read with 415 of I.P.C .,
there must be a fraudulent or dishonest inducement on the part of the
person and thereby the other ... must be shown that
there was a fraudulent and dishonest intention at the time of commission
of the offence and that the person practicing
filing bogus Income-tax returns in the name of fictitious persons and fraudulently claiming tax refunds by enclosing false and forged TDS certificates purported ... fictitious persons by fabricating TDS certificates and A7 and A8 dishonestly and fraudulently helped A3 in fabricating TDS certificates in filing the Income-tax returns
relevant to mention here that this R.C. case related to fraudulent
withdrawal under Animal Husbandry Department (AHD) from Dumka
Treasury for the financial year ... written complaint bearing letter no. 480 dated
21.02.1996 in connection with fraudulent withdrawal under AHD, Dumka
during the financial year 1991-96 under Head
Uniformed Services Recruitment Board (TNUSRB) in the matter of obtaining Question paper fraudulently in advance for the PC Examination held on 27.03.2005 and re-examination ... while working in TNUSRB, Chennai on deputation, by abusing your official position, fraudulently and dishonestly obtained Question papers viz. General Knowledge and Psychology
complainant upon inquring found
that the accused is habitual offender and
had fraudulent intentions of not paying
back the loan money since inception. The
accused ... complainant.
8. The accused is habitual offender and
since inception had fraudulent intentions.
The accused under the pretext of
businessman fraudulently cheated the
complainant
Electrical Millwright
Shop, Central Workshop, Southern Railway, Golden Rock, Trichy, dishonestly and
fraudulently filled up the Provident Fund Final Withdrawal Application in the
name ... without his
knowledge by forging his signature and dishonestly and fraudulently certified on
the forged application as if the particulars mentioned are correct and forged
sent to him by the
bank. Then the bank realized the fraudulent acts
committed by the accused persons and by the
above dishonest and fraudulent ... submits that, the
deposition of PW20 before this court clearly
proves the fraudulent acts committed by the
accused persons
furtherance of said criminal
conspiracy Sh. V.K.Jain(A1), fraudulently,
unauthorizedly, without adhering to prescribed
procedure of the bank and by abusing ... Mukherjee Nagar Branch, Delhi. Both
these cheques were passed for payment fraudulently
and dishonestly by Sh. V.K.Jain(A1) and abused his
official
Behl have managed to take possession of flat no.
7129 fraudulently by forging various documents and have thus
cheated DDA and also to PW13 Capt ... criminal conspiracy with the object of getting the
various DDA flats restored fraudulently and subsequently disposing
of these flats at very high rates
Mountamount Group companies in Singapore are belonged to the same group by fraudulently or dishonestly inducing the bank to discount foreign bills using the same ... Balakrishnan (A11) had submitted applications for credit facilities through authorized representatives by fraudulently concealing material facts that the Singapore based companies were their group companies
