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          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

          Provisions expressly mentioned in the judgment/order text.

          <h1>False statements in company documents: criminal liability and fine for knowing falsity or material omission.</h1> Section 628 establishes a criminal offence where a person knowingly makes a materially false statement or knowingly omits a material fact in returns, reports, certificates, balance sheets, prospectuses, statements or other documents required for purposes of the Act; subject to other express provisions of the Act, such conduct attracts imprisonment and a fine.

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