Showing : 1-10 of 214 Results

SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 190(1)(b), Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, 477A-- Cognizance of offence - Issuance of summons - Cheating - Illegal transfer of huge money - Case based on police report - Police filed second supplementary charge sheet and along with it, number of materials like statement of witnesses, Bank statement of accused and his company and other materials..........
RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 8, Indian Penal Code, 1860, Section 420-- Illegal gratification - Cheating - Allegation that inspectors demanded bribe from complainant and directed to pay the money to petitioner/driver of their vehicle - However, factum of demand of money by inspectors was found to be untrue and petitioner was not a driver of vehicle - Further,..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2)-- Illegal gratification - Prosecution case is that money was accepted and recovered from possession of co-accused who is already acquitted under the alleged offences - There is thus, no evidence to prove that accused directly accepted money from complainant - Both the accused already acquitted of..........
RAJASTHAN HIGH COURT
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 7-- Illegal gratification - Order taking cognizance - Petitioner being a Patwari demanded bribe for issuance of bonafide residence certificate - However, no evidence on record to show that there is any specific demand for making a bonafide residence certificate - Rather, petitioner had mentioned in..........
CHHATTISGARH HIGH COURT
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2)-- Illegal gratification - Accused being Patwari demanded Rs.350 for expenses incurred on preparation of documents for partition - He was not demanding money as bribe - Statements of PWs disbelieved by Court - Receiving of Rs.350 and recovery thereof ipso facto is not sufficient proof of demand -..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 8-- Illegal gratification - Vague evidence on record as to for whom accused demanded money and whether person for whom accused demanded and received money is a public servant - In absence of convincing evidence to show that accused had received money from PW4 to induce a public servant to get..........
MADHYA PRADESH HIGH COURT
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 7, 13(2), 13(1)(d), 20-- Illegal gratification - Demand and acceptance - Clinching evidence on record against accused regarding demand of bribe and factum of receiving bribe by accused - Tainted money recovered from accused - Phenolphthalein test was positive - PWs categorically stated the incident - Tape recorded..........
MADRAS HIGH COURT
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 7-- Illegal gratification - Demand, acceptance and recovery - Recovery from a register kept on table, gave a positive reaction to phenolphthalein - No attempt made to find out whether hands of accused showed positive reaction to phenolphthalein - Without there being conclusive proof of positive..........
DELHI HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d)-- Illegal gratification - Demand and acceptance - Accused being I.O. in the case filed against complainant, demanded bribe of Rs.5000 from complainant for initiating action/kalandra against his neighbours - However, said neighbours already arrested and released on bail without making any demand of..........
DELHI HIGH COURT
Year of decision: 2017
Details
Arbitration and Conciliation Act, 1996, Section 34-- Arbitral award - Setting aside - Illegal and unauthorised retention of security money - Claim of interest - Contract relating to upgradation and remodeling of Palika Bazar - Petitioner failed to place on record any document that there is any embargo on petitioner making any payment to respondent..........

Showing : 1-10 of 214 Results