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Section 42 in The Insurance Act, 1938 [Entire Act]

found guilty of criminal misappropriation or criminal breach of trust or cheating or forgery or an abetment of or attempt to commit any such offence ... found guilty of criminal misappropriation or criminal breach of trust or cheating or forgery or an abetment of or attempt to commit any such offence
Union of India - Section Cites 0 - Cited by 49

Section 30 in Prevention of Money-Laundering (Amendment) Act, 2012 [Entire Act]

cheating. 418 Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect. 419 Punishment for cheating by personation ... Cheating and dishonestly inducing delivery of property. 421 Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors. 422 Dishonestly or fraudulent
Union of India - Section Cites 0 - Cited by 11

Section 75 in The Prevention of Money-Laundering Act, 2002 [Entire Act]

cheating. 418 Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect. 419 Punishment for cheating by personation ... Cheating and dishonestly inducing delivery of property. 421 Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors. 422 Dishonestly or fraudulently
Union of India - Section Cites 0 - Cited by 7

Section 26 in The Fugitive Economic offenders Act, 2018 [Entire Act]

Punishment for cheating. 418 Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect. 420 Cheating and dishonestly ... consideration. 424 Dishonest or fraudulent removal or concealment of property. 467 Forgery of valuable security, will, etc. 471 Using as genuine a forged [document
Union of India - Section Cites 0 - Cited by 1

Section 1 in Agreement for the Surrender of Fugitive Offenders between the Government of the Republic of India and the Government of Hongkong [Entire Act]

drugs and psychotropic substances: (xii) Obtaining property or pecuniary advantage by deception; cheating: criminal breach of trust; embezzlement or criminal misappropriation: theft; robbery; burglary; blackmail ... relating to false or misleading trade descriptions; counterfeiting of coins, or forgery or uttering what is forged; (xix) An offence against the laws relating
Union of India - Section Cites 0 - Cited by 0
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