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august 2009

Supreme Court of India · 2009-08-07

Mir Nagvi Askari vs C.B.I

Citation / case number
AIR 2010 SUPREME COURT 528
Court
Supreme Court of India
Petitioner
Mir Nagvi Askari
Respondent
C.B.I
Author
S.B. Sinha
Bench
Cyriac Joseph, S.B. Sinha

Judgment text excerpt

The Supreme Court addressed appeals arising from a judgment under the Special Court (Trial of Offences relating to Securities) Act, 1992, concerning allegations of fraud and conspiracy against officers of Andhra Bank and a broker. The Court emphasized that the accused, as public servants, abused their positions by crediting cheques without clearance, thus facilitating undue advantage to the broker, which constituted cheating under the Act. The Court upheld the findings of the Special Court, affirming the convictions based on the evidence presented, including the Jankiraman Committee Report.

Mir Nagvi Askari vs C.B.I · Niyam