Delhi HCSupreme CourtNCLTNCLATCCIDRTRERADPDP 2023
BNS 2023Chapter XVIIIPC: IPC Section 415

Section 318

Cheating

Offences Against Property

Plain English Explanation

Cheating involves: (1) Deception, (2) Inducing delivery of property or causing harm, (3) Damage to the deceived person. Key elements: there must be a fraudulent intention at the time of the act; subsequent failure to pay is not always cheating. Common scenarios: false representation to obtain loans, online fraud, investment fraud, matrimonial fraud. Section 318 cheating (up to 3 years) vs Section 318(4) cheating with intent to deliver property fraudulently (up to 7 years).

Legal Text

Bharatiya Nyaya Sanhita, 2023 · Section 318

(1) 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 so deceived, and which act or omission causes or is likely to cause damage or harm to that person in body, mind, reputation or property, is said to "cheat".

Keywords

cheatingfrauddeceptiondishonestyproperty fraudonline fraudmisrepresentation

Related Sections

Punishment

Up to 3 years imprisonment or fine or both. Cheating to deliver property: up to 7 years + fine.

IPC Equivalent

IPC Section 415

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