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References: - K. Raju S/o Kutty vs State of Kerala - Kerala - BAVAGUTHURAGHURAM SHETTY VS BUREAU OF IMMIGRATION MINISTRY OF HOME AFFAIRS, GOVERNMENT OF INDIA REP. BY ITS COMMISSIONER - Karnataka - Sita Soren VS Union of India - Supreme Court - Desh Raj VS Central Bureau of Investigation - Punjab and Haryana - Amit Kumar Agarwalson Of Sri Vijay Kumar Agarwal Vs Directorate Of Enforcement, Government Of India - Jharkhand - P. V. Narasimha Rao VS State (CBI/SPE) - Crimes - P. V. Narasimha Rao VS State (Cbi/spe) - Supreme Court - M RAYEES vs C B I/ACB/KERALA,REPRESENTED BY ADDL S P    Advocate - SRI P CHANDRASEKHARA PILLAI, C B I SRI P CHANDRASEKHARA PILLAI C B I - Kerala - Jatinder Pal Singh VS Central Bureau of Investigation - Delhi

Search Results for "Instant Rationale for Money Acceptance in Bribery Proceedings"

K. Raju S/o Kutty vs State of Kerala

2025 0 Supreme(Ker) 2183 India - IN THE HIGH COURT OF KERALA AT ERNAKULAM

A. BADHARUDEEN

5-6) ... ... Findings of Court: ... The evidence supported the conviction, confirming demand and acceptance ... of bribe by the accused, apart from admitting Ext.P1 proceedings issued from the Accountant General (A.G)’s office sanctioning her ... In the instant case, it is relevant to note that PW3, an independent witness supported the case of the prosecution and PW1 though ... It is interesting to note further that when DW1 and DW2 wer....

BAVAGUTHURAGHURAM SHETTY VS BUREAU OF IMMIGRATION MINISTRY OF HOME AFFAIRS, GOVERNMENT OF INDIA REP.  BY ITS COMMISSIONER

2021 0 Supreme(Kar) 277 India - Karnataka

ARAVIND KUMAR, PRADEEP SINGH YERUR

If so, on ground - Whether grounds urged in writ petition and reiterated in this intracourt appeal by the petitioner, merits acceptance ... of loans taken by such companies from various financial institutions/Banks - Contended that various Banks hove initiated several proceedings ... Making any request of representation or inducing to bribery to Room Superintendent or and any other official or officer of the ... This Inquiry under Malp....

Sita Soren VS Union of India

2024 3 Supreme 65 India - Supreme Court

D. Y. CHANDRACHUD, A. S. BOPANNA, M. M. SUNDRESH, PAMIDIGHANTAM SRI NARASIMHA, J. B. PARDIWALA, SANJAY KUMAR, MANOJ MISRA

is complete on acceptance of money or on agreement to accept money being concluded – Offence is not contingent on performance of ... promise for which money is given or is agreed to be given – Issue of bribery is not one of exclusivity of jurisdiction by House ... or agreeing to receive undue advantage and not actual performance of act for which undue advantage is obtained – Mere demand and acce....

Desh Raj VS Central Bureau of Investigation

2012 0 Supreme(P&H) 1601 India - Punjab and Haryana

PARAMJEET SINGH

Bail--Bribe--Acceptance of--Accused was Superintendent of Police--Allegedly demanded and received Rs. ... One Lakh from an Inspector of Police for helping him in departmental proceedings--Accused was in custody for 57 days--Bail granted ... One Lakh from an Inspector of Police for helping him in departmental proceedings--Accused was in custody for 57 days--Bail granted ... The contention of the CBI is that evidence in the shape of voice rec....

Amit Kumar Agarwalson Of Sri Vijay Kumar Agarwal Vs Directorate Of Enforcement, Government Of India

2025 0 Supreme(Jhk) 257 India - IN THE HIGH COURT OF JHARKHAND AT RANCHI

SUJIT NARAYAN PRASAD, J., PRADEEP KUMAR SRIVASTAVA, J.

court dismissed the writ petition - No grievance was raised regarding the order made under Section 167 Cr.P.C. challenging the rationale ... justified as the petitioner showed no dissatisfaction with the initial order of remand and after thorough consideration of the proceedings ... (A) Prevention of Money Laundering Act, 2002 - Sections 19 and 50 - Fundamental rights under Articles 14, 21 and 22 - Detention and ... immediately after they s....

P. V. Narasimha Rao VS State (CBI/SPE)

1998 4 Supreme 1 India - Crimes

S.RAJENDRA BABU, S.P.BHARUCHA, S.C.AGRAWAL, G.N.RAY, A.S.ANAND

under Article 105(2) or 105(3) of the Constitution from be­ing prosecuted before a Criminal Court for an offence involving offer or acceptance ... It may not exercise judicial powers or entertain judicial proceedings. ... under Article 105(2) or 105(3) of the Constitution from being prosecuted before a criminal court for an offence involving offer or acceptance ... Bribery of a Member, or the acceptance o....

K.Raju, (Former Junior Accountant, Sub Treasury, Mavelikara), S/o.Kutty vs State Of Kerala

2025 0 Supreme(Ker) 2509 India - IN THE HIGH COURT OF KERALA AT ERNAKULAM

A.BADHARUDEEN

Sections 7 and 13(1)(d) r/w 13(2) - Appeal against conviction for accepting a bribe of Rs. 1,000/- - Prosecution proved demand and acceptance ... ... ... Findings of Court: ... The court found sufficient evidence to confirm the prosecution's claims regarding the demand and acceptance ... of bribe by the accused, apart from admitting Ext.P1 proceedings issued from the Accountant General(A.G)’s office sanctioning her ... In the i....

P. V. Narasimha Rao VS State (Cbi/spe)

1998 4 Supreme 1 India - Supreme Court

A.S.ANAND, G.N.RAY, S.C.AGRAWAL, S.P.BHARUCHA, S.RAJENDRA BABU

12 of Prevention of Corruption Act, 1988 (abetment of offences under Section 7 or 11 of the Act)-JMM bribery ... Bribery of a Member, or the acceptance of a bribe by a Member, is contempt of Parliament and can be punished by the House. ... Even assuming the validity of that conclusion, I fail to see its relevance to the instant case. ... The offence is complete with the acceptance of the money#H....

M RAYEES vs C B I/ACB/KERALA,REPRESENTED BY ADDL S P    Advocate - SRI P CHANDRASEKHARA PILLAI, C B I SRI P CHANDRASEKHARA PILLAI C B I

2012 Supreme(Online)(KER) 26343 India - High Court of Kerala

P.BHAVADASAN, J

An investigation initiated after a complaint revealed substantial unaccounted money linked to corrupt practices involving multiple ... Finding of the Court: The lower court's refusal to discharge the accused was justified, as there were prima facie grounds for proceeding ... C., which, as noticed above, can be, established by proof of either 'acceptance' or 'obtainment.'” ... Elaborating on the above points, learned counsel for the revisio....

Jatinder Pal Singh VS Central Bureau of Investigation

2022 0 Supreme(Del) 28 India - Delhi

CHANDRA DHARI SINGH

, nor is there any rationale for offering of the alleged bribe. ... The Petitioner is accused of having acted as a middleman in the alleged bribery. ... receipt of the amount by the accused is not sufficient to fasten guilt, in the absence of any evidence with regard to demand and acceptance

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