Fraudulent - Judgment Search Results

Moore Stephens (a Firm) (Respondents) Vs. Stone Rolls Limited (In Liqu ...

Court: House of Lords

..... the latter transactions entered into by directors amounting in substance to no more than the fraudulent abstraction of increasingly large sums from an increasingly insolvent company with no other assets ..... directing mind and will 8217 s misconduct 8221 because of the possibility of 8220 the fraudulent 8230 shareholders profiting from their dishonesty self evidently this focuses only on the presently .....

Badaracco Vs. Commissioner

Court: US Supreme Court

..... language the structure of the code or the decided cases supports petitioners contention that a fraudulent return is a nullity for statute of limitations purposes and that therefore the amended return ..... to those proposals iii petitioners argue that their original returns to the extent they were fraudulent were nullities for statute of limitations purposes see brief for petitioners in no 82 1453 .....

Granfinanciera, S.A. Vs. Nordberg

Court: US Supreme Court

..... court concedes the fundamental point that congress modified the traditional jurisdictional scheme concerning fraudulent conveyance actions because congress found that this traditional approach was inadequate to ..... legislation is not a jurisdictional artifice it reflects instead congress longstanding view that fraudulent conveyances and preferences on the eve of bankruptcy are common methods through .....

S and E Contractors, Inc. Vs. United States

Court: US Supreme Court

..... has been deprived even of the right it had under wunderlich to challenge fraudulent disputes decisions the principal government procurement agencies now including the atomic energy commission ..... such board decisions interpreting it to deny the government review means that however fraudulent however arbitrary however capricious however grossly erroneous however clearly not supported by substantial .....

United States Vs. O'Hagan

Court: US Supreme Court

..... not catch all conceivable forms of fraud involving confidential information rather it catches fraudulent means of capitalizing on such information through securities transactions the government notes another ..... 14 e does allow regulations prohibiting nonfraudulent acts as a prophylactic against certain fraudulent acts neither the majority nor the commission identifies any relevant underlying fraud .....

M. Sivaram and ors. Vs. State of A.P. and anr.

Court: Andhra Pradesh

Reported in: 2007CriLJ1259

..... the offence and that the person practising the deceit had obtained the property by fraudulent inducement and wilful misrepresentation merc breach of contract cannot give rise to criminal prosecution ..... moreover the appellant has no case that the respondents obtained the article by any fraudulent inducement or by wilful misrepresentation we are told that the respondents though committed default .....

In Re: Srinivasan

Court: Chennai

Reported in: 1977CriLJ2040

..... of which criminal breach of trust has been committed the expression stolen property or property fraudulently obtained merely denotes the attribute stamp or character of property found or proved to ..... that there are sufficient materials for holding that the properties are either stolen or obtained fraudulently the accused after having admitted the possession of the properties has explained it by .....

Central Bank of Nigeria Vs. Williams

Court: UK Supreme Court

..... by a guilty trustee assisted in conjunction with a dishonest stockbroker the action against the fraudulent trustee and dishonest assister would fall within section 21 1 a the action against the ..... addressing the only type of dishonest assistance then clearly established namely dishonest assistance of a fraudulent trustee on that basis section 21 1 a represented a coherent picture see paras 124 .....

Securities Vs. Dipak Patel

Court: Supreme Court of India

..... or omission as the law secially declares to be fraudulent and fraudulent shall be construed accordingly s n o i t ..... aim is to prevent exploitation of the public by fraudulent schemes and worthless securities through misrepresentation to place adequate ..... securities 9 futp2003has three chapters namely preliminary prohibition of fraudulent and unfair trade practices relating to securities market and .....

s.e.b.i. Vs. Sujit Karkera

Court: Supreme Court of India

..... or omission as the law secially declares to be fraudulent and fraudulent shall be construed accordingly s n o i t ..... aim is to prevent exploitation of the public by fraudulent schemes and worthless securities through misrepresentation to place adequate ..... securities 9 futp2003has three chapters namely preliminary prohibition of fraudulent and unfair trade practices relating to securities market and .....