Supreme Court of India

Ram Gopal v. Central Bureau of Investigation, Dehradun

Neutral citation
Reported as [2019] 9 S.C.R. 663
Bench Ashok Bhushan and Navin Sinha JJ.
Decided 22 July 2019

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.

From the headnote

Penal Code, 1860: ss.120- , 420, 467, 468, 471, 477- and 201 r/w ss. 13(1)(d) and 13(2) of Prevention of Corruption Act, 1988 – Conviction u nder – Of bank employees – For opening fictitious account , depositing certain amount therein and withdrawal therefrom by seventeen cheques – Propriety of – Held: It is proved that fraud wa s committed in a systematic manner by persons well acquainted wi th banking procedures – No defence evidence that the appellant s (bank employees) had no access to records of the Bank – vidence of their involvement is clinching – Conviction upheld. Dismissing the

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