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The Maharashtra Agricultural Income Tax Act, 1962 Section 68

Title: TRANSFER TO DEFRAUD REVENUE VOID Where, during the pendency of any proceeding under this Act, any assessee creates a

State: Maharashtra

Year: 1962

Matched in: Title TRANSFER TO DEFRAUD REVENUE VOID Where, during the pendency of any proceeding under this Act, any assessee creates a

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The Indian Penal Code 1860 Section 25

Title: "FRAUDULENTLY" A person is said to do a thing fraudulently if he does that thing with intent to defraud but not

State: Central

Year: 1860

Matched in: Title "FRAUDULENTLY" A person is said to do a thing fraudulently if he does that thing with intent to defraud but not

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Wealth-tax Act, 1957 Section 34B

Title: Transfers to Defraud Revenue to Be Void

State: Central

Year: 1957

Matched in: Title Transfers to Defraud Revenue to Be Void

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Brief the judgments behind these acts

The Chhattisgarh Value Added Tax Act, 2003 Section 32

Title: Transfers to defraud revenue void

State: Chattisgarh

Year: 2003

Matched in: Title Transfers to defraud revenue void

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The Chhattisgarh Value Added Sales Tax Act, 2005 Section 32

Title: Transfers to defraud revenue void Where during the pendency of any proceeding under this Act or under the Act

State: Chattisgarh

Year: 2005

Matched in: Title Transfers to defraud revenue void Where during the pendency of any proceeding under this Act or under the Act

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The Maharashtra Value Added Tax Act, 2002 Section 38

Title: Transfer to defraud revenue void

State: Maharashtra

Year: 2002

Matched in: Title Transfer to defraud revenue void

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The Bihar Value Added Tax Act, 2005 Section 49

Title: Transfers to defraud revenue void

State: Central

Year: 2005

Matched in: Title Transfers to defraud revenue void

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The UTTAR PRADESH VALUE ADDED TAX Act , 2008 Section 73

Title: Transfer to defraud revenue void

State: Uttar Pradesh

Year: 2008

Matched in: Title Transfer to defraud revenue void

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The Insolvency and Bankruptcy Code, 2016. Section 69

Title: Punishment for transactions defrauding creditors

State: Central

Year: 2016

or if he proves that, at the time of commission of those acts, he had no intent to defraud the creditors of the corporate debtor. 1 Subs. by Act 26 of 2018, s. 30, for "On or

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The INDIAN STAMP ACT, 1899 Section 68

Title: Penalty for post-dating bills, and for other devices to defraud the revenue. ––Any person who, ––

State: Delhi

Year: 1899

Matched in: Title Penalty for post-dating bills, and for other devices to defraud the revenue. ––Any person who, ––

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