Supreme Court · 2008 INSC 693 · Decided 16 May 2008
S. Mohan v. Central Bureau of Investigation
- Court
- Supreme Court of India
- Citation
- 2008 INSC 693 · [2008] 9 S.C.R. 46
- Case number
- CRIMINAL APPEAL No. 906/1998
- Decided
- 16 May 2008
- Bench
- K.G. BALAKRISHNAN, R.V. RAVEENDRAN, J.M. PANCHAL (3-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- IPC Section 409, 411, 120B; Prevention of Corruption Act Section 13(1)(c), 13(1)(d), 13(2)
Headnote
·"- Penal Code, 1860- ss.409, 411, 409 rlw 120B and 411 c rlw 120B - Criminal conspiracy, criminal breach of trust by public servant, banker, merchant or agent and dishonest re- ceipt of stolen property - Allegations of - Canara Bank Mu- tua/ Fund (CBMF), a Trust created by Canara Limited (CANFINA), a subsidiary company D of Canara Bank - CBMF issued units known as "CANC/GO" ~ Accused nos, 1 to 3 were top officials in CANFINA -Accused --\ No. 4 was share broker - Accused nos. 1 to 3 allegedly en~ tered into a transaction with accused no. 4, to purchase GANG/GO
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