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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

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Companies 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

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Limitation 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)

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Companies 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

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INDIAN 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

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Indian 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

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Indian 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

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Indian 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Title: Rights Where Partnership Contract is Rescinded for Fraud or Misrepresentation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contract creating partnership is rescinded on the ground of the fraud or misrepresentation of any of the parties thereto the party

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Warehousing (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

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Indian 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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