Clause 321: Fraudulent Conveyance- Punishment and Bail Procedure

Updated on August 02, 2025 02:52:11 PM

BNS Clause 321 provides guidance on punishments and bail procedures related to Dishonestly or fraudulently preventing debt being available for creditors. Previously, the fraudulent transfer defines under Section 422 of indian panel code (IPC). In this provision, interest is placed on deterring and punishing individuals who receive goods that have been acquired illegally. A detailed analysis of Clause 321 is provided in the article, which sheds light on both the prescribed puni9shments and the procedural nuances surrounding bail. It is vital for understanding the Indian legal system's approach to offenses involving the dishonest acquisition and receipt of stolen property that these intricacies are understood.

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Overview

Here, is an overview of Clause 321 of BNS given below:

Offence Fraudulent Conveyance
Clause under BNS Clause 321
Bail Bailable
Nature of Offence Non-Cognizable
Penalties and Punishments Imprisonment for 3 years or Fine or Both
Triable Any Magistrate

Defining Fraudulent Conveyance under Clause 321 of BNS

Clause 321 of BNS clearly defines that -“Whoever dishonestly or fraudulently prevents any debt or demand due to himself or to any other person from being made available according to law for payment of his debts or the debts of such other person, shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.”

Punishment for Offence of Fraudulent Conveyance Clause 321 of BNS

The legal framework's Clause 321 handles the offence of fraudulent conveyance and explains out the consequences for those who commit this kind of dishonest behaviour. This clause highlights the serious legal consequences associated with fraudulent conveyance by outlining the precise penalties that offenders may have to pay. The clause is essential in maintaining the integrity of financial transactions and safeguarding the interests of parties involved by discouraging and punishing attempts to transfer assets illegally with the intention of deceiving.

Bail Provision for the Offence under Clause 63

Here, the complete stepwise procedure of Bail is given below:

Step 1: Seeking Legal Professional help

It is essential to seek legal help from an experienced lawyer in Criminal law, who provides complete guidance on the process of bail. The lawyer also helps to prepare the application and representation during the court hearing.

“Litem Legalis” with years of experience can help you to get bail through a hassle-free process.

Step 2: Application Filing

On the behalf of yours, the lawyer draft a bail application. In this application they outlines all the relevance details, grounds for release and bail amount. This ensures that your application is solid and comprehensive. Your lawyer will tackle all the technicalities of submitting the application to the appropriate authority and ensuring it gets into the proper hands and follows all legal requirements.

Step 3: Grant of Bail or Denied

If required, your lawyer can appear on your behalf in court to make arguments and plead for your release in relation to your bail application. At the end of the hearing, the bail can be granted or denied based on the seriousness of the offence, evidence, character and public interest. If the bail is granted, the accused is released but with some conditions such as bind payment, police check-ins and limited travelling.

If the court denies the bail, the accused has to stay in custody until trial. Some of the offices such as murder, kidnapping, etc restrict bail under BNS2. Therefore, taking legal guidance is crucial throughout the procedure.

Conclusion

Clause 70 of BNS ensures that offenders will receive harsh punishment for their crimes against gang rape. In addition to outlining severe penalties, the provision emphasises the protection of victims' rights during legal proceedings. As a result of this section, the bail procedure is designed to prioritise the safety of survivors, reflecting the court's commitment to ensuring their well-being and justice. Clause 70 remains crucial to fostering a safer environment and ensuring equality and dignity for all in the fight against sexual violence as society continues to combat it.

How can “Litem Legalis” help you?

Bail provision can be complex, but our dedicated legal team is here to guide you. “Litem Legalis” specialises in obtaining favourable bail outcomes for its clients, utilising our deep understanding of the law. We ensure the best possible outcome for you by drafting compelling bail applications and advocating in court. Trust us to provide personalised, strategic, and effective legal assistance tailored to your unique situation. Your freedom matters, and we are here to safeguard your rights every step of the way."

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Frequently Asked Questions (FAQs)
What is Bail?

Bail is the temporary release of an accused individual from custody, which usually requires the payment of a set fee. It secures their presence at the trial while maintaining their innocence.

What is Bharatiya Nayaya Sanhita 2023?

Bharatiya Nayaya Sahinta 2023 is India's new criminal code, which replaces previous laws. It identifies and punishes offences while outlining bail regulations and procedures.

Which offences are not applicable for bail?

Terrorism, Rape, Murder, Kidnapping, and Adduction are some examples of offences or crimes that are not applicable for bail.

What is the Anticipatory Bail?

Anticipatory bail is a legal provision that allows a person to obtain bail in advance of an arrest, protecting them from potential incarceration before they are formally charged with an offence.

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