CiteTEXT
...following chart as a comparison between the fabricated entries and actual bank statement obtained from the bank.M/s. Landmark Communication Pvt. Ltd. (A/c No. 3194 with Jai Laxmi Co-op...-- 1,916.77 Cr.12. The Assessing Officer noticed that the bank statement furnished during the original assessment proceedings was fabricated and misled the Assessing Officer in as much as it....11. The Assessing Officer noticed that the extracts of bank accounts submitted by the Assessee during the original assessment proceedings had been fabricated. The Assessing Officer had...
...loans by depositing a cheque of Andhra Bank in the account of complainant and in the account of Sh. Amit Goel, son of the complainant. Sudhakar handed over fake fabricated cheque deposit receipts of...ICICI bank which was fabricated by him in connivance with ICICI bank. Sudhakar gave cheque of his own account in ICICI bank for returning the loan which was bounced back due to insufficient fund. Same...and bank statement of complainant was only one document filed by Sudhakar in support of his complaint. The same was not the sole base of the complaint by Sudhakar Rao. It could not be said that had the...
...mentioned in certain communications of the bank were duly taken note of by the learned trial Judge. In the above context the claim of Plaintiff 1 that the said visiting card is a forged and fabricated...the middle of the calendar year 2009. The passports issued to the plaintiffs in 2009 recording the address of the suit flat; the HDFC bank statement of Plaintiff 1; the ICICI bank credit card statement...
..., 471, 477A and 120B IPC. The complainant, in his complaint had stated that the accused mentioned in the complaint, had hatched a criminal conspiracy and in all, deposited 17 bogus and fabricated Bill...18.10.2014. According to the prosecution, bank statement of account of respondent-accused in the Union Bank of India, Nanpura Branch from 31.12.2013 to 25.03.2014 reflects crores of money having been...transferred from Natural Trading Company account to respondent's Company-Nile Trading Corporation. Further bank statement of Nile Trading Corporation also reflects credit of huge amount into its account...
...Additional Chief Standing Counsel states
that a Committee was constituted to look into the grievances of
the petitioners, wherein it is revealed that the petitioners have
filed the forged and fabricated...respondent no. 5-District Youth Welfare
Officer, Hardoi to work as P.R.D. Guard. He has also filed the
bank statement in this regard reflecting certain entries. Learned
counsel prays for direction from...
Can't display summary as content is Scanned, Please open the judgment to see full content.
...independent verification found that the employment details, residence details, income proof and account statement provided by both A2 and A3 through A1 were fabricated documents...petitioner/A7 were charge sheeted for obtaining loans on the basis of fabricated documents, punishable under Sections 419, 420, 468, 471, 473 r/w 120-B IPC.
4. Learned counsel...the prosecution, fabricated documents were provided by the other accused and in turn loan was taken. For the said reason, the question of the petitioner's...
...fake and fabricated and Manager of OP no.1 had submitted his report accordingly. OPs after going through the present complaint has come to know that visa of the complainant has been refused on the...ground that he had produced false and fabricated statement of account. OP no.1 had supplied correct statement of account dated 17.12.2019. The factum of supplying the statement of account and certificate...account and false certificate, OP no.1 was not going to gain anything, it was only the complainant who could get benefit of the forged and fabricated documents had the same not been got verified by OP no.1...
...subsequently it was revealed that accused Ambre, Dashrath Bidwai and Chavan who were customers of the said flat had forged and fabricated the documents to obtain loan from Punjab National Bank to the tune of...specific material on record to indicate that the forged and fabricated documents were prepared by the applicant and hence, applicant deserves to be enlarged on bail. However, it is made clear that the...customers to the builder/developer.3. The learned APP submits that bank statement of Dashrath Bidwai would show that he had paid Rs. 1,00,000/- to the present applicant on 27/08/2015...
...Gratuity. The learned Single Judge has held that the Appellant herein has not been able to establish that the bank statement produced by the Respondent is forged or fabricated...challenge the bank statement produced by the Respondent herein in the Mediation proceeding by stating that it was forged and fabricated. It is stated that the Bank has not produced any document regarding...material has been placed on record by the Appellant to prove the same. If it is the contention of the Appellant that the Bank statement is false and fabricated, then Writ is not the remedy and the...
...fabricated. The complainant had obtained handwriting expert opinion which opined that the signatures of the complainant was forged. Till 2020 the name of the complainant was shown in the office of the...registrars from the partners of the said firm the building was constructed. Flats were sold and the accused had misappropriated huge amount by way of fabricated document. The applicant No. 2 was...sufficient evidence to show that the applicants were involved in forgery of document. The Deed of Retirement is forged and fabricated to oust the complainant from the partnership firm. The complainant has...
...loan had to be re-paid in 36 EMIs. The OP has also refused to have issued the alleged 6 receipts and termed the said receipts as false and fabricated. 6. In view of the above...Rs. 1,000/- on 24.04.2008 respectively thereby making payment of Rs. 56,605/- and two installments were paid through EMI. The OP though assured to send a bank statement by post to the complainant but...OP Bank to give him the statement regarding payment of Rs. 56,605/- till 26.07.2008 but all in vain. Hence present complaint with the prayer that OP be directed to issue the current bank statement and...
...Assessing Officer during the appellate proceedings. In our view, since the nature of such documents like bank statements, form 16 etc. is that the same cannot be manipulated or fabricated by the assessee and...the assessee's bank statement. 3. That on the facts and circumstances of the case, the Ld. CIT(A) had erred in law while giving relief to the assessee to the tune of Rs. 54,00,000.../- in absence of any narration given by the assessee with regard to the difference in salary as per bank statement and as disclosed in the return of income. Whereas, in ITA No. 605/Chd/2015, the...
...loan had to be re-paid in 36 EMIs. The OP has also refused to have issued the alleged 6 receipts and termed the said receipts as false and fabricated. 6. In view of the above...Rs. 1,000/- on 24.04.2008 respectively thereby making payment of Rs. 56,605/- and two installments were paid through EMI. The OP though assured to send a bank statement by post to the complainant but...OP Bank to give him the statement regarding payment of Rs. 56,605/- till 26.07.2008 but all in vain. Hence present complaint with the prayer that OP be directed to issue the current bank statement and...
...Assessing Officer during the appellate proceedings. In our view, since the nature of such documents like bank statements, form 16 etc. is that the same cannot be manipulated or fabricated by the assessee and...the assessee's bank statement. 3. That on the facts and circumstances of the case, the Ld. CIT(A) had erred in law while giving relief to the assessee to the tune of Rs. 54,00,000.../- in absence of any narration given by the assessee with regard to the difference in salary as per bank statement and as disclosed in the return of income. Whereas, in ITA No. 605/Chd/2015, the...
...amount was filed by the petitioner. He further submitted that the request letters were forged and fabricated. He also submitted that the cards, for which payment
2...and legal demand notice as Ex.CW-1/P. During his cross-examination, the petitioner proved his statement of ledger account as Ex.CW-1/T (colly), bank statement as Ex. CW-1/U (colly), details of debtors...
...details, incorporation details along with fabricated bank statement. This fact was unearthed by the authorities and it was clearly established that the assessee has mislead the authorities. But in the...prove genuineness of such gift was furnished.2.2 AO observed from her bank statement that the amounts were transferred to the account immediately before making the investment and the...from friends and relatives. However, no documentary evidence was furnished to prove such loans.2.3 AO observed that in her bank statement the amounts were transferred into her account...
...] Learned Additional Public Prosecutor has opposed the grant of application by submitting that the preliminary investigation indicates that the applicant has fabricated a forged document in the form of...in the fabricated document, it is stated that the land has been mortgaged to the applicant for an amount of Rs.10 Lakhs. During the course of investigation, there is nothing on record to indicate...revenue entry was deleted way back in the year 2015, still the FIR came to be filed in the year 2019. [2.1] Learned advocate for the applicant drew attention of this Court to the bank statement to...
...false fabricated in order to obtain illegal gain from the opposite parties. And there was no illegal trade practice on his part. When he got the lawyer notice he personally contacted the complainant...regarding the body building. Apsara body builders is managed by Managing Partner K.K.Koya, who are not made a party to the proceedings. And all the allegations were fabricated and there is no genuineness...notice, acknowledgment Card and Postal receipt, Ext.A4 is the bank statement of IOB(Indian Overseas Bank) Mavoor Road branch dtd.12.09.12 for Rs.5,55,000/- to Apsara body building, Balussery.. The...
...8.11.2008 it was found that Companies account was debited for various amounts which were suspicious entries on the basis of forged and fabricated signatures of the authorized persons/partners without...Police (Crimes) sent all the forged and fabricated cheques to State handwriting examiner of documents and after obtaining his opinion application under Section 13 was moved. It was further alleged that...complaint, this Commission is competent enough to decide the complaint summarily, hence, application may be dismissed. 7. Basis of complaint is encashment of about 250 forged and fabricated cheques by the...