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    <title>2004 (10) TMI 621 - Supreme Court</title>
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    <description>A complaint alleging cheating must contain specific facts showing fraudulent or dishonest intention at the inception of the transaction. On the facts, the dispute arose from non-payment of the balance due under a commercial arrangement after substantial payments had already been made, and the allegations did not show dishonest inducement when the parties entered into the transaction. Mere use of the words &quot;cheating&quot; or &quot;deceive&quot; was held insufficient without supporting averments. The Court treated the matter as a civil dispute arising from breach of contractual obligations, and the order issuing process was rightly set aside.</description>
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    <pubDate>Wed, 06 Oct 2004 00:00:00 +0530</pubDate>
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      <title>2004 (10) TMI 621 - Supreme Court</title>
      <link>https://www.taxtmi.com/caselaws?id=198951</link>
      <description>A complaint alleging cheating must contain specific facts showing fraudulent or dishonest intention at the inception of the transaction. On the facts, the dispute arose from non-payment of the balance due under a commercial arrangement after substantial payments had already been made, and the allegations did not show dishonest inducement when the parties entered into the transaction. Mere use of the words &quot;cheating&quot; or &quot;deceive&quot; was held insufficient without supporting averments. The Court treated the matter as a civil dispute arising from breach of contractual obligations, and the order issuing process was rightly set aside.</description>
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      <pubDate>Wed, 06 Oct 2004 00:00:00 +0530</pubDate>
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