Kaur, documents I have seen, the signatures and seal
regarding the attestation of these documents are not of
mine. By got procuring these forged ... birth certificate and
used the same for got issuing passport and procuring
other documents and Sunita has shown the name of
Palminder Singh
authority the Petitioner need to
depend upon his client in procuring the document such as the statement
of the Bank and other documents pertain ... that the Chattered Accountant
has any role either in preparing or procuring the document for being
placed before the authority and to ascertain the genuinity
part of the larger conspiracy in generating documents
such as Aadhar card, passport and other documents to
show that the travellers/accused ... documents like the other accused, it is for him to come out
clean in the trial as there are plethora of documents
procured during investigation
contention is, Applicant is not concerned with the issue of
procurement of KYC documents illegally or opening of parallel
Account with IDBI Bank.
5] While ... that
Applicant was instrumental for procuring KYC documents cannot be
relied for implicating the Applicant in the offence in question. As far
as receipt
more cases of similar nature where the petitioner
had procured fake documents pertaining to vehicles and sold to many other
persons. He has further submitted ... learned counsel for the State that he is
involved in procuring fake documents and RCs for the purpose of selling of the
stolen motorcycles particularly
Finance Ltd. Co. and his
job was only to procure and produce documents of the beneficiaries. He
produced original documents before co-accused Prakash Mahawar ... disputed that applicant's role was only to procure
and produce the documents of the beneficiaries and therefore, considering the
nature of allegations made
procure such purported marriage in between the accused no.1 Sikha and
the petitioner and thus they had produced forged and fabricated documents ... forgery and they cooked up
documents and by the strength of such forged and cooked up documents they
procure different important document from different persons
prosecution story, applicant has not committed any
forgery and tampered with the document. As per the allegations, applicant's
brother had undertaken aforesaid exercise ... applicant that he has either tampered any documents
or used the said document to procure any benefit. Thus, all the charges framed
against the applicant
that there is no legal evidence against the
applicant. All the documents were procured and produced before him by the Field Officers ... Branch Manager of L&T Finance Ltd.
Co. procured and processed the forged documents and after sanctioning the loan amount,
withdrew and misappropriated
facie,
it is evident that the petitioner's mother had procured forged
document and on the basis thereof, she secured her appointment
fraudulently
