such act or omission as the law specially declares to be fraudulent. Explanation II.--Mere silence as to facts likely to affect the assessment ... suppressed facts which it was material to disclose and that it was fraudulently made by the policy-holder and that the policy-holder knew
from the date on which such payment becomes due; (e) evades tax, fraudulently avails input tax credit or fraudulently obtains refund and where such offence
provisions of this Act or the rules made thereunder; (viii) fraudulently obtains refund of tax under this Act; (ix) takes or distributes input tax credit ... availed of or passed on or distributed irregularly, or the refund claimed fraudulently, whichever is higher. (2) Any registered person who supplies any goods
such person has reason to believe, that the coin has been fraudulently defaced, he shall return the pieces to the person tendering the coin ... such person has reason to believe, that the coin has not been fraudulently defaced, he shall receive and pay for the coin at its face
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
submitted as
under:
CONTENTIONS ON BEHALF OF THE RESPONDENTS :
"FRAUDULENT CERTIFICATE": Notification dated
13.1.1995 issued by the Government of Karnataka is
appended with ... writ petition
de hors alternative remedy available under a statute
when fraudulent act has been played by the appellant in
obtaining caste-cum-income certificate
security market under the SECURITIES AND EXCHANGE
BOARD OF INDIA (PROHIBITION OF FRAUDULENT AND UNFAIR TRADE
PRACTICES RELATING TO SECURITIES MARKET) REGULATIONS, 2003
[hereinafter ‘FUTP ... honest businessmen. The
aim is to prevent exploitation of the public by fraudulent schemes
and worthless securities through misrepresentation, to place
adequate and true information
omission or mistake in documentation which is easily rectifiable and made without fraudulent intent or gross negligence. Explanation. - For the purpose of this sub-section
which reads as under :-
415. Cheating - Whoever by deceiving any
person, fraudulently or dishonestly induces the
person so deceived to deliver any property ... meaning of section 420 IPC, somebody should be
deceived by being fraudulently or dishonestly
induced to deliver any property to any person or to
make
false or misleading
representation or by other action or by omission;
2) fraudulently or dishonestly inducing any person to deliver any
property ... criminal breach of trust unless there is evidence of manipulating act of
fraudulent misappropriation. An act of breach of trust involves a civil
wrong
