their
respective statements that they were made to believe to the
false declaration regarding allocation of coal block to the
BSE which led to rise ... been
based on artificial rise in the share value due to false
declaration to BSE resulted into undue gain of Rs. 118.75
crores
their
respective statements that they were made to believe to the
false declaration regarding allocation of coal block to the
BSE which led to rise ... been
based on artificial rise in the share value due to false
declaration to BSE resulted into undue gain of Rs. 118.75
crores
claim is in any respect fraudulent, or if any false
declaration is made or used in support thereof, or if any fraudulent
means or devices
causes
to be made, signed or used, any declaration, statement or document
which is false or incorrect in any material particular, in the
transaction ... knowingly" or "intentionally" makes a false or incorrect declaration
in the course of a transaction of business covered by the Act. Neither
Clause (a) of subsection (2) or for
submission of false or forged documents or declaration, this Court
in paragraph 9 observed as under:
―9. Existence
Gunjan Exports (IEC No.
0593002253) for wilful Mis-Declaration of the subject
goods covered under 04 Shipping Bills No. 4038207 dated
09.11.2015, 3747879 dated ... Exports (IEC
No. 0593002253) for his submission and signing of false or
incorrect declaration in the transactions under the Customs
submit that the Plaintiff is
liable to make a declaration on oath that all documents in its power,
possession and control pertaining to the facts ... thereof which requires the party making the declaration
to swear that it has not made a false statement, concealed any material
fact, document or record
decrees/awards
Other relevant documents relating to assets and
41.
income
Declaration:
1. I declare that I have made accurate, true and complete disclosure ... copies after comparing them
with their originals.
5. I understand that any false statement and misrepresentation in this
affidavit may constitute an offence under Section
decrees/awards
Other relevant documents relating to assets and
41.
income
Declaration:
1. I declare that I have made accurate, true and complete disclosure ... copies after comparing them
with their originals.
5. I understand that any false statement and misrepresentation in this
affidavit may constitute an offence under Section
decrees/awards
Other relevant documents relating to assets and
41.
income
Declaration:
1. I declare that I have made accurate, true and complete disclosure ... copies after comparing them
with their originals.
5. I understand that any false statement and misrepresentation in this
affidavit may constitute an offence under Section
