Search Results for "Section 477-A IPC"

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Supreme Court Dismisses Appeal Against Rejection of Discharge in Corruption Case — No Ground to Interfere with Concurrent Findings. Prima Facie Case Exists Under Sections 13(2) read with 13(1)(d) of PC Act, 1988 and Sections 471/477A/120-B IPC.

The Supreme Court dismissed the appeal filed by Susanta Kumar Dalei against the judgment of the Orissa High Court which had dismissed his discharge ap...

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Bombay High Court Dismisses Petitions Challenging SEBI's Ex-Parte Interim Order in Securities Market Manipulation Case. Court upholds SEBI's power to issue ex-parte interim directions under Section 11B of SEBI Act, 1992 to protect market integrity.

The Bombay High Court dismissed two writ petitions filed by Hemant Kulshrestha and Vinay Bansal challenging an ex-parte interim order passed by the Se...

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Supreme Court Upholds Conviction of Accused No. 3 for Dishonestly Receiving Stolen Gold Bars in Bank Fraud Case. Court holds that possession of stolen property soon after theft, coupled with lack of explanation, is sufficient for conviction under Section 411 IPC.

The case pertains to a large-scale bank fraud involving forged Telegraphic Transfers (TTs) amounting to Rs. 6,70,00,000/- at Vijaya Bank, Nasik Branch...

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Supreme Court Upholds Conviction of Agricultural Officer for Misappropriation of Auction Proceeds in Prevention of Corruption Act Case. Criminal Breach of Trust by Public Servant for Non-Remittance of Two-Thirds Auction Amount to Treasury Established Beyond Reasonable Doubt.

The appellant, T.P. Gopalakrishnan, was working as Agricultural Officer at the State Seed Farm, Perambra, from 31.05.1991 to 31.05.1994. During this p...

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Supreme Court Upholds Removal of Employee Convicted of Theft While Under Suspension — Limitation Bar Applied for Delayed Challenge. The Court held that a removal order under Rule 19(i) of CCS (CCA) Rules is not a continuing wrong and delay of 13 years cannot be condoned without sufficient cause.

The Supreme Court allowed the appeal filed by the All India Institute of Medical Sciences (AIIMS) against the judgment of the Delhi High Court, which ...

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Supreme Court Allows Suspension of Sentence in Bank Fraud Case Due to Erroneous Aggregation of Concurrent Sentences. High Court's Rejection of Bail Under Section 389 CrPC Set Aside as It Overlooked Trial Court's Direction That All Sentences Run Concurrently, Reducing Maximum Imprisonment to 7 Years.

The appellant, N. Ramamurthy, was convicted by the Special Judge for CBI cases in Bengaluru for offences under Section 120-B read with Sections 409, 4...

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Bombay High Court Quashes Criminal Proceedings in Cheating and Forgery Case Due to Lack of Prima Facie Evidence and Civil Nature of Dispute. Dispute Between Teacher and Educational Society Over Non-Payment of Salary Held to be Civil, Not Criminal, Under Sections 406, 420, 465 IPC.

The judgment pertains to two criminal writ petitions filed by the petitioners seeking quashing of criminal proceedings initiated against them by the r...

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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...