competition laws;
(iii) insolvency/winding up;
(iv) bribery/corruption;
(v) fraud;
(vi) criminal matters.
Fraud is one such category spelled out by the decisions ... abuse of position
of confidence. The Black's Law Dictionary defines "fraud" as
a concealment or false representation through a statement
tendering process or in execution of the
works. Paragraph 3(vi) defines "Fraud Prevention Policy" to mean the
policy related to prevention ... treatment plant in
question. In the aforesaid view, the ingredients of fraud as defined
under the FPP are plainly, not established. Consequently, the incorrect
certificate
duty of the Court to see if such allegations of fraud are
thrown just for the purpose of maintaining a suit and if finds ... Paralkar v. State
of Maharashtra & Ors. , (2005) 7 SCC 605 defined „fraud‟ as follows:
"10. A "fraud
Supreme
Court held as follows:-
"13. Chambers 20th Century Dictionary defines bonafide to mean
'in good faith: genuine'. The word 'genuine ... sincere'. In Law Dictionary, Mozley and
Whitley define bonafide to mean 'good faith, without fraud or
deceit'. Thus the term bonafide
offence or
fraud, or has been obtained from the maker or
acceptor thereof by means of an offence or fraud,
or for unlawful consideration ... drawee. There is no
provision in the NI Actwhich either defines the
difference in the handwriting or the ink pertaining
to the material particulars filled
offence or
fraud, or has been obtained from the maker or
acceptor thereof by means of an offence or fraud,
or for unlawful consideration ... drawee. There is no
provision in the NI Actwhich either defines the
difference in the handwriting or the ink pertaining
to the material particulars filled
Fashion Design Council Of India vs Govt. Of Nct Of Delhi And Anr. on 22
plaintiff and her attorney with
regard to misrepresentation or playing of fraud by the third
defendant were not put to trial. Instead, it was held ... false claim in Court" within the
mischief of the offence defined and provided for in Section 209
IPC.
23. When the third defendant
principle permitting the piercing
of the corporate veil in cases of misuse, fraud,
malfeasance or evasion of legal obligations. These
examples illustrate the breadth ... result in some cases. One of these principles is
that the law defines the incidents of most legal
relationships between persons (natural or artificial
policy was one
that provided 'all risk insurance' which is defined in The American
Jurisprudence, Second Edition, Volume 45, 1982 as under ... least for al losses of a fortuitous nature, in the absence of
fraud or other intentional misconduct of the insured, unless the policy
contains
