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KembaraXtra - Bharatiya Nyaya Sanhita - Section 244: Fraudulent Claim to Property to Prevent Its Seizure as Forfeited or in Execution

Introduction

Section 244 of the Bharatiya Nyaya Sanhita, 2023 (BNS) deals with fraudulent interference with the lawful seizure of property.

The provision targets a person who has no genuine right or rightful claim to property or an interest in it but nevertheless fraudulently:

Accepts it;

Receives it;

Claims it; or

Practises deception concerning rights to it,

with the intention of preventing the property from being taken through specified lawful processes.

Those processes include:

Forfeiture;

Satisfaction of a fine under a sentence already pronounced or likely to be pronounced; and

Execution of a decree or order in a civil suit already made or likely to be made.

The essence of the section is therefore:

FALSE PROPERTY RIGHT + FRAUD/DECEPTION + INTENT TO DEFEAT LAWFUL SEIZURE = SECTION 244


Q1. What does Section 244 punish?

Answer:

Section 244 punishes a person who fraudulently:

Accepts;

Receives;

Claims

any property or interest in property, knowing that he has no right or rightful claim to it;

or

Practises deception concerning any right to property or any interest in property;

with the intention of preventing that property or interest from being lawfully taken in one of the circumstances specified by the section.


Q2. What is the object of Section 244?

Answer:

The section seeks to prevent fraudulent arrangements designed to keep property beyond the reach of lawful seizure.

A person should not be able to defeat:

Forfeiture;

Recovery of a fine; or

Execution of a civil decree or order

by creating or asserting a sham property claim.

Core Principle

A FALSE PROPERTY CLAIM CANNOT BE USED AS A SHIELD AGAINST LAWFUL SEIZURE


Q3. Which IPC provision corresponds to Section 244 BNS?

Answer:

According to the supplied comments:

Section 244 BNS = Section 207 IPC


Q4. Has the substance of Section 244 changed under BNS?

Answer:

According to the supplied comments, the language remains unchanged.

The stated drafting change is:

“Court of Justice” → “Court”


Q5. Who can commit the offence?

Answer:

The provision begins with:

“Whoever”

Therefore, it is a general offence.

Any person satisfying its ingredients may potentially commit it.


Q6. What are the essential ingredients of Section 244?

Answer:

The essential ingredients can be broken down as follows:

There must be property or an interest in property;

The accused:

Accepts;

Receives;

Claims the property or interest; or

Practises deception concerning a right to it;

The conduct must be fraudulent;

In the acceptance, receipt, or claim branch, the accused knows he has no right or rightful claim;

The accused intends thereby to prevent the property or interest from being lawfully taken;

The intended prevention must relate to one of the statutory processes:

Forfeiture;

Satisfaction of a fine; or

Execution of a civil decree or order.

Formula

PROPERTY + FALSE RIGHT/CLAIM + FRAUD + INTENT TO PREVENT LAWFUL TAKING = 244


Q7. What property does Section 244 cover?

Answer:

The wording covers:

Any property

and:

Any interest therein

Therefore, it is not limited merely to complete ownership of property.


Q8. What does “interest in property” add?

Answer:

It extends the provision to fraudulent assertions concerning less than full ownership.

For example, the false claim might concern:

A share;

A beneficial interest;

A proprietary interest;

Some other supposed right in the property.

The accused need not necessarily falsely claim ownership of the entire property.


Q9. What are the first three prohibited acts?

Answer:

The accused may fraudulently:

ACCEPT

RECEIVE

or

CLAIM

the property or an interest in it.

Memory

A – R – C

Accept – Receive – Claim


Q10. Why does the section use three different expressions?

Answer:

The wording broadens the offence beyond merely physically receiving property.

A person may become involved by:

Accepting an apparent right;

Receiving the property;

Claiming an interest in it.

Thus, different methods of creating or asserting a sham property entitlement are covered.


Q11. What knowledge must accompany accepting, receiving, or claiming the property?

Answer:

The accused must know:

THAT HE HAS NO RIGHT OR RIGHTFUL CLAIM TO THE PROPERTY OR INTEREST

This is an essential requirement.


Q12. Is merely having a weak property claim enough?

Answer:

No.

The supplied wording requires knowledge that the person has:

No right or rightful claim

Therefore, a genuine dispute about property rights is different from knowingly asserting a false right.


Q13. What if a person honestly believes that the property belongs to him?

Answer:

If he genuinely believes that he has a rightful claim, the knowledge requirement may be absent.

Section 244 is directed at fraudulent conduct, not bona fide disputes about ownership or entitlement.


Q14. Is an honest mistake about ownership sufficient?

Answer:

No.

The statutory requirements include fraudulent conduct and, in the relevant branch, knowledge that the accused has no right or rightful claim.

Memory

GENUINE PROPERTY DISPUTE ≠ SECTION 244


Q15. What is the alternative prohibited act under Section 244?

Answer:

The provision also applies where the accused:

PRACTISES ANY DECEPTION TOUCHING ANY RIGHT TO PROPERTY OR ANY INTEREST THEREIN

Thus, liability is not confined to expressly claiming ownership.


Q16. What does “practises any deception” mean for study purposes?

Answer:

It covers deceptive conduct concerning the existence, ownership, entitlement, or interest in the property.

The deception is used to interfere with the lawful taking of the property.


Q17. Give a simple example of deception concerning property rights.

Answer:

Suppose A's property is liable to be seized in execution of a civil decree.

B has no genuine right in the property but participates in a fraudulent arrangement representing that the property belongs to B.

The object is to prevent the property from being taken in execution.

Section 244 may apply.


Q18. Is fraud an essential element?

Answer:

Yes.

The provision expressly uses:

“fraudulently”

The section therefore does not criminalise an innocent or bona fide assertion of property rights.


Q19. Is fraudulent conduct alone sufficient?

Answer:

No.

The section also requires the specified purpose:

INTENTION TO PREVENT THE PROPERTY OR INTEREST FROM BEING TAKEN

under one of the lawful processes listed in the section.


Q20. What is the special intent required under Section 244?

Answer:

The accused must intend to prevent the property or interest from being taken:

As a forfeiture;

In satisfaction of a fine; or

In execution of a decree or order in a civil suit.

Memory

FORFEITURE – FINE – CIVIL EXECUTION


Q21. Is merely making a false claim to property enough?

Answer:

Not by itself.

The false or deceptive property claim must be connected with the statutory purpose of preventing lawful seizure.

This is a major examination point.

Formula

FALSE PROPERTY CLAIM ALONE ≠ 244

It must be:

FALSE PROPERTY CLAIM + INTENT TO PREVENT SPECIFIED LAWFUL TAKING


Q22. What is the first type of lawful taking mentioned?

Answer:

The property may be liable to be taken:

AS A FORFEITURE

Section 244 prohibits fraudulent interference designed to prevent such forfeiture.


Q23. What is the second type of lawful taking?

Answer:

The property may be liable to be taken:

IN SATISFACTION OF A FINE

under a sentence.


Q24. Must the sentence imposing the fine already have been pronounced?

Answer:

No.

The section covers a sentence:

Which has been pronounced; or

Which the accused knows to be likely to be pronounced.

This gives the provision a preventive reach.


Q25. Why is “likely to be pronounced” important?

Answer:

It means the accused cannot escape liability merely because he creates the sham property arrangement shortly before the expected sentence.

The section can apply where the fraudulent conduct is intended to prevent satisfaction of a fine which the accused knows is likely to be imposed.


Q26. Give an example involving a fine already imposed.

Answer:

Suppose A has been sentenced to pay a fine and his property may lawfully be taken to satisfy it.

B, knowing he has no genuine right to A's property, fraudulently claims ownership so that the property cannot be seized.

Section 244 may apply.


Q27. Give an example involving a fine likely to be imposed.

Answer:

Suppose A knows that a Court is likely to pronounce a sentence involving a fine.

B has no right to A's property but fraudulently accepts or claims it as his own so that it will not be available to satisfy the anticipated fine.

Section 244 may apply if all ingredients are proved.


Q28. What is the third type of lawful taking?

Answer:

The property may be liable to be taken:

IN EXECUTION OF A DECREE OR ORDER IN A CIVIL SUIT


Q29. Must the civil decree or order already exist?

Answer:

No.

The section covers a decree or order:

Which has been made; or

Which the accused knows is likely to be made by a Court in a civil suit.


Q30. Why is this significant?

Answer:

It prevents a debtor and another person from defeating civil execution by creating a fraudulent property claim before the decree or order is formally made.


Q31. Give an example involving an existing civil decree.

Answer:

A obtains a civil decree against B.

B's property is liable to be taken in execution.

C, knowing he has no genuine right to that property, fraudulently claims it in order to prevent execution.

Section 244 may apply.


Q32. Give an example involving an anticipated civil decree.

Answer:

Suppose B knows that a Court is likely to make a civil decree against him.

Before that happens, C fraudulently claims B's property despite knowing that he has no genuine right to it.

If the purpose is to keep the property beyond the reach of the anticipated execution, Section 244 may apply.


Q33. Does Section 244 therefore cover both existing and anticipated legal processes?

Answer:

Yes.

This is an important feature.

For fines, it covers a sentence:

PRONOUNCED OR LIKELY TO BE PRONOUNCED

For civil decrees/orders, it covers one:

MADE OR LIKELY TO BE MADE


Q34. What are the three enforcement situations in the easiest possible form?

Answer:

1. FORFEITURE

2. FINE

3. CIVIL EXECUTION

Memory

F – F – C

Forfeiture – Fine – Civil execution


Q35. Does the section require actual successful prevention of seizure?

Answer:

The statutory wording focuses on:

“intending thereby to prevent”

Therefore, the essential element is the specified intention.

It does not expressly require that the fraudulent scheme actually succeed in preventing the property from being taken.


Q36. Must the property actually be seized first?

Answer:

No.

The offence is designed precisely to address conduct intended to prevent the property from being taken.

The fraudulent act may therefore occur before actual seizure.


Q37. Must the accused personally own the property?

Answer:

No.

Indeed, the relevant branch specifically contemplates a person who knows:

He has no right or rightful claim

to the property or interest.


Q38. Is physical possession necessary?

Answer:

Not in every case.

The provision includes not only receiving property but also:

Accepting it;

Claiming it;

Practising deception concerning rights to it.

Thus, physical receipt is not the only route to liability.


Q39. Is a false document expressly required?

Answer:

No.

The supplied wording does not make creation of a false document an essential ingredient.

The offence can arise through fraudulent acceptance, receipt, claim, or deception concerning the property right.


Q40. Is an actual transfer of ownership required?

Answer:

No such requirement appears in the supplied text.

A fraudulent claim or deception concerning the property right may itself be sufficient if accompanied by the required knowledge and intention.


Q41. Can the section apply to a sham ownership claim?

Answer:

Yes.

A classic application would be a person falsely claiming that property belongs to him when he knows it does not, specifically to prevent lawful seizure from the true person whose property is liable to be taken.


Q42. Can the section apply to a sham partial interest?

Answer:

Yes.

The provision expressly includes:

ANY INTEREST IN PROPERTY

Therefore, falsely claiming only a share or interest may still fall within the section.


Q43. What is the role of knowledge under Section 244?

Answer:

Knowledge operates at important points.

The accused may know:

He has no right or rightful claim to the property;

A sentence involving a fine is likely to be pronounced;

A civil decree or order is likely to be made.

Thus, Section 244 expressly reaches certain fraudulent anticipatory arrangements.


Q44. Is negligence sufficient?

Answer:

No.

The provision requires:

Fraudulent conduct;

Relevant knowledge; and

Specific intent to prevent lawful taking.

Mere carelessness does not satisfy this structure.


Q45. Is a genuine third-party ownership claim criminal merely because it delays execution?

Answer:

No.

Suppose C genuinely owns property which a creditor mistakenly seeks to seize as B's property.

C's assertion of his genuine ownership is fundamentally different from Section 244 because C has a rightful claim.

Key Distinction

GENUINE THIRD-PARTY RIGHT = NOT THE TARGET

KNOWINGLY FALSE THIRD-PARTY RIGHT + FRAUDULENT PURPOSE = SECTION 244


Q46. What is the punishment under Section 244?

Answer:

The offender may be punished with:

Imprisonment of either description up to 2 years; or

Fine; or

Both.


Q47. What does “imprisonment of either description” mean?

Answer:

It means:

Simple imprisonment; or

Rigorous imprisonment.


Q48. What is the maximum term of imprisonment?

Answer:

2 years


Q49. Does the supplied provision specify a maximum fine?

Answer:

No specific monetary ceiling is stated.

The punishment is:

UP TO 2 YEARS / FINE / BOTH


Q50. What is the classification of Section 244?

Answer:

According to the supplied material:

Non-Cognizable

Bailable

Any Magistrate

Memory

NC + B + ANY MAGISTRATE


Q51. Is Section 244 cognizable?

Answer:

No.

It is:

NON-COGNIZABLE


Q52. Is Section 244 bailable?

Answer:

Yes.

It is:

BAILABLE


Q53. Which Court may try Section 244?

Answer:

According to the supplied classification:

ANY MAGISTRATE

This should be distinguished from Sections 245–247, for which the supplied classifications specify a Magistrate of the First Class.


Q54. How does Section 244 differ from Section 245?

Answer:

Section 244

A person with no genuine right fraudulently claims or deals with property to prevent it from being taken through:

Forfeiture;

Fine recovery;

Civil execution.

Memory

FALSE PROPERTY CLAIM TO BLOCK SEIZURE

Section 245

A person fraudulently causes or suffers a decree/order:

AGAINST HIMSELF

for something not due, or allows execution after satisfaction.

Memory

FALSE DECREE AGAINST SELF


Q55. How does Section 244 differ from Section 246?

Answer:

Section 244

The false or deceptive claim concerns property and is designed to prevent lawful seizure.

Section 246

The person knowingly makes any false claim in Court fraudulently, dishonestly, or with intent to injure or annoy.

Memory

244 = PROPERTY + BLOCK SEIZURE

246 = FALSE CLAIM IN COURT


Q56. How does Section 244 differ from Section 247?

Answer:

Section 244

Fraudulently claim property or an interest to prevent lawful taking.

Focus

BLOCK SEIZURE

Section 247

Fraudulently obtain a decree/order against another person for:

Sum not due;

Excess sum;

Property not entitled;

or fraudulently execute it after satisfaction.

Focus

OBTAIN/EXECUTE FALSE DECREE


Q57. How does Section 244 differ from Section 248?

Answer:

Section 244

Fraudulent property claim intended to prevent lawful seizure.

Section 248

Knowingly groundless criminal proceeding or false criminal charge made with intent to injure.

Memory

244 = FALSE PROPERTY CLAIM

248 = FALSE CRIMINAL CHARGE


Q58. What is the easiest examination test for Section 244?

Answer:

Ask:

Is there property or an interest in property?

Did the accused accept, receive, claim, or practise deception concerning it?

Did he know he had no rightful claim?

Was the conduct fraudulent?

Did he intend to prevent the property from being taken?

Was the intended taking connected with:

Forfeiture;

Satisfaction of a fine; or

Execution of a civil decree/order?

If these elements are present, Section 244 becomes relevant.


Q59. What are the most important words to remember?

Answer:

ACCEPT – RECEIVE – CLAIM – DECEIVE

combined with:

NO RIGHT

and:

PREVENT LAWFUL TAKING


Q60. What is the shortest memory formula?

Answer:

“FALSELY CLAIM PROPERTY TO KEEP IT FROM LAWFUL SEIZURE = 244.”


Key Provisions (Study Notes)

1. Subject Matter

Section 244 covers:

PROPERTY

or:

AN INTEREST IN PROPERTY


2. First Group of Acts

The accused fraudulently:

ACCEPTS – RECEIVES – CLAIMS

the property or interest.


3. Knowledge Requirement

The accused knows:

HE HAS NO RIGHT OR RIGHTFUL CLAIM


4. Alternative Deception Branch

The accused:

PRACTISES DECEPTION

concerning any right to property or interest in it.


5. Specific Intention

The purpose must be:

TO PREVENT THE PROPERTY FROM BEING LAWFULLY TAKEN


6. Three Lawful Taking Situations

First

FORFEITURE

Second

SATISFACTION OF FINE

Third

EXECUTION OF CIVIL DECREE OR ORDER

Memory

FORFEITURE – FINE – CIVIL EXECUTION


Existing and Anticipated Proceedings

An important feature of Section 244 is that it is not limited to an enforcement order already in existence.

Fine

The sentence may:

Already have been pronounced; or

Be known to be likely to be pronounced.

Civil Decree or Order

It may:

Already have been made; or

Be known to be likely to be made.

Memory

EXISTING OR EXPECTED

Thus, fraudulent steps taken in anticipation of lawful enforcement may also be covered.


Essential Ingredients — Rapid Recall

PROPERTY / INTEREST

+

ACCEPT / RECEIVE / CLAIM / DECEIVE

+

KNOW NO RIGHT

+

FRAUD

+

INTENT TO PREVENT SEIZURE

+

FORFEITURE / FINE / CIVIL EXECUTION

= SECTION 244


Punishment Notes

Section 244 provides:

IMPRISONMENT OF EITHER DESCRIPTION UP TO 2 YEARS

or:

FINE

or:

BOTH


Classification Notes

According to the supplied material:

NON-COGNIZABLE

BAILABLE

ANY MAGISTRATE

Memory

NC + B + ANY MAGISTRATE


IPC Equivalent and BNS Change

According to the supplied comments:

Section 244 BNS = Section 207 IPC

The language remains unchanged except for the stated substitution:

“COURT OF JUSTICE” → “COURT”


Quick Revision Notes

Section

244 BNS

Title

Fraudulent claim to property to prevent its seizure as forfeited or in execution

IPC Equivalent

Section 207 IPC

Property

Property or any interest in property.

Acts

Fraudulently accepts;

Receives;

Claims;

Practises deception concerning property rights.

Knowledge

Knows he has no right or rightful claim.

Special Intention

Prevent property from being taken.

Three Situations

Forfeiture – Fine – Civil Execution

Punishment

Up to 2 years / fine / both

Classification

Non-Cognizable + Bailable + Any Magistrate

BNS Drafting Change

“Court of Justice” → “Court”


Exam Traps

Trap 1 — Thinking every false property claim is Section 244

Incorrect.

The special intention must be:

TO PREVENT SPECIFIED LAWFUL TAKING


Trap 2 — Forgetting that an interest in property is sufficient

Full ownership need not be falsely claimed.

The provision expressly covers:

ANY INTEREST THEREIN


Trap 3 — Requiring physical receipt of property

Incorrect.

The section covers:

ACCEPT – RECEIVE – CLAIM – DECEPTION


Trap 4 — Forgetting knowledge of absence of right

For the acceptance/receipt/claim branch, the accused must know that he has:

NO RIGHT OR RIGHTFUL CLAIM


Trap 5 — Thinking the seizure must actually occur

Incorrect.

The provision focuses on:

INTENDING TO PREVENT

the taking.


Trap 6 — Thinking the fraudulent scheme must succeed

Success is not expressly required.

The relevant intention is central.


Trap 7 — Restricting Section 244 to forfeiture

Incorrect.

Remember all three:

FORFEITURE – FINE – CIVIL EXECUTION


Trap 8 — Thinking a fine must already have been imposed

Incorrect.

The sentence may also be one which the accused knows is:

LIKELY TO BE PRONOUNCED


Trap 9 — Thinking the civil decree must already exist

Incorrect.

It may also be one which the accused knows is:

LIKELY TO BE MADE


Trap 10 — Treating a genuine third-party property claim as criminal

Incorrect.

Section 244 targets fraudulent claims, not bona fide assertions of genuine property rights.


Trap 11 — Confusing Section 244 with Section 245

Remember:

244 = FALSE PROPERTY CLAIM TO BLOCK SEIZURE

245 = FALSE DECREE AGAINST SELF


Trap 12 — Confusing Section 244 with Section 246

Remember:

244 = PROPERTY + PREVENT SEIZURE

246 = KNOWINGLY FALSE CLAIM IN COURT


Trap 13 — Confusing Section 244 with Section 247

Remember:

244 = BLOCK PROPERTY FROM EXECUTION

247 = FRAUDULENTLY OBTAIN/EXECUTE DECREE


Rapid Revision Chain: Sections 244–248

244

Fraudulently claim property to keep it beyond lawful seizure.

Memory

BLOCK SEIZURE

245

Fraudulently allow false/excessive decree against oneself.

Memory

SUFFER FALSE DECREE

246

Knowingly make false claim in Court.

Memory

FALSE COURT CLAIM

247

Fraudulently obtain or execute decree/order against another for something not due.

Memory

OBTAIN FALSE DECREE

248

Knowingly institute groundless criminal proceeding or false criminal charge with intent to injure.

Memory

FALSE CRIMINAL CHARGE


Best Five-Section Memory Sequence

244 = BLOCK

245 = SUFFER

246 = CLAIM

247 = OBTAIN

248 = ACCUSE

Expanded:

244 = BLOCK SEIZURE WITH FALSE PROPERTY CLAIM

245 = SUFFER FALSE DECREE AGAINST SELF

246 = MAKE FALSE CLAIM IN COURT

247 = OBTAIN FALSE DECREE AGAINST ANOTHER

248 = MAKE FALSE CRIMINAL CHARGE


Ultimate Memory Formula

SECTION 244

FRAUDULENTLY

ACCEPT / RECEIVE / CLAIM PROPERTY

KNOWING

NO RIGHT OR RIGHTFUL CLAIM

OR

PRACTISE DECEPTION ABOUT PROPERTY RIGHTS

WITH INTENT TO PREVENT

FORFEITURE

OR

SATISFACTION OF FINE

OR

CIVIL EXECUTION

= SECTION 244


Key Takeaway

Section 244 BNS punishes fraudulent property claims or deception designed to place property beyond the reach of lawful enforcement.

The accused may:

Accept;

Receive;

Claim property or an interest in it while knowing he has no rightful claim; or

Practise deception concerning property rights.

But the defining purpose is crucial:

THE CONDUCT MUST BE INTENDED TO PREVENT THE PROPERTY FROM BEING TAKEN

in connection with:

FORFEITURE – FINE – CIVIL EXECUTION

The section can operate even where the relevant sentence, decree, or order is only likely to be pronounced or made, provided the statutory knowledge and intention are present.

The punishment is:

Up to 2 years / fine / both

The offence is:

Non-Cognizable + Bailable + Any Magistrate

According to the supplied comments:

Section 244 BNS = Section 207 IPC

with the stated drafting change:

“Court of Justice” → “Court”

Final Memory Line

“244 = FRAUDULENT FALSE PROPERTY RIGHT + INTENT TO BLOCK FORFEITURE, FINE RECOVERY, OR CIVIL EXECUTION.”

 

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