SACHIN JAIN VERSUS SERIOUS FRAUD INVESTIGATION OFFICE

INDIAN PENAL CODE, 1860

Section 418 - Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect

Section 120 B - Punishment of criminal conspiracy

Section 477 A - Falsification of accounts

COMPANIES ACT, 1956

Section 628 - Penalty for false statements

COMPANIES ACT, 2013