Showing : 21-30 of 1438 Results

SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 172(3), 438, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4-- Bail - Material Collected during Investigation - Court can receive materials/documents collected during investigation and peruse same to satisfy its conscience that investigation is proceeding in right lines and for purpose of consideration of grant of bail/anticipatory bail etc...........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4-- Bail - Sealed cover was received by Court - Court consciously refrained from opening sealed cover and perusing documents - Case is only at stage of considering pre-arrest bail - Since according to respondent, they have collected documents/materials for which custodial interrogation of appellant is..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2), 20-- Illegal gratification - Accused being village administrative officers demanded Rs.600 to facilitate transfer of electric connection in the name of complainant - PW1 proved the sanction for prosecution - Inspector Crime Branch proved trap proceedings and recovery - False defence is taken by accused..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 304B, 201, Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2)-- Cheating - Opening of fictitious account in Bank without proper verification in accordance with banking regulations and deposits in the same and withdrawals by bank employees - CFSL Officer deposed that account opening form of fictitious account was in the handwriting of accused `P' impersonating..........
ALLAHABAD HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 389, 437, 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 473, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)-- Bail during pendency of appeal - Active involvement of accused in the offence - Keeping in view the magnitude of the offence, bail during pendency of appeal declined...........
DELHI HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d)-- Offence u/ss 420, 467, 468, 471, 120-B IPC and S.13(2), 13(1)(d) PC Act - No evidence on record to prove that for the work done separate payment was made - Even, videography was got done but said videography was not proved on record, which causes serious dent in the prosecution case - Moreover,..........
RAJASTHAN HIGH COURT
Year of decision: 2019
Details
Prevention of Corruption Act, 1988, Section 13(1)(d), 13(2), Indian Penal Code, 1860, Section 120B, Criminal Procedure Code, 1973, Section 228-- Offence u/ss 13(1)(d), 13(2) of Prevention of Corruption Act and S.120-B IPC - Prima facie after pursuing challan papers and study of evidence collected during investigation, trial Court committed no error in framing charge for offence in question - Charge rightly framed against accused...........
DELHI HIGH COURT
Year of decision: 2019
Details
Prevention of Corruption Act, 1988, Section 13(1)(d)-- Offence u/s 13(1)(d) of the Act - Even if action of authorities concerned is contrary to departmental norms, still it would not justify criminal prosecution, unless it is actuated by dishonest intention to obtain undue pecuniary advantage as dishonest intention is gist of the offence u/s 13(1)(d)..........
DELHI HIGH COURT
Year of decision: 2019
Details
Prevention of Corruption Act, 1988, Section 13, Delhi Technology University Act, 2009, Section 13(4)- - Appointment - Relaxation of qualification - Cognizance of offence - Relaxation of qualification granted in terms applicable rules and regulations and on the recommendations made by Screening Committee as well as Selection Committee - Even, closure report reveals that allegations levelled against..........
ORISSA HIGH COURT
Year of decision: 2019
Details
Prevention of Corruption Act, 1988, Section 7, 13(2), 13(1)(d)(i)(ii), 20-- Illegal gratification - Presumption - Accused serving as clerk in vacancy section of District Employment Exchange office allegedly demanded Rs.200 to issue call letter for job to complainant - PW1 stated that complainant gave money to accused who kept the same in his shirt pocket - However,..........

Showing : 21-30 of 1438 Results