Search Results for "raiding party"

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Search Results for "raiding party"

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Supreme Court

Supreme Court Reverses Acquittal and Restores Conviction in Prevention of Corruption Act Case Due to Trustworthy Evidence and Applicable Presumption. The Court Held That Minor Discrepancies in Witness Testimony Do Not Vitiate Prosecution When Core Facts of Demand and Acceptance Are Established Under Sections 7 and 13(1)(d) Read with Section 13(2) of the Prevention of Corruption Act, 1988.

16 Apr 2025

The present criminal appeal arose from a judgment and order dated 09.03.2012 passed by the High Court of Karnataka, Circuit Bench at Dharwad in Crimin...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Invalid Sanction and Unfair Trial. Sanctioning Authority Not Examined and Contents of Sanction Order Not Proved, Rendering Conviction Unsustainable Under Sections 7 and 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988.

20 Sep 2024

The appellant, Devidas Jagannath Joshi, was convicted by the Special Court (ACB), Nagpur, for offences under Section 7 and Section 13(1)(d) read with ...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Invalid Sanction and Unproven Demand. Sanctioning Authority's Lack of Competence and Failure to Prove Demand by Gesture Alone Lead to Acquittal Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

19 Aug 2024

The case arose from a criminal appeal against the conviction of Shankar Babarao Mukkawar, a former Executive Engineer with the Maharashtra Jivan Pradh...

High Court

Bombay High Court Grants Bail to Accused in NDPS Case Due to Incomplete Chargesheet and Non-Compliance with Section 36-A(4) of NDPS Act. Court held that filing of chargesheet without FSL Report and without proper extension under Section 36-A(4) renders the chargesheet incomplete, entitling accused to default bail under Section 167(2) CrPC.

3 Jul 2024

The applicants were arrested on 18.5.2023 in connection with Crime No.401/2023 for offences under Sections 8(b), 8(c), 21(c), and 29 of the NDPS Act f...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

22 Feb 2024

The appellant, Bhaurao s/o Raghoji Ingole, a retired headmaster, was convicted by the Special Judge, Washim in Special Case No.2/2002 for offences und...

High Court

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(1)(d) read with 13(2) of Prevention of Corruption Act, 1988.

5 Feb 2021

The appellant, Uttam s/o Ganpat Ajgekar, was convicted by the Special Judge, Anti Corruption Bureau, Greater Bombay, vide judgment dated 4th February ...

High Court

Bombay High Court Acquits Peon in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Demand for Rs.300 for Certified Copies Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

27 Jan 2021

The appellant, Raju Shantaram Kakphale, a peon in the Thane District Court, was convicted by the Special Judge, Thane, for offences under Sections 7 a...

High Court

Bombay High Court Dismisses Appeal by Union of India Against Acquittal in Customs Gold Smuggling Case. Failure to Examine Material Witnesses and Prove Smuggled Origin of Gold Leads to Upholding of Acquittal Under Customs Act, 1962.

8 Jan 2020

The case involves an appeal by the Union of India against the acquittal of the respondent-accused for offences under the Customs Act, 1962 and the Imp...

High Court

Bombay High Court Dismisses Customs Appeal Against Acquittal in Gold Smuggling Case — Prosecution Fails to Prove Seizure Beyond Reasonable Doubt. Recovery of Foreign Marked Gold Bars from Accused Not Established Due to Lack of Independent Panch Witnesses and Contradictions in Evidence.

8 Jan 2020

The case pertains to an appeal filed by the Union of India through the Assistant Collector of Customs against an order of acquittal dated 4-10-2001 pa...

High Court

Bombay High Court Acquits Police Head Constable in Corruption Case Due to Unreliable Trap Witness and Inconsistent Evidence. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988.

18 Aug 2017

The appellant, Baliram s/o Mansingh Chawhan, a Police Head Constable, was convicted by the Special Judge, Washim in Special Case No. 3/1998 for offenc...

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