Supreme Court · 2019 INSC 791 · Decided 22 July 2019
Ram Gopal v. Central Bureau of Investigation, Dehradun
- Court
- Supreme Court of India
- Citation
- 2019 INSC 791 · [2019] 9 S.C.R. 663
- Case number
- CRIMINAL APPEAL No. 22/2019
- Decided
- 22 July 2019
- Bench
- ASHOK BHUSHAN, NAVIN SINHA (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 120, 13(1)(d), 13(2); Prevention of Corruption Act Section 13(1)(d), 13(2)
Headnote
Penal Code, 1860: ss.120-B, 420, 467, 468, 471, 477-A and 201 r/w ss. 13(1)(d) and 13(2) of Prevention of Corruption Act, 1988 - Conviction under - Of bank employees - For opening fictitious account, depositing certain amount therein and withdrawal therefrom by seventeen cheques that fraud was committed in a systematic manner by persons well acquainted with banking procedures - No defence evidence that the appellants (bank employees) had no access to records of the Bank - Evidence of their involvement is clinching - Conviction upheld. Dismissing the
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