making of a false document in the name of a fictitious person, intending it to be believed that the document was made by a real ... amount to forgery. Illustration A draws a bill of exchange upon a fictitious person, and fraudulently accepts the bill in the name of such fictitious
label on the package bears the name of a fictitious individual or company as the manufacturer or producer of the article; (i) if it purports
offered or promoted for sale under the name of a fictitious individual or company as the manufacturer or producer of the article as borne
bill of exchange, knew that the name of the payee was fictitious. The fact that A had accepted other bills drawn in the same manner ... relevant, as showing that A knew that the payee was a fictitious person. (e) A is accused of defaming B by publishing an imputation intended
either the name or initials of a fictitious person or some person not bona fide carrying on business in connection with such goods or services
arrangement in respect of a property carried out or made in a fictitious name; or (C) a transaction or an arrangement in respect ... property where the person providing the consideration is not traceable or is fictitious; Explanation.—For the removal of doubts, it is hereby declared thatbenami transaction
person who— (a) makes or abets making of an application in a fictitious name to a company for acquiring, or subscribing for, its securities ... transfer of, securities to him, or to any other person in a fictitious name, shall be liable for action under section 447. (2) The provisions
Bipin Kakkar, had dishonestly and
fraudulently opened/caused to be opened several fictitious accounts in some
banks in the names of certain concerns, with ... other accused
persons submitted to the bank, fake and forged invoices of
fictitious/non-existent supplier i.e. M/s. R.K. Engineers
manufacturer of the drug, which individual or company is fictitious or does not exist; or (d) if it has been substituted wholly or in part
account for any part of the property of the company by fictitious losses or expenses; (m) within the twelve months next before the commencement
