Search Results for "tainted money"

479 result(s) found

Scroll Down To Discover

Found 479 result(s)

© Image Copyrights Juris Services & Technology

Gujarat High Court Dismisses State Appeal Against Acquittal in Corruption Case — Acquittal Upheld Due to Unreliable Trap Evidence and Invalid Sanction. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(1)(d) and 13(2) of Prevention of Corruption Act, 1988.

The State of Gujarat filed an appeal under Section 378(1)(3) of the Code of Criminal Procedure, 1973 against the judgment and order of acquittal dated...

© Image Copyrights Juris Services & Technology

Bombay High Court Partly Allows Appeal in Specific Performance Suit, Orders Refund of Earnest Money with Interest. Plaintiff failed to prove readiness and willingness, but defendants cannot forfeit earnest money without proof of loss.

The original plaintiff filed a suit for specific performance of an agreement to sell dated 20.02.2008 in respect of a suit property admeasuring 70,000...

© Image Copyrights Juris Services & Technology

Bombay High Court Acquits Police Inspector in Corruption Case Due to Unreliable Complainant and Lack of Corroboration. Conviction under Sections 7 and 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

The appellant, Sopan s/o Kadu Choudhari, a Police Inspector, was convicted by the Special Judge, Gadchiroli for offences under Sections 7 and 13(2) of...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Upholds Compulsory Retirement of Village Accountant for Misappropriation of Government Funds. Disciplinary Authority's Order Based on Proved Charges Under Rule 3(1) of Karnataka Civil Services (Conduct) Rules, 1966 and Rule 8(vi) of CCA Rules, 1957 Upheld.

The petitioner, Umesh S/o Vittal Biradar, was working as a Village Accountant at Revathgaon, Taluk Indi. On 25.06.2015, the State Government passed an...

© Image Copyrights Juris Services & Technology

Bombay High Court Acquits Education Officer in Bribery Case Due to Unreliable Trap Witness and Contradictory Evidence. Conviction under Section 161 IPC and Prevention of Corruption Act, 1947 Set Aside as Prosecution Failed to Prove Demand and Acceptance Beyond Reasonable Doubt.

The appellant, Harishchandra Prabhakar Borkar, was the Education Officer of Zilla Parishad, Nagpur. He was convicted by the Special Judge, Nagpur, in ...

© Image Copyrights Juris Services & Technology

Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness. Conviction under Section 5(1)(d) read with 5(2) of Prevention of Corruption Act, 1988 and Section 161 IPC set aside as sole trap witness was interested and testimony uncorroborated.

The appellant, Shridhar Ramkrushna Fale, was convicted by the Additional Sessions Judge, Akola, for offences under Section 5(1)(d) read with Section 5...

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Acquittal in Corruption Case Due to Unreliable Evidence and Plausible Defence of Handloan. Demand and acceptance of bribe not proved beyond reasonable doubt under Sections 7, 12, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988.

The State of Maharashtra appealed against the judgment and order dated 26-04-2006 passed by the Special Judge and Additional Sessions Judge, Pusad, Di...

© Image Copyrights Juris Services & Technology

Bombay High Court Acquits Accused in Corruption Case Due to Invalid Sanction and Unreliable Trap Evidence. Demand and Acceptance of Bribe Not Proved Under Prevention of Corruption Act, 1988.

The appellant, Asaram Dhansing Umre, was convicted by the Special Judge, Aurangabad, in Special Case No.5 of 1998 under Sections 7 and 13(1)(d) read w...