BNS Section 330 - Real Estate Fraud

Whoever commits fraud in relation to real estate transactions, including fake property deals, forged documents, or fraudulent real estate practices.

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Non-bailable, Cognizable

Official Text

Whoever commits fraud in relation to real estate transactions, including fake property deals, forged documents, or fraudulent real estate practices.

Legal Analysis

Elements to Prove:

  • Fraud in real estate transactions.
  • Fake property deals or forged documents.
  • Intent to deceive.
  • Financial gain from fraud.

Potential Defenses:

  • No real estate fraud.
  • Legitimate property deals.
  • Authorized real estate.

Practical Examples

What Constitutes the Offense:

Fake property deals, forged documents, fraudulent real estate transactions.

What Doesn't Constitute:

Legitimate property deals, authorized real estate, or lawful real estate practices.

Punishment

Imprisonment up to 7 years, and Fine