Judgments - Forgery and Cheating

Madhya Pradesh High Court (Single Judge)

Manish Teegal & Ors. –Vs- State of M.P. & Anr.

MCRC, 1367 of 2017, Judgment Date: Jun 20, 2017

Tags Dowry Forgery And Cheating

Allahabad High Court (Single Judge)

Gunjan Agrawal Vs. State Of U.P. And Another

APPLICATION U/s 482, 18665 of 2017, Judgment Date: Jun 16, 2017

Tags Forgery And Cheating

Bombay High Court (Single Judge)

THE STATE OF MAHARASHTRA Vs VINOD NARAYAN SALUNKH

COMMERCIAL APPEAL, 1544 of 2003, Judgment Date: May 11, 2017

THE STATE OF MAHARASHTRA Vs VINOD NARAYAN SALUNKH Full Judgment

Tags Forgery And Cheating

Bombay High Court (Division Bench (DB)- Two Judge)

SUKAMAL DHONDIRAM SEKHARE Vs THE STATE OF MAHARASHTRA AND OTHERS

WRIT PETITION, 1222 of 2016, Judgment Date: May 02, 2017

Tags Forgery And Cheating Quashing Of FIR

Supreme Court of India (Division Bench (DB)- Two Judge)

GOHIL VISHVARAJ HANUBHAI AND ORS Vs. STATE OF GUJARAT AND ORS

Appeal (Civil), 5680-83 of 2017, Judgment Date: Apr 28, 2017

Tags Forgery And Cheating

Madhya Pradesh High Court (Single Judge)

Omprakash Kukreja & Anr. v. State of M.P.

MCRC, 3834 of 2016, Judgment Date: Apr 24, 2017

Tags Forgery And Cheating

Supreme Court of India (Division Bench (DB)- Two Judge)

THE STATE OF BIHAR AND ANR Vs. AMIT KUMAR @ BACHCHA RAI

Appeal (Crl.), 767 of 2017, Judgment Date: Apr 20, 2017

Tags Bail Forgery And Cheating PC Act

Madhya Pradesh High Court (Single Judge)

Smt.C.K.Rathi Vs. Sudarshan Jhawar and Another

CRR, 478 of 2012, Judgment Date: Apr 06, 2017

Tags Forgery And Cheating Fraud

Madhya Pradesh High Court (Single Judge)

Gokuldas Vs. Atal Bihari & Anr.

MCRC, 5458 of 2013, Judgment Date: Apr 04, 2017

Tags Forgery And Cheating Fraud

Supreme Court of India (Division Bench (DB)- Two Judge)

BABITA LILA & ANR Vs. UNION OF INDIA

Appeal (Crl.), 824 of 2016, Judgment Date: Aug 31, 2016

Tags Forgery And Cheating Income Tax

Supreme Court of India (Full Bench (FB)- Three Judge)

SUDHIR CHAUDHARY ETC. ETC. Vs. STATE (NCT OF DELHI) - IPC - Section 420

Appeal (Crl.), 700-701 of 2016, Judgment Date: Jul 29, 2016

Tags Forgery And Cheating

Supreme Court of India (Division Bench (DB)- Two Judge)

SUKH RAM Vs. STATE OF H.P. - IPC - Section 468,471

Appeal (Civil), 224 of 2012, Judgment Date: Jul 25, 2016

Tags Forgery And Cheating

Delhi High Court (Single Judge)

MOTILAL VORA & Anr. V/s SUBRAMANIAN SWAMY & ANR

CRL.M.C., 671,672,1317,13191321 of 2016, Judgment Date: Jul 12, 2016

Tags Forgery And Cheating

Supreme Court of India (Division Bench (DB)- Two Judge)

U.SUBHADRAMMA & ORS. Vs. STATE OF A.P REP.BY PUB.PROSECUTOR & ANR. - Forgery and Cheating

Appeal (Crl.), 1596 of 2011, Judgment Date: Jul 04, 2016

Tags Forgery And Cheating

Madhya Pradesh High Court (Single Judge)

Kasim Ali s/o Akbar Ali and another VERSUS State of Madhya Pradesh and another. Dated 13 June 2016

MCRC, 1362 of 2015, Judgment Date: Jun 13, 2016

Tags Quashing Of FIR Forgery And Cheating

Supreme Court of India (Division Bench (DB)- Two Judge)

DR. RINI JOHAR & ANR. Vs. STATE OF M.P.&ORS. Dated - June 03, 2016

Writ Petition (Crl.), 30 of 2015, Judgment Date: Jun 03, 2016

Tags Forgery And Cheating

Allahabad High Court (Single Judge)

Balwant Prasad @ V.P. V/s State Of U.P.

CRIMINAL MISC. BAIL APPLICATION, 18063 of 2016, Judgment Date: Jun 02, 2016

Tags Bail Forgery And Cheating

Supreme Court of India (Division Bench (DB)- Two Judge)

NIRMAL DASS Vs. STATE OF PUNJAB

Appeal (Crl.), 531 of 2016, Judgment Date: May 18, 2016

Held First, it is not in dispute that appellant No. 1 is aged around 75 years; Second, out of three accused two have expired; Third, litigation is pending for quite some time; Fourth, appellant No. 1 has undergone five months in jail. The impugned order is modified insofar as it relates to awarding of the sentence to appellant no. 1. Appellant no. 1 is accordingly awarded rigorous imprisonment for 1 (one) year with a fine amount of Rs.10,000/-. In default of payment Full Judgment

Tags Forgery And Cheating

Allahabad High Court (Single Judge)

Suboor Noor V/s State Of U.P. And Another

APPLICATION U/s 482, 14481 of 2016, Judgment Date: May 10, 2016

Tags Forgery And Cheating Quashing Of Criminal Proceedings

Supreme Court of India (Division Bench (DB)- Two Judge)

RAMESH RAJAGOPAL Vs. DEVI POLYMERS PVT. LTD.

Appeal (Crl.), 133 of 2016, Judgment Date: Apr 19, 2016

Tags Forgery And Cheating