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1 - 10 of 47 (0.15 seconds)The Prevention of Corruption Act, 1988
Article 226 in Constitution of India [Constitution]
Section 482 in The Code of Criminal Procedure, 1973 [Entire Act]
The Code of Criminal Procedure, 1973
Section 477 in The Indian Penal Code, 1860 [Entire Act]
Asian Resurfacing Of Road Agency P. Ltd. vs Central Bureau Of Investigation on 28 March, 2018
26. Keeping in mind the above principles laid down by the
Hon'ble Supreme Court and also the fact that the complaint clearly
makes out commission of cognizable offences both under the PC Act
as well as IPC, it is impermissible to interdict the investigation in
this case. On the other hand, the complaint clearly shows that the
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petitioners were all working in Koppal not only during the period
21.9.2013 to 6.2.2014 but also during the subsequent period when
the work was continued to be executed and the payments towards
bills were made for the works executed and the documents were
falsified for the said purpose. It is therefore necessary that a proper
investigation is held to bring out the truth. It is also evident that
the investigation to be held by the investigating agency will be
mostly confined to examination of the records, and therefore,
personal liberty of the petitioners is not going to be affected. It is
in the larger interest of public as well as the petitioners themselves,
that the allegations are investigated and the facts are properly
looked into in view of the fact that the crores of rupees are alleged
to have been swindled in the guise of execution of work.
Girish Kumar Suneja vs Cbi on 13 July, 2017
"21. The principles laid down in Madhu Limaye still hold the
field and have not been in any manner diluted by the
decision of four Judges in V.C. Shukla versus State or by
recent three Judge Bench decision in Girish Kumar Suneja
versus Central Bureau of Investigation. Though in V.C.
Shukla, order framing charge was held to be interlocutory
order, judgment in Madhu Limaye taking a contrary view was
distinguished in the context of the statute considered
therein. The view in S. Kuppuswami Rao, was held to have
been endorsed in Mohanlal Maganlal Thacker though
factually in Madhu Limaye, the said view was explained
differently, as already noted. Thus, in spite of the fact that
V.C. Shukla is a judgment by Bench of four Judges, it cannot
be held that the principle of Madhu Limaye does not hold the
field.
Amish Devgan vs Union Of India on 7 December, 2020
have been particularized in para 121 of Amish
Devgan vs. Union of India and others - (2021)
1 SCC 1 and the instances mentioned in Amish
Devgan's case are :