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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
SECTION 68: TRANSFER TO DEFRAUD REVENUE VOID Where, during the pendency of any proceeding under this Act, any assessee creates a charge on,
View Complete Act List Judgments citing this sectionThe 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
"FRAUDULENTLY" A person is said to do a thing fraudulently if he does that thing with intent to defraud but not otherwise. COMMENTS Fraudulently means based on fraud. It is something done, made or effected with a
View Complete Act List Judgments citing this sectionWealth-tax Act, 1957 Section 34B
Title: Transfers to Defraud Revenue to Be Void
State: Central
Year: 1957
1[34B. Transfers to defraud revenue to be void (1) Where, during the pendency of any proceeding under this Act or after the
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The Chhattisgarh Value Added Tax Act, 2003 Section 32
Title: Transfers to defraud revenue void
State: Chattisgarh
Year: 2003
of transfer whatsoever of any of his assets in favour of any other person with the intention to defraud revenue, such charge or transfer shall be void as against any claim in respect of any tax or
View Complete Act List Judgments citing this sectionThe 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
Section 32 - Transfers to defraud revenue void Where during the pendency of any proceeding under this Act or under the Act repealed by
View Complete Act List Judgments citing this sectionThe Maharashtra Value Added Tax Act, 2002 Section 38
Title: Transfer to defraud revenue void
State: Maharashtra
Year: 2002
38. Transfer to defraud revenue void.
View Complete Act List Judgments citing this sectionThe Bihar Value Added Tax Act, 2005 Section 49
Title: Transfers to defraud revenue void
State: Central
Year: 2005
mortgage, gift or exchange, of any of his assets in favour of any person with the intention of defrauding the revenue, then, notwithstanding anything to the contrary contained in any Act or contract, such charge or transfer
View Complete Act List Judgments citing this sectionThe UTTAR PRADESH VALUE ADDED TAX Act , 2008 Section 73
Title: Transfer to defraud revenue void
State: Uttar Pradesh
Year: 2008
any movable or immovable property belonging to him in favour of any other person with the intention of defrauding any such tax or other dues, such charge or transfer shall be void as against any claim in
View Complete Act List Judgments citing this sectionThe 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
View Complete Act List Judgments citing this sectionThe 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
(a) with intent to defraud the Government of duty, draws, makes or issues any bill of exchange or promissory note bearing a date
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