Showing : 331-340 of 441 Results

PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 13(1)(d)(ii)-- Illegal gratification - If an independent witness, joined with the raiding party does not support the case of prosecution and turns hostile, Court can rely upon the other evidence, produced by the prosecution, and if the same is reliable, accused can be convicted...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2), 20-- Illegal gratification - Acquittal by trial Court - Conviction by High Court - Recovery proved - Burden of rebuttal shifted upon accused who failed to rebut the same - Plea that it was not bribe but it was repayment of loan - Number of notes matched with the numbers noted in the ACB - Bushirt..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), 7, 11-- Illegal gratification - Demand and acceptance - Acceptance of part of demanded amount proved - Entire prosecution case does not fail when case relation to trap, recovery of money and chemical test by prosecution is established...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2), Indian Penal Code, 1860, Section 120B-- Mere recovery of tainted money by itself cannot prove the charge of prosecution against the accused in the absence of any evidence to prove payment of bribe or to show that accused voluntarily accepted the money knowing it to be bribe...........
BOMBAY HIGH COURT
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)-- Illegal gratification - Very motive for demand rendered in the realm of reasonable doubt - Time gap of about one month between alleged demand for first time and trap which makes prosecution case weak - Sanctioning Authority admitted that complaint did not show that accused had demanded amount for..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Criminal Procedure Code, 1973, Section 197, Banking Regulation Act, 1949, Section 10(bb0, 36(AA), Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, Section 9-- Managing Director and Chairman of a Nationalized Bank - Charge of cheating and corruption - Allegation of sanctioning credit limit in conspiracy with other accused ignoring Banking norms - Question whether accused are public servant or not left open to be decided during trial...........
KARNATAKA HIGH COURT
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d),, 20, Evidence Act, 1872, Section 4, 101, 102, 103, 104, Criminal Procedure Code, 1973, Section 313-- Illegal gratification - Evidence of witnesses corroborated by recovery of tainted money from accused - Phenolphthalein test proved positive - Variance between explanation given by accused to I.O. and that given u/s 313 Cr.P.C. - Failure of accused to rebut presumption that he accepted money as..........
KARNATAKA HIGH COURT
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d),, 20, Evidence Act, 1872, Section 3-- Illegal gratification - Cross examination of the material witnesses not revealing any enmity to implicate the accused in the trap by the complainant or the police officials - If demand is made on the earlier day and on the next day amount is given and accused receives the same, it amounts to..........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d)(ii)-- Illegal gratification - Money recovered from son of accused - Demand and acceptance becomes doubtful - No interference in order of acquittal...........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Criminal Procedure Code, 1973, Section 177, Indian Penal Code, 1860, Section 420, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(d)-- Territorial jurisdiction - Getting job on basis of fake degree certificates - Fake certificates obtained from Ranchi University and getting job in Bombay - Court at Ranchi has jurisdiction where all records are available...........

Showing : 331-340 of 441 Results