have colluded. It is
contended on behalf of the appellants that if fraud is allegedly committed
by the appellants in collusion with the issuer companies ... concept of "fraud" set out in the
PFUTP Regulations, 2003. The expression "fraud" is defined under the
PFUTP Regulations as follows
coercion, as defined in Sec, 15, or
(2) undue influence, as defined in Sec. 16 , or
(3) fraud, as defined ... existence of such coercion, undue influence, fraud, misrepresentation or
mistake.
Section 15 . "Coercion" defined. -
"Coercion" is the committing, or threatening
transactions are, prima facie covered under the
expression 'fraud'/ 'fraudulent' as defined under the
Securities and Exchange Board of India (Prohibition ... brokers is, prima facie
covered by the expression 'fraud'/'fraudulent' as defined under the
PFUTP Regulations and accordingly pending further investigation
Deaths of the Municipal Corporation, Patiala is a
public record as defined u/s 74 of the Indian Evidence ... void or the result of fraud etc. No
such presumption of truth is attached to the public documents as
defined in Section
Indian Wind Power Association vs Maharashtra Electricity Regulatory ... on 26 February, 2016
In the Appellate
could not have
done so. In this manner, appellants have played fraud with
the general public and thus collected huge amount of
money ... clearly falls within
the meaning of "Unfair Trade Practice" as defined under
Section 2(1)(r) of the Act, relevant portion of which
taken by the opposite party is that since there are allegations of fraud, the complainant should be relegated to the Civil Court and a consumer ... complaint on the ground that the complainant is not a consumer, as defined in the Consumer Protection Act, 1986 . In nut shell, the case
accused. Therefore, customs officer is not a police officer as is defined under Evidence Act and Code of Criminal Procedure . Accordingly, appellants plea that ... does not sound well when he had pre-meditated design to commit fraud against Revenue. Even though the customs officer has the power to arrest
taken by the opposite party is that since there are allegations of fraud, the complainant should be relegated to the Civil Court and a consumer ... complaint on the ground that the complainant is not a consumer, as defined in the Consumer Protection Act, 1986 . In nut shell, the case
sales tax payable for exclusion within the meaning of transaction value as defined in Section 4 . One such recent case is Lifelong India ... Considering the above position, we find allegation of suppression, fraud or willful misstatement with the intend to evade duty cannot be sustained in this case
