Search Results for "prevention of corruption act"

440 result(s) found

Scroll Down To Discover

Found 440 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Criminal Proceedings Against Private Individuals in Bank Fraud Case Following One Time Settlement. Settlement of Civil Dispute and Parity with Co-Accused Justify Quashing Under Section 482 CrPC.

The Supreme Court allowed appeals against the Madurai Bench of the Madras High Court's order dismissing petitions under Section 482 CrPC seeking quash...

© Image Copyrights Juris Services & Technology

Supreme Court Disposes of Bail Application Pending Since 2018, Deprecates High Court's Practice of Granting Interim Relief Without Final Disposal. The Court modified bail conditions to ensure fair investigation and trial.

The Supreme Court of India heard appeals against the High Court of Calcutta's orders granting interim protection to the appellant in connection with o...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Appeal of Chief Manager Convicted for Bank Fraud Involving Fake Transport Receipts and Invoices. Conviction under Sections 420, 468, 471 IPC and Prevention of Corruption Act Upheld Based on Documentary Evidence.

The Supreme Court dismissed the criminal appeal filed by Mayank N Shah, accused no.4, challenging his conviction and sentence for offences under Secti...

© Image Copyrights Juris Services & Technology

Supreme Court Allows State's Appeal Against Quashing of Charge Sheet in Disproportionate Assets Case. Re-employment of Retired Police Officer as Joint Director Valid Under Article 162 of Constitution.

The Supreme Court dealt with appeals against the High Court's order quashing a charge sheet in a disproportionate assets case under the Prevention of ...

© Image Copyrights Juris Services & Technology

Supreme Court Grants Bail to Former Finance Minister in INX Media Corruption Case — Held That Apprehension of Influencing Witnesses Without Material Cannot Deny Bail

The Supreme Court allowed the appeals filed by P. Chidambaram against the Delhi High Court's order denying him regular bail in the INX Media corruptio...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Exemption from Personal Appearance for Accused Director in CBI Case Due to Business Hardship. Section 205 CrPC Discretion Exercised to Balance Trial Progress and Accused's Convenience.

The appellant, Puneet Dalmia, was accused No. 3 in a CBI case (C.C. No. 12 of 2013) pending before the Principal Special Judge for CBI Cases, Hyderaba...