Showing : 31-40 of 2446 Results

SUPREME COURT OF INDIA
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 20-- Illegal gratification - Reduction of sentence - Accused convicted and sentenced to 2 years of imprisonment - Occurrence was of the year 1991 that is about 27 years ago - Considering the passage of time, it is appropriate to reduce the sentence of imprisonment of 2 years to 1 year...........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 20-- Illegal gratification - Presumption as to - A-1 demanded bribe of Rs.1000 and same was settled for Rs.500 for expediting the matter for conversion of plot for no, agricultural purpose - Recovery of tainted currency notes from A-2 who accepted the same on behest of A-1 and presence of anthracene..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 65, 3, 4, 45-- Bail - Dismissal of application - On the ground of no, compliance of S.45 PML Act - Being provisions of S.45 PML Act not mandatory in nature, matter remitted to Session Judge for deciding the case on merits...........
DELHI HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 438, Prevention of Corruption Act, 1988, Section 7, 8, 12, Indian Penal Code, 1860, Section 120B-- Anticipatory bail - Illegal gratification - Petitioner per se is not a public servant and is not alleged to have received any illegal gratification - Rather, petitioner alleged to have been part of a conspiracy with conversations recorded allegedly to contend that he was negotiating payment of..........
MADRAS HIGH COURT
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 13(1)(e), 13(2)-- Assets disproportionate to known source of income - Allegation that A-1 acquired disproportionate assets more than his known sources of income and A-2 aided to offence committed by A-1 - All the PWs have deposed about their role played in prosecution case - However, perusal of relevant exhibits..........
DELHI HIGH COURT
Year of decision: 2018
Details
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, Section 3(1)-- Detention - Detenue engaged in utilizing tampered, fictitious, no, existent licenses/script - Allegedly, detenue fraudulently entered wrong details in Customs EDI System after gaining access to system - However, as per statement of proprietor of CHA firm, details were not provided by detenue but..........
ALLAHABAD HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 197, Indian Penal Code, 1860, Section 109, 420, 201, 120B, 417, 467, 468, 477A, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)(d)-- Sanction for prosecution - Offence u/ss 109, 420, 201, 120-B, 417, 467, 468, 477-A IPC and Ss.13(1)(d), 13(2)(d) of P.C Act - Prosecution failed to take sanction to prosecute applicant prior to filing of charge sheet - Even trial Court proceeded to take cognizance on said charge sheet - More so,..........
BOMBAY HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 24-- Bail - Malpractice in awarding of contract for construction - Applicant is 71 years of age and he is in custody since he appeared on first summons date - Even, facts show that there is no possibility that applicant will abscond - Moreover, 81 accused are involved in FIR and except applicant and..........
BOMBAY HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 24-- Bail - Malpractice in awarding of contract for construction - Complaint under PML Act case is offshoot of schedule from which alleged proceeds of crime is derived and allegedly projected untainted - Applicant is on bail in said scheduled offences and maximum punishment in PML Act offence is 7..........
ORISSA HIGH COURT
Year of decision: 2018
Details
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(c), Indian Penal Code, 1860, Section 409-- Misappropriation of Government money - Evidence of PW3 and PW6 shows that money was entrusted with accused by PW3 - Accused not disputed the receipts of such amount from PW3 - Though there was delay in making entry of said receipt of amount from PW3 which is about 1 month and 6 days, but taking..........

Showing : 31-40 of 2446 Results