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Articles for Approver, search results for prosecution

Approver Under Benami Law: To Be, Or Not To Be?
4 months, 2 weeks ago

Approver Under Benami Law: To Be, Or Not To Be?

Live Law  

The process of obtaining evidence from persons involved in crime by granting them immunity is well known in criminal law both in India and abroad. While investigating and prosecuting benami cases, the income tax authorities often find it difficult to decipher the real transaction hidden behind the façade due to lack of documentary evidence and general secrecy surrounding such transactions. …

Law Evidence Prosecution False Information Officer Person Immunity
Section 306(4) CrPC Allows Approver's Bail Before Trial Completion on Meeting Pardon Conditions
1 year, 2 months ago

Section 306(4) CrPC Allows Approver's Bail Before Trial Completion on Meeting Pardon Conditions

Live Law  

An approver who has complied with all conditions of pardon and deposed as a witness in the prosecution's favor need not remain incarcerated till the end of the trial and would be entitled to bail, especially in case of a protracted trial, the Bombay High Court held. “In my opinion, now that the applicant has complied with the conditions and …

Trial Court Witness Bail Applicant Section 306 Accused
Application To Become Approver Cannot Be Withdrawn Once Pardon Is Granted: Bombay High Court
1 year, 4 months ago

Application To Become Approver Cannot Be Withdrawn Once Pardon Is Granted: Bombay High Court

Live Law  

The Nagpur bench of the Bombay High Court recently held that an accused cannot withdraw application to become a witness for the prosecution against co-accused once the application is accepted and pardon is already granted. would show that after acceptance of pardon in view of the scheme of Sections 306 to 308 the approver has no choice or option or …

Court Witness False Evidence Prosecution Application Accused Pardon
Mandatory For Magistrate To Examine Approver Before Committal Of Case: Kerala High Court
1 year, 5 months ago

Mandatory For Magistrate To Examine Approver Before Committal Of Case: Kerala High Court

Live Law  

The Kerala High Court recently held that it is mandatory for the Magistrate to examine an accused who was tendered pardon under section 306 of CrPC, prior to committing the case to the Sessions Court. Without examining the approver as a witness, the Magistrate Court deleted the name of the approver from the array of the accused and committed the …

Trial Court Case Section 306 Accused Person Code
NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive
1 year, 9 months ago

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive

India Today  

The National Investigation Agency has said that former Mumbai cop Sunil Mane, who had offered to turn approver in the 2021 Antilia bomb scare case and businessman Mansukh Hiran death case, was equally involved in the case as the other accused, and has therefore sought that his application be rejected. READ | Ex-Mumbai cop Sunil Mane wants to make full …

Application Accused Nia Mane Sunil Mane Case Mumbai
Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh
2 years, 7 months ago

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh

Op India  

On Wednesday 1st June 2022, a special CBI court allowed dismissed Mumbai police officer Sachin Vaze to turn approver and depose as a prosecution witness against other accused including Maharashtra’s former home minister Anil Deshmukh. Maharashtra | Special CBI court has approved the application of dismissed police officer Sachin Waze to turn ‘approver’ against other accused including former home minister …

Mumbai Court Case Cbi Cbi Court Deshmukh Vaze
Mumbai Court Allows Sachin Waze To Turn Approver In Corruption Case Against Ex-Minister Anil Deshmukh
2 years, 7 months ago

Mumbai Court Allows Sachin Waze To Turn Approver In Corruption Case Against Ex-Minister Anil Deshmukh

ABP News  

New Delhi: A special Mumbai court accepted dismissed police officer Sachin Waze’s plea to turn approver in a corruption case against former Maharashtra home minister Anil Deshmukh, reported news agency PTI. The dismissed police officer was arrested in March last year for his alleged role in the case of an explosives-laden vehicle found near industrialist Mukesh Ambani's residence in south …

Mumbai Cbi Pti Deshmukh Waze
Ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case
2 years, 7 months ago

Ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today  

Dismissed Mumbai Police officer Sachin Vaze has turned an approver in the extortion case against former Maharashtra home minister Anil Deshmukh, after the approval of the Central Bureau of Investigation. Read: Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody Deshmukh was arrested on November 2, 2021, in a case filed by …

Mumbai Case Cbi Deshmukh Approver Vaze Sachin Vaze