obtained by
fraud."
24. In Duchess of Kingstone, Smith's Leading
Cases, 13th Edn., p.644, explaining the nature of
fraud, do Grey ... frauset jus nunquam cohabitant); or fraud
and deceit ought to benefit none (fraus et
dolusneminipatrocinaridebent).
26. Fraud may be defined as an act of deliberate
defined in section 3 of the PMLA, 2002. Other
accused persons have also fulfilled all the ingredients of the offence of
money laundering as defined ... others and resulting into a financial fraud.
IV. Out of the proceeds of crime, as defined in the Prevention of Money
Laundering
defined in section 3 of the PMLA, 2002. Other
accused persons have also fulfilled all the ingredients of the offence of
money laundering as defined ... others and resulting into a financial fraud.
IV. Out of the proceeds of crime, as defined in the Prevention of Money
Laundering
defined in section 3 of the PMLA, 2002. Other
accused persons have also fulfilled all the ingredients of the offence of
money laundering as defined ... others and resulting into a financial fraud.
IV. Out of the proceeds of crime, as defined in the Prevention of Money
Laundering
Section 463 and 464 of IPC which defines
commission of offence of forgery.
463 IPC defines "Forgery" which reads as under:-
Whoever makes ... contract, or with intent to commit fraud or that fraud may
be committed, commits forgery.
464 IPC defines "Making a false document" which
penal Code defines 'fraudulently', an adjective
form of the word 'fraud', in section 25 , as follows:
"A person is said ... mostly used with the term "dishonestly" which
is defined in section 24 as follows : "Whoever does anything
with the intention of causing
Section 495 IPC provides that if a person committing
the offence defined in Section 494 IPC conceals from the
person with whom subsequent marriage ... reality his mistress,
commits one of the grossest forms of frauds known to law
Reportable
and therefore severe punishment is provided in Section
those
words must be read in the sense in which they are defined in
the Indian Penal Code and that it was not enough ... side with a corresponding loss on the
other."
Section 463 , which defines forgery, runs thus
"Whoever makes any false document or part
would
require consideration.
Section 420 punishes the offence of cheating which is
defined under Section 415 IPC. The agreement between the parties
being conceded ... pleaded facts. The offence of cheating as defined in
Section 415 is made out if:-
"(i) there is fraudulent or dishonest inducement
words "Court" and "proceeding" have not been defined in the Code of Criminal Procedure , 1973. They would take their meaning from ... purpose of the provision. Section 463 of Indian Penal Code defines `Forgery' and section 471 makes fraudulent or dishonest use of forged document punishable
