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Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

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Supreme Court Dismisses Transfer Petitions in CBI Corruption Cases Due to Balancing of Fair Trial Rights. Transfer from Darjeeling to New Delhi Denied as Petitioner's Medical Grounds Outweighed by Co-Accused's Hardship and Witness Inconvenience Under Section 406 of Code of Criminal Procedure, 1973.

The Supreme Court of India dealt with two transfer petitions filed by a retired Chief Engineer of the Central Public Works Department, who was accused...

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Supreme Court Dismisses Appeal Against Rejection of Discharge in CBI Corruption Case — Issues Require Trial on Merits. The Court held that discharge under Section 239 CrPC is not warranted where factual disputes require evidence.

The appellant, arrayed as accused No.3 in C.C. No.15 of 2014 pending before the XII Additional Special Judge for CBI cases, Chennai, faced trial for o...

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Supreme Court Allows Suspension of Sentence in Bank Fraud Case Due to Erroneous Aggregation of Concurrent Sentences. High Court's Rejection of Bail Under Section 389 CrPC Set Aside as It Overlooked Trial Court's Direction That All Sentences Run Concurrently, Reducing Maximum Imprisonment to 7 Years.

The appellant, N. Ramamurthy, was convicted by the Special Judge for CBI cases in Bengaluru for offences under Section 120-B read with Sections 409, 4...

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Supreme Court Dismisses CBI Appeal Against Quashing of Criminal Proceedings in Bank Fraud Case Following Civil Settlement. Full Settlement of Civil Dues and No Surviving Criminality Justified Quashing Under Section 482 CrPC.

The appeals were filed by the CBI against the judgment of the Delhi High Court quashing criminal proceedings in CBI Case No. RC.4(A)/94CBI/BSC/DLI aga...