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Articles for Gratification, search results for illegal

Not Necessary That Bribe Amount Should Be Substantial To Draw Presumption Under S.20 Prevention Of Corruption Act : Supreme Court
1 month, 2 weeks ago

Not Necessary That Bribe Amount Should Be Substantial To Draw Presumption Under S.20 Prevention Of Corruption Act : Supreme Court

Live Law  

While convicting a government servant for taking a bribe of Rs.2000, the Supreme Court observed that it was not necessary for the amount involved to be substantial to draw the presumption under Section 20 of the Prevention of Corruption Act, 1988.As per Section 20, the Court has the discretion to refrain from drawing adverse presumption against the public servant if …

Corruption Supreme Court Court High Respondent Public Act
Punjab & Haryana High Court Grants Bail To Sepoy Accused Of Leaking Secret Information To Pakistan
5 months, 3 weeks ago

Punjab & Haryana High Court Grants Bail To Sepoy Accused Of Leaking Secret Information To Pakistan

Live Law  

The Punjab and Haryana High Court has granted bail to a sepoy accused of leaking sensitive secret information to Pakistan in lieu of illegal gratification.While granting regular bail to the accused, Justice Gurvinder Singh Gill said, ".apart from one WhatsApp text message, which also cannot be said to be incriminating, nothing else could be pointed out which could be said …

Pakistan Court Information Bail Haryana State Punjab
Offence Of Bribery Not Dependent On Actual Performance Of Act For Which Bribe Is Taken, Mere Acceptance Of Bribe Enough : Supreme Court
10 months ago

Offence Of Bribery Not Dependent On Actual Performance Of Act For Which Bribe Is Taken, Mere Acceptance Of Bribe Enough : Supreme Court

Live Law  

The offence of bribery is complete the moment illegal gratification is accepted and is not dependent on the actual performance of the promise for which the bribe was sought, stated the Supreme Court.A 7-judge Constitution Bench of the Court made this observation in the momentous judgment holding that legislators accepting bribes for casting votes or giving speech in the legislature …

Supreme Court Judgment Performance Court Constitution Bench Votes Bribe
PC Act | Once It Is Proved Public Servant Received Gratification Beyond Legal Remuneration, Statutory Presumption Operates : Supreme Court
1 year, 3 months ago

PC Act | Once It Is Proved Public Servant Received Gratification Beyond Legal Remuneration, Statutory Presumption Operates : Supreme Court

Live Law  

The Supreme Court held that once it has been proved that the accused has accepted any gratification other than the prescribed legal remuneration, the Court can raise the statutory presumption against the accused under Section 20 of the Prevention of Corruption Act, 1988 that he accepted the gratification as a motive or reward. The Supreme Court held that once it …

Supreme Court Court Prosecution Public Servant Accused Act Accepted
Appellate Courts Can Interfere With Acquittal Judgments Despite Double Presumption In Favour Of Accused: Kerala High Court
1 year, 4 months ago

Appellate Courts Can Interfere With Acquittal Judgments Despite Double Presumption In Favour Of Accused: Kerala High Court

Live Law  

While reversing an order of acquittal in a bribery case against a village officer, the Kerala High Court recently observed that CrPC does not mandate the appellate court to differentiate between the appeals against judgments of conviction or acquittal and that they have the same powers while dealing with both. It was also argued that the court below failed to …

Acceptance Evidence Court Accused Demand Illegal Presumption
Plea Filed In Kerala High Court After Vigilance Court Refuses To Order Probe Into Bribery Allegations Against CM Vijayan, His Daughter
1 year, 4 months ago

Plea Filed In Kerala High Court After Vigilance Court Refuses To Order Probe Into Bribery Allegations Against CM Vijayan, His Daughter

Live Law  

A revision petition has been filed in the Kerala High Court against the dismissal of a complaint seeking investigation into the alleged bribery carried out by high ranking public officials of the State in connection with the mining and other business interests of the Cochin Minerals and Rutile Ltd by the Court of the Enquiry Commissioner and Special Judge, Muvattupuzha. …

Court Payments Kerala High Court Company Vigilance State Accused
Plea In Vigilance Court Seeks Probe Into Kerala CM, Daughter And Others For Alleged Bribery In Connection With Mining Interests Of CMRL
1 year, 4 months ago

Plea In Vigilance Court Seeks Probe Into Kerala CM, Daughter And Others For Alleged Bribery In Connection With Mining Interests Of CMRL

Live Law  

A plea has been filed before the Court of the Enquiry Commissioner and Special Judge in Kerala's Muvattupuzha, seeking investigation into the alleged bribery carried out by high ranking public officials of the State in connection with the mining and other business interests of the Cochin Minerals and Rutile Ltd. Ibrahim Kunju, and A. Govindan have also been named as …

Kerala Company State Accused Public Received Alleged
Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 6 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Bank Cbi Icici Icici Bank Kochhar Videocon Chanda Kochhar
CBI Ready With Chargesheet Against Manish Sisodia; Missing Phones, Graft Act to Worsen AAP Leader's Woes
1 year, 8 months ago

CBI Ready With Chargesheet Against Manish Sisodia; Missing Phones, Graft Act to Worsen AAP Leader's Woes

News 18  

Almost two months after it arrested Manish Sisodia, the Central Bureau of Investigation is ready to file a chargesheet against the former deputy chief minister of Delhi. Officials said the investigation has revealed Sisodia’s complicity in the excise policy scam, especially under Section 7 of the Prevention of Corruption Act which deals with “public servant taking gratification other than legal …

Policy Delhi Evidence Public Servant Cnn Official Cbi
Tamil Nadu: DMK sends legal notice to BJP’s Annamalai over corruption allegations; demands Rs 500 cr in damage
1 year, 8 months ago

Tamil Nadu: DMK sends legal notice to BJP’s Annamalai over corruption allegations; demands Rs 500 cr in damage

India TV News  

DMK Files: Terming the Tamil Nadu BJP chief K Annamalai’s corruption allegations “baseless and defamatory”, the ruling Dravida Munnetra Kazhagam sent a legal notice to the BJP chief and demanded an apology as well as Rs 500 crore in damages. The 10-page notice issued by DMK Organisation Secretary R S Bharathi said, “Annamalai's allegations named 'DMK Files' and targeted at …

Tamil Nadu Legal Allegations Party Reputation Tamil Yatra
Supreme Court On Corruption (2022)
1 year, 11 months ago

Supreme Court On Corruption (2022)

Live Law  

Prevention of Corruption Act, 1988 - Constitution Bench answers reference on whether circumstantial evidence can be used to prove demand of illegal gratification- In the absence of evidence of the complainant it is permissible to draw an inferential deduction of culpability/guilt of a public servant under Section 7 and Section 13 read with Section 13 of the Act based on …

Corruption Evidence Court State Accused Act Para
‘Corruption Corrodes Like Cancerous Lymph Nodes’: Circumstantial Evidence Enough to Hold Public Servant Guilty, Says SC
2 years ago

‘Corruption Corrodes Like Cancerous Lymph Nodes’: Circumstantial Evidence Enough to Hold Public Servant Guilty, Says SC

News 18  

The Supreme Court has held that circumstantial evidence is enough to hold a public servant guilty under the Prevention of Corruption Act, when there is absence of direct evidence. It said corruption is “corroding, like cancerous lymph nodes” and its “stink” severely impacted administration, nation-building and governance. The bench said it is hopeful that sincere efforts will be made to …

Corruption Public Servant Illegal Gratification
Direct Evidence Of Bribe Demand Not Necessary To Convict Public Servant Under Prevention Of Corruption Act : Supreme Court CB
2 years ago

Direct Evidence Of Bribe Demand Not Necessary To Convict Public Servant Under Prevention Of Corruption Act : Supreme Court CB

Live Law  

In an important ruling, the Supreme Court on Thursday held that direct evidence of demand or acceptance of bribe is not necessary to convict a public servant under the Prevention of Corruption Act and that the such fact can be proved through circumstantial evidence.Even if the direct evidence of the complainant is not available, owing to death or other reasons, …

Acceptance Corruption Supreme Court Evidence Court Prevention Constitution Bench
CBI books Karti Chidambaram for receiving illegal gratification
2 years, 7 months ago

CBI books Karti Chidambaram for receiving illegal gratification

Deccan Chronicle  

New Delhi: The CBI has filed a fresh case against Lok Sabha MP Karti Chidambaram, son of former finance minister P Chidambaram, for allegedly facilitating visa of 250 Chinese nationals after receiving illegal gratification of Rs 50 lakh, officials said on Tuesday. The CBI on Tuesday morning started coordinated search operations at nine locations in multiple cities in the country, …

Cbi Karti Chidambaram Karti
Karti Chidambaram booked for facilitating Chinese visas for illegal gratification; CBI raids underway
2 years, 7 months ago

Karti Chidambaram booked for facilitating Chinese visas for illegal gratification; CBI raids underway

India TV News  

Highlights Karti Chidambaram has been booked in a new case of alleged illegal gratification He allegedly facilitated 250 Chinese visas after receiving illegal gratification of Rs 50 lakh He is already under probe in getting FIPB clearance for INX media The Central Bureau of Investigation on Tuesday began coordinated search operations at nine locations in multiple cities in the country, …

Visa Chinese Cbi Alleged Illegal Chidambaram Rs 50 Lakh
PC Act - Mere Acceptance Of Amount, Without Proof Of Bribe Demand, Will Not Establish Offence Under Section 7 : Supreme Court
2 years, 10 months ago

PC Act - Mere Acceptance Of Amount, Without Proof Of Bribe Demand, Will Not Establish Offence Under Section 7 : Supreme Court

Live Law  

The Supreme Court observed that the proof of demand of bribe by a public servant and its acceptance by him is sine quo non for establishing the offence under Section 7 of the Prevention of Corruption Act.The failure of the prosecution to prove the demand for illegal gratification would be fatal and mere recovery of the amount from the person …

Acceptance Supreme Court Accused Demand Act Bribe Illegal
Cop Got iPhone as ‘Illegal Gratification’ for Details of Deshmukh Probe: CBI
3 years, 4 months ago

Cop Got iPhone as ‘Illegal Gratification’ for Details of Deshmukh Probe: CBI

The Quint  

Sources have said that Tiwari had visited Pune in connection with the probe. As per the FIR copy against Tiwari, members of the team investigating the case against Deshmukh examined many witnesses including the state home minister Deshmukh himself. Tiwari is said to have then assisted the EO in preparation of the report in question and was in possession of …

Fir Tiwari Deshmukh Probe
Mere Recovery Of Tainted Money From Accused In The Absence Of Proof Of Demand Not Sufficient To Sustain Conviction : Bombay High Court
3 years, 4 months ago

Mere Recovery Of Tainted Money From Accused In The Absence Of Proof Of Demand Not Sufficient To Sustain Conviction : Bombay High Court

Live Law  

In a case under the Prevention of Corruption Act, mere recovery of tainted money from the accused in the absence of proof of demand is not sufficient to sustain the conviction, reiterated the Bombay High Court. "Mere recovery of tainted money from the accused in the absence of proof of demand is not sufficient to sustain the conviction," the court …

Court Bombay High Court Prosecution Case State Accused Demand
Narada case: Two TMC ministers among 4 arrested by CBI; Mamata reaches agency's office
3 years, 7 months ago

Narada case: Two TMC ministers among 4 arrested by CBI; Mamata reaches agency's office

India TV News  

Trinamool Congress leaders Firhad Hakim and Subrata Mukherjee have been arrested by the CBI in connection with the Narada scam. Madan Mitra and Sovan Chatterjee were seen to have accepted the illegal gratification of Rs 5 lakh and Rs 4 lakh, respectively. "Besides them, prosecution sanction has been received from the Ministry of Home Affairs regarding SMH Meerza, IPS, the …

Kolkata Mamata Cbi Arrested Tmc Rs 5 Lakh Rs 5
Medical College Bribery case: CBI Registers FIR Against Justice SN Shukla Of Allahabad HC And Raids His Premises
5 years, 1 month ago

Medical College Bribery case: CBI Registers FIR Against Justice SN Shukla Of Allahabad HC And Raids His Premises

Live Law  

The Central Bureau of Investigation has registered an FIR against Justice Shri Narayan Shukla of the Allahabad High Court alleging that the sitting judge took illegal gratification for passing a favourable order in matter regarding Prasad Institute of Medical Science, Lucknow. As per the FIR, a conspiracy was hatched between BP Yadav, Chairman, Prasad Educational Trust, IM Quddusi,, Shawana Pandey, …

India Justice Medical Supreme Court Court Lucknow Order
Axe falls on 21 I-T officials charged with corruption
5 years, 1 month ago

Axe falls on 21 I-T officials charged with corruption

The Quint  

New Delhi, Nov 26 Within months of showing the door to a dozen senior Income Tax officials on alleged charges of misconduct, the axe has now fallen on 21 mid-level I-T officers on charges ranging from demanding bribes, illegal gratification to financial impropriety, informed sources said on Tuesday. In several cases the Central Bureau of Investigation laid traps to catch …

Cbi Officers Illegal Ito Illegal Gratification Gratification Tax Officials