Prevention of Corruption Act, 1988, Section 19, 7, 13(1)(d), 13(2), Indian Penal Code, 1860, Section 120B, Criminal Procedure Code, 1973, Section 120B -- Illegal gratification - Offence u/ss 7, 13(1)(d), 13(2) and S.120-B IPC - Sanction for prosecution granted u/s 19 of Corruption Act - Sanction u/s 197 Cr.P.C. for prosecution of offence u/s 120-B IPC is not required since..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 302, 120B -- Bail - Offence u/ss 302 and 120-B IPC - While granting bail Court to consider the following factors among other circumstances, namely : (1) The nature of accusation and the severity of punishment in case of conviction and the nature of supporting evidence; (2) Reasonable apprehension..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 420, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d) -- Bail - Offence of breach of trust, cheating, dishonesty, embezzlement and misappropriation of money belonging to bank - Over draft granted beyond discretionary power without reporting to controlling authority..........
Prevention of Corruption Act, 1988, Section 13(2) r, w, 13(1)(d), Prevention of Corruption Act, 1947, Section 5(2), 5(1)(d), Indian Penal Code, 1860, Section 120B, 420, 467, 468, 471A -- Offence of forgery and cheating by company by taking loan on forging documents as to its financial status - Compromise between parties - Criminal proceedings quashed though offence except..........
Prevention of Corruption Act, 1947, Section 5(2), 5(1)(d), Indian Penal Code, 1860, Section 161, 120B -- Illegal gratification - Demand - By doctor for proper treatment - Money handed over to co-accused who in turn paid the same to accused - Money recovered from accused - Both the accused rightly convicted...........
Prevention of Corruption Act, 1947, Section 5(2), 5(1)(d), Indian Penal Code, 1860, Section 161, 120B -- Illegal gratification - When amount is found to have been passed to the public servant the burden is on public servant to establish that it was not by way of illegal gratification...........
Criminal Procedure Code, 1973, Section 227, Indian Penal Code, 1860, Section 420, 120B -- Cheating - Criminal conspiracy - Discharge of accused - Validity - Highly wrong procedure adopted by revenue agency to effect change in revenue record by passing provisions of law applicable to it - Accused persons charge-sheeted u/ss 420 & 120-B IPC - Held, from the facts on record,..........
Criminal Procedure Code, 1973, Section 482, Constitution of India, 1950, Article 21, Indian Penal Code, 1860, Section 120B, 409, 420, 465, 468, 471, 477A, 101, 34, Prevention of Corruption Act, 1947, Section 5(1)(c)(d), 13(1)(c)(d), 13(2) -- Quashing of charges on the ground of inordinate delay in recording of FIR and filing of charge sheet - FIR recorded in year 1987 for..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 121, 121A, 122, 123, Arms Act, 1959, Section 25(1)(b), 25(1)(c), 27, 29 -- Bail - Appellants alleged to be carrying out terrorist activities for taking revenge of loss of lives and properties of Muslim community - Gravity of offence considered - Prima facie case made out against appellants -..........
Indian Penal Code, 1860, Section 406, 411, 120B -- CANCIGO units of the face value of Rs.33 crores were standing in the name of Andhra Bank and Andhra Bank Financial Services Ltd. - Accused No.1 to 3 entered into a transaction with fourth accused who was a share broker to purchase CANCIGO units though there was no consent or letter of authority for such sale from either..........
