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INDIAN CONTRACT ACT, 1872 Section 17
Title: 'Fraud' defined
State: Central
Year: 1872
other act fitted to deceive; (5) any such act or omission as the law specially declares to be fraudulent. Explanation.-Mere silence as to facts likely to affect the willingness of a person to enter into a contract
View Complete Act List Judgments citing this sectionThe Manipur Public Demand Recovery Act, 2003 Section 55
Title: Peilraliies
State: Manipur
Year: 2003
: Whoever fraUd-uleutfyremoves, conceals, transfers or delivers to any any property or interest person., any therein, intending thereby to prev?nt that
View Complete Act List Judgments citing this sectionThe ARUNACHAL PRADESH EXCISE ACT, 1993 Section 41
Title: If any licensed manufacturer or licensed vendor,
State: Arunachal Pradesh
Year: 1993
Penalty for fraud by or any person employed by him and acting on his behalf, Licenced manufacturer Or vendor or his
View Complete Act List Judgments citing this sectionBrief the judgments behind these acts
Payment of Bonus Act, 1965 Section 9
Title: Disqualification for bonus Notwithstanding anything contained in this Act, an employee shall be disqualified from
State: Central
Year: 1965
a) fraud; or (b) riotous or violent behaviour while on the premises of the establishment ; or (c) theft, misappropriation
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
of the opinion, that it is necessary to investigate into the affairs of a company by the Serious Fraud Investigation Office-- (a) on receipt of a report of the Registrar or inspector under section 208; (b) on
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
a period of limitation is prescribed by this Act,-- (a) the suit or application is based upon the fraud of the defendant or respondent or his agent; or (b) the knowledge of the right or title on
View Complete Act List Judgments citing this sectionCompanies Act, 2013, Section 211
Title: Establishment of Serious Fraud Investigation Office
State: Central
Year: 2013
(1) The Central Government shall, by notification, establish an office to be called the Serious Fraud Investigation Office to investigate frauds relating to a company: Provided that until the Serious Fraud Investigation Office is
View Complete Act List Judgments citing this sectionThe Companies Act, 2013 Section 211
Title: Establishment of Serious Fraud Investigation Office.—
State: Chattisgarh
Year: 2013
1) The Central Government shall, by notification, establish an office to be called the Serious Fraud Investigation Office to investigate frauds relating to a company: Provided that until the Serious Fraud Investigation Office is
View Complete Act List Judgments citing this sectionCompanies Act, 2013, Section 447
Title: Punishment for Fraud
State: Central
Year: 2013
any other law for the time being in force, any person who is found to be guilty of fraud, shall be punishable with imprisonment for a term which shall not be less than six months but which
View Complete Act List Judgments citing this sectionThe Companies Act, 2013 Section 212
Title: Investigation into affairs of Company by Serious Fraud Investigation Office.—
State: Chattisgarh
Year: 2013
of the opinion, that it is necessary to investigate into the affairs of a company by the Serious Fraud Investigation Office- (a) on receipt of a report of the Registrar or inspector under section 208; (b) on
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