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Cbi vs Brahm Parkash Others on 29 May, 2024

that the persons in whose names the allotment were made were non existent fictitious persons and for selling these plots, false & forged GPAs ... like agreement to sell, receipts, will etc. purportedly executed by the non existent entity (in whose name the plot stood allotted) were got prepared
Delhi District Court Cites 97 - Cited by 0 - Full Document

Cbi vs . (1) S.K. Pathrella on 8 August, 2018

Receipts   of   M/s.   Ashok   Transport   of   India,   Faridabad Branch a non­existing entity, bogus invoices/vouchers and submitted the same in the bank ... Ashok Transport of India, Faridabad Branch, a non­existing entity, Invoices and Bill of Exchange etc. showing dispatch of goods to IOCL, though
Delhi District Court Cites 27 - Cited by 0 - Full Document
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