Showing : 361-370 of 446 Results

SUPREME COURT OF INDIA
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 389, Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2)-- Conviction u/ss 7, 13(1)(d), 13(2) Prevention of Corruption Act - Suspension of sentence - Appellate Court is required to record reasons in writing for ordering suspension of execution of sentence or order appealed - Reasons not indicated while directing suspension of sentence - Order set aside...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 13(1)(c)-- Accused No.3 Vice President of CANFINA dealing with CANCIGO units - Allegation against him that he accepted CANCIGO units though they stood in the name of Andhra Bank and Andhra Bank Financial Services Ltd. - They were accepted with the proper authorisation by the higher authorities in CANFINA -..........
DELHI HIGH COURT
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d)-- Illegal gratification - Independent witness associated in three traps - Not an independent witness...........
DELHI HIGH COURT
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d)-- Illegal gratification - Tainted money recovered from inside a diary - Defence plea that accused went to fetch glass of water asked for by complainant and in his absence complaint put currency notes in diary - Defence appeared probable when complainant admitted that he had desired to have water -..........
DELHI HIGH COURT
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d)-- Illegal gratification - Independent witness stating that all the writing work after raid was carried out at the office of the Anti Corruption Branch and even the diary from where the tainted money was recovered sealed there and not at the spot and tainted currency notes were not sealed at all -..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, Criminal Procedure Code, 1973, Section 197-- Offence u/s 13(1)(d) r/w S.13(2) Prevention of Corruption Act and u/ss 420, 467, 468, 471 and 120-B IPC - Challan presented after retirement - Sanction for prosecution refused twice when accused were in service - Sanction for prosecution under IPC is required even after retirement - As far as..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 197-- Sanction for prosecution - Proximity with official duties - Offences are alleged to have been committed u/ss 420, 467, 120-B IPC and S.13(1)(d) r/w S.13(2) of Prevention of Corruption Act - Held, offence of cheating u/s 420 or for that matter offences relatable to Ss.467, 468, 471 and 120-B and..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Criminal Procedure Code, 1973, Section 156, 482, Prevention of Corruption Act, 1988, Section 7, 13(1)(d)(e), 13(2)-- Change of Investigation Officer - Complainant stepped into the shoes of IO - His wife was one of the beneficiaries who was involved in the affairs of the housing society for the land sold by petitioner in the form of plots - Since serious allegations have been levelled against IO as such in the..........
ORISSA HIGH COURT
Year of decision: 2007
Details
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), 7-- Illegal gratification - Demand of bribe by accused - Co-accused working in office of accused counted money kept on table as per direction of his immediate authority - No allegation against co-accused as to demand of illegal gratification or that he received money in lieu thereof - Held, co-accused..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2007
Details
Prevention of Corruption Act, 1988, Section 13(1)(d)(e)-- Corruption case - Tainted currency notes recovered from accused as a result of trap - Demand not proved - Conviction set aside...........

Showing : 361-370 of 446 Results