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Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

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High Court Dismisses State's Challenge to Tribunal Order Quashing Employee's Termination in Service Misconduct Case. Termination Vitiated Due to Violation of Natural Justice and Lack of Evidence Under Gujarat State Service Rules, with Employee Granted Pensionary Benefits but Denied Full Back Wages.

The dispute arose from the termination of a state government employee, who served as a Senior Clerk, on charges of corruption related to underpayment ...

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High Court of Karnataka 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(2) of Prevention of Corruption Act, 1988.

The appellant, B.M. Venkatappa, a Second Division Assistant in the Office of the Director, Employees State Insurance, Bengaluru, was convicted by the ...

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High Court of Karnataka Allows State's Revision and Dismisses Accused's Revision in Lokayukta Corruption Case — Sanction for Prosecution Under Section 19 of Prevention of Corruption Act, 1988 Must Be Granted by Competent Authority Before Taking Cognizance, Not Before Filing Charge Sheet.

The case involves two criminal revision petitions arising from an order dated 23.08.2017 passed by the LXXVI Additional City Civil and Sessions Judge ...

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High Court Dismisses CBDT's Challenge to CAT Order Quashing Charge Sheet Against Income Tax Officer. Acquittal in Criminal Case on Same Facts Justifies Quashing of Disciplinary Proceedings, Even if Acquittal Not Honourable.

The petitioners, the Chairman of the Central Board of Direct Taxes (CBDT), the Revenue Secretary, and the Under Secretary to the Government of India, ...

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Bombay High Court Upholds Acquittal in Corruption Case — Demand of Bribe Not Proved Beyond Reasonable Doubt. Prosecution Failed to Establish that Accused Made a Demand for Illegal Gratification as Required Under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988.

The State of Maharashtra appealed against the acquittal of Annasaheb Mahadev Bhandare (the accused) by the Special Judge, Kolhapur, in a corruption ca...

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Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Sections 7, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

The case pertains to a corruption trap laid by the Anti Corruption Bureau, Beed, against Rajendra Dhondiba Jogdand (accused no.1), an Agricultural Off...

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Bombay High Court Quashes Second FIR in Corruption Case Due to Bar on Multiple FIRs for Same Offence. The court held that a second FIR for the same offence is an abuse of process and liable to be quashed under Section 482 CrPC.

The applicant, Bhaskar Pandurang Walimbe, a government officer on deputation as Additional Tribal Commissioner, Amravati, was implicated in a corrupti...