Cheating
Addresses cheating; more serious variants are in the relevant subsections.
Earlier-law reference: IPC 415 / 417 / 420 (subsection-dependent) · orientation only
Official law source ↗Criminal · LEGAL ISSUE GUIDE
Cheating / Financial Fraud
धोखाधड़ी
Look up cheating, personation, breach of trust and related documentary offences.
Understanding this legal issue
Look up cheating, personation, breach of trust and related documentary offences.
A contract breach does not automatically become criminal cheating. Dishonest intention and statutory elements are critical.
Key question: Was dishonest intent present when the representation was made?
SELECTED PROVISIONS · NOT AN EXHAUSTIVE LIST
Core offences
Cheating by personation
Addresses cheating by impersonating another person.
Earlier-law reference: IPC 416 / 419 · orientation only
Official law source ↗Related offences
Criminal breach of trust
Covers entrustment-related dishonest misappropriation and its variants.
Earlier-law reference: IPC 405–409 (subsection-dependent) · orientation only
Official law source ↗Forgery
Addresses forgery, including statutory forms related to documents and records.
Earlier-law reference: IPC 463 / 465 (context-dependent) · orientation only
Official law source ↗Forged document or electronic record and using it as genuine
Addresses forged records and use as genuine under statutory elements.
Earlier-law reference: IPC 470 / 471 · orientation only
Official law source ↗Cheating by personation using computer resources
Addresses specified online or electronic impersonation fraud.
Official law source ↗Procedure & rights
Information in cognizable cases
Provision concerning giving and recording information about cognizable offences.
Earlier-law reference: CrPC 154 · orientation only
Official law source ↗Report of police officer on completion of investigation
Deals with the police report after investigation and certain continuing duties.
Earlier-law reference: CrPC 173 · orientation only
Official law source ↗Before relying on these references: Read the full official law, check sub-sections, schedules, exemptions, dates, special Acts, transition rules and current judicial interpretation. Mentioning a section here does not mean it applies to every fact pattern.