Showing : 31-40 of 1438 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 465, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(1)(e)-- Cheating - Assets disproportionate to known source of income - Prosecution case is silent about property which accused had possessed before check period and property which accused had purchased during check period - I.O had nowhere stated as to what was income and expenditure of accused during..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 227, Prevention of Corruption Act, 1988, Section 7, 13(1)(d)-- Illegal gratification - Discharge sought immediately after filing of charge sheet - Court cannot become an Appellate Court and start appreciating evidence by finding out inconsistency in the statements of witnesses - It is not legally permissible - No prima facie case made out for discharge at..........
KERALA HIGH COURT
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 321, Prevention of Corruption Act, 1988, Section 13(1)(c)(d), 13(2)-- Withdrawal from prosecution - Misappropriation of public funds of Panchayat - Withdrawal sought on the ground that evidence proposed by prosecution is weak and there is no possibility of witnesses supporting prosecution - Whether documents are strong or acceptable to prove alleged misappropriation..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 409, 477A, 120B, Prevention of Corruption Act, 1988, Section 5(1)(d), 5(2)-- Misappropriation of 540 bags of fertilizers (Urea) - Complaint lodged alleging misappropriation of only 540 bags of urea but investigation revealed that entire 1040 bags of urea was misappropriated - It is specifically alleged that accused conspired with criminal intent and indulged in..........
KARNATAKA HIGH COURT
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 420, 120B, Prevention of Corruption Act, 1988, Section 11, 12, 13(2), 13(1)(b), (d)-- Criminal offence by company - Company alone can be prosecuted without its directors or a person in charge of affairs of company...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Prevention of Corruption Act, 1988, Section 7, 13(1)(d)-- Illegal gratification - Shadow witness did not hear conversation between complainant and accused and he reacted only on seeing signal from complainant - Accused therefore, cannot be held liable for illegal gratification - More so, officer granting sanction for prosecution did not appear to testify..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Prevention of Corruption Act, 1947, Section 5(2), Indian Penal Code, 1860, Section 161-- Illegal gratification - Reduction of sentence - Incident is of the year 1985 and case is pending for last 34 years - Bribe amount was Rs.1200 and accused is on bail for the last 34 years - Accused suffered immense trauma, mental agony and anguish despite suffering from heart ailment - He did not..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Prevention of Corruption Act, 1988, Section 13(2), Evidence Act, 1872, Section 3-- Illegal gratification - Appreciation of evidence - At the first instance, accused `Rakesh' was not charge-sheeted u/s 13(2) PC Act, therefore, he cannot be convicted for the same - Even, recovery of Rs.34,86,600/- from the house of his wife cannot be attributed to him - Moreover, said money was..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Prevention of Corruption Act, 1988, Section 8, Evidence Act, 1872, Section 3-- Illegal gratification - Appreciation of evidence - As there is no evidence against accused `Ram' for the offence committed u/s 8 PC Act, therefore, conviction u/s 8 PC Act is not sustainable in the eyes of law - Accused acquitted...........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Central Vigilance Commission Act, 2003, Section 8(1)(a), 8(1)(b), Delhi Special Police Establishment Act, 1946, Section 4A(1), Prevention of Corruption Act, 1988, Section 7, 7A, 13(2), 13(1)(d)-- Offence u/ss 7, 7-A, 13(2), 13(1)(d) PC Act - Order of CVC divesting Director of CBI - Validity of order - Head of institution `Director' has to be role model of independence and integrity which can only be ensured by freedom from all kinds of control and interference except to extent that..........

Showing : 31-40 of 1438 Results