Sentences with phrase «with fraudulent intent»

It has come to our notice that some people with fraudulent intent have created fake email IDs as well as fake domain names / website links which may appear confusingly similar or identical with Bajaj Finance Limited or Bajaj Finserv Limited and its Group Companies.

You may be able to receive punitive damages if the medical professional in your case acted recklessly, with malice, or with fraudulent intent.

Clarick, Crowell, and Reisbaum had to prove that Freedman acted with fraudulent intent and not just negligence — a tall order, according to Nikas and Schmerler.

Whether you intended to transfer the property with fraudulent intent will not matter.

Not exact matches

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

The contract is likely not enforceable as written, given that the contract manifests fraudulent intent, and is a contract of adhesion with a gross disparity in the positions of the parties.

New York State law also prohibits the possession of alcoholic beverages with the intent to consume by a minor and makes it a crime to produce fraudulent proof of age.

Section 9 creates an offence of fraudulent business where a person «outside the reach» of CA 1985, s 458 is knowingly a party to the carrying on of a business with intent to defraud creditors of any person or for any other fraudulent purpose.

Originally, the focus of the fraudulent trading offence was upon the running of a company with the intent to defraud creditors: as when directors, who are aware that the company is no longer solvent, continue to run up debts they will never be able to pay.

There are basically two kinds of transactions covered, those with an intent to defraud creditor which can be void even if you are solvent at the time, and those that are fraudulent as a matter of law without regard to intent because they transfer property for less than reasonably equivalent value at a time when someone is, or imminently will be, insolvent.

However, the reason that most experts recommend that you keep the returns indefinitely is because the IRS can determine at any time that a return is false, or fraudulent with the intent to evade tax, and therefore order an audit.

The court found that a fraudulent misrepresentation does not require that an individual act with an intent to deceive; instead, a fraudulent misrepresentation can occur when the speaker makes a statement it knows isn't completely true with the intent that the other party will rely upon the statement.