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Paramasivam vs / on 19 July, 2018

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

D.Gurumurthy vs N.Sathish on 15 June, 2017

understand that the sale deed dated 18.07.1980 had been executed by impersonating him and forging his signature and that, the defendants along with Revathy, Rajeswari ... Subba Rao respectively committed the acts of conspiracy, fraud, cheating, forgery and impersonation, which are penal in nature. 5. Lakshmi Narayanan is related
Madras High Court Cites 22 - Cited by 0 - T Ravindran - Full Document

S.Dhivagar vs The Director on 19 January, 2011

classes on the ground that they were alleged to have involved in impersonation in JIPMER MBBS Entrance Examination conducted on 07.06.2009. As pleadings and submissions ... supra. According to the petitioners, they have not committed any misconduct, cheating/impersonation, as alleged in the impugned memo dated 01.04.2010, by which they were
Madras High Court Cites 7 - Cited by 0 - S Manikumar - Full Document

Paramasivam vs / on 19 July, 2018

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
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