धोखा (en. Defraud)

Mendicants travelling without ticket.-Faqirs, sadhus and other mendicants, who travel without ticket and have no money, should be sent up for trial under section 137, and not under section 138 of the Railways Act, as they obviously intend to defraud the railway.

If the court is satisfied that the defendant intends to remove or dispose of his property and his intention in doing so is to defraud his creditors, injunction under Rule 1 (b) can be granted.

However, to defraud the plaintiff, a reply dated 25.11.2009 was sent by the defendants 1 to 3.

To defeat and defraud the plaintiffs 1 and 2, the defendant 1 to 5 have executed a registered sale deed on 03.01.1994 and the sold the property to the sixth defendant.

The act significantly raises criminal penalties for securities fraud, for destroying, altering or fabricating records in federal investigations or any scheme or attempt to defraud shareholders.

Similarly in England, Wales and Northern Ireland, there are statutory provisions that make operators ineligible on several grounds including fraud, fraudulent trading or conspiracy to defraud, bribery etc.

When influential people defraud a big bank like PNB and run away, there is nothing they can do.