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The Madhya Pradesh Vinirdisht Bhrashtachar Nivaran Adhiniyam, 1982 tatha Uske Adheen Banaye Gaye Niyam Section 21

Title: Punish ment for registering bogus Fir m for abeting offence under section ·or

State: Madhya Pradesh

Year: 1981

Matched in: Title Punish ment for registering bogus Fir m for abeting offence under section ·or

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The Madhya Pradesh Vinirdisht Bhrashtachar Nivaran Adhiniyam, 1982 tatha Uske Adheen Banaye Gaye Niyam Chapter 6

Title: -OFFENCES RELATING TO REGISTRATION OF BOGUS FIRMS

State: Madhya Pradesh

Year: 1981

Matched in: Title -OFFENCES RELATING TO REGISTRATION OF BOGUS FIRMS

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The Kerala Value Added Tax Act, 2003 Section 31

Title: 64 Provided that this sub-section shall not apply to a dealer against whom any penal action is initiated in respect of

State: Kerala

Year: 2003

any goods under transport that such goods are transported or attempted to be transported in the name of bogus or unidentifiable person or under cover of bogus documents, such officer may, after giving notice to the owner

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The Kerala General Sales Tax (Amendment ) Act, 20001 Section 7

Title: Amendment of section 29A.• In section 29A, of the principal Act. After sub-section (13), the following sub-section

State: Kerala

Year: 2000

any goods under transport that such goods are transported or attempted to be transported in the name of bogus or unidentifiable person or under cover of bogus documents, such officer may, after giving notice to the owner

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The Kerala Value Added Tax Act, 2003 Section 6

Title: Provided also that the tax payable under clause

State: Kerala

Year: 2003

without the documents prescribed by sub-section (3) of section 46 or under cover of a document which is bogus or forged or where the consignor or consignee, as the case may be in the State, as shown

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The Kerala Value Added Tax Act, 2003 Section 49

State: Kerala

Year: 2003

rules made there under; or (d) has submitted an untrue or incorrect return; or (e) has made any bogus claim of input tax credit, special rebate or refund; or (f) has continued the business during the period

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The Madhya Pradesh Vinirdisht Bhrashtachar Nivaran Adhiniyam, 1982 tatha Uske Adheen Banaye Gaye Niyam Complete Act

State: Madhya Pradesh

Year: 1981

- Punishment for applying for registration of or use of b Chapter6 - -OFFENCES RELATING TO REGISTRATION OF BOGUS FIRMS Section21 - Punish ment for registering bogus Fir m for abeting offence under section ·or Chapter7 -

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The RAJASTHAN COACHING CENTERS ( CONTROL AND REGULATION) ACT, 2025 Section 6

Title: Powers and functions of the District Committee

State: Rajasthan

Year: 2025

students and their parents as may be prescribed; (f) to take steps to rein in the malpractices of bogus advertisement, false claims, lucrative offers etc. by coaching centres; (g) to enquire about the complaints made by the

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The KARNATAKA LAND GRABBING PROHIBITION ACT, 2011 Section 22

Title: Abatement

State: Karnataka

Year: 2014

a local authority, a religious or charitable institution or endowment, including a wakf. The land grabbers are forming bogus co-operative housing societies or setting up fictitious claims and indulging in large scale and unprecedented and fraudulent sales

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The Goa Value Added Tax Act, 2005 Section 31

Title: Assessment of Escaped Turnover.—

State: Goa

Year: 2005

of sale or purchase or by claiming input tax credit or the refund on the basis of any bogus or forged documents or where the claim was otherwise fraudulent: Provided that no such assessment, re-assessment shall be

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