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INDIAN CONTRACT ACT, 1872 Section 17

Title: 'Fraud' defined

State: Central

Year: 1872

Matched in: Title 'Fraud' defined

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The 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

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The 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

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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

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Companies Act, 2013, Section 212

Title: Investigation into Affairs of Company by Serious Fraud Investigation Office

State: Central

Year: 2013

Matched in: Title Investigation into Affairs of Company by Serious Fraud Investigation Office

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Limitation Act, 1963 (36 of 1963) Section 17

Title: Effect of Fraud or Mistake

State: Central

Year: 1963

Matched in: Title Effect of Fraud or Mistake

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Companies Act, 2013, Section 211

Title: Establishment of Serious Fraud Investigation Office

State: Central

Year: 2013

Matched in: Title Establishment of Serious Fraud Investigation Office

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The Companies Act, 2013 Section 211

Title: Establishment of Serious Fraud Investigation Office.—

State: Chattisgarh

Year: 2013

Matched in: Title Establishment of Serious Fraud Investigation Office.—

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Companies Act, 2013, Section 447

Title: Punishment for Fraud

State: Central

Year: 2013

Matched in: Title Punishment for Fraud

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The Companies Act, 2013 Section 212

Title: Investigation into affairs of Company by Serious Fraud Investigation Office.—

State: Chattisgarh

Year: 2013

Matched in: Title Investigation into affairs of Company by Serious Fraud Investigation Office.—

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