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clerk, officer or servant, willfully, and with intent to defraud, destroys, alters, mutilates or falsifies any book, paper, writing, valuable ... behalf of his employer, or willfully, and with intent to defraud, makes or abets the making of any false entry
Central Government Act
lease six months prior to the seizure, with intent to defraud A, and to cause it to be believed that ... with B for A' s benefit, and with intent to defraud his creditors; and in order to give a colour
Central Government Act
transfer of immoveable property made without consideration with intent to defraud a subsequent transferee shall be voidable at the option ... shall be deemed to have been made with intent to defraud by reason only that a subsequent transfer for consideration
Central Government Act
reads :
"If any person knowingly, and with intent to defraud the Government
of any duty payable thereon, or to evade ... that the article in
question was smuggled and intention to defraud the Government of any
duty payable thereon
Supreme Court of India
been paid and also to have the
intention to, defraud the government of the duty payable on
the goods ... reads
"If any person knowingly, and with intent to
defraud the Government of any duty payable
thereon
Supreme Court of India
Army Act
4
(2) with
intent to defraud, in that he, at field on 25 June 84, while commanding ... with
intent to defraud, countersigned a contingent bill No.1096/LP/6/TS dated
25 June 84 for Rs.31692
Supreme Court of India
appellant company was being conducted with
intent to defraud its creditors, members or any other
persons and that the persons ... certain definiteness. The conclusions must
relate to an intent to defraud, a :fraudulent or unlawful
purpose, fraud or misconduct
Supreme Court of India
saving that
whenever the words "fraud" or intent to defraud" or
"fraudulently" occur in the definition of a crime ... charged with
offences of Uttering forged documents with intent to
defraud. It was not proved that he had intended
Supreme Court of India
Penal Code, that is to say, with "intent to defraud",
inasmuch as his intention in producing the certificate ... thing fraudulently if he does that thing with intent to
defraud but not otherwise. The last three words
Supreme Court of India
private company, willfully and with
an intention to defraud the Central Excise Department, made
false declaration in gate passes which ... they acted inadvertently or negligently that the
expression "intent to defraud" denoted some element of
dishonesty and that the appellants
Supreme Court of India
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