BNS 318 — Cheating.

Bharatiya Nyaya Sanhita, 2023

Statutory text

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.
Explanation.—A dishonest concealment of facts is a deception within
the meaning of this section.
Illustrations.
(a)  A,  by  falsely pretending  to  be  in  the  Civil  Service, intentionally
deceives Z, and thus dishonestly induces Z to let him have on credit goods
for which he does not mean to pay. A cheats.
(b)  A,  by  putting  a  counterfeit  mark  on  an  article,  intentionally
deceives Z into a belief that this article was made by a certain celebrated
manufacturer, and thus dishonestly induces Z to buy and pay for the article.
A cheats.
(c)  A,  by  exhibiting  to  Z  a  false  sample  of  an  article  intentionally
deceives Z into believing that the article corresponds with the sample, and
thereby dishonestly induces Z to buy and pay for the article. A cheats.
(d) A, by tendering in payment for an article a bill on a house with
which  A  keeps  no  money,  and  by  which  A  expects  that  the  bill  will  be
dishonoured, intentionally deceives Z,  and  thereby dishonestly  induces Z
to deliver the article, intending not to pay for it. A cheats.
(e)  A,  by  pledging  as  diamonds  articles  which  he  knows  are  not
diamonds, intentionally deceives Z, and thereby dishonestly induces Z to
lend money. A cheats.

(f) A intentionally deceives Z into a belief that A means to repay any
money that Z may lend to him and thereby dishonestly induces Z to lend
him money, A not intending to repay it. A cheats.
(g) A intentionally deceives Z into a belief that A means to deliver to
Z a certain quantity of indigo plant which he does not intend to deliver, and
thereby dishonestly  induces  Z  to  advance  money  upon  the  faith  of  such
delivery. A cheats; but if A, at the time of obtaining the money, intends to
deliver the indigo plant, and afterwards breaks his contract and does not
deliver it, he does not cheat, but is liable only to a civil action for breach of
contract.
(h) A intentionally deceives Z into a belief that A has performed A’s
part of a contract made with Z, which he has not performed, and thereby
dishonestly induces Z to pay money. A cheats.
(i) A sells and conveys an estate to B. A, knowing that in consequence
of such sale he has no right to the property, sells or mortgages the same
to Z, without disclosing the fact of the previous sale and conveyance to B,
and receives the purchase or mortgage money from Z. A cheats.
(2)  Whoever  cheats  shall  be  punished  with  imprisonment  of  either
description  for  a  term  which  may  extend  to  three  years,  or  with  fine,  or
with both.
(3) Whoever cheats with the knowledge that he is likely thereby to
cause wrongful loss to a person whose interest in the transaction to which
the cheating relates, he was bound, either by law, or by a legal contract,
to protect, shall be punished with imprisonment of either description for a
term which may extend to five years, or with fine, or with both.
(4)  Whoever  cheats  and  thereby  dishonestly  induces  the  person
deceived to deliver any property to any person, or to make, alter or destroy
the whole or any part of a valuable security, or anything which is signed or
sealed, and which is capable of being  converted into a valuable security,
shall be punished with imprisonment of either description for a term which
may extend to seven years, and shall also be liable to fine.
 Cheating by personation.

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