Showing : 2291-2300 of 14550 Results

SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), Criminal Procedure Code, 1973, Section 212, 219, 221, 300, Constitution of India, 1950, Article 20(2)-- Double jeopardy - Joint trail - Fodder scam - There was conspiracy hatched which was continuing one and has resulted into various offences - It was joined from time to time by different accused persons, so whenever an offence is committed in continuation of conspiracy, it would be punishable..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), Criminal Procedure Code, 1973, Section 212, 219, 221, 300-- Joint trial - Modus operandi being same would not make offences, single offence when offences are separate...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(1)(d), Criminal Procedure Code, 1973, Section 177, 178, 179, 180, 181, 182-- Jurisdiction - Place of trial has to be on basis of commission offence where defalcation has been made and not on basis of place of conspiracy...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 219-- Joint trial - When accused is charged with criminal breach of trust or dishonest appropriation of money or other immoveable property, it shall be sufficient to specify gross sum or describe moveable property in respect of which offence is alleged to have been committed, and dates between which..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 219, 221-- Joint trial - Charge - Charge shall contain such particulars as to time and place of alleged offence and time period shall not exceed one year - Time period and place of offence is material in such cases...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 219-- Joint trial - When person is accused of more offences than one of same kind committed within period of one year, he may be charged with and tried at one trial for any number of them not exceeding three for same of offence...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 219, 212, 220, 300-- Joint trial - Charge - There have to be separate trials for different years covering period of more than one year - Same kind of offence is different than "same offence" for purpose of Ss.219, 220 or 300...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 219, 221-- Joint trial - Charge - Separate charge for distinct offences must be framed separately and they cannot be clubbed together for more than one year...........
DELHI HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 3, 4-- Bail - Offence u/ss 3, 4 of PMLA - Huge cash to the tune of Rs.31.75 crores was deposited in eight bank accounts by accused - No explanation as to why demand drafts for said amount were issued in name of fake people - Accused failed to show from which legal source cash was procured to deposit in..........
CHHATTISGARH HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 374, 384-- Appeal against conviction - Dismissal for want of prosecution - Court was under duty to issue arrest warrant or bailable warrant as the case may be if appellants themselves not present - In the absence of counsel of appellants, accused cannot be left unheard and condemned without any hearing -..........

Showing : 2291-2300 of 14550 Results