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Companies Act, 2013, Section 212
Title: Investigation into Affairs of Company by Serious Fraud Investigation Office
State: Central
Year: 2013
investigate into the affairs of a company by the Serious Fraud Investigation Office-- (a) on receipt of a report of the
View Complete Act List Judgments citing this sectionCompanies Act, 2013, Section 211
Title: Establishment of Serious Fraud Investigation Office
State: Central
Year: 2013
by notification, establish an office to be called the Serious Fraud Investigation Office to investigate frauds relating to a company: Provided
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
Act,-- (a) the suit or application is based upon the fraud of the defendant or respondent or his agent; or (b)
View Complete Act List Judgments citing this sectionCompanies Act, 2013, Section 447
Title: Punishment for Fraud
State: Central
Year: 2013
force, any person who is found to be guilty of fraud, shall be punishable with imprisonment for a term which shall
View Complete Act List Judgments citing this sectionINDIAN CONTRACT ACT, 1872 Section 17
Title: 'Fraud' defined
State: Central
Year: 1872
act or omission as the law specially declares to be fraudulent. Explanation.-Mere silence as to facts likely to affect the willingness
View Complete Act List Judgments citing this sectionIndian Contract Act, 1872 Section 238
Title: Effect, on Agreement, of Misrepresentation or Fraud by Agent
State: Central
Year: 1872
Misrepresentations made, or frauds committed, by agents acting in the course of their business
View Complete Act List Judgments citing this sectionIndian Succession Act, 1925 Section 61
Title: Will Obtained by Fraud, Coercion or Importunity
State: Central
Year: 1925
a Will, the making of which has been caused by fraud or coercion, or by such importunity as takes away the
View Complete Act List Judgments citing this sectionIndian Partnership Act, 1932 Section 52
Title: Rights Where Partnership Contract is Rescinded for Fraud or Misrepresentation
State: Central
Year: 1932
contract creating partnership is rescinded on the ground of the fraud or misrepresentation of any of the parties thereto the party
View Complete Act List Judgments citing this sectionWarehousing (Development and Regulation) Act 2007 Section 17
Title: Negotiation of Warehouse Receipt Not Impaired by Fraud, Mistake Orduress
State: Central
Year: 2007
or (b) the owner of the receipt was induced by fraud, mistake or duress to entrust the possession or custody of
View Complete Act List Judgments citing this sectionIndian Succession Act, 1925 Section 137
Title: Performance of Condition, Precedent or Subsequent, Within Specified Time. Further Time in Case of Fraud
State: Central
Year: 1925
time specified, unless the performance of it be prevented by fraud, in which case such further time shall be allowed as
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