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Home Forms Name: fraudulent proceeding

Charge Sheet For Fraud, Misrepresentation And Misappropriation 509

Category : Service And Establishment Forms

charge sheet for fraud misrepresentation and misappropriation ref no date to a b you have been employed as a cashier...


Procuring Property By Fraud Drafting Plaints 863

Category : Drafting Plaints

procuring property by fraud mr the above named plaintiff states as follows 1 on the day of 20 the defendant...


Form No. 1ac Particulars Of Person_s_director_s_chargedspecified For The Purpose Of Clause _f__g_ Of Section 5

Category : Companylaw

FORM NO 1AC No of the company Authorised capital Rs Name of the company THE COMPANIES ACT 1956 Particulars of person s director s charged specified for the purpose of clause f g of section 5 Pursuant to proviso to section 5 g Full Name of the Full residential address Date of revocation or Provisions of the person s director s withdrawal of consent Companies Act to which the revocation or withdrawal of consent relates 1 2 3 4 Dated this day of 19 Signatur Name Designation...


Form No. 1aa Particulars Of Person_s_director_s_chargedspecified For The Purpose Of Clause _f__g_ Of Section 5

Category : Companylaw

FORM NO 1AA No of company Authorised capital Rs Name of the company THE COMPANIES ACT 1956 Particulars of person s director s charged specified for the purpose of clause f g of section 5 Pursuant to proviso to section 5 g Full Name of the Full residential Name of the Police Date of Birth Nationality Date of consent Date of Board Provisions of the person s address station having given under resolution Companies Act to director s jurisdiction over the proviso to which the consent address clause f relates 1 2 3 4 5 6 7 8 Date this day of 19 Signature Name Designation...


Form No. 3cd [see Rule 6 G_2_] Statement Of Particulars Required To Be Furnished Under Section 44ab

Category : Incometaxold

FORM NO 3CD See rule 6 G 2 Statement of particulars required to be furnished under section 44AB of the Income tax Act 1961 PART A 1 Name of the assessee 2 Address 3 Permanent Account Number 4 Status 5 Previous year ended 31st March 6 Assessment year PART B 7 a If firm or Association of Persons indicate names of partners members and their profit sharing ratios b If there is any change in the partners members or their profit sharing ratos the particulars of such change 8 a Nature of business or profession b If there is any change in the nature of business or profession the particulars of such change 9 a Whether boos of account are prescribed under section 44AA if yes list of books so prescribed b Books of account maintained In case books of account are maintained in a computer system mention the books of account generated by such computer system c List of books of account examined 10 Whether the profit and loss account includes any Profit...


Form G [see Sub Rule _2_ Of Rule 6] Form Of Memorandum Of Cross Objections To The Appellate Tribunal Under Sub

Category : Wealthtax

FORM G See sub rule 2 of rule 6 Form of memorandum of cross objections to the Appellate Tribunal under sub section 2A of section 24 of the Wealth tax Act 1957 IN THE INCOME TAX APPELLATE TRIBUNAL CROSS OBJECTION NO OF 19 19 IN APPEAL NO OF 19 19 versus Appellant Respondent 1 Appeal No allotted by the Tribunal to which memorandum of cross objections relates 2 The State in which the assessment was made 3 Section under which the order appealed against was passed 4 Assessment year in connection with which the memorandum of cross objections is preferred 5 Date of receipt of notice of appeal filed by the appellant to the Tri...


Procuring Properly By Fraud

Category : Agreements Civil Procedure Code

Title A B the above named plaintiff states as follows On the day of 19 the defendant for the purpose of inducing the plaintiff to sell him certain goods represented to the plaintiff that he the defendant was solvent and worth rupees over all his liabilities The plaintiff was thereby induced to sell and deliver to the defendant dry goods of the value of rupees The said representation were false or state the particular falsehoods and were then known by the defendant to be so The defendant has not paid for the goods Or if the goods were not delivered The plaintiff in preparing and shipping the goods and procuring their restoration expended rupees As in paras 4 and 5 of Form No 1 and Relief claimed...


Decree To Set Aside A Transfer In Fraud Of Creditors

Category : Agreements Civil Procedure Code

Title IT is hereby declared that the dated the day of 19 and made between and is void as against the plaintiff and all other the creditors if any of the defendant...


Affidavit Of The Petitioner Herein Writs Quo Warranto 1074

Category : Writs Quo Warranto

natural justice and b to suspend the operation of the proceedings roc no dated issued by the 1st respondent pending the


Affidavit Of ………………… The Petitioner Herein Affidavits Production Of Documents 380

Category : Affidavits Production Of Documents

court may be pleased to suspend the operation of the proceedings roc no dated issued by the 1st respondent pending the


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