Definition of BNS Section 318(4) According to the Government of India
What is BNS Section 318(4)?
Cheating and dishonestly inducing delivery of property.— 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.
Is BNS Section 318(4) Cognizable?
Yes. The offence is cognizable, which means the police can register an FIR and initiate an investigation without obtaining prior permission from a magistrate.
Is Section 318(4) Bailable or Not?
No. The offence is non-bailable, meaning bail is not a matter of right and can only be granted at the discretion of the court.
What is the Punishment Under Section 318(4) of BNS?
An offence under Section 318(4) BNS carries a statutory punishment of imprisonment for a term which may extend to 7 years, and the offender shall also be liable to a fine.
Can the Offence be Compounded?
Yes. The offence may be compounded by the person who was cheated, but only with the permission of the court before which the criminal case is pending.
By what Court Triable?
Cases under Section 318(4) BNS are triable by a Magistrate of the First Class.
Section 318(4) of Bharatiya Nyaya Sanhita Explained
This section 318(4) BNS is about cheating someone to wrongly get their property or valuable documents. It applies when a person knowingly lies or misleads another person, and because of that lie, the victim gives away property like money, jewellery, or goods to someone.
It also applies when the victim is tricked into making, changing, or destroying important documents such as shares, bonds, contracts, or any papers that can have financial value.
In such cases, the person who cheats can be punished with imprisonment for up to seven years and may also have to pay a fine.
Real-Life Examples and Case Studies
- Example 1 – A tells B, “I will invest your ₹50,000 in a government scheme and double it in one month.” B gives him the money. A does not invest it and runs away. This is cheating under Section 318(4) because A dishonestly got money from B.
- Example 2 – A says, “Sign this paper to B as it is only a formality for a bank loan.” The paper is actually a power of attorney that allows the cheater to sell B’s house. B signs it without knowing the truth. This is cheating under Section 318(4) because the cheater dishonestly made B sign a valuable document.
- Example 3 – A dishonest person convinces a company employee to change the records of share ownership. The cheater gets some shares transferred to himself. This is cheating under Section 318(4) because the cheater dishonestly caused alteration of valuable documents.
- Example 4 – Deceiving victims into transferring money via digital wallets using fake identities.
- Example 5 – Inducing someone to part with property by presenting fake land deeds.
Essential Elements of BNS Section 318(4)
To successfully prosecute or defend a case under BNS Section 318(4), the prosecution must establish several elements in court:
- Deception: The accused intentionally deceived the victim. The accused must make a false representation, hide facts, or practice active deception on the victim.
- Dishonest Inducement: The victim was dishonestly induced to deliver property or sign a valuable security.
- Mens Rea: A fraudulent or dishonest intention must be present right from the beginning of the transaction. The accused must intend dishonestly from the beginning, aiming to gain or cause loss.
- Wrongful Loss/Gain: The deception directly caused a wrongful loss to the victim and a wrongful gain to the accused. The victim, under the influence of the lie, must deliver property or money to the accused or another party, either physically or through digital means. Alternatively, the victim is induced to make, alter, sign, or destroy the whole or any part of a valuable security (like a property deed, cheque, or power of attorney).
