Forgery is a criminal offense. Generally, forgery charges are charged at the state level, but they can be charged as federal crimes in certain circumstances. The details of your case determine whether the case will be tried in state or federal court and the applicable laws.
Whoever commits forgery, intending that the 1 document or electronic record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine. 1. Subs. by Act 21 of 2000, s.
Defenses Against Forgery Charges Lack of fraudulent intent — If you did not have the intention to defraud, you may have a valid defense to forgery charges. Document Lacks Legal Significance — To be considered forgery, the document in question must have some sort of legal importance.
Whoever commits forgery, intending that the 1 document or electronic record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine. 1. Subs. by Act 21 of 2000, s.
If the signature on a document is d (forged) by someone, a signature verification forensic test can be used to find out . The signature verification itself is an extension of the Handwriting Examination tests and is helpful in many cases, requiring authentication of legal documents, bank cheques, and the likes.
India Code: Section Details. Whoever counterfeits, or knowingly performs any part of the process of counterfeiting, any currency-note or bank-note, shall be punished with 2imprisonment for life, or with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine.
Whoever commits forgery, intending that the document or electronic record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.
The Financial Impact on Businesses And any major incidents that occur can result in a significant loss of income and potentially even lead to legal action.
Section 66C – Identity Theft Punishment: Up to 3 years imprisonment and a fine of ₹1 lakh If someone uses another person's name, photo, or personal details to create a profile, they can be charged under this section.