What is the punishment for cheating money in India?

Asked by: Javier Satterfield  |  Last update: August 16, 2022
Score: 4.8/5 (73 votes)

Section 420 in the Indian Penal Code deals with Cheating and dishonestly inducing delivery of property. The maximum punishment which can be awarded under this section is imprisonment for a term of 7 year and fine.

Can FIR be filed for cheating?

if you have any evidence to prove that money was given to him either for loan or any other lawful purpose and he evade himself to return back then you have right to file FIR.

Is section 420 A criminal offence?

Punishment for committing the offence of cheating is provided under the purview of this section. This section makes a person criminally liable for imprisonment for a term which may extend to 7 years and also liable to fine. The offence committed under section 420 is a Cognizable as well as a Non-bailable offence.

What is cheating case in India?

Cheating.—Whoever, by deceiving any person, fraudulently or dishonestly induces the person so deceived to deliver any property to any person, or to consent that any person shall retain any property, or intentionally induces the person so deceived to do or omit to do anything which he would not do or omit if he were not ...

What is the punishment for cheating money?

Section 420 in the Indian Penal Code deals with Cheating and dishonestly inducing delivery of property. The maximum punishment which can be awarded under this section is imprisonment for a term of 7 year and fine.

Cheating & Forgery Cases || How to get bail in Cheating & Forgery cases

37 related questions found

Can I file a police report if someone owes me money in India?

Yes you have to file a criminal complaint case in the court under section 420,406 IPC against both the parties for the refund of money paid, legal charges, interest for the period and compensation.

Is cheating a civil case?

Since cheating is both a civil as well as criminal wrong and if there is no benefit enjoyed by the other party and loss have been inferred to the party who is been cheated, then, in that case, the complainant company can sue the accused for cheating.

Is section 420 bailable or not?

Section 420 r/w 120B of the IPC are non bailable offences. You would have to move a bail application forthwith before the Metropolitan Magistrate, Patiala House who would either take cognizance or commit it.

Is cheating a legal offence?

At law, cheating is a specific criminal offence relating to property. Historically, to cheat was to commit a misdemeanour at common law. However, in most jurisdictions, the offence has now been codified into statute.

What to do if someone cheats you out of money?

8 Answers
  1. file police complaint of cheating against the girl who borrowed money from you and is refusing to return the same.
  2. if however money had not flown into her account it would be difficult to prove that she was the beneficiary .
  3. evidence of person In whose account money was transferred would be important.

How do I register a 420 case?

The first step to take is to immediately file a complaint u/s 420 of the Indian Penal Code in the nearest police station or in the police station having jurisdiction over the area where the act was committed. Police will register the complaint and will make a daily diary entry (DD Entry).

Can FIR be filed without evidence?

To file the FIR you did not require any document. You just need to approach the concerned police station under which jurisdiction crimes is happened. On the basis of crimes the police will decided whether it is cognizable or non cognizable offence.

Is IPC 406 bailable?

IPC 406 is a Non-Bailable offence.

Is Section 468 bailable or not?

The offence committed under this section is cognizable, non-bailable and triable by a Magistrate of the first class. The term of punishment includes imprisonment which may also be extended to 7 years, or with fine or with both, depending on the matter.

How do you escape a cheat case?

you have to approach the police with a complaint referring to all the things which has happened and how the person has cheated you. if the police refuses to file a FIR then they will provide you with a DD number of your complaint.

How much does bail cost in India?

An anticipatory bail can cost you around Rs. 25,000 to Rs. 30,000, depending on the seriousness of your case and the skills and experience of your lawyer.

How do you defend a 420 case?

The ways are:
  1. To apply for anticipatory bail before arrest.
  2. To apply for regular bail after arrest and satisfy the court that : there is no sufficient evidence in the case; the case of prosecution has no merit; there is no prima facie case against the accused person; or, prolonged delay in disposing of the case.

What IPC 406?

Section 406. Punishment for criminal breach of trust. Previous Next. Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

How do I write a FIR for not returning money?

Subject, Complaint regarding Non-Refund of money. I hereby write this letter to bring to your kind attention that, last year I lend Mr. Tony Stark, residence of 23- Gandhi Nagar, Mumbai, amount $50,000 on an agreement to repay me back the money after one year along with 4% intrest.

What do you do when your friend will not return your money?

You can file a money recovery suit in civil court and try. Send a legal notice to return your money. Check his reply, if he refuses to give back the same then file suit to recover your money.

How can I get my money back from a friend in India?

Procedure to recover money from a friend legally
  1. 74 votes. Hi.. ...
  2. It is very simple sir. Send a legal notice to him for recovery of money. ...
  3. You can file a case under section 138 of negotiable instruments Act ,if the payment which is given by you is not in cash. You should file it within the limitation period.

What is the case of 420?

The Supreme Court observed that, to make out a case against a person for the offence under Section 420 of the Indian Penal Code, there must be a dishonest inducement to deceive a person to deliver any property to any other person.

What is a zero FIR?

The bench noted that the only difference between FIR and Zero FIR is that an FIR is registered where the incident had occurred within the jurisdiction of a particular Police Station, and a Zero FIR can be lodged at any Police Station irrespective of where the incident has taken place.

Does FIR against a person means his career is finished?

Yes, if he is applying abroad, it will affect his career. However, it doesn't apply in India if you are going to engage him with any private or public industry.. Police verification is a very tedious process and it requires lot of time, which is not even properly followed in many Govt industries.