defraud its creditors, members or any other persons, or otherwise for a fraudulent or unlawful purpose, or in a manner oppressive ... members, or that the company was formed for any fraudulent or unlawful purpose; (ii) that persons concerned in the formation of the company
Section 68 in The Companies Act, 1956
68. Penalty for fraudulently inducing persons to invest money .-
Any person who, either by knowingly or recklessly making
incorrect or incomplete, and that there was no fraudulent intention, he may permit it to be amended or supplemented
case in favour of A, are relevant. (c) A is accused of fraudulently delivering to B a counterfeit rupee. The question is, whether the delivery
Securities and Exchange Board of India Act, 1992
15HA. Penalty for fraudulent and unfair trade practices.
If any person indulges in fraudulent and unfair trade
such loss, misdelivery, delay or damage, unless he has caused the same fraudulently or by his wilful act or default
possessed of it, he knew to be a counterfeit of Indian coin, fraudulently or with intent that fraud may be committed, delivers the same
Section 210 in The Indian Penal Code, 1860
210. Fraudulently obtaining decree for sum not due.—
Whoever fraudulently obtains a decree or order against ... property or interest in property to which he is not entitled, or fraudulently causes a decree or order to be executed against any person after
According to the appellants when they came to learn about the
fraudulent act(s) on the part of respondent Nos. 1 & 2 in getting ... Advocates
belonging to the said Firm of Advocates. Thereafter,
in fraudulent abuse of the said power-of-attorney and
on the basis of the fraudulent
were made under Survey Nos.36 and 37 of the
village Gopanpally fraudulently by the Patwari and those sub-divisions and
names were not approved ... right can be claimed merely on the basis
of the fraudulent entries.
It is his further contention that the High Court failed to appreciate that
