Search Results for "criminal misconduct"

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Supreme Court Refused Quashing of FIR but Granted Anticipatory Bail to the Appellant – Allegations of Misuse of Official Position and Criminal Breach of Trust under Indian Penal Code, 1860 (IPC)

The Court emphasized the need for thorough investigation into the allegations of misuse of powers under the Bombay Land Revenue Code, 1879 – Appella...

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Supreme Court of India Dismissed Appeal – Conviction under Ranbir Penal Code and Prevention of Corruption Act Upheld. Forgery, Cheating, and Corruption Charges Proven – Conviction and Sentence Affirmed

Acts and Sections: Constitution of India (COI) – Not directly involved but constitutional principles of fair trial considered Code of Crim...

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Supreme Court Dismisses Appeal Against Charge Framing in Tender Irregularity Case — Allegations of Forgery and Criminal Misconduct by Executive Engineer Sufficient for Trial. Court Holds That Exoneration in Departmental Proceedings Does Not Bar Criminal Prosecution as Standards of Proof Differ.

The appellant, K. H. Kamaladini, was an Executive Engineer in the Public Works Department, Goa. A complaint dated 30 January 2013 alleged irregulariti...

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Supreme Court Restores Conviction in Corruption Case Involving Public Servant's Demand for Bribe. Demand and acceptance of bribe conclusively established; High Court’s acquittal reversed for lack of proper evaluation.

The Supreme Court reinstated the conviction of the respondent, Chandrasha, a public servant, for offenses under Sections 7 and 13(1)(d) read with Sect...

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Acquittal Upheld in Bribery Case. The Bombay High Court confirms the acquittal of a police officer accused of accepting a bribe, citing insufficient evidence of demand and acceptance.

The Bombay High Court upheld the acquittal of Prakash Rajput, a Police Sub-Inspector accused of demanding and accepting a bribe. The court dismissed t...

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Supreme Court Dismisses Appeal, Discharges Ex-CMD in Fraud Case Involving Electrotherm (India) Ltd. Supreme Court finds insufficient evidence against ex-CMD in Rs. 436 crore loan fraud; dismisses CBI's appeal while observing that suspicion alone does not justify charges.

The Supreme Court upheld the discharge of the former Chairman and Managing Director (CMD) of Central Bank of India (Accused No. 7) in a case involving...

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Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.

The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...

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"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"

The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...