passport in the year 2014, he fraudulently and with an
intention to cheat other women, declared his marital status to be "Single ... himself as 'Single' before
other women with a clear intention to cheat them. While referring to the response of the CPIO,
the Appellant
know that the associates have committed breach of trust with the intention to cheat genuine investor. These associates on demand by the company have failed ... herein have opened depository participant accounts with ulterior motive and malafied intention to cheat genuine investors knowing fully aware of the facts and committed criminal
Mangaldas Lalwani and A-8 Shri Sunil
Hariram Manyal with the intention to cheat Government of
India, had submitted a falsely prepared bill of entry ... Mangaldas Lalwani and
A-8 Shri Sunil Hariram Manyal with the intention to cheat
the Government of India, submitted a falsely prepared bill
of entry
each other and having prepared the said forged affidavit with an intent to cheat the complainant. The shop had been illegally usurped, demolished and destroyed ... result of such forged affidavit and he was found involved with intention to cheat Shiv Shankar Sharma (Complainant) by making a conspiracy for which
crores to the vendor, but the vendor, with a malafide intention of
cheating the assessee, has not come forward to register the
property in assessee ... other party was not cooperating with the
assessee with an intention to cheat the assessee.
8. The learned DR, on the other hand, submitted that
Narender Sharma fraudly and dishonestly submitted wrong quotations with mala fide intention to cheat the government agency, namely, the Delhi Police East District. The fake ... fraudulently and dishonestly submit false quotation knowing fully well, having malafide intention to cheat the Govt. agency i.e. Delhi Police East Distt
that it was amply clear that the Opposite Parties, with an
intention to cheat him, induced him to partially withdraw the amount, from his
earlier ... misleading information, prompting him, to invest
in another Policy, with an intention to cheat him, by inducing him to partially
withdraw the amount, from
ground that appellants have not maintained any records and have intentionally cheated fake documents to cover the consignment in question as there is doubts
contention is not acceptable as such transactions
are done with the intention to cheat the bank for obtaining loan/finance etc. If this ... stated that these transactions
were fictitious and done with the intention to cheat the bank for obtaining loan/finance
and it was illegal. From
Mr. Atul Nathalal Patel vs Mr. Manish Pardasani on 27 November, 2024
Author: Ashok Bhushan
