Search Results for "Cash Seizure"

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Bombay High Court Upholds Conviction of Court Clerk for Criminal Breach of Trust and Forgery of Records. Property Clerk misappropriated muddemal property and amounts, and made false entries in registers, convicted under Sections 409, 466, 477 IPC.

The applicant, Kanhaiyalal Damahe, was a property clerk in the Court of Civil Judge Junior Division, Saoner, from 1.6.2001 to 31.5.2005. During his te...

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Madras High Court Allows De-sealing of Server Room in PMLA Investigation to Protect Students' Interests. Court Balances Investigative Needs with Right to Education Under Article 226, Directs ED to Take Mirror Image of Data Before De-sealing.

The petitioner, Kingston Engineering College, Vellore, established in 2008 under the Duraimurugan Educational Trust and affiliated to Anna University,...

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Bombay High Court Allows Appeal of Informant Against Forfeiture of Seized Cash to State in Dacoity Case — Cash to be Returned to Informant as Accused Disclaimed Ownership. The court held that when accused disclaim seized cash, it should be returned to the victim-informant under Section 454 CrPC.

The appellant, Nanasaheb Nirmal, was the original informant in a dacoity case. He was robbed of cash and articles on 27 June 2000. During investigatio...

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High Court of Karnataka Acquits Appellants in CBI Bank Fraud Case Due to Lack of Evidence. Conviction under Sections 120(B), 409, 467, 471, 477(A) IPC and Prevention of Corruption Act set aside as prosecution failed to prove criminal conspiracy and dishonest misappropriation.

The judgment pertains to three criminal appeals filed by Jitender Prasad Kaushik (A1), Raphael Joseph Manohar (A2), and another appellant (A3) against...

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Bombay High Court Acquits Appellants in Dacoity Case Due to Lack of Identification and Recovery. Conviction under Sections 395, 397, 457 IPC Set Aside as Test Identification Parade Was Not Conducted and Evidence of Witnesses Was Inconsistent.

The case arises from a dacoity incident that occurred on the night of 20-21 March 1999 at a petrol pump in Dalimb village, Osmanabad. The owner Birajd...

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Bombay High Court Acquits Accused in Murder and Robbery Case Due to Insufficient Circumstantial Evidence. Conviction Under Sections 302, 392, 397 IPC Set Aside as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

The appellant, Anant Chandru Wake, was convicted by the 2nd Additional Sessions Judge, Kolhapur on 30/7/1994 for the murder of Mangesh Sawant, a Fores...