Xavier's Loyola
School has Minority status he had procured necessary
documents from the Charity Commissioner. He
further states that in the matter filed
submitted that the present applicant along with
both the loan consultants had procured loan in the name
of all his family members and friends ... procured loan in the name
of various persons with the assistance of both the tax
consultants and his employees, procuring the documents
and getting
6715/2021 ORDER
bank authorities to certify the documents and make the spot
inspection report to verify the facts of the application and
when ... bank authority which
suggests connivance and by producing the forged documents
has procured the bank loan. Ms.Bhatt submitted that the
allegation is of making
6715/2021 ORDER
bank authorities to certify the documents and make the spot
inspection report to verify the facts of the application and
when ... bank authority which
suggests connivance and by producing the forged documents
has procured the bank loan. Ms.Bhatt submitted that the
allegation is of making
police. He
submitted that the allegation is of creating forged documents for
procuring bank loan in the name of the applicant on the
property ... antecedent against the applicant.
He is a tax payer and as the documents have been seized,
nothing more remains to be investigated by the police
inmates. There is no allegation of forging any documents or
being instrumental in procuring such false and forged
documents, as stated
ORDER DATED: 22/09/2022
simple introduction so as to collect the
documents concerning GST of the witness-
Gautam Goklani while there is no such ... created GST number in
the name of various persons by procuring
their identity documents and as per the
investigating officer, there is alleged
transaction
allegations are of using ID proofs and documents of other
persons for procuring the mobile SIM card of various Mobile
Service providers but no such ... accused by hiding their own
identity by procuring of the SIM Card using ID proof and
documents of the other persons. There are no specific
allegations are of using ID proofs and documents of other
persons for procuring the mobile SIM card of various Mobile
Service providers but no such ... accused by hiding their own
identity by procuring of the SIM Card using ID proof and
documents of the other persons. There are no specific
name of all the persons and had cheated
the Bank by procuring the loan against the imitation
ornaments and certifying them as gold. Mr. Jasani ... certifying fake ornaments as of gold and
loan has been procured against such fake documents as
per the statement, the amount has been withdrawn
