Showing : 81-90 of 1356 Results

CALCUTTA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 227, Indian Penal Code, 1860, Section 419, 420, 467, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 11, 12, 13(2), 13(i)(d)-- Discharge - Misappropriation of public funds of bank by charted accountant/accused - Accused exonerated by Disciplinary Committee constituted under Chartered Accountants Act looking into the professional misconduct on his part - However, mere fact that accused is exonerated by Disciplinary..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(2)-- Misappropriation of public wages - Accused being public servant misappropriated wages allotted to him for disbursement to certain persons - DW1 who was projected by accused to be person who received wages in question and has signed vouchers of such payments is not reliable witness - No payments..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(c), 13(2)-- Offence u/ss 13(1)(c), 13(2) of the Act - Reduction of sentence - Taking into account long period of time that has elapsed and age of accused who is stated to about 70 years, ends of justice will be met if sentence of accused is reduced to period of 1 year R.I in modification of 2 years R.I as..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 255, 256, 257, 258, 259, Prevention of Corruption Act, 1988, Section 7, 13(2)-- Bail - Cheating - Forgery - Allegation against accused are regarding forgery etc. and his stamp vending licence was cancelled by State - No other offence against petitioner - There is thus, no point in continuing detention of accused as under trial for facing trial - Moreover, co-accused has also..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(e), 13(2), Criminal Procedure Code, 1973, Section 227-- Assets disproportionate to known sources of income - Discharge - Accused while serving as Minister of State acquired assets in his name and his wife and son far beyond their known source of income - Explanation offered by accused that he received the amount from his son - Trial Court rightly..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)(i)(ii)(iii)-- Offence u/ss 13(2), 13(1)(d)(i)(ii)(iii) IPC - Allegation that wrongful loss caused to State Government by accused by making forged entry in stock register and other relevant record - However, trial Court acquitted accused for offences u/ss 420, 467, 468, 471 IPC - Fact of misappropriation of..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 156(3), Prevention of Corruption Act, 1988, Section 19-- Sanction for prosecution - Not required for passing an order u/s 156(3) or for search warrant - However, it is required at the stage of taking cognizance of offence, when Magistrate applies his mind to legal proceedings and considers police report or material before it...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 7, 13(2)-- Illegal gratification - Demand - Enquiry by accused as to whether money had been brought or not - By no means constitute demand as enjoined in law as an ingredient of the offence - Such a stray query ipso facto in the absence of any other cogent and persuasive evidence cannot amount to demand to..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 7, 13(2)-- Illegal gratification - Demand - Bald allegation of complainant with regard to demand uncorroborated - Statement of complainant lacking in material facts and particulars - Such statement per se cannot form the foundation of a decisive conclusion that such demand in fact had been made...........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 228, Indian Penal Code, 1860, Section 420, 467, 468, 471, 201, Prevention of Corruption Act, 1988, Section 13(2)-- Framing of charge - Cheating and forgery - Allegation that accused should have retired a year back but still serving and there is difference in his date of birth as far as service book and certificate concerned - Entry in service book made on basis of matric certificate - No over-writing/cutting..........

Showing : 81-90 of 1356 Results