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Cases cited for the legal proposition you have searched for.

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1

...manner of application to the facts of the instant case for there cognizance was taken on a private complaint even though the offence of forgery was committed in respect of a money receipt produced in...against the respondents alleging commission of offences under Sections 419, 420, 467 and 468 IPC by them in course of the proceeding of a civil suit, on the ground that Section 195(1)(b)(ii) CrPC...under the Code is not in any way controlled or circumscribed by Section 195 CrPC. It is of course true that upon the charge-sheet (challan), if any, filed on completion of the investigation into such an...


Court: Supreme Court Of India
Date: Jan 16, 1998 Cited By: 179 Coram: 1
2

...Act and this tribunal ought not to relegate the case to be tried by civil court on just seeing forgery plea taken up by the parties.10. The petitioner counsel relied upon...petitioner counsel rests his case on two stands, one is on forgery, and another is on no consideration plea. These two pleas arise on two different situations. If forgery plea is pleaded, then factual...is not consistent with the plea of forgery, thereby the ratio mentioned in the case John Union & Co. Pvt. Ltd. supra is no doubt applicable when it is a case on no consideration plea, but when it is a case on forgery plea...


Court: Company Law Board
Date: Mar 16, 2012 Cited By: 0 Coram: 1
3

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Court: Company Law Board
Date: Mar 16, 2012 Cited By: 0
4

...the learned Special Judge had erred in rejecting the appellant's prayer for discharge from the criminal case.7. In support of the aforesaid contentions made on behalf of...wherein on the basis of facts similar to the facts of this case, this Court had held that even if an offence of cheating is prima facie made out, such offence is a compoundable offence and compromise...considering the said decision in the light of the submissions made on behalf of the respective parties, the High Court took the view that in Duncans Agro case...


Court: Supreme Court Of India
Date: Aug 20, 2008 Cited By: 19776 Coram: 2
5

...appears that there is a grave case of forgery lodged against the applicant that she appeared in the examination instead of her younger sister Renu. Manipulation was done on the admission card. It is true...case of forgery and the Investigation Officer has mentioned that the presence of the applicant is required during investigation, it is not a good case in which the applicant may be released on.... After considering the submissions made by the learned counsel for the parties and looking to the facts and circumstances of the case, without expressing any view on the merits of the case, it...


Court: Madhya Pradesh High Court
Date: Jul 26, 2016 Cited By: 0 Coram: 1
6

...his case on forgery. 23. In fairness, Mr Patel did not pursue this line of argument at all. He chose instead to rely on what he called discrepancies, citing these as suspicious...NO.1 PROOF OF FORGERY, FABRICATION & UNDUE INFLUENCE 20. Freddy called no handwriting expert in support of his case in forgery. There is no evidence of other documentation to...remotely possible to arrive at this conclusion from this material. There is no material inconsistency or contradiction in her testimony. The case on fabrication also fails. 24...


Court: Bombay High Court
Date: Dec 21, 2016 Cited By: 0 Coram: 1
7

...23.5.08, the appellant had sought information on 03 paras viz., (i) whether the Company Secretary of PASIC was arrested in a cheque forgery case, as reported in the media on 10.5.08; (ii) whether any...action is being taken by PASIC against the persons involved in cheque forgery case; and (iii) whether PASIC has sent any report to the Govt. in regard to cheque forgery case etc. 2. The PIO had declined to disclose information on the...ground that this was not permissible in law, vide letter dt.5.6.08. The Appellate Authority had also dismissed the first appeal on the ground that...


Court: Central Information Commission
Date: Jul 9, 2009 Cited By: 0 Coram: 1
8

...document which had been produced at the hearing of a case tried on the Original Side of this Court. But he did not obtain sanction of the Court before he took proceeding against the Petitioner...This is a rule calling upon the Chief Presidency Magistrate to show cause why the order of the Second Presidency Magistrate summoning the Petitioner should not be set aside on the ground...that the sanction required by sec. 195, cl. (c) of the Criminal Procedure Code has not been obtained. The complainant made a complaint against the Petitioner under sec. 467 in respect of forgery of a...


Court: Calcutta High Court
Date: Dec 1, 1909 Cited By: 8 Coram: 2
9

.... Act was started against the opposite party being C.S. 60682 of 2017. In order to put the petitioners on trouble, the opposite party, on the other 2hand, has filed the instant complaint case on the ground of breach of trust and forgery. Mr.... Having considered the submissions made on behalf of the petitioner and after going through the materials on record, I find sufficient justification to stay all further proceeding of C.S. Case No.6249 of...of Criminal Procedure has been filed for quashing in Case No.CS-6249 of 2017 pending before the learned Metropolitan Magistrate, 19th Court at Calcutta. Mr. Pradip Kumar Ghosh...


Court: Calcutta High Court
Date: Jan 16, 2018 Cited By: 1
10

... O R D E R The case of forgery, cheating and falsification of document been registered on 13.03.2024 as per the direction of...Advocate(Crl.Side) appearing for the respondent police on instructions from the Investigating Officer submits that since the case revolves around fabrication of document, forgery and impersonation, the...2ndrespondent to conduct a fair and thorough investigation and file final report in Cr.No.19 of 2024 on the file of the 2ndrespondent. For Petitioner : Mr.C.Vidhusan...


Court: Madras High Court
Date: Jun 27, 2024 Cited By: 0 Coram: 1
11

...present case is regarding cheating and forgery for which this Forum has no jurisdiction to decide the complaint. OP no.2 also filed reply on the same footing that this Forum has no jurisdiction to...available on the file thoroughly. 4) It is the case of forgery and cheating. The payment is alleged to have been withdrawn by using forged signatures on the cehques. The report of the...FSL is also on the file. FIR no.427 also stands lodged in the matter. All these shows that the present case involves cheating and forgery by way of tracing the signatures on the cheques. A perusal of...


Court: District Consumer Disputes Redressal Commission
Date: Jan 30, 2018 Cited By: 0
12

...officer and the whole case hinges on whether the pronote is a forgery and that would be established by the evidence and therefore the custodial interrogation of the petitioners is not required...they appended their signatures on a pronote as witnesses but that pronote was a forgery. Counsel for the petitioners has argued that the entire material is before the investigating.... Counsel for the complainant has argued that the pronote is ex-facie a forgery because on the date of pronote the complainant was in jail and therefore they could not have executed the...


Court: Punjab & Haryana High Court
Date: Jan 8, 2019 Cited By: 0
13

...the purpose of this case. During the hearing there was considerable effort on the part of the Opposite Party — Bank — to prove that letter No. 2776 was never issued and this has been forged to support...rehearing limited to the question of letter No. 2776 being a forgery and its effect on the findings recorded in the order of this Commission of 16-11-1993.It will be...1-1-1979 contains definitions some of which (which are relevant for this case) are reproduced below:“1. (i) ‘Collection’ means the handling by banks on instructions received of...


Court: Supreme Court Of India
Date: Aug 9, 1996 Cited By: 1061 Coram: 2
14

...learned counsel for the parties, looking to the facts and circumstances of the case and gravity of the offence, without expressing any view on the merits of the case, a grave case of forgery has been.... Thakur, Panel Lawyer for the respondent/State. Heard the learned counsel for the parties. This is a repeat bail application filed on behalf of the present applicant..., whereas his previous application was dismissed on 20.7.2015 being withdrawn. The applicant is in custody since 9.6.2015 relating to Crime No.19/15 registered at Police Station Bina...


Court: Madhya Pradesh High Court
Date: Aug 25, 2015 Cited By: 0 Coram: 1
15

...contended by learned counsel for the petitioners that the First Information Report has been lodged on the basis of solitary case of forgery lodged against the petitioner in Case crime no 141 of 2019... Court No. - 39 Case :- CRIMINAL MISC. WRIT PETITION No. - 5659 of 2020 Petitioner :- Mamta Tripathi And Another Respondent :- State Of U.P. And 2 Others Counsel...dated 31.5.2020 registered as Case Crime No.0197 of 2020 under Sections 2/3 U.P Gangster and Anti Social Activities (Prevention) Act, 1986 P.S-Ikdil District-Etawah. It is...


Court: Allahabad High Court
Date: Jun 18, 2020 Cited By: 0 Coram: 1
16

...has been paid, as agreed.6. On looking at the nature of allegation, I am of the view that no case of forgery is made out on the basis of what has been alleged. It primarily appears to be...Chakradhari Sharan Singh, J.:— Heard the parties.2. The petitioner is the complainant of Complaint Case No. 485 of 2009 in which opposite party Nos. 2 and 3 have been made....4. Learned counsel for the petitioner has submitted that despite there being material on record, learned court below allowed the revision application filed by opposite party Nos. 2 and 3...


Court: Patna High Court
Date: Feb 7, 2017 Cited By: 3 Coram: 1
17

.... Submission of the learned counsel for the petitioner is that the petitioner has no concern with the offence as alleged in the present case regarding interpolation/change/forgery committed on the date of...(Leelavati Devi @ Leelawati & another vs. the State of Uttar Pradesh) decided on 07.10.2021, no case has been made out for interference with the impugned first information report... Court No. - 45 Case :- CRIMINAL MISC. WRIT PETITION No. - 4872 of 2023 Petitioner :- Pavan Prakash Verma Respondent :- State Of U.P. And 3 Others Counsel for...


Court: Allahabad High Court
Date: Apr 6, 2023 Cited By: 1 Coram: 1
18

...1. The appellant filed RTI application dated 03.03.2017 seeking information regarding action on forgery case no. 247/2015 registered with Lalpur Police Station, Ranchi Jharkhand etc....2. The CPIO response is not on record. The appellant filed first appeal dated 03.03.2017 with First Appellate Authority (FAA). The FAA response is not on record. The appellant filed second...appeal on 26.04.2017 before the Commission on the ground that information should be provided to him.Hearing:3. The appellant and the respondent Shri Parveen Kumar (US...


Court: Central Information Commission
Date: Mar 21, 2018 Cited By: 0 Coram: 1
19

... Facts: 1. The appellant filed RTI application dated 03.03.2017 seeking information regarding action on forgery case no. 247/2015 registered with Lalpur Police Station..., Ranchi Jharkhand etc. 2. The CPIO response is not on record. The appellant filed first appeal dated 03.03.2017 with First Appellate Authority (FAA). The FAA response is not on...record. The appellant filed second appeal on 26.04.2017 before the Commission on the ground that information should be provided to him. Hearing: 3. The...


Court: Central Information Commission
Date: Mar 20, 2018 Cited By: 0
20

... Sessions Judge, Agra in Criminal Revision No. Nil of 2010. The grievance of the petitioner is that the case against him is based on forgery of records and the original records are not on.... There is no need to issue notice to respondent no. 2 since the case before the trial court is based on charge-sheet submitted by the police. This writ petition has been filed with a... Court No. - 50 Case :- CRIMINAL MISC. WRIT PETITION No. - 15383 of 2010 Petitioner :- Moti Singh Sikarwar Respondent :- State Of U.P. & Another Petitioner...


Court: Allahabad High Court
Date: Aug 20, 2010 Cited By: 0 Coram: 1

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