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Indian Penal Code (45 of 1860) Section 415

Title: Cheating

State: Central

Year: 1860

.....likely to cause damage or harm to that person in body, mind, reputation or property, is said to "cheat". Explanation,--A dishonest concealment of facts is a deception within the meaning of this section. Illustrations (a) A, by falsely pretending to be in the Civil Service, intentionally deceives Z, and thus dishonestly induces Z to let him have on credit goods for which he does not mean to pay, A cheats. (b) A, by pulling a counterfeit mark on an article, intentionally deceives Z into a belief that this article was made by a certain celebrated manufacturer, and thus dishonestly induces Z to buy and pay for the article. A cheats. (c) A, by exhibiting to Z a false sample of an article, intentionally deceives Z into believing that me article corresponds with the sample, and thereby, dishonestly induces Z to buy and pay for the article. A cheats. (d) A, by tendering in payment for an article a bill on a house with which A keeps on money, and by which A expects that the bill will be dishonored, intentionally deceives Z, and thereby dishonestly induces Z to deliver the article, intending not to pay for it. A cheats. (e) A, by pledging as diamonds article which he knows.....

Indian Penal Code (45 of 1860) Section 416

Title: Cheating by Personation

State: Central

Year: 1860

A person is said to "cheat by personation" if he cheats by pretending to be some other person, or by knowingly substituting one person for another, or representing that he or any other person is a person other than he or such other person really is. Explanation.--The offence is committed whether the individual personated is a real or imaginary person. Illustration (a) A cheats by pretending to be a certain rich banker of the same name. A cheats by personation. (b) A cheats by pretending to be B, a person who is deceased. A cheats by personation.

Indian Penal Code (45 of 1860) Section 418

Title: Cheating with Knowledge That Wrongful Loss May Ensue to Person Whose Interest Offender is Bound to Protect

State: Central

Year: 1860

Whoever cheats with the knowledge that he is likely thereby to cause wrongful loss to a person whose interest in the transaction to which the cheating relates, he was bound, either by law, or by a legal contract, to protect, shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

Information Technology Act, 2000 Section 66D

Title: Punishment for Cheating by Personation by Using Computer Resource.

State: Central

Year: 2000

1[66D. Punishment for cheating by personation by using computer resource.- Whoever, by means for any communication device or computer resource cheats by personating, shall be punished with imprisonment of either description for a term which may extend to three years and shall also be liable to fine which may extend to one lakh rupee. ] ______________________ 1. Inserted vide Information Technology (Amendment) Act, 2008.

Indian Penal Code (45 of 1860) Section 417

Title: Punishment for Cheating

State: Central

Year: 1860

Whoever cheats shall be punished with imprisonment of either description for a term which may extend to one year, or with fine, or with both.

Indian Penal Code (45 of 1860) Section 419

Title: Punishment for Cheating by Personation

State: Central

Year: 1860

Whoever cheats by personation shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

Indian Penal Code (45 of 1860) Section 420

Title: Cheating and Dishonestly Inducing Delivery of Property

State: Central

Year: 1860

Whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

Indian Penal Code (45 of 1860) Section 468

Title: Forgery for Purpose of Cheating

State: Central

Year: 1860

Whoever commits forgery, intending that the1[document or electronic record forged] shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine. ______________________ 1. Substituted by Act 21 of 2000, section 91 and Schedule I, for "document forged" (w.e.f. 17-10-2000).

Bombay Police Act, 1951, (Maharashtra) Section 130

Title: Cheating at Games

State: Maharashtra

Year: 1951

Whoever, by any fraud or unlawful device or malpractice in playing at or with cards, dice or other game, or in taking a part in the stakes or wagers, or in betting on the sides or hands of the players, or in wagering on the event of any game, sport, pastime, or exercise, wins from any other person, for himself or any other or others, any sum of money or valuable thing, shall be deemed guilty of cheating within the meaning of section 415 of the Indian Penal Code, and shall be liable to punishment accordingly.

The Indian Penal Code 1860 Complete Act

State: Central

Year: 1860

.....Court of Justice (including a liquidator, receiver or Commissioner) whose duty is, as such officer, to investigate or report on any matter of law or fact, or to make, authenticate, or keep any document, or to take charge or dispose of any property or to execute any judicial process, or to a administrator any oath, or to interpret, or to preserve order in the Court, and every person specially authorized by a Court of Justice to perform any of such duties; Fifth--Every juryman, assessor, or member of a Panchayat assisting a Court of Justice or public servant; Sixth--Every arbitrator or other person to whom any cause or matter has been referred for decision or report by any Court of Justice, or by any other competent public authority; Seventh--Every person who holds any office by virtue of which he is empowered to place or keep any person in confinement; Eighth--Every officer of the Government, whose duty it is, as such officer, to prevent offences, to give information of offences, to being offenders to justice, or to protect the public health, safety or convenience; Ninth--Every officer whose duty it is, as such officer, to take, receive, keep or expend any property on behalf of.....