under:
It is alleged that, during 2006 accused dishonestly and
with intention to cheat complainant entered into oral contract
with the complainant to construct compound ... cheat has developed later
on, the same cannot amount to cheating. In other words
for the purpose of constituting an offence of cheating,
the complainant
assured returns were diligently paid from inception, there is no intention
to cheat and mens rea to constitute criminal offence is absent in the present ... prosecution that the accused, right from the beginning, had the intention to
cheat and defraud the investors and to misappropriate their investments.
Moreover, the applicant
contract cannot give rise to criminal prosecution for cheating unless fraudulent or dishonest intention is shown right at the beginning of the transaction, that ... witnesses do not show that any of the Respondents had dishonest intention to cheat the Medical Council of India. The allegations as against the accused
ground for committing the offences of Cheating, Fraud,
forgery, dishonest intention, misappropriation of property,
deceiving the public authority by swearing a false affidavit and
disobedience ... Magistrate and
cheating in the complaint filed before the police, there is
no averment about the deceit, cheating or fraudulent
intention of the accused
sufficient funds in her
bank account, with a dishonest intention to cheat the Complainant,
had issued a bogus cheque and thereby, she has committed ... sufficient funds in her
bank account, with a dishonest intention to cheat him, had issued her
bogus cheque and thereby, she has committed an offence
sent his reply by denying the
transaction. The accused with an intention to cheat this Complainant,
had made stop payment of the cheque and thereby ... denying the
transaction. He deposed that the accused with an intention to cheat him,
had made stop payment of the cheque and thereby
bank account, had issued the bogus cheque only
with an intention to cheat this Complainant and thereby the accused
committed an offence punishable ... bank account, had issued the
bogus cheque only with an intention to cheat him and thereby the
accused committed an offence.
13. PW1 in order
already been closed, had issued bogus
cheques only with an intention to cheat this Complainant and thereby
the accused committed an offence punishable ... already been closed, had issued his bogus cheques only
with an intention to cheat him and thereby the accused committed an
offence
bank account, had issued a
bogus cheque with an intention to cheat this Complainant and thereby
the Accused has committed an offence punishable ... bank account, had issued a bogus cheque
with an intention to cheat him and thereby the Accused has committed
an offence.
15. PW1 in order
bank account,
had issued a bogus cheque, only with an intention to cheat this
Complainant and thereby the Accused has committed an offence
punishable ... bank account, had issued a bogus cheque, only with an
intention to cheat the Complainant and thereby the Accused has
committed an offence
