Supreme Court · 2009 INSC 1035 · Decided 7 August 2009
Sudhir Shantilal Mehta v. C.B.I.
- Court
- Supreme Court of India
- Citation
- 2009 INSC 1035 · [2009] 12 S.C.R. 682
- Case number
- CRIMINAL APPEAL No. 905/2005
- Decided
- 7 August 2009
- Bench
- S.B. SINHA, CYRIAC JOSEPH (2-judge bench)
- Outcome
- Disposed off
- Case type
- Criminal
- Acts & sections cited
- IPC Section 405, 409, 120B
Headnote
Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992: .I c s.36(1) - Security scam - Transaction of discounting and rediscounting of bill of exchange - Accused persons, public servants having dominion over public funds - Allegedly entered into conspiracy wiU1 Harshad for obtaining liquid cash for short period with a view to make investments in securities market - Bills of .. exchange issued in relation l'o transaction in shares - No I verification as required undertaken - No security taken - Discounting of bill of exchange - Payment not made on the E retiring
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