Theft, fraud and dishonesty
Theft, fraud and dishonesty:
Article (217):
Any person who embezzles movable property owned by others with the intention of owning it is considered a thief. It is considered embezzlement of any act by which the actor acquires something from the possession of others without his consent, even by mistake in which such third party occurred, to enter into possession of it. Other.
Theft shall not preclude the fact that the perpetrator is a common partner in the ownership of the thing.It is also considered in the ruling of theft to embezzle the objects withheld even if the embezzlement is the property of the owner, as well as the embezzlement of mortgaged property that is mortgaged by them to secure a debt or others.
Article (218):
A thief is the person who picks up something missing with the intention of owning it, whether he has this intention at the time of the capture or afterwards.
Article (219)
Theft shall be punishable by imprisonment for a term not exceeding two years and a fine not exceeding two thousand rupees or by either penalty, unless otherwise provided by law.
Article (220)
Whoever kills an animal owned by others for the purpose of seizing his body shall be punished by imprisonment for a period not exceeding three years and a fine not exceeding three thousand rupees or by one of these two penalties.
Article (221):
Theft shall be punishable by imprisonment for a period not exceeding three years and a fine not exceeding three thousand rupees or one of these two penalties if combined with one of the following circumstances:
First: If the theft occurred in a place inhabited or intended for housing or in its annexes.
Second: If you fall for theft in a place intended for worship.
Third: If the theft occurred on something transported by one of the means of transport by land, sea or air, or something deposited in a warehouse to store these things, or on something considered part of the sea or air port.
Fourth: If the theft occurred on something deposited in a place held by the State, whether it belongs to her or was the property of others.
Fifth: If theft occurred at night.
Sixth: If the theft occurred with a weapon, apparent or hidden, or occurred from two or more people.
Seventh: If the theft occurred from a server to the detriment of his employer, or from a worker or employee in the place where he usually works.
Article (222):
Theft shall be punishable by imprisonment for a term not exceeding five years and a fine not exceeding five thousand rupees or by one of these two penalties in each of the following cases:
First: If the theft occurred in a gated place, and the means of entry to commit theft or the way out of the theft is to break the external fence or fence or the use of artificial keys or any other unusual means.
Second: If the theft occurred by smashing a bowl or any other person, or by breaking into a room by breaking or fencing its door or using artificial keys or any other unusual means to enter or exit them, if theft occurred at night in one of the two previous cases, the penalty shall be imprisonment. For a period not exceeding seven years, it may be added to a fine not exceeding seven thousand rupees.
Article (223):
Theft shall be punishable by imprisonment for a term not exceeding five years and a fine not exceeding five thousand rupees or by either of these two penalties in each of the following cases:
First: If the theft occurred on a register ordered by law to prepare certain data.
Second: If you sign a document proving the ownership of a property or prove any right in kind in it.
Third: If you signed a will or any other document has a will, whether the testator alive or dead.
Fourth: If you sign for things worth more than three thousand rupees in the possession of a competent public official, or in the possession of a representative of a legal person, or in the possession of another person for one of the above.
Fifth: If you signed on parcels during transport by mail.
Article (224):
Theft shall be punishable by imprisonment for a period not exceeding ten years, and may be added to a fine not exceeding ten thousand rupees, if committed at night of three or more persons, at least one of whom is carrying a visible weapon or hideout.
Article (225)
Whoever commits theft by using or threatening to use violence against persons to overcome the resistance of the victim or any other person, whether violence or threats before the commission of embezzlement, shall be punished by imprisonment for a term not exceeding ten years. With the intent to boot him, or was during the intent to complete, or was after completion with the intention to flee stolen or kept.
Article (226): The
looting mentioned in the previous article shall be punished by imprisonment for a period not exceeding fifteen years, and may be added to a fine not exceeding fifteen thousand rupees, if combined with one of the following circumstances:
First: If the use of violence injured one or more persons .
Second: If the crime occurred at night on the highway.
Third: If there are multiple perpetrators.
Fourth: If the perpetrator was one and was carrying a visible weapon or cache.
Article (227):
Theft shall be punished by life imprisonment, and may be added a fine not exceeding fifteen thousand rupees, if the following five conditions are met:
1 – That theft was committed at night.
2 – Theft occurred from one person or more.
3. At least one of the perpetrators has a visible weapon or cache.
4 – The perpetrators have entered a inhabited house or prepared for housing by fencing a wall or breaking a door or so or using artificial keys or any other unfamiliar means of entry.
5. Commit theft by coercion or threat of using their weapons.
Article (228)
Whoever intends to extort the property of others by accusing him or any other person of committing a crime, or by threatening to do so, shall be punished by imprisonment for a term not exceeding five years and a fine not exceeding five thousand rupees or one of these penalties.
If the offense under threat or threat is punishable by death or life imprisonment, or a crime of sexual intercourse or indecent assault provided for in Part VIII, the penalty shall be imprisonment for a term not exceeding ten years, and may be added to a fine not exceeding ten thousand rupees.
In the application of the provisions of the preceding two paragraphs, the accused or threatened of the offense shall have committed or not committed the offense.
Article (229)
Any person who has been raped by force or threatening a document that proves the existence of a debt, has dropped it, or has committed any other act, or has reached by force or threat to destroy this bond, or coerced anyone by force or threat to sign, stamp or imprint such a paper, shall be punished by imprisonment for a period not exceeding five years. Years, he may be added a fine not exceeding five thousand rupees.
Article (230):
Whoever exploits a person’s need, recklessness or hobby, and lends him money in obscene lordship, shall be punished by imprisonment for a period not exceeding one year and a fine not exceeding one thousand rupees or in one of these two methods.
Article (231):
Any fraud that is intended by the perpetrator to inflict a person in the mistake or keep in the mistake in which it was located, is considered in order to get him to hand over money in his possession and entails the delivery of money to the actor or to others, whether fraud by word, writing or by reference.
Fraud is the use of fraudulent methods that would delude people to the existence of a non-existent fact, or conceal an existing fact, or distort the reality of the incident, such as illusion of the existence of a false project or change the truth of this project or hide its existence, or create hope for imaginary The fact that he or she has hidden an existing bond, or disposes of money the distributor does not have the right to dispose of, or to take a false name or impersonate an incorrect character.
Article (232):
The monument shall be punished by imprisonment for a period not exceeding three years and a fine not exceeding three thousand rupees or by one of these two penalties.
Article (233): The
above penalties shall be imposed on anyone who carries a third party, through fraud, on signing, stamping, imprinting on a bond of origin, project, or transferring a right, for forcing it to destroy this bond, for editing a paper thereof, or for creating Modify it.
Article (234):
punishable monument imprisonment for a period not exceeding two years and a fine not exceeding two thousand rupees , or either of the two penalties in the following cases:
First: If the victim is committed or determined by the delivery of money in Ahiazath, carried him perpetrator fraudulently to surrender , Or delivery of other, more valuable money.
Second: If the perpetrator and the victim are parties to a contract, the perpetrator used fraud, during the conclusion of the contract or during its implementation, to obtain more conditions or benefits than was obtained without this fraud.
Article (235):
Any person who is based on the management of a commercial, industrial or agricultural project, whose capital, wholly or partly consists of public subscription through shares, bonds or any other type of securities, committed fraud in order to deceive the public to make him subscribe or For getting him to hand over money to the project for whatever, whether by publishing a budget or an incorrect account, falsifying the project papers, documents or books, or making false statements about material matters that would mislead the public with whom he cannot identify the facts from other sources, he / she shall be punished by imprisonment for a period of time. Not exceeding five years, and a fine not exceeding five thousand rupees or b One of these punishments, even if the fraud did not result in the public receiving money from anyone.
Article (236)
The penalties set forth in the preceding Article shall be punished by any person who is engaged in the management of a commercial, industrial or agricultural enterprise, the capital of which is wholly or partly formed by public subscription through shares, bonds or any other type of securities, Committed a fraud intended to falsify the existence of a right in the project, by falsifying the project books, papers or documents, or by failing to record a material matter in these books, papers or documents, even if the fraud did not result in the project receiving any money. It was.
Article (237)
Whoever issues in bad faith a check that does not correspond to an outstanding balance of the draw, or a balance less than the value of the check, and whoever withdraws in bad faith after giving the check all or some of the balance, shall be punished by imprisonment for a term not exceeding three years and a fine not exceeding three thousand rupees. The remainder does not meet the value of the check or is a bad intention to withdraw the check by not paying its value.
Article (238):
Whoever sells or pledges fixed or movable property, intentionally conceals a material document or falsifies a written certificate or gives a false statement, shall be punished by imprisonment for a term not exceeding three years and a fine not exceeding three thousand rupees. The illusion of the buyer or mortgagee that he has earned more or more valuable rights from the sale or mortgage than the rights actually transferred to him.
Article (239)
Whoever has obtained a fraudulent passport, license or certificate required by law, for himself or for others, shall be punished by imprisonment for a period not exceeding one year and a fine not exceeding one thousand rupees or by either of these penalties.
Article (240):
Anyone who has acquired money owned by others on the basis of a deposit, naked, rent, mortgage, agency or any other contract obliging him to keep the money and return it in kind or to use it in a specific order for the health of his owner or any other person and to submit an account for such use. If he seizes for himself or acts on his behalf or deliberately damages it, he shall be punished by imprisonment for a term not exceeding three years and a fine not exceeding three thousand rupees or by either of these penalties.
In the provision of the preceding paragraph, money shall be deemed to be documents proving to the owner of a right or discharging his right.
Article (241)
Criminal proceedings shall not be instituted against anyone who has committed theft, extortion, fraud or dishonesty, damaging his spouse, wife, assets or branches, except at the request of the victim, who may stop the proceedings at any stage, and the execution of the final judgment against the offender. At what time.
Article (242):
Whoever consumes food or beverages in places prepared for this purpose, even if he resides therein, occupies a hotel room or so, shall be punished by imprisonment for a period not exceeding one year and a fine not exceeding one thousand rupees. Pay the price or fare, save without fulfilling it.