Search Results for "Prevention of Corruption Act"

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High Court of Bombay Hears Petition to Quash Criminal Proceedings Based on SEBI Consent Order. The Court Reviews the Effect of Consent Order under Sections 11 and 11B of the SEBI Act on Pending Trial for Offences under Indian Penal Code and Prevention of Corruption Act.

The petitioner, an accused in two criminal cases arising from alleged illegalities in the Initial Public Offerings (IPOs) of Yes Bank Limited and Infr...

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Bombay High Court Delivers Oral Judgment on Writ Petition Against Dismissal of Government Employee. Court Considers Whether Departmental Enquiry Was Valid After Discharge in Criminal Case and Whether Possession of Unaccounted Cash Constitutes Misconduct.

The petitioner, a Lower Division Clerk in the Accounts Department of the Government of Maharashtra, was suspended in 1977 after an FIR was lodged agai...

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High Court Upholds Acquittal in Prevention of Corruption Case Due to Hostile Complainant and Plausible Defence. Foundational Facts of Demand and Acceptance Not Established as Complainant Admitted Receiving Full Entitlement and That Disputed Amount Was His Own Contribution.

This criminal appeal was filed by the State of Maharashtra through the Anti-Corruption Bureau against the acquittal of Anandrao Rajaram Patil, a Secti...

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Bombay High Court Delivers Oral Judgment on Quashing of FIR in EPF Dues Under-Assessment Case — Court Examines Scope of Power Under Article 226 and Section 482 CrPC, Citing R.P. Kapur and Bhajan Lal Precedents

The petitioner, a Regional Provident Fund Commissioner, had passed an assessment order under Section 7A of the Employees' Provident Funds and Miscella...

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High Court Dismisses Application for Quashing of FIR in Disproportionate Assets Case. Court holds that inherent powers under Section 482 of the Code of Criminal Procedure should not be exercised at preliminary stage of investigation, particularly when accused did not cooperate.

The applicants, Abdul Hakim and his wife, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of ...

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High Court of Bombay at Aurangabad Hears Criminal Appeal Against Conviction Under Sections 7 and 13 of Prevention of Corruption Act, 1988. The Accused, a Police Officer, Was Convicted for Demanding and Accepting Rs.400 as Illegal Gratification for Granting Bail.

The High Court of Judicature at Bombay, Aurangabad Bench, heard Criminal Appeal No. 104 of 1999 challenging the judgment and order of conviction dated...

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Bombay High Court Acquits Junior Clerk in Bribery Case Under Prevention of Corruption Act. Conviction Under Section 7 Set Aside Due to Failure to Prove Demand and Acceptance Beyond Reasonable Doubt.

The present criminal appeal was filed by the appellant-original accused No.1 against the judgment and order dated 14th May, 1999 passed by the Special...