Abetment

Supreme Court Upholds Charges in Disproportionate Assets Case: Puneet Sabharwal vs. CBI (2024)

/ Abetment, Criminal Misconduct, Criminal Procedure, Criminal Proceedings, Income Tax Law, Income Tax Proceedings, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 109, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(1)(e), Prevention of Corruption Act, 1988 with Section 13(2)

Supreme Court Upholds Charges in Disproportionate Assets Case: Puneet Sabharwal vs. CBI (2024) LEGAL ISSUE: Whether income tax proceedings exonerating an accused can lead to quashing of criminal proceedings for disproportionate assets. CASE TYPE: Criminal Law, Prevention of Corruption Case Name: Puneet Sabharwal vs. CBI [Judgment Date]: March 19, 2024 Date of the Judgment: March […]

Supreme Court Upholds Charges in Disproportionate Assets Case: Puneet Sabharwal vs. CBI (2024) Read Post »

Supreme Court quashes charges against financier in disproportionate assets case: State vs. Uttamchand Bohra (2021)

/ Abetment, Code of Criminal Procedure, Code of Criminal Procedure with Section 173, Code of Criminal Procedure with Section 239, Code of Criminal Procedure with Section 397, Criminal Conspiracy, Criminal Misconduct, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120A, Judges, K.M. Joseph, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(1)(e), S. Ravindra Bhat

Supreme Court quashes charges against financier in disproportionate assets case: State vs. Uttamchand Bohra (2021) LEGAL ISSUE: Whether mere possession of a property document is sufficient to establish criminal conspiracy and abetment in a disproportionate assets case. CASE TYPE: Criminal Law, Prevention of Corruption Act Case Name: The State by S.P. Through the SPE CBI

Supreme Court quashes charges against financier in disproportionate assets case: State vs. Uttamchand Bohra (2021) Read Post »

Scroll to Top