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Companies Act, 1956 Part 7
Title: Winding Up
State: Central
Year: 1956
if the accused proves that he had no intent to defraud; and (ii) to a charge under any of the clauses,
View Complete Act List Judgments citing this sectionCompanies Act, 1956 Chapter 5
Title: Provisions Applicable to Every Mode of Winding Up
State: Central
Year: 1956
if the accused proves that he had no intent to defraud; and (ii) to a charge under any of the clauses,
View Complete Act List Judgments citing this sectionThe 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
SECTION 68: TRANSFER TO DEFRAUD REVENUE VOID Where, during the pendency of any proceeding under
View Complete Act List Judgments citing this sectionBrief the judgments behind these acts
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
thing fraudulently if he does that thing with intent to defraud but not otherwise. COMMENTS Fraudulently means based on fraud. It
View Complete Act List Judgments citing this sectionThe Bharatiya Nyaya Sanhita, 2023 Section 335
Title: Making a false document
State: Maharashtra
Year: 2023
for rupees 10,000, written by Z. A, in order to defraud B, adds cipher to the 10,000, and makes the sum
View Complete Act List Judgments citing this sectionThe Bharatiya Nyaya Sanhita, 2023 (Draft stage of translated version) Section 344
Title: Whoever, being a clerk, officer or servant, or employed or acting in the capacity of accounts
State: Manipur
Year: 2024
a clerk, officer or servant, wilfully, and with intent to defraud, destroys, alters, mutilates or falsifies any book, electronic record, paper,
View Complete Act List Judgments citing this sectionThe Bharatiya Nyaya Sanhita, 2023 (Draft stage of translated version) Section 336
Title: (1) Whoever makes any false document or false electronic record or part of a
State: Manipur
Year: 2024
for rupees 10,000, written by Z. A, in order to defraud B, adds cipher to the 10,000, and makes the sum
View Complete Act List Judgments citing this sectionThe Indian Penal Code 1860 Section 477A
Title: FALSIFICATION OF ACCOUNTS Whoever, being a clerk, officer or servant, or employed or acting in the capacity of a clerk,
State: Central
Year: 1860
a clerk, officer or servant, wilfully, and with intent to defraud, destroys, alters, mutilates or falsifies any 3[book, electronic record, paper,
View Complete Act List Judgments citing this sectionThe Indian Penal Code 1860 Section 464
Title: MAKING A FALSE DOCUMENT 2[A person is said to make a false document or false electronic record-- First--Who dishonestly
State: Central
Year: 1860
rupees 10,000, written by Z . A, in order to defraud B, adds a cipher to the10,000 and makes the sum
View Complete Act List Judgments citing this sectionCompanies Act, 1956 Section 658
Title: Section 6 of the General Clauses Act, 1897
State: Central
Year: 1956
Penally for falsification of books - If with intent to defraud or deceive any person, any officer or member of a
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