Supreme Court of India

Mir Nagvi Askari v. C. B. I.

Neutral citation

Reported as [2009] 13 S.C.R. 124

Decided 7 August 2009

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

7 Supreme Court benches have cited this judgment.

What the Court ordered

We are of the opinion that the learned Special Judge erred in holding that accused no.5 was a party to the conspiracy with regard to the instant transaction.

Judgment, page 67

From the headnote

PENAL CODE, 1860/PREVENT/ON OF CORRUPTION ...,._ ACT, 1988: c Sections 109, 120A, 120B, 410, 411, 463, 464, 467, 471, 4771113(1), 13(2) - Bank Officers Accused Nos. 1, 2, 4, 5 unlawfully and dishonestly permitting Accused No.3 (Power broker in securities transactions) to withdraw substantial amounts - Wrongful loss to Bank - Criminal conspiracy - Receiving of stolen property - Crimina__I breach of trust - Accused .convicted and sentenced by Special Court - On appeal, Held: Criminal conspiracy established against Accused 1 to 4 - No conclusive evidence as regards involvement of -5 - -5 also

Authorities it was built on

1962 Dr. Vimla v. Delhi Administration cited by 5
1988 Rajendrakumar Natvarlal Shah v. State of Gujarat &. Ors. cited by 2

Where later benches applied it

2020 M/s Bandekar Brothers Pvt. Ltd. & Anr v. Prasad Vassudev Keni, Etc. Etc relied on
2018 Sheila Sebastian v. R. Jawaharaj & Anr. Etc. relied on
2017 Mukesh & Anr. v. State for Nct of Delhi & Ors. relied on
2017 State of Karnataka v. Selvi J. Jayalalitha & Ors. relied on
2013 R. Shaji v. State of Kerala. relied on
2016 Harpal Singh @ Chhota v. State of Punjab referred to
2013 Gulam Sarbar v. State of Bihar (now Jharkhand) referred to

Of those, 5 relied on · 2 referred to

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