RIYA BAWRI ETC. VERSUS MARK ALEXANDER DAVIDSON

INDIAN PENAL CODE, 1860

Section 417 - Punishment for cheating

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

Section 420 - Cheating and dishonestly inducing delivery of property

Section 406 - Punishment for criminal breach of trust

Section 409 - Criminal breach of trust by public servant, or by banker, merchant or agent

Section 403 - Dishonest misappropriation of property

Negotiable Instruments Act, 1881

Section 138 - Dishonour of cheque for insufficiency, etc., of funds in the account.

Section 141 - Offences by companies.

Section 142 - Cognizance of offences.