next aspect is in respect of bogus documents. The charge does not
explain as to which bogus documents were used in registration of firm. However ... Gera and PW3 Smt.
Prakash Dua that the alleged bogus documents were procured through them. As
per PW2 Smt. Kamal Gera, the accused
Enterprises is their "our esteem business partner and he wishes to procure 500 numbers invatubular, 500 batteries in February and March from us, which ... suitable Bank overdraft Limited so as to enable him to procure the same from us". This communication, Annexure CA-2 to the counter affidavit
assignment. The generator
complying with the specifications as per project was procured and
installed at 24A NEPZ, Noida by him and this was inspected ... Loan Incharge Sh Somesh Khanna . The same are
on record as document
Page No. 4 of 26
Sh.Harshvardhan, the then Sr.Scientific Officer(Documents), FSL,
Delhi as PW30 and Sh.A.K.Purohit, the then Food ... amongst the FPS owners for using each other's draft
for procurement of their quota of Specified Food Articles (SFA).
6. I have heard
BRIEF FACTS OF THE CASE:
1. A person using an article must procure it legally and should take
adequate care, when he/she uses ... proceeding night. It was mentioned in the said complaint called the
documents pertaining to the said vehicle, were lying in the said
that he recorded the statement of witnesses and placed all the
relevant documents on record and thereafter on 22.04.03, he was
transferred from PS Lajpat ... memo were returned to the complainant. He admitted that he had not
procured the original or certified Bank Statement of accused Naresh from
the bank
signed all the documents as exhibited above after reading over the same.
He voluntarily added that he has signed all the documents at the instance ... repeated processes
were issued against PW Rajender Prasad however prosecution could not
procure his presence during the trial. As per report on processes issued against
submitted that the applicant committed offence of forgery and cheating till the procuring of forge certificate of M.A. and B.Ed."
Along with ... committed forgery in her marks sheet and degrees and had fabricated those documents on the basis of which she had got an employment, which
petitioners are described and the
outstanding dues towards the loan procured allegedly by practicing
fraud and through overdraft facilities are referred ... variety of offences, namely, criminal
breach of trust, cheating, forgery, creating false documents,
conspiracy etc. are alleged. How and by adopting which mode and modus
Manivannan vs Bhuvaneswari on 13 July, 2012
Author: C.S.Karnan
Bench: C.S.Karnan
