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Property & Economic Offences Under Indian Criminal Law

Property and economic offences -- theft, extortion, robbery, dacoity, criminal breach of trust, cheating, and forgery -- are now defined under Chapter 17 of the Bharatiya Nyaya Sanhita, 2023, which carries forward the Indian Penal Code's substantive framework under renumbered sections, with some reorganization of how cheating and criminal breach of trust provisions interact.

Core property offences and their BNS sections

Chapter 17 of the Bharatiya Nyaya Sanhita, 2023 (BNS) consolidates property and economic offences. Theft is defined under BNS Section 303 (previously IPC Sections 378-379); extortion under BNS Section 308 (previously IPC Sections 383-384); robbery under BNS Section 309 (previously IPC Sections 390-392); and dacoity -- robbery committed by five or more persons -- under BNS Section 310 (previously IPC Sections 391, 395-396). Criminal misappropriation of property, a distinct and often-confused offence from both theft and criminal breach of trust, is separately defined under BNS Section 314 (previously IPC Section 403), covering property that came into the accused's possession lawfully or innocently but was later dishonestly converted for their own use.

Breach of trust and cheating

Criminal breach of trust is now BNS Section 316 (previously IPC Sections 405-406), covering dishonest misappropriation or conversion of property entrusted to a person. Cheating is now BNS Section 318 (previously IPC Sections 415-417). Legal commentary has noted the BNS reorganized some of the interplay between the cheating and criminal breach of trust provisions compared to the IPC, so specific fact patterns straddling both offences should be checked carefully against the current BNS text rather than assumed to map exactly 1:1 onto the old IPC sub-clauses.

Forgery

Forgery -- making a false document or false electronic record with intent to cause damage, support a claim, or commit fraud -- is now dealt with from BNS Section 336 onward (previously IPC Section 463 onward), with the BNS explicitly extending the offence to electronic records, addressing digital forgery more directly than the original 1860 IPC language did. This is particularly relevant to NRIs, since forged Powers of Attorney, fabricated property documents, and doctored digital communications are recurring fact patterns in property disputes involving family members or associates back in India, and a criminal forgery complaint can run alongside a separate civil suit to recover the property or set aside the fraudulent transaction.

What is the difference between theft and criminal breach of trust?

Theft (BNS Section 303) involves dishonestly taking property out of someone else’s possession without consent. Criminal breach of trust (BNS Section 316) involves property that was lawfully entrusted to the accused, who then dishonestly misappropriates or converts it for their own use -- the key distinction is whether the accused had lawful possession of the property to begin with.

Is online/digital fraud covered under the BNS forgery and cheating provisions?

Yes -- the BNS extends both the forgery provisions (from Section 336 onward) and cheating (Section 318) to electronic records and digital means, and these provisions are frequently used alongside the Information-Technology-Act-specific cybercrime offences when prosecuting online financial fraud.

What makes robbery become dacoity under Indian law?

Under BNS Section 310, robbery becomes dacoity when it is committed, or attempted, by five or more persons conjointly -- the number of persons involved is the defining factor that elevates robbery to the more serious offence of dacoity.