1998, in pursuance to the criminal conspiracy the
respective third accused also impersonated as fictitious
persons and using the forged Tax Receipts, Possession
Certificates ... favour of the 3rd accused in the other cases but as
impersonate persons. Loan amount @ Rs.10,000/- each was
disbursed to the respective third
Devesh Kurmi, Sanjay Kumar Rajput,
Rajkumar and Jaipal Lodhi of cheating by impersonation in PMT-
2009 Examination. FIR No.259/2009 was registered ... Examination on 05/07/2009. All accused persons, who
appeared as impersonators, were arrested on 05/07/2009.
5. It is further borne out from
opening fictitious accounts in the name of those assessees by impersonation to encash the refund money. While sharing the proceeds from the refund orders encashed ... Kalavathy or in the name of his brother Sri.Kartik by impersonation. In the case of the assessee by name Muralidharan, Paramasivam(A1) himself
behest of Respondent No. 1 has wilfully, deliberately
and intentionally impersonated herself as a Operation Incharge of the Company
Intellicon Pvt. Ltd. and by making ... alia by the following:
16.1 Ms. Seema Khan falsely and intentionally represented/impersonated the
Operation-in-Charge, Mumbai Branch of the company i.e. Intellicon
opening fictitious accounts in the name of those assessees by impersonation to encash the refund money. While sharing the proceeds from the refund orders encashed ... Kalavathy or in the name of his brother Sri.Kartik by impersonation and incase of assessee Thiru.Muralidharan, Paramasivam himself has impersonated as Muralidharan
opening fictitious accounts in the name of those assessees by impersonation to encash the refund money. While sharing the proceeds from the refund orders encashed ... Kalavathy or in the name of his brother Sri.Kartik by impersonation and incase of assessee Thiru.Muralidharan, Paramasivam himself has impersonated as Muralidharan
belong to brother of the informant
(A.3). His brother (A.3) impersonated the informant in
executing the sale deed and officials concerned ... that the said
property does not belong to A.3. A.3 impersonated the
informant and executed the sale deed and officials
concerned
photo of accused No.1 and obtained exemption of
entertainment tax by impersonating the first informant.
The police have investigated the matter and filed
chargesheet ... relating to the transaction made by
accused No.1 relating to the impersonation of first
informant and dismissed the application. The said order
has been
police and according to the petitioner upon his
arrest he impersonated the petitioner and introduced himself and
revealed his identity as that of the petitioner ... second
accused in S.T.No.2689/2004. In view of the impersonation
allegedly committed by the second petitioner that letter reached
petitioner and according
accused No.1 got opened an account at Union Bank by
impersonating himself as C.W. 2, accused No.5 and 6 by showing ... accused
No.1 and 3 working as FDA in Revenue Department by impersonating
themselves as C.W. 2 and 3, put thumb impressions and forged
