Vihar, New Delhi. (Petitioner).
(15) Based on the examination of the documents procured by the Jpc, the report of the Central Investigating Agency, the testimony
piece of evidence showing not only that the original documents cannot be procured but also that the present photo copies do not constitute certified copies ... that the documents in Vol.XXII are another set of photo copies either made from the Hindu document or procured from some other undisclosed source
proved that A1 has furnished the false and forged documents in
the bank to avail credit facilities. A1 has also furnished the fake ... collateral security to avail credit facilities.
A2 and A3 has procured false valuation report and false legal
search report of the property
pursuing B.Com Pass, First year, at Kamla Nehru College had
procured forged documents by concealing the material facts and her date of
birth ... accused was 15.06.1980 and i.e. when the
accused with ulterior motive procured forged certificate and student
registration cum migration dated 10.07.1984 from one Megha
accused no. 1
Sandeep Khandelwal in connivance with accused no. 2 had procured forged
DEPB licences and supplied to Manish Bafna who further handed over ... there is no role attributed to him in forging
of documents or procurement of DEPBs and he was not in the knowledge
of the transactions
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
K.Gopal Mohan vs S.Govindan Nair on 25 March, 2011
Author: P.S.Gopinathan
claiming
herself to be the wife of Rajiv Gulati by procuring the forged document
(Marrige Certificate dated 05.11.1999). In the said marriage certificate, the
address ... another document furnished
by the petitioner, said registration No.89 belongs to the year 2013 which
reflects that marriage certificate was procured by the petitioner
they procured false, forged
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document with a view
which
revealed that, in fact, the petitioner had forged the
documents, so as to procure the residential certificate.
2
4. Learned counsel for the petitioner