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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>Fraud by company officers: criminal liability for inducing credit or transferring assets to defraud creditors, with imprisonment and fine.</h1> Officers of a company which is subsequently wound up under the Act are criminally liable where, by false pretences or other fraud, they induce credit to the company; make, cause, or connive at gifts, transfers, charges, or executions on company property with intent to defraud creditors or others; or conceal or remove company property to defeat unsatisfied judgments or orders or within the preceding period, with such fraudulent conduct attracting imprisonment and a monetary penalty.

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