Supreme Court · 2013 INSC 380 · Decided 1 July 2013
B. Raghuvir Acharya v. Central Bureau of Investigation
- Court
- Supreme Court of India
- Citation
- 2013 INSC 380 · [2013] 7 S.C.R. 132
- Case number
- CRIMINAL APPEAL No. 1001/2001
- Decided
- 1 July 2013
- Bench
- G.S. SINGHVI, S. J. MUKHOPADHAYA (2-judge bench)
- Outcome
- Disposed off
- Case type
- Criminal
- Acts & sections cited
- IPC Section 120; Evidence Act Section 47; Prevention of Corruption Act Section 13(2)
Headnote
PENAL CODE, 1860: ss. 120-B, 4201409, 411, 477-A /PC and ss.13(1)(d) read with s. 13(2) of Prevention of Corruption Act - Brokerage claimed illegally and dishonestly - Units of CANC/GO floated by CMF, purchased in the names of Andhra Bank, and 0 ABFSL and payment made by broker of brokerage on the investment made by Sahara India and IDBI - Held: So far as the Trustee and General Manager of CMF is concerned, there is no material of his involvement in the crime - He is acquitted of all the charges - As regards the broker, he disguised his investment and dishonestly
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