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august 2009

Supreme Court of India · 2009-08-07

MIR NAGVI ASKARI vs C.B.I.

Citation / case number
SC 2004/26422
Court
Supreme Court of India
Petitioner
MIR NAGVI ASKARI
Respondent
C.B.I.
Author
S.B. SINHA

Judgment text excerpt

The Supreme Court upheld the convictions of the accused under the Special Court (Trial of Offences Related to Securities) Act, 1992, for fraudulent activities involving the manipulation of bankers' cheques and unauthorized withdrawals from Andhra Bank. The Court emphasized that the accused, as public servants, abused their positions to facilitate undue pecuniary advantage to a broker, constituting criminal conspiracy and cheating under the Act. The judgment confirmed the findings of the Special Court and dismissed the appeals, reinforcing the accountability of bank officials in safeguarding financial integrity.

MIR NAGVI ASKARI vs C.B.I. · Niyam