Niyam v2 is live — start for just ₹100 — 200 credits to try

april 2014

Supreme Court of India · 2014-04-07

Gopakumar B.Nair vs C.B.I & Anr

Citation / case number
AIR 2014 SC (CRIMINAL) 1313
Court
Supreme Court of India
Petitioner
Gopakumar B.Nair
Respondent
C.B.I & Anr
Author
Ranjan Gogoi
Bench
N.V. Ramana, Ranjan Gogoi, P. Sathasivam

Judgment text excerpt

The Supreme Court upheld the charges against the appellant under Section 120-B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, affirming the High Court's refusal to quash the criminal proceedings initiated by the CBI. The Court found sufficient evidence of a criminal conspiracy involving the appellant and others to obtain undue pecuniary advantage through fraudulent means, including forgery and unauthorized loan sanctions. The appeal was dismissed, allowing the prosecution to proceed.

Gopakumar B.Nair vs C.B.I & Anr · Niyam