Showing : 341-350 of 447 Results

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...........
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..........
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...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2)-- Illegal gratification - Demand and acceptance - Every acceptance of illegal gratification whether preceded by a demand or not would be covered u/s 7 of the Act - But if acceptance of illegal gratification is in pursuance of a demand by the public servant, then it would also fall u/s 13(1)(d) of..........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 13(1)(d)(i)-- In order to make out an offence u/s 13(1)(d)(ii) prosecution must establish that the public servant has abused his position as a public servant whereas it is not necessary to make out offence u/s 13(1)(d)(i) of the Act - Material on record prima facie establishing that petitioner has committed an..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2)-- Illegal gratification - Appeal against conviction dismissed by High Court holding that after carefully going through the evidence on record and judgment of Court below there are no grounds to interfere - Merits of case not discussed - Without expressing any opinion on merits of case, impugned..........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2)-- Illegal gratification - Demand of bribe is a foundation of a case under the Act - Mere acceptance of money, by itself, is not sufficient for the purpose of convicting the accused who is charged with an offence punishable u/ss 7 and 13(1)(d) and 13(2) of the Act...........

Showing : 341-350 of 447 Results