The Fugitive Economic offenders Act, 2018
Dishonest or fraudulent removal or concealment of property.
467
Forgery of valuable security, will, etc.
471
Using as genuine a forged [document or electronic record
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1 - 10 of 85 (0.83 seconds)Prevention of Money-Laundering (Amendment) Act, 2012
Dishonest or fraudulent removal or concealment of property.
467
Forgery of valuable security, will, etc.
471
Using as genuine a forged document or electronic record ... Making or possessing counterfeit seal, etc., with intent to commit forgery.
475 and 476
Counterfeiting device or mark.
481
Using a false property mark
The Tax Return Preparer Scheme, 2006
engaged in any financial irregularity, forgery or fraud; (viii) if he willfully attempts to understate the income in the return or tax liability thereon
Service Tax Return Preparer Scheme, 2009
engaged in any financial irregularity, forgery or fraud; (vii) if he willfully attempts to furnish incorrect information in return (viii) if he is involved
Bharatiya Nagarik Suraksha Sanhita, 2023
Bharatiya Nagarik Suraksha Sanhita, 2023
UNION OF INDIA
India
Bharatiya Nagarik Suraksha Sanhita, 2023
Act
Insurance Regulatory and Development Authority of India (Insurance Surveyors and Loss Assessors) Regulations, 2015
Insurance Regulatory and Development Authority of India (Insurance Surveyors and Loss Assessors) Regulations, 2015
UNION
The Insurance Surveyors And Loss Assessors (Licensing, Professional Requirements And Code Of Conduct) Regulations, 2000
The Insurance Surveyors And Loss Assessors (Licensing, Professional Requirements And Code Of Conduct) Regulations, 2000
The Insurance Regulatory And Development Authority (Licensing Of Corporate Agents) Regulations, 2002
guilty of criminal misappropriation or criminal breach of trust or cheating or forgery or an abetment of or attempt to commit any such offence ... Instructions. - 1. An individual can apply for only a certificate which will entitle him to solicit or procure insurance business of any class
The Insurance Regulatory And Development Authority (Licensing Of Insurance Agents) Regulations, 2000
guilty of criminal misappropriation or criminal breach of trust or cheating or forgery or an abetment of or attempt to commit any such offence ... INSTRUCTIONS 1. An individual can apply for only one licence which will entitle him to solicit or procure insurance business of any class
The Indian Penal Code, 1860
The Indian Penal Code, 1860
UNION OF INDIA
India
The Indian Penal Code, 1860
Act