Prevention of Corruption Act, 1988, Section 7, 13(1)(d) -- Illegal gratification - Demand and acceptance proved - Tainted money seized from house of accused - Solution of sodium carbonate turned pink when fingers of both hands of accused were dipped in such solution - Number of currency notes were same which were mentioned in pre-trap proceedings - Clinching evidence led..........
Prevention of Corruption Act, 1988, Section 13(1)(e), 13(2), Indian Penal Code, 1860, Section 107, 109 -- Wife - Illegal acquired property in the name of wife of public servant - Allowing to keep the ill-gotten wealth or disproportionate assets kept in the name of wife amounts to abetment - Wife cannot be discharged from the accusation of being abettor of the same and..........
Tamil Nadu Prevention of Dangerous Activities of Bootleggers, Drug Offenders, Forest Offenders, Goondas, Immoral Traffic Offenders and Slum Grabbers Act, 1982, Section 3(1) -- Detention - Whether the failure to use the word "imminent" in the order of detention would make the order invalid and whether the detaining authority could be justified in using other convincing..........
Prevention of Corruption Act, 1988, Section 13(1)(e), 13(2) -- Prevention of Corruption Act, 1947, Section 5(1)(e) - Conviction - Appeal against - Appellant charged for the offence u/S.5(1)(e) r/w Section 5(2) of PC Act, 1947 for acquiring assets disproportionate to his known source of income while working as public servant and trial conducted under the said Act..........
East Punjab Holdings (Consolidation and Prevention of Fragmentation) Act, 1948, Section 42 -- Shamlat Deh - Consolidation scheme - Scheme challenged by some proprietors and co-sharers in a writ petition - Writ petition dismissed - In appeal Supreme Court granted order of status quo - Despite the order of status quo granted by Supreme Court petitioners displaced since they..........
Prevention of Corruption Act, 1988, Section 13 -- Illegal gratification - Demand and acceptance - Bribe of Rs.8,000/- for transfer to another school - A person other than accused raised demand and asked accused to collect same - No evidence that it was accused who made demand and accepted Rs.8,000/- from complainant as bribe - Version of accused that he was given money by..........
East Punjab Holdings (Consolidation and Prevention of Fragmentation) Act, 1948, Section 42 -- Shamlat Deh - Writ petition - Appeal against dismissal of review petition - Appeal against dismissal of writ petition dismissed by separate order, as such appeal against review also dismissed...........
Criminal Procedure Code, 1973, Section 439, Prevention of Corruption Act, 1988, Section 7, 13(1)(d), 13(2) -- Bail - Illegal gratification - Contention that recovered currency notes not sealed, no demand made by accused, number of currency notes recovered not tallying with the currency notes given in the memo prepared before trap - In the facts and circumstances of case,..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 120B, 419, 420, 467, 468, 471, Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d) -- Bail - Securing job on basis of forged and fictitious educational certificates - Recovery of 57 rubber stamps in name of heads of various institutions from house of applicant - Role imputed against..........
Prevention of Terrorism Act, 2002, Section 49(2)(b) -- Investigation - Extension of time - Extension of time for completion of investigation is not to be granted as a matter of course, but subject to conditions enumerated in the Act - Report of Public Prosecutor must satisfy Court that Investigating Agency acted diligently and inspite of the progress of investigation it..........
