Search Results for "Section 477-A IPC"

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Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

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High Court of Karnataka Dismisses Petition Seeking Discharge Under Section 300 Cr.P.C. in NIA Case — Principle of Autrefois Acquit Not Attracted as Previous Acquittal Was for Different Offences and Different Conspiracy

The petitioner, Dr. Sabeel Ahmed @ Motu Doctor, was accused No.21 in Special Case No.378/2021 pending before the Special Court for NIA cases, Bengalur...

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Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

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High Court of Karnataka Dismisses Revision Petition of Ex-Post Master Convicted for Criminal Breach of Trust and Falsification of Accounts — Concurrent Findings of Fact Upheld Under Sections 408 and 477-A IPC.

The petitioner, Sudesh Kumar, was an ex-post master at Kanchakal Post Office. He was charged with criminal breach of trust under Section 408 IPC and f...

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Bombay High Court Acquits Accused in CBI Corruption Case Due to Lack of Evidence and Procedural Lapses. Criminal Appeal Allowed Against Conviction Under Sections 409 and 477A IPC for Alleged Misappropriation of Rs. 2912.70 by Double Entries in Cash Book.

The appellant, Madhukar s/o Maroti Chandekar, was convicted by the Special Court for CBI (ACB) in Special Case No.11/1992 (renumbered as 6/2003) for o...

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Supreme Court Upholds Conviction of Bank Manager for Criminal Conspiracy and Corruption but Acquits Co-Accused for Lack of Evidence. The court found sufficient evidence against the Branch Manager for forging records and sanctioning loans without jewels, but no evidence against the loanee co-accused.

The Supreme Court of India heard appeals against a common judgment of the Madras High Court dated 21st July 2009, which upheld the conviction of T. Ma...

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Supreme Court Acquits Appellants in FCI Fertilizer Misappropriation Case Due to Inconsistent Evidence and Lack of Proof of Criminal Conspiracy. Conviction under Sections 409, 477A IPC and Prevention of Corruption Act Set Aside as Prosecution Failed to Establish Misappropriation Beyond Reasonable Doubt.

The Supreme Court of India heard two criminal appeals arising from a common judgment of the Patna High Court, which had confirmed the conviction of th...

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High Court of Karnataka Allows Criminal Appeal and Acquits Accused in CBI Case for Lack of Evidence. Conviction under Sections 409, 467, 471, 477A read with 109 IPC set aside as prosecution failed to prove criminal breach of trust and forgery beyond reasonable doubt.

The appellant, Shyam Bhat, was convicted by the trial court for offences under Sections 409, 467, 471, 477A read with Section 109 IPC and sentenced to...