Falsification - Year 2016 - Judgments

Apr 21 2016 (HC)

N.R. Bhat Vs. State by CBI/SPE, Bangalore

Court: Karnataka

Decided on: Apr-21-2016

..... to commit the offence of forgery criminal breach of trust using forged documents as genuine falsification of accounts and the offence of criminal misconduct 5 whether the prosecution proves beyond reasonable ..... 8 whether the prosecution proves beyond reasonable doubt that the accused have committed offence of falsification of books of accounts of bank to defraud the syndicate bank in furtherance of .....

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Jan 08 2016 (HC)

K. Vijayakumar Vs. State rep. by Dy. S.P Vigilance and Anti Corruption ...

Court: Kerala

Decided on: Jan-08-2016

..... both 11 section 477 a of the indian penal code reads as follows section 477a falsification of accounts whoever being a clerk officer or servant or employed or acting in the ..... and preparation of cash book on the basis of said chalan will not amount to falsification of account warranting conviction under section 477 a of the indian penal code the same .....

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Nov 02 2016 (HC)

R. Celin Rajakkannu and Others Vs. The Joint Commissioner of Revenue A ...

Court: Chennai Madurai

Decided on: Nov-02-2016

..... on 09 01 2006 setting out the details that there could be no occasion for falsification of records as he has genuinely undergone the course and got the course certificate from ..... and the petitioner s husband satisfied the additional controller of examination that there was no falsification of records and everything was genuine inspite of that even before any final decision is .....

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Feb 18 2016 (HC)

Vijay Kumar Dhir Vs. Vinay Jain and Others

Court: Punjab and Haryana

Decided on: Feb-18-2016

..... breach of trust and misappropriation of funds is also made out and that offence of falsification of accounts under section 477 a ipc is also made out as the amount is ..... the company therefore it will amount to going too far to hold that there is falsification of accounts or that there is any criminal breach of trust it is a case .....

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Apr 21 2016 (HC)

N R Bhat Vs. State by Cbi/Spe

Court: Karnataka

Decided on: Apr-21-2016

..... to commit the offence of forgery criminal breach of trust using forged documents as genuine falsification of accounts and the offence of criminal misconduct 5 whether the prosecution proves beyond ..... conspiracy 8 whether the prosecution proves beyond reasonable doubt the accused have committed offence of falsification of books of accounts of bank to defraud the syndicate bank in furtherance of .....

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Mar 18 2016 (HC)

Ms Ganesh Ram Dokania Represented Thr Its One of the Partners Namely S ...

Court: Jharkhand

Decided on: Mar-18-2016

..... customers between competitors and bid rigging 3 commission of embezzlement theft forgery bribery falsification or destruction of records making false statements 8 tax evasion receiving stolen property ..... conviction of or civil judgment for 3 commission of embezzlement theft forgery bribery falsification or destruction of records making false statements tax evasion receiving stolen property making .....

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Nov 16 2016 (HC)

Shriram Epc Limited Chennai Vs. Soma Enterprises Limited, Pune

Court: Chennai

Decided on: Nov-16-2016

..... p7 which is the legal notice sent by the defendant to the plaintiff is that falsification and passing off being committed by the plaintiff with respect to trademark punch line engineering .....

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Mar 31 2016 (HC)

K. Rengarajan and Others Vs. Indian Overseas Bank, Chennai

Court: Chennai

Decided on: Mar-31-2016

..... vasanthi k nagamani s renganayaki vasantha etc for arranging certificates and getting employment as sweeper falsification of records collecting money in the guise of donations from customers against banks guidelines etc .....

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Jul 15 2016 (HC)

E. Devaraj Vs. The District Collector, Theni Distict and Others

Court: Chennai Madurai

Decided on: Jul-15-2016

..... functioning of the village administrative officer silvarpatti village periyakulam taluk theni district and must prevent falsification and misuse of records at the fourth respondent s office etc in these circumstances as .....

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Aug 01 2016 (HC)

M/s. Karandhai Tamil Sangam, represented by its Secretary and Others V ...

Court: Chennai Madurai

Decided on: Aug-01-2016

..... college school and i t i etc financial misuse by way of tampering of records falsification of accounts forgery embezzlement and misappropriation of funds would be brought to light only if .....

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