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Start Free TrialIndian Penal Code (45 of 1860) Section 463
Title: Forgery
State: Central
Year: 1860
1 [Whoever makes any false documents or false electronic record or part of a document or electronic record with intent to cause damage or injury], to the public or to any person, or to support any claim or title, or to cause any person to part with property, or to enter into any express or implied contract, or with intent to commit fraud or that fraud may be committed, commits forgery. ________________________ 1. Substituted by the Act, 21 of 2000, section 91 and Schedule I, for certain words (w.e.f. 17-10-2000).
View Complete Act List Judgments citing this sectionCompanies Act, 2013, Section 212
Title: Investigation into Affairs of Company by Serious Fraud Investigation Office
State: Central
Year: 2013
..... (6) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), the offences covered under sub-sections (5) and (6) of section 7, section 34, section 36, subsection (1) of section 38, sub-section (5) of section 46, sub-section (7) of section 56, subsection (10) of section 66, sub-section (5) of section 140, sub-section (4) of section 206, section 213, section 229, sub-section (1) of section 251, sub-section (3) of section 339 and section 448 which attract the punishment for fraud provided in section 447 of this Act shall be cognizable and no person accused of any offence under those sections shall be released on bail or on his own bond unless-- (i) the Public Prosecutor has been given an opportunity to oppose the application for such release; and (ii) where the Public Prosecutor opposes the application, the court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail: Provided that a person, who, is under the age of sixteen years or is a woman or is sick or infirm, may be released on bail, if the Special Court so directs: Provided further.....
View Complete Act List Judgments citing this sectionIndian Penal Code (45 of 1860) Section 465
Title: Punishment for Forgery
State: Central
Year: 1860
Whoever commits forgery shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.
View Complete Act List Judgments citing this sectionIndian 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).
View Complete Act List Judgments citing this sectionIndian Penal Code (45 of 1860) Section 469
Title: Forgery for Purpose of Harming Reputation
State: Central
Year: 1860
Whoever commits forgery,1[intending that the document or electronic record forged] shall harm the reputation of any party, or knowing that it is likely to be used for that purpose, shall be punished with imprisonment of either description for a term which may extend to three years, and shall also be liable to fine. ________________________ 1. Substituted by Act 21 of 2000, section 91 and Schedule I, for "intending that the document forged" (w.e.f. 17-10-2000).
View Complete Act List Judgments citing this sectionIndian Penal Code (45 of 1860) Section 472
Title: Making or Possessing Counterfeit Seal, Etc., with Intent to Commit Forgery Punishable Under Section 467
State: Central
Year: 1860
Whoever makes or counterfeits any seal, plate or other instrument for making an impression, intending that the same shall be used for the purpose of committing any forgery which would be punishable under section 467 of this Code, or, with such intent, has in his possession any such seal, plate or other instrument, knowing the same to be counterfeit, shall be punished with1[imprisonment for life], or 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 26 of 1955, section 117 and Schedule, for 'transportation for life" (w.e.f. 1-1-1959).
View Complete Act List Judgments citing this sectionIndian Penal Code (45 of 1860) Section 473
Title: Making or Possessing Counterfeit Seal, Etc., with Intent to Commit Forgery Punishable Otherwise
State: Central
Year: 1860
Whoever makes or counterfeits any seal, plate or other instrument for making an impression, intending that the same shall he used for the purpose of committing any forgery which would be punishable under any section of this Chapter other than section 467, or, with such intent, has in his possession any such seal, plate or other instrument, knowing the same to be counterfeit, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.
View Complete Act List Judgments citing this sectionCompanies Act, 2013, Section 211
Title: Establishment of Serious Fraud Investigation Office
State: Central
Year: 2013
.....Resolution No. 45011/16/2003-Adm-I, dated the 2nd July, 2003 shall be deemed to be the Serious Fraud Investigation Office for the purpose of this section. (2) The Serious Fraud Investigation Office shall be headed by a Director and consist of such number of experts from the following fields to be appointed by the Central Government from amongst persons of ability, integrity and experience in,-- (i) banking; (ii) corporate affairs; (iii) taxation; (iv) forensic audit; (v) capital market; (vi) information technology; (vii) law; or (viii) such other fields as may be prescribed. (3) The Central Government shall, by notification, appoint a Director in the Serious Fraud Investigation Office, who shall be an officer not below the rank of a Joint Secretary to the Government of India having knowledge and experience in dealing with matters relating to corporate affairs. (4) The Central Government may appoint such experts and other officers and employees in the Serious Fraud Investigation Office as it considers necessary for the efficient discharge of its functions under this Act. (5) The terms and conditions of service of Director, experts, and other officers and.....
View Complete Act List Judgments citing this sectionLimitation Act, 1963 (36 of 1963) Section 17
Title: Effect of Fraud or Mistake
State: Central
Year: 1963
.....the plaintiff or the applicant first had the means of producing the concealed document or compelling its production: Provided that nothing in this section shall enable any suit to be instituted or application to be made to recover or enforce any charge against, or set aside any transaction affecting, any property which-- (i) in the case of fraud, has been purchased for valuable consideration by a person who was not a party to the fraud and did not at the time of the purchase know, or have reason to believe, that any fraud had been committed, or (ii) in the case of mistake, has been purchased for valuable consideration subsequently to the transaction in which the mistake was made, by a person who did not know, or have reason to believe, that the mistake had been made, or (iii) in the case of a concealed document, has been purchased for valuable consideration by a person who was not a party to the concealment and, did not at the time of purchase know, or have reason to believe, that the document had been concealed. (2) Where a judgment-debtor has, by fraud or force, prevented the execution of a decree or order within the period of limitation, the court may, on the.....
View Complete Act List Judgments citing this sectionCompanies Act, 2013, Section 447
Title: Punishment for Fraud
State: Central
Year: 2013
.....in the fraud, but which may extend to three times the amount involved in the fraud: Provided that where the fraud in question involves public interest, the term of imprisonment shall not be less than three years. Explanation. -- For the purposes of this section-- (i) "fraud" in relation to affairs of a company or any body corporate, includes any act, omission, concealment of any fact or abuse of position committed by any person or any other person with the connivance in any manner, with intent to deceive, to gain undue advantage from, or to injure the interests of, the company or its shareholders or its creditors or any other person, whether or not there is any wrongful gain or wrongful loss; (ii) "wrongful gain" means the gain by unlawful means of property to which the person gaining is not legally entitled; (iii) "wrongful loss" means the loss by unlawful means of property to which the person losing is legally entitled.
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