What happens if someone tries to get a refund from the government by submitting a fake document to a company? Let’s say the company doesn’t actually gain anything financially from this. What are the legal consequences in this situation in India?
Best Answer
Submitting a fake document to claim a refund from the government, even if the company doesn’t gain financially, is a serious offense under Indian law. This constitutes fraud and forgery, punishable by imprisonment and/or fines, depending on the severity of the offense. The individual submitting the fake document could face severe legal consequences.
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