Content Provider | Supreme Court of India |
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e-ISSN | 30484839 |
Language | English |
Access Restriction | NDLI |
Subject Keyword | Prevention of Corruption Act 1988 diversion of public funds Special Court (Trial of offences relating to Transactions C in Securities) Act 1992 forgery |
Content Type | Text |
Resource Type | Law Judgement |
Jurisdiction | India |
Case Type | Appeal |
Court | Supreme Court of India |
Disposal Nature | Appeal Disposed Off |
Headnote | Special Court (Trial of offences relating to Transactions in Securities) Act, 1992: s.10 - Allegation of diversion of public funds belonging to certain public sector banks and financial institutions by employees of such banks and financial institutions in collusion with some brokers - Conviction of appellant-bank manager u/ss. 120-B, 409, 467, 471 IPC and ss. 13(1)(c) and (d) of Prevention of Corruption Act, 1988 by special court - Held: Action of appellant involved unauthorised conversion of public funds to private funds of an individual - Mens rea was established from the fact that false bank receipts were issued for non-existent securities - Diversion of public funds by appellant by committing forgery / use of forged documents amounted to criminal breach of trust as well as offence under POC Act - Conviction upheld. |
Judge | Hon'ble Mr. Justice Adarsh Kumar Goel |
Neutral Citation | 2014 INSC 1034 |
Petitioner | Vinayak Narayan Deosthali |
Respondent | C.b.i. |
SCR | [2014] 12 S.C.R. 308 |
Judgement Date | 2014-12-02 |
Case Number | 346 |
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