Supreme Court · 2009 INSC 1037 · Decided 7 August 2009
R. Venkatakrishnan v. Central Bureau of Investigation
- Court
- Supreme Court of India
- Citation
- 2009 INSC 1037 · [2009] 12 S.C.R. 762
- Case number
- CRIMINAL APPEAL No. 76/2004
- Decided
- 7 August 2009
- Bench
- S.B. SINHA, CYRIAC JOSEPH (2-judge bench)
- Outcome
- Disposed off
- Case type
- Criminal
- Acts & sections cited
- IPC Section 43; Prevention of Corruption Act
Headnote
SPECIAL COURT (TRIAL OF OFFENCES RELATING --1 • TO TRANSACT/ON IN SECURITIES) ACT, 1992: c ss. 2(c), 3(2) and 7 - 'Call money' scam - Jurisdiction of Special Court - A huge sum belonging to a Scheduled Bank diverted as 'call money' by officials of Banks concerned to the .. account of a broker "Call money" D transactions are banking transactions - The transaction in question was shown as 'call money' transaction and, therefore, 'r ... it could not have been used for any other purpose - The act of illegally diverting the money belonging to National Housing Bank to the account
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