name of non-existing fictitious persons, based on fabricated documents and incomplete documents, is pursuant to the criminal intention of the appellant to cheat ... Nagarajan] that the search of six loanees ended in futile. Incomplete documentation of the loan papers coupled with the fact that non-traceable
name of non-existing fictitious persons, based on fabricated documents and incomplete documents, is pursuant to the criminal intention of the appellant to cheat ... Nagarajan] that the search of six loanees ended in futile. Incomplete documentation of the loan papers coupled with the fact that non-traceable
conduct this case. The
resolution produced at Ex.P1 is incomplete document and is not in
accordance with law therefore no reliance could ... document produced by the complainant at Ex.P1 is incomplete
document. No provision of law permits to produce portion of
document which is relevant
complete policy and it is an incomplete document. The said policy did
not include the terms and conditions of the policy. The terms and conditions
under law officers' Rules, checklist under the same and other
incidental documents there to including proposal statement
have been received by the concerned department ... that by virtue of communication
dated 13.12.2016, as there are some incomplete documents
and necessary details were missing and therefore, the
proposal has been sent
produced on record certain documents and, therefore, his
deposition is to be appreciated with reference to such documents
only. At Exh. 86 witness has produced ... they
produce it but Exh. 87 is not only irrelevant but incomplete
document, in as much as, it is few pages of cash
statements about incomplete documents, non-availability
of typed copies and so on. All such explanations hardly
suffice to explain inordinate delay of almost five years
statements about incomplete documents, non-availability
of typed copies and so on. All such explanations hardly
suffice to explain inordinate delay of almost five years
first occasion itself had raised objections including the
objections regarding incomplete documents, failure to stamp the
application, annexures and power of attorney.
5. Thereafter
Khan, counsel for the petitioner submits that he has filed
incomplete document and prays for time to rectify the defect.
List the matter
