Executive Summary:
This document presents the Minister of State for Electronics and Information Technology's response to questions regarding cybercrime-related sections under the Information Technology Act, 2000 (IT Act) and the Bharatiya Nyaya Sanhita, 2023 (BNS). It outlines relevant provisions, definitions, and punishments for various cyber offences. It also touches on the government's engagement with citizens and stakeholders to improve cyber laws. The response was delivered on July 23, 2025.
Key Points / Main Content:
*Information Technology Act, 2000 (IT Act):*
* Section 65: Addresses tampering with computer source documents; punishable with imprisonment up to three years, or fine up to two lakh rupees, or both.
* Section 66: Covers computer-related offences as defined in Section 43; punishable with imprisonment up to three years, or fine up to five lakh rupees, or both.
* Section 66B: Deals with dishonestly receiving stolen computer resources or communication devices; punishable with imprisonment up to three years, or fine up to one lakh rupees, or both.
* Section 66C: Defines punishment for identity theft; punishable with imprisonment up to three years and a fine up to one lakh rupees.
* Section 66D: Addresses punishment for cheating by personation using computer resources; punishable with imprisonment up to three years and a fine up to one lakh rupees.
* Section 66E: Defines punishment for violation of privacy through intentional capture, publication, or transmission of private images without consent; punishable with imprisonment up to three years, or fine up to two lakh rupees, or both.
* Section 66F: Outlines punishment for cyber terrorism, including acts intended to threaten India's unity, integrity, security, or sovereignty; punishable with imprisonment for life.
* Section 67: Deals with punishment for publishing or transmitting obscene material in electronic form; punishable with imprisonment up to three years and a fine up to five lakh rupees for the first conviction, and increased penalties for subsequent convictions.
* Section 67A: Covers punishment for publishing or transmitting material containing sexually explicit acts in electronic form; punishable with imprisonment up to five years and a fine up to ten lakh rupees for the first conviction, and increased penalties for subsequent convictions.
* Section 67B: Addresses punishment for publishing or transmitting material depicting children in sexually explicit acts in electronic form; punishable with imprisonment up to five years and a fine up to ten lakh rupees for the first conviction, and increased penalties for subsequent convictions. Exceptions apply for materials justified for public good, science, literature, art, or bona fide heritage or religious purposes.
* Section 69: Grants power to issue directions for interception, monitoring, or decryption of information through any computer resource under specific conditions.
* Section 69A: Grants power to issue directions for blocking public access to information through any computer resource under specific conditions. Failure to comply can result in imprisonment up to seven years and a fine.
* Section 69B: Grants power to authorize monitoring and collection of traffic data for cyber security purposes. Non-compliance by intermediaries can lead to imprisonment up to one year, or a fine up to one crore rupees, or both.
* Section 70: Defines protected systems and penalties for unauthorized access; punishable with imprisonment up to ten years and a fine.
* Section 70B: Establishes the Indian Computer Emergency Response Team (CERT-In) as the national agency for cyber incident response.
* Section 71: Defines penalty for misrepresentation; punishable with imprisonment up to two years, or fine up to one lakh rupees, or both.
* Section 72: Defines penalty for breach of confidentiality and privacy; liable to penalty which may extend to five lakh rupees.
* Section 73: Defines penalty for publishing electronic signature certificate false in certain particulars; punishable with imprisonment up to two years, or fine up to one lakh rupees, or both.
* Section 74: Defines penalty for publication for fraudulent purpose; punishable with imprisonment up to two years, or fine up to one lakh rupees, or both.
* Section 77B: Specifies that offences punishable with imprisonment of three years and above shall be cognizable, and offences punishable with imprisonment of three years shall be bailable.
* Section 78: States that a police officer not below the rank of Inspector shall investigate any offence under this Act.
*Bharatiya Nyaya Sanhita, 2023 (BNS):*
* Section 111: Defines organised crime and prescribes punishments, including death or imprisonment for life, depending on the severity of the offence. Includes abetment, conspiracy and harbouring offenders.
* Section 112: Defines petty organised crime and its punishment, which includes imprisonment from one to seven years and a fine.
* Section 318: Defines cheating and prescribes punishments, with varying degrees of severity depending on the nature of the deception and the resulting harm.
* Section 319: Defines cheating by personation.
* Section 336: Defines forgery and outlines various punishments based on the intent and potential harm caused by the forged document or electronic record.
Impact Analysis:
*Citizens:*
Impact: Citizens are impacted by the laws and regulations pertaining to cyber security. They are protected by the laws but also must abide by them and could be penalized if they violate the laws.
Action Required: Stay informed about cyber security threats and legal provisions, and adhere to ethical online behavior.
*Service Providers, Intermediaries, Data Centers, Body Corporates:*
Impact: These entities are obligated to provide information and technical assistance to CERT-In and authorized government agencies. Non-compliance can result in penalties.
Action Required: Be prepared to provide necessary information and assistance as required by law.
*Government Agencies:*
Impact: The Central Government and authorized agencies are empowered to take actions such as interception, monitoring, blocking access to information, and collecting traffic data for cyber security.
Action Required: Implement and enforce the provisions of the IT Act and BNS effectively.
*Law Enforcement:*
Impact: Law enforcement agencies, specifically police officers not below the rank of Inspector, are responsible for investigating cyber offences under the IT Act.
Action Required: Investigate cyber offences effectively and as per the law.
Key Entities Referenced
Ministry of Electronics and Information Technology: A ministry of the Government of India, responsible for electronics and information technology policy.
Information Technology Act, 2000: An Act of the Indian Parliament dealing with cybercrime and related legal issues.
Bharatiya Nyaya Sanhita, 2023: A law in India that contains provisions related to organized crime and cybercrimes, among other offenses.
SHRI RAKESH RATHOR: A member of Lok Sabha who raised a question about bailable sections related to financial cybercrime under the Information Technology Act.
SHRI JITIN PRASADA: The Minister of State for Electronics and Information Technology who answered the question about cybercrime provisions.
Indian Penal Code: The main criminal code of India.
Indian Computer Emergency Response Team: The national agency for incident response in the area of cyber security in India.
Lok Sabha: The lower house of the Parliament of India.
†O.I.H
GOVERNMENT OF INDIA
MINISTRY OF ELECTRONICS AND INFORMATION TECHNOLOGY
LOK SABHA
UNSTARRED QUESTION NO. 589
TO BE ANSWERED ON: 23.07.2025
SECTIONS RELATED TO CYBER CRIME
†589. SHRI RAKESH RATHOR:
Will the Minister of ELECTRONICS AND INFORMATION TECHNOLOGY be pleased to state:
(a) whether most of the sections relating to financial cyber crime are bailable under the Information
Technology Act;
(b) if so, the details thereof;
(c) whether the Government proposes to make the crimes under the said sections nonbailable in
view of the growing incidence and wider impact thereof in the country; and
(d) if so, the details thereof and if not, the reasons therefor?
ANSWER
MINISTER OF STATE FOR ELECTRONICS AND INFORMATION TECHNOLOGY
(SHRI JITIN PRASADA)
(a) to (d): Relevant provisions pertaining to cybercrime under the Information Technology Act,
2000 (“IT Act”) and the Bharatiya Nyaya Sanhita, 2023 (“BNS”) are as follows:
I. Information Technology Act, 2000 (“IT Act”):
Section 65 of the IT Act: Tampering with computer source documents.–Whoever knowingly
or intentionally conceals, destroys or alters or intentionally or knowingly causes another to
conceal, destroy, or alter any computer source code used for a computer, computer programme,
computer system or computer network, when the computer source code is required to be kept or
maintained by law for the time being in force, shall be punishable with imprisonment up to three
years, or with fine which may extend up to two lakh rupees, or with both.Explanation.–For the purposes of this section, “computer source code” means the listing of
programmes, computer commands, design and layout and programme analysis of computer
resource in any form.
Section 66 of the IT Act: Computer related offences.–If any person, dishonestly or fraudulently,
does any act referred to in section 43, he shall be punishable with imprisonment for a term which
may extend to three years or with fine which may extend to five lakh rupees or with
both.Explanation.–For the purposes of this section,–
(a) the word “dishonestly” shall have the meaning assigned to it in section 24 of the
Indian Penal Code (45 of 1860);
(b) the word “fraudulently” shall have the meaning assigned to it in section 25 of the
Indian Penal Code (45 of 1860).
Section 66B of the IT Act: Punishment for dishonestly receiving stolen computer resource or
communication device.– Whoever dishonestly received or retains any stolen computer resource
or communication device knowing or having reason to believe the same to be stolen computer
resource or communication device, shall be punished with imprisonment of either description for
a term which may extend to three years or with fine which may extend to rupees one lakh or with
both.
Section 66C of the IT Act: Punishment for identity theft.–Whoever, fraudulently or dishonestly
make use of the electronic signature, password or any other unique identification feature of any
other person, shall be punished with imprisonment of either description for a term which may
extend to three years and shall also be liable to fine which may extend to rupees one lakh.
Section 66D of the IT Act: Punishment for cheating by personation by using computer
resource.–Whoever, by means of any communication device or computer resource cheats by
personating, shall be punished with imprisonment of either description for a term which may
extend to three years and shall also be liable to fine which may extend to one lakh rupees.
Section 66E of the IT Act: Punishment for violation of privacy.–Whoever, intentionally or
knowingly captures, publishes or transmits the image of a private area of any person without his
or her consent, under circumstances violating the privacy of that person, shall be punished with
imprisonment which may extend to three years or with fine not exceeding two lakh rupees, or with
both. Explanation.–For the purposes of this section–(a) “transmit” means to electronically send a visual image with the intent that it be
viewed by a person or persons;
(b) “capture”, with respect to an image, means to videotape, photograph, film or record
by any means;
(c) “private area” means the naked or undergarment clad genitals, public area, buttocks
or female breast:
(d) “publishes” means reproduction in the printed or electronic form and making it
available for public;
(e) “under circumstances violating privacy” means circumstances in which a person
can have a reasonable expectation that–
(i) he or she could disrobe in privacy, without being concerned that an image of his
private area was being captured; or
(ii) any part of his or her private area would not be visible to the public, regardless of
whether that person is in a public or private place.
Section 66F of the IT Act: Punishment for cyber terrorism.–(1) Whoever,–
(A) with intent to threaten the unity, integrity, security or sovereignty of India or to
strike terror in the people or any section of the people by–
(i) denying or cause the denial of access to any person authorised to access computer
resource; or
(ii) attempting to penetrate or access a computer resource without authorisation or
exceeding authorised access; or
(iii) introducing or causing to introduce any computer contaminant, and by means of
such conduct causes or is likely to cause death or injuries to persons or damage to or
destruction of property or disrupts or knowing that it is likely to cause damage or disruption
of supplies or services essential to the life of the community or adversely affect the critical
information infrastructure specified under section 70; or
(B) knowingly or intentionally penetrates or accesses a computer resource without
authorisation or exceeding authorised access, and by means of such conduct obtains access to
information, data or computer data base that is restricted for reasons of the security of the State
or foreign relations; or any restricted information, data or computer data base, with reasons to
believe that such information, data or computer data base so obtained may be used to cause orlikely to cause injury to the interests of the sovereignty and integrity of India, the security of
the State, friendly relations with foreign States, public order, decency or morality, or in relation
to contempt of court, defamation or incitement to an offence, or to the advantage of any foreign
nation, group of individuals or otherwise, commits the offence of cyber terrorism.
(2) Whoever commits or conspires to commit cyber terrorism shall be punishable with
imprisonment which may extend to imprisonment for life.
Section 67 of the IT Act: Punishment for publishing or transmitting obscene material in
electronic form.–Whoever publishes or transmits or causes to be published or transmitted in the
electronic form, any material which is lascivious or appeals to the prurient interest or if its effect
is such as to tend to deprave and corrupt persons who are likely, having regard to all relevant
circumstances, to read, see or hear the matter contained or embodied in it, shall be punished on
first conviction with imprisonment of either description for a term which may extend to three years
and with fine which may extend to five lakh rupees and in the event of second or subsequent
conviction with imprisonment of either description for a term which may extend to five years and
also with fine which may extend to ten lakh rupees.
Section 67A of the IT Act: Punishment for publishing or transmitting of material containing
sexually explicit act, etc., in electronic form.–Whoever publishes or transmits or causes to be
published or transmitted in the electronic form any material which contains sexually explicit act
or conduct shall be punished on first conviction with imprisonment of either description for a term
which may extend to five years and with fine which may extend to ten lakh rupees and in the event
of second or subsequent conviction with imprisonment of either description for a term which may
extend to seven years and also with fine which may extend to ten lakh rupees.
Section 67B of the IT Act: Punishment for publishing or transmitting of material depicting
children in sexually explicit act, etc., in electronic form.–Whoever,–
(a) publishes or transmits or causes to be published or transmitted material in any
electronic form which depicts children engaged in sexually explicit act or conduct; or
(b) creates text or digital images, collects, seeks, browses, downloads, advertises,
promotes, exchanges or distributes material in any electronic form depicting children in
obscene or indecent or sexually explicit manner; or(c) cultivates, entices or induces children to online relationship with one or more
children for and on sexually explicit act or in a manner that may offend a reasonable adult on
the computer resource; or
(d) facilitates abusing children online, or
(e) records in any electronic form own abuse or that of others pertaining to sexually
explicit act with children, shall be punished on first conviction with imprisonment of either
description for a term which may extend to five years and with fine which may extend to ten
lakh rupees and in the event of second or subsequent conviction with imprisonment of either
description for a term which may extend to seven years and also with fine which may extend
to ten lakh rupees:
Provided that provisions of section 67, section 67A and this section does not extend to any book,
pamphlet, paper, writing, drawing, painting representation or figure in electronic form–
(i) the publication of which is proved to be justified as being for the public good on the
ground that such book, pamphlet, paper, writing, drawing, painting representation or figure
is the interest of science, literature, art or learning or other objects of general concern; or
(ii) which is kept or used for bona fide heritage or religious purposes.
Explanation–For the purposes of this section, “children” means a person who has not
completed the age of 18 years.
Section 69 of the IT Act: Power to issue directions for interception or monitoring or
decryption of any information through any computer resource.–(1) Where the Central
Government or a State Government or any of its officers specially authorised by the Central
Government or the State Government, as the case may be, in this behalf may, if satisfied that it is
necessary or expedient so to do, in the interest of the sovereignty or integrity of India, defence of
India, security of the State, friendly relations with foreign States or public order or for preventing
incitement to the commission of any cognizable offence relating to above or for investigation of
any offence, it may subject to the provisions of sub-section (2), for reasons to be recorded in
writing, by order, direct any agency of the appropriate Government to intercept, monitor or decrypt
or cause to be intercepted or monitored or decrypted any information generated, transmitted,
received or stored in any computer resource.
(2) The procedure and safeguards subject to which such interception or monitoring or
decryption may be carried out, shall be such as may be prescribed.(3) The subscriber or intermediary or any person in-charge of the computer resource shall,
when called upon by any agency referred to in sub-section (1), extend all facilities and technical
assistance to–
(a) provide access to or secure access to the computer resource generating,
transmitting, receiving or storing such information; or
(b) intercept, monitor, or decrypt the information, as the case may be; or (c)
provide information stored in computer resource.
(4) The subscriber or intermediary or any person who fails to assist the agency referred to in
subsection (3) shall be punished with imprisonment for a term which may extend to seven years
and shall also be liable to fine.
Section 69A of the IT Act: Power to issue directions for blocking for public access of any
information through any computer resource.–(1) Where the Central Government or any of its
officers specially authorised by it in this behalf is satisfied that it is necessary or expedient so to
do, in the interest of sovereignty and integrity of India, defence of India, security of the State,
friendly relations with foreign States or public order or for preventing incitement to the
commission of any cognizable offence relating to above, it may subject to the provisions of sub-
section (2), for reasons to be recorded in writing, by order, direct any agency of the Government
or intermediary to block for access by the public or cause to be blocked for access by the public
any information generated, transmitted, received, stored or hosted in any computer resource.
(2) The procedure and safeguards subject to which such blocking for access by the public may
be carried out, shall be such as may be prescribed.
(3) The intermediary who fails to comply with the direction issued under sub-section (1) shall
be punished with an imprisonment for a term which may extend to seven years and also be liable
to fine.
Section 69B of the IT Act: Power to authorise to monitor and collect traffic data or
information through any computer resource for cyber security.–(1) The Central Government
may, to enhance cyber security and for identification, analysis and prevention of intrusion or
spread of computer contaminant in the country, by notification in the Official Gazette, authorise
any agency of the Government to monitor and collect traffic data or information generated,
transmitted, received or stored in any computer resource.(2) The intermediary or any person in-charge or the computer resource shall, when called upon
by the agency which has been authorised under sub-section (1), provide technical assistance and
extend all facilities to such agency to enable online access or to secure and provide online access
to the computer resource generating, transmitting, receiving or storing such traffic data or
information.
(3) The procedure and safeguards for monitoring and collecting traffic data or information,
shall be such as may be prescribed.
(4) Any intermediary who intentionally or knowingly contravenes the provisions of sub-
section (2) shall be punished with an imprisonment for a term which any extend to one year or
shall be liable to fine which may extend to one crore rupees, or with both.
Explanation.–For the purposes of this section,–
(i) “computer contaminant” shall have the meaning assigned to it in section 43;
(ii) “traffic data” means any data identifying or purporting to identify any
person, computer system or computer network or location to or from which the
communication is or may be transmitted and includes communications origin,
destination, route, time, data, size, duration or type of underlying service and any other
information.
Section 70 of the IT Act: Protected system.– (1) The appropriate Government may, by
notification in the Official Gazette, declare any computer resource which directly or indirectly
affects the facility of Critical Information Infrastructure, to be a protected system.
Explanation.–For the purposes of this section, “Critical Information Infrastructure” means the
computer resource, the incapacitation or destruction of which, shall have debilitating impact on
national security, economy, public health or safety.
(2) The appropriate Government may, by order in writing, authorise the persons who are
authorised to access protected systems notified under sub-section (1).
(3) Any person who secures access or attempts to secure access to a protected system in
contravention of the provisions of this section shall be punished with imprisonment of either
description for a term which may extend to ten years and shall also be liable to fine.
(4) The Central Government shall prescribe the information security practices and procedures
for such protected system.Section 70B of the IT Act: Indian Computer Emergency Response Team to serve as national
agency for incident response.–(1) The Central Government shall, by notification in the Official
Gazette, appoint an agency of the Government to be called the Indian Computer Emergency
Response Team.
(2) The Central Government shall provide the agency referred to in sub-section (1) with a
Director General and such other officers and employees as may be prescribed.
(3) The salary and allowances and terms and conditions of the Director-General and other
officers and employees shall be such as may be prescribed.
(4) The Indian Computer Emergency Response Team shall serve as the national agency for
performing the following functions in the area of cyber security,–
(a) collection, analysis and dissemination of information on cyber incidents;
(b) forecast and alerts of cyber security incidents;
(c) emergency measures for handling cyber security incidents;
(d) coordination of cyber incidents response activities;
(e) issue guidelines, advisories, vulnerability notes and white papers relating to
information security practices, procedures, preventation, response and reporting of cyber
incidents; (f) such other functions relating to cyber security as may be prescribed.
(5) The manner of performing functions and duties of the agency referred to in sub-section (1)
shall be such as may be prescribed.
(6) For carrying out the provisions of sub-section (4), the agency referred to in sub-section (1)
may call for information and give direction to the service providers, intermediaries, data centres,
body corporate and any other person.
(7) Any service provider, intermediaries, data centres, body corporate or person who fails to
provide the information called for or comply with the direction under sub-section (6), shall be
punishable with imprisonment for a term which may extend to one year or with fine which may
extend to one crore rupees or with both.
(8) No court shall take cognizance of any offence under this section, except on a complaint
made by an officer authorised in this behalf by the agency referred to in sub-section (1).
Section 71 of the IT Act: Penalty for misrepresentation.–Whoever makes any misrepresentation
to, or suppresses any material fact from the Controller or the Certifying Authority for obtaining
any licence or electronic signature Certificate, as the case may be, shall be punished withimprisonment for a term which may extend to two years, or with fine which may extend to one
lakh rupees, or with both.
Section 72 of the IT Act: Penalty for Breach of confidentiality and privacy.–Save as otherwise
provided in this Act or any other law for the time being in force, if any person who, in pursuance
of any of the powers conferred under this Act, rules or regulations made thereunder, has secured
access to any electronic record, book, register, correspondence, information, document or other
material without the consent of the person concerned discloses such electronic record, book,
register, correspondence, information, document or other material to any other person shall be
liable to penalty which may extend to five lakh rupees.
Section 73 of the IT Act: Penalty for publishing electronic signature Certificate false in
certain particulars.–(1) No person shall publish a electronic signature Certificate or otherwise
make it available to any other person with the knowledge that–
(a) the Certifying Authority listed in the certificate has not issued it; or
(b) the subscriber listed in the certificate has not accepted it; or
(c) the certificate has been revoked or suspended, unless such publication is
for the purpose of verifying a electronic signature created prior to such suspension or
revocation.
(2) Any person who contravenes the provisions of sub-section (1) shall be punished with
imprisonment for a term which may extend to two years, or with fine which may extend to one
lakh rupees, or with both.
Section 74 of the IT Act: Publication for fraudulent purpose.–Whoever knowingly creates,
publishes or otherwise makes available a electronic signature Certificate for any fraudulent or
unlawful purpose shall be punished with imprisonment for a term which may extend to two years,
or with fine which may extend to one lakh rupees, or with both.
Section 77B of the IT Act: Offences with three years imprisonment to be bailable.–
Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), the
offence punishable with imprisonment of three years and above shall be cognizable and the offence
punishable with imprisonment of three years shall be bailable.78. Power to investigate offences.–Notwithstanding anything contained in the Code of Criminal
Procedure, 1973 (2 of 1974), a police officer not below the rank of 1[Inspector] shall investigate
any offence under this Act.
II. Bharatiya Nyaya Sanhita, 2023 (“BNS”):
Section 111 of the BNS: Organised crime.—(1) Any continuing unlawful activity including
kidnapping, robbery, vehicle theft, extortion, land grabbing, contract killing, economic offence,
cyber-crimes, trafficking of persons, drugs, weapons or illicit goods or services, human trafficking
for prostitution or ransom, by any person or a group of persons acting in concert, singly or jointly,
either as a member of an organised crime syndicate or on behalf of such syndicate, by use of
violence, threat of violence, intimidation, coercion, or by any other unlawful means to obtain direct
or indirect material benefit including a financial benefit, shall constitute organised crime.
Explanation.—For the purposes of this sub-section,—
(i) “organised crime syndicate” means a group of two or more persons who, acting either
singly or jointly, as a syndicate or gang indulge in any continuing unlawful activity;
(ii) “continuing unlawful activity” means an activity prohibited by law which is a
cognizable offence punishable with imprisonment of three years or more, undertaken by
any person, either singly or jointly, as a member of an organised crime syndicate or on
behalf of such syndicate in respect of which more than one charge-sheets have been filed
before a competent Court within the preceding period of ten years and that Court has taken
cognizance of such offence, and includes economic offence;
(iii) “economic offence” includes criminal breach of trust, forgery, counterfeiting
of currency-notes, bank-notes and Government stamps, hawala transaction, mass-
marketing fraud or running any scheme to defraud several persons or doing any act in any
manner with a view to defraud any bank or financial institution or any other institution or
organisation for obtaining monetary benefits in any form.
(2) Whoever commits organised crime shall,—
(a) if such offence has resulted in the death of any person, be punished with death
or imprisonment for life, and shall also be liable to fine which shall not be less than ten
lakh rupees;
1 . Subs. by Act 10 of 2009, s. 39, for “Deputy Superintendent of Police” (w.e.f. 27-10-2009).(b) in any other case, be punished with imprisonment for a term which shall not be
less than five years but which may extend to imprisonment for life, and shall also be liable
to fine which shall not be less than five lakh rupees.
(3) Whoever abets, attempts, conspires or knowingly facilitates the commission of an
organised crime, or otherwise engages in any act preparatory to an organised crime, shall
be punished with imprisonment for a term which shall not be less than five years but which
may extend to imprisonment for life, and shall also be liable to fine which shall not be less
than five lakh rupees.
(4) Any person who is a member of an organised crime syndicate shall be punished with
imprisonment for a term which shall not be less than five years but which may extend to
imprisonment for life, and shall also be liable to fine which shall not be less than five lakh
rupees.
(5) Whoever, intentionally, harbours or conceals any person who has committed the
offence of an organised crime shall be punished with imprisonment for a term which shall
not be less than three years but which may extend to imprisonment for life, and shall also
be liable to fine which shall not be less than five lakh rupees:
Provided that this sub-section shall not apply to any case in which the harbour or
concealment is by the spouse of the offender.
(6) Whoever possesses any property derived or obtained from the commission of an
organised crime or proceeds of any organised crime or which has been acquired through
the organised crime, shall be punishable with imprisonment for a term which shall not be
less than three years but which may extend to imprisonment for life and shall also be liable
to fine which shall not be less than two lakh rupees.
(7) If any person on behalf of a member of an organised crime syndicate is, or at any time
has been in possession of movable or immovable property which he cannot satisfactorily
account for, shall be punishable with imprisonment for a term which shall not be less than
three years but which may extend to imprisonment for ten years and shall also be liable to
fine which shall not be less than one lakh rupees.
Section 112 of the BNS: Petty organisedcrime.—(1) Whoever, being a member of a group or
gang, either singly or jointly, commits any act of theft, snatching, cheating, unauthorised sellingof tickets, unauthorised betting or gambling, selling of public examination question papers or any
other similar criminal act, is said to commit petty organised crime.
Explanation.—For the purposes of this sub-section “theft” includes trick theft, theft from
vehicle, dwelling house or business premises, cargo theft, pick pocketing, theft through card
skimming, shoplifting and theft of Automated Teller Machine.
(2) Whoever commits any petty organised crime shall be punished with imprisonment for
a term which shall not be less than one year but which may extend to seven years, and shall also
be liable to fine.
Section 318 of the BNS: Cheating.—(1) Whoever, by deceiving any person, fraudulently or
dishonestly induces the person so deceived to deliver any property to any person, or to consent
that any person shall retain any property, or intentionally induces the person so deceived to do or
omit to do anything which he would not do or omit if he were not so deceived, and which act or
omission causes or is likely to cause damage or harm to that person in body, mind, reputation or
property, is said to cheat.
Explanation.—A dishonest concealment of facts is a deception within the meaning of this
section.
(2) Whoever cheats shall be punished with imprisonment of either description for a term
which may extend to three years, or with fine, or with both.
(3) Whoever cheats with the knowledge that he is likely thereby to cause wrongful loss to
a person whose interest in the transaction to which the cheating relates, he was bound, either by
law, or by a legal contract, to protect, shall be punished with imprisonment of either description
for a term which may extend to five years, or with fine, or with both.
(4) Whoever cheats and thereby dishonestly induces the person deceived to deliver any
property to any person, or to make, alter or destroy the whole or any part of a valuable security, or
anything which is signed or sealed, and which is capable of being converted into a valuable
security, shall be punished with imprisonment of either description for a term which may extend
to seven years, and shall also be liable to fine.
Section 319 of the BNS: Cheating by personation.—(1) A person is said to cheat by personation
if he cheats by pretending to be some other person, or by knowingly substituting one person for or
another, or representing that he or any other person is a person other than he or such other person
really is.Explanation.—The offence is committed whether the individual personated is a real or imaginary
person.
Section 336 of the BNS: Forgery.—(1) Whoever makes any false document or false electronic
record or part of a document or electronic record, with intent to cause damage or injury, to the
public or to any person, or to support any claim or title, or to cause any person to part with property,
or to enter into any express or implied contract, or with intent to commit fraud or that fraud may
be committed, commits forgery.
(2) Whoever commits forgery shall be punished with imprisonment of either description
for a term which may extend to two years, or with fine, or with both.
(3) 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.
(4) Whoever commits forgery, intending that the document or electronic record forged shall
harm the reputation of any party, or knowing that it is likely to be used for that purpose, shall be
punished with imprisonment of either description for a term which may extend to three years, and
shall also be liable to fine.
Government regularly engages with citizens and stakeholders, including in respect of changes
required to existing legislation and the need to introduce fresh legislation.
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