Cheating and Fraud are covered under Section 420 IPC, now replaced by Section 318 of the Bharatiya Nyaya Sanhita (BNS, 2023). It applies when a person dishonestly deceives another to deliver property, money, or valuable security.
Punishment under this section is imprisonment up to 7 years with fine, and stricter punishment may apply in cases of large-scale fraud, conspiracy, or organized scams. These offences are cognizable and non-bailable under both the old CrPC and the new BNSS, while trial evidence is now governed by the Bharatiya Sakshya Adhiniyam (BSA, 2023).
Cheating requires proving dishonest intention from the beginning of the transaction. Courts examine contracts, financial records, digital communication, and witness statements, while defenses such as lack of intent, misunderstanding, or consent are carefully scrutinized.
Cheating / Fraud (Section 420 IPC → Section 318 BNS): Covers dishonest inducement to deliver property, money, or security. Punishable with up to 7 years imprisonment and fine.
Forgery (Sections 463–471 IPC → Sections 336–344 BNS): Making or using false documents to cause loss or gain. Punishable with imprisonment up to 7 years, extendable in aggravated cases.
Criminal Breach of Trust (Section 405 IPC → Section 316 BNS): Misusing property entrusted to someone dishonestly. Punishable with imprisonment up to 7 years and fine.
Cyber Fraud (IT Act + IPC → IT Act + BNS provisions): Online scams, identity theft, hacking, and digital frauds. Punishment varies depending on severity, from 3 years to life imprisonment in major cases.
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Advocate Mayank Sharma has a strong record of winning complex criminal cases in Delhi NCR, including bail applications, trial defense, and appeals. His dedication and expertise have earned the trust of clients across Delhi, Noida, Gurugram, and Faridabad.
Mayank Sharma specializes in handling all aspects of Indian criminal law, including IPC Sections 375, 376, 354, 420, and white-collar crimes. His deep understanding ensures strong, well-researched legal representation in Delhi NCR courts.
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No, cheating under Section 420 IPC / Section 318 BNS is non-bailable, but bail may be granted depending on case facts.
The punishment is imprisonment up to 7 years and fine, with enhanced penalties in serious fraud cases.
The Bharatiya Nyaya Sanhita (BNS, 2023) has replaced the IPC, so cheating is now covered under Section 318 BNS.
Bail depends on the case facts, severity of the fraud, and the risk of the accused fleeing. Advocate Mayank Sharma has extensive experience filing bail applications in Delhi NCR courts and works to secure prompt relief when legally feasible, ensuring the client’s rights are protected.
Feel free to contact Chamber of Mayank Sharma for further information and personalized guidance on your Supreme Court case. Our best Supreme Court Lawyers in Delhi / NCR are ready to address any additional queries or concerns you may have.
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