Relevant sections under the Companies Act, 2013 dealing with fraud and false statements
Relevant sections under the Companies Act, 2013 dealing with fraud and false statements
Section | Particulars |
Section 447 | any person who is found to be guilty of fraud (fraud means concealment of any fact or abuse of position committed by any person or any other person with the connivance in any manner, with intent to deceive), shall be punishable as under:- - imprisonment for 6 months to 10 years; and - fine which shall not be less than the amount involved in the fraud, but which may extend to three times the amount involved in the fraud |
Section 448 | if in any return, report, certificate, financial statement, prospectus, statement, any person makes a statement,— (a) which is false in any material particulars, knowing it to be false; or (b) which omits any material fact, knowing it to be material, he shall be liable under section 447 |
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Relevant sections under the Companies Act, 2013 dealing with fraud and false statements
Relevant sections under the Companies Act, 2013 dealing with fraud and false statements The new parent corporate law “The Companies Act 2013” is mostly ... I am limiting my write-up to the provisions to the Act, and I request the readers to refer relevant rules, if any, before ... in the 2013 Act is the Section 447 dealing with “Punishment for fraud”. ... Section 448
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