Supreme Court of India
B. Raghuvir Acharya v. Central Bureau of Investigation
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What the Court ordered
In view of the aforesaid evidence iflearned Judge, Special Court held that on 9th March, 1992 accused No.3 dishonestly claimed H brokerage from CMF by putting brokers stamp and by B. RAGHUVIR ACHARYA v.
Judgment, page 25
From the headnote
PENAL CODE, 1860: ss. 120- , 4201409, 411, 477- /PC and ss.13(1)(d) read with s. 13(2) of Prevention of Corruption Act - Brokerage claimed illegally and dishonestly - Units of CANC/GO floated by CMF, purchased in the names of Andhra Bank, and 0 ABFSL and payment made by broker - Further, false claim of brokerage on the investment made by Sahara India and IDBI - Held: So far as the Trustee and General Manager of CMF is concerned, there is no material of his involvement in the crime - He is acquitted of all the charges - As regards the broker, he disguised his investment and dishonestly claimed
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