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Section 390: Creditor’s fraudulent act

Insolvency Act · PART VIII: OFFENCES

consolidated text (as at 2017, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.

390. Creditor’s fraudulent act Where a creditor, or a person claiming to be a creditor, in any bankruptcy proceedings, wilfully and with intent to defraud makes any false claim, or any proof, declaration or statement of account which is untrue in any material particular, he shall commit an offence and shall, on conviction, be liable to imprisonment for a term not exceeding one year and a fine not exceeding 100,000 rupees.

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