ANOOP BARTARIA VERSUS DY. DIRECTOR ENFORCEMENT DIRECTORATE

PREVENTION OF CORRUPTION ACT, 1988

Section 13 - Criminal misconduct by a public servant

INDIAN PENAL CODE, 1860

Section 420 - Cheating and dishonestly inducing delivery of property

Section 120 B - Punishment of criminal conspiracy

Section 467 - Forgery of valuable security, will, etc

Section 471 - Using as genuine a forged document

Section 474 - Having possession of document described in section 466 or 467, knowing it to be forged and intending to use it genuine

Section 472 - Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467

Section 468 - Forgery for purpose of cheating