Showing : 361-370 of 441 Results

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)-- Prosecution allegation that accused working as Food Inspector and co-accused as clerk demanded bribe to release wheat to the complainant - Tainted currency notes recovered from the accused during trial - During trial complainant and shadow witness turned hostile - Demand of bribe money not proved..........
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...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Indian Penal Code, 1860, Section 420, 468, 465, 471, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)-- Reduction in sentence - Accused convicted to two years RI each for offence u/ss 420 and 468 IPC, RI for six months each for offence u/ss 465 and 471 IPC and RI for two years for offence punishable u/s 13(2) r/w S.13(1)(d) Prevention of Corruption Act - Offence related to the year 1993 - Husband of..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Corruption Act, 1988, Section 7, 12, 13(1)(d), 13(2), Karnataka Control of Organised Crimes Act, 2000, Section 3, 4, 25-- Bail - Offence u/ss 7, 12, 13(1)(d) r/w S.13(2) Prevention of Corruption Act and Ss.3, 4 & 25 of Karnataka Act - Accused in jail for more than three years - Case under trial - 256 witnesses cited - Trial likely to take a long time - Bail granted...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)-- Illegal gratification - Recovery of money from table of accused beneath office files - Defence version that no demand was made and currency notes had been surreptitiously put on the table while the appellant was otherwise engaged in some activity - Defence version plausible - Accused acquitted...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Corruption Act, 1988, Section 7, 13(1)(d), Maharashtra Control of Organised Crime Act, 1999, Section 3(2), Indian Penal Code, 1860, Section 107-- Bail - Conspiracy to commit, to abet, to knowingly facilitate the commission of an organised crime, namely, the printing and sale of fake stamp papers - Deliberate inaction or studied negligence on the part of a responsible police officer whether amounts to abetment or knowingly facilitating the..........

Showing : 361-370 of 441 Results