Search Results for "High Denomination Bank Notes"

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Bombay High Court Dismisses Bank's Petition Challenging CGIT Award Setting Aside Dismissal of Clerk for Misappropriation. Reinstatement with 60% Backwages Upheld as Enquiry Findings Were Perverse and Bank Failed to Lead Evidence.

The Petitioner-Bank (Bank of Baroda, successor of Dena Bank) challenged the Part-II and Final Awards of the Central Government Industrial Tribunal (CG...

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Bombay High Court Acquits Appellants in Counterfeit Currency Case Due to Lack of Proof of Knowledge. Conviction under Section 489-B IPC set aside as prosecution failed to establish that appellants knew or had reason to believe the currency notes were counterfeit.

The appellants, Karim Abdul Shaikh and Rahul Ayodyaprasad Gupta, were convicted by the Additional Sessions Judge, Greater Bombay, in Sessions Case No....

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Bombay High Court Upholds Conviction of Appellants for Counterfeit Currency Offences Under IPC Sections 489B and 489C. Recovery of Fake Notes from Exclusive Possession and Circumstantial Evidence Sufficient to Establish Guilt.

The case involves two criminal appeals filed by Sheikh Asif (A1) and Abdul Khalik (A2) against their conviction by the Additional Sessions Judge, Ward...

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Supreme Court Dismisses Appeal Against Refusal to Discharge Accused in Fake Currency Case. Prima Facie Evidence of Involvement Found Sufficient for Trial Under Sections 489B and 489C IPC.

The appellant, Dipakbhai Jagdishchandra Patel, was implicated in a case involving the possession and sale of counterfeit Saudi Arabian Riyal currency ...

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Bombay High Court Acquits Accused in Counterfeit Currency Case Due to Lack of Evidence and Non-Compliance with Mandatory Provisions. Failure to Join Independent Panch Witnesses and Inconsistencies in Seizure and Recovery Cast Doubt on Prosecution Case Under Sections 489B and 489C IPC.

The appellant, Shaikh Nazir Shaikh Failu, was convicted by the trial court for offences under Sections 489B and 489C of the Indian Penal Code, 1860 (I...

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Karnataka High Court Acquits Accused in Corruption Case Due to Lack of Sanction and Insufficient Evidence. Conviction under Prevention of Corruption Act, 1988 set aside as prosecution failed to establish demand and acceptance of bribe beyond reasonable doubt.

The case pertains to a criminal appeal against the conviction of the appellant under the Prevention of Corruption Act, 1988 and Indian Penal Code for ...

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Bombay High Court Upholds Conviction for Counterfeit Currency Possession and Use Under IPC Sections 489(B) and 489(C) — Accused's Possession of Fake Notes and Attempt to Use Them Proved Beyond Reasonable Doubt.

The appellant, Noor Islam s/o Sadik Ali, was convicted by the Additional Sessions Judge-5, Aurangabad in Sessions Case No.83/2012 for offences under S...

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Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(2) of Prevention of Corruption Act, 1988.

The appellant, Selvaraj Johnson Rodrigo, was convicted by the Special Judge, Mumbai, for offences under Sections 7 and 13(2) read with 13(1)(d) of the...

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Bombay High Court Acquits Accused in Counterfeit Currency Case Due to Lack of Mens Rea. Conviction under Section 489(B) IPC set aside as prosecution failed to prove that the accused knew or had reason to believe the currency notes were counterfeit.

The appellant, Mohammad Yunus Abdul Mannan Shaikh, was convicted by the Additional Sessions Judge, Shrirampur, for an offence under Section 489(B) of ...