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Samir Sahay @ Sameer Sahay vs The State Of Uttar Pradesh Home ... on 25 August, 2017

following effect: " Section   415 .   Cheating.­  Whoever,   by deceiving   any   person,  fraudulently   or dishonestly   induces   the   person   so deceived   to   deliver   any   property ... fine.” 18. According   to   Section   415   IPC,   the   inducement must be fraudulent and dishonest which depends upon the   intention   of   the   accused   at   the   time
Supreme Court - Daily Orders Cites 4 - Cited by 17 - A Bhushan - Full Document

M/S Fertico Marketing And Investment ... vs C.B.I.,Anti Corruption Branch Lucknow ... on 17 March, 2021

genuine to NCL and Department of Commercial Tax. These sales have been fraudulently and dishonestly shown by accused, Anil Kumar Agrawal and Arun Kumar Agrawal ... proprietor of M/s Om Enterprises, Chandauli. Accused Anil Kumar Agrawal, with fraudulent and mala-fide intention constituted these firms viz. M/s Baba Enterprises
Allahabad High Court Cites 48 - Cited by 13 - D K Singh - Full Document

Ravi Dutt vs State Of Hp on 12 July, 2016

adduce sufficient evidence on record suggestive of the fact that accused fraudulently and dishonestly induced the complainants to deposit/pay money for getting them admission ... name has been led on record to demonstrate that accused had . fraudulent/dishonest intention at the time of making promise and as such, mere failure
Himachal Pradesh High Court Cites 22 - Cited by 14 - S Sharma - Full Document

Mehul Chinubhai Choksi vs State Of Gujarat & on 5 May, 2017

open market and consequently illegally profiteer from   the said transactions.  FRAUDULENT     PUPORTED   AGREEMENTS   ENTERED   INTO  BETWEEN MR. SRIVASTAVA AND MR. JADEJA/DJ/DGL; 15.Despite ... been retrieved by GJRL. it appears   that the following  documents had been fraudulently signed and / or   executed between the Defendants and Mr. Srivasteva an alleged
Gujarat High Court Cites 37 - Cited by 3 - J B Pardiwala - Full Document
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