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Dodla Ravikanth Chowdary vs The State Of Andhra Pradesh on 23 June, 2025 cites

C.M.Girish Babu vs Cbi, Cochin, High Court Of Kerala on 24 February, 2009

In the decisions relied on by the learned Senior Counsel for the petitioner it is held by the Hon'ble Apex Court in C.M Girish Babu v. CBI1 and also Neeraj Dutta v. State (NCT of Delhi)2 that mere recovery of tainted money is not sufficient to establish guilt under Section 7 of 'the Act' unless the demand and acceptance are proved beyond all reasonable doubt it is the contention of the learned Senior Counsel that there was neither direct nor admissible evidence of such demand or acceptance by the petitioner.
Supreme Court of India Cites 16 - Cited by 469 - B S Reddy - Full Document

Neeraj Dutta vs State(Govt.Of N.C.T.Of Delhi) on 15 December, 2022

In the decisions relied on by the learned Senior Counsel for the petitioner it is held by the Hon'ble Apex Court in C.M Girish Babu v. CBI1 and also Neeraj Dutta v. State (NCT of Delhi)2 that mere recovery of tainted money is not sufficient to establish guilt under Section 7 of 'the Act' unless the demand and acceptance are proved beyond all reasonable doubt it is the contention of the learned Senior Counsel that there was neither direct nor admissible evidence of such demand or acceptance by the petitioner.
Supreme Court of India Cites 93 - Cited by 160 - B V Nagarathna - Full Document
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