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Supreme Court Upholds Conviction for Kidnapping for Ransom in Panchkula Case — Life Imprisonment Maintained. Circumstantial evidence including call detail records and IMEI numbers sufficient to prove guilt under Sections 364A, 392, 120B IPC.

The appellants were convicted by the trial court for kidnapping a boy, Sachin Garg, for ransom, robbery, and criminal conspiracy under the Indian Pena...

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High Court of Karnataka Allows Writ Petition Quashing Seizure Order Under Section 67(2) of CGST Act Due to Non-Compliance with Mandatory Requirements. Seizure of cash from residential premises of an employee without proper authorization and recording of reasons held invalid, cash ordered to be returned.

The petitioners, B. Kusuma Poonacha and J K Manjunath, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High C...

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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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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 Quashes FIR Against Accused in Counterfeit Currency Case — Lack of Mens Rea and Knowledge of Counterfeit Notes. Petitioner deposited demonetized currency notes in bank; five notes found counterfeit but no evidence she knew they were fake, essential for Section 489B IPC.

The petitioner, Sanskriti Jayantilal Salia, filed a criminal writ petition under Article 226 of the Constitution of India and Section 482 of the Code ...

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Bombay High Court Upholds Conviction of Tax Collector in Bribery Case Under Prevention of Corruption Act, 1947. Demand of Illegal Gratification for Issuing Tax Demand Notice Proved Through Trap and Recovery of Tainted Currency Notes.

The appellant, Dayaram s/o Balram Kuthe, was a Tax Collector with the Nagpur Municipal Corporation. The complainant, Dharamraj Natthuji Madankar, cons...

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Bombay High Court Acquits Accused in Corruption Case Due to Lack of Proof of Demand and Acceptance. Conviction Under Sections 7 and 13(2) of Prevention of Corruption Act, 1988 Set Aside as Prosecution Failed to Prove Demand and Acceptance Beyond Reasonable Doubt.

The appellant, Purushottam Raghunath Kulkarni, was convicted by the Special Judge, Solapur, for offences under Sections 7 and 13(2) read with 13(1)(d)...

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Bombay High Court Allows Appeal in Loan Recovery Case — Decree Satisfaction Set Aside Due to Lack of Consent. Court holds that a decree cannot be marked satisfied without the consent of the decree-holder or a valid compromise recorded under Order 23 Rule 3 CPC.

The Industrial Credit & Investment Corporation of India Ltd. (ICICI) filed a suit against Radha Silk Mills Ltd. for recovery of a foreign currency loa...

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Bombay High Court Quashes Detention Order in COFEPOSA Case Due to Non-Application of Mind — Detenu's Retracted Statement Not Considered. Preventive Detention Order Under Section 3(1) of COFEPOSA Set Aside as Detaining Authority Failed to Consider Retraction of Confession.

The petitioner, wife of the detenu Iqbal Yusuf Suleman, challenged the detention order dated 20.4.2004 passed by the detaining authority under Section...