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Money-laundering judgment timing requires awaiting the scheduled-offence decision despite continuation of the underlying trial where outcomes directly...
Accredited investor eligibility expands through securities-market exposure, while alternative investment fund disputes require prescribed resolution a...
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SC affirmed the Trial Court's conviction of the accused for bribery offenses under Sections 7 and 13(1)(d) read with Section 13(2) of Prevention of Corruption Act, 1988. The Court found that the prosecution successfully proved its case beyond reasonable doubt, rejecting the High Court's earlier overturning of the conviction. The Trial Court's detailed evaluation of evidence, including witness testimony and documentary proof, was deemed more credible than the High Court's focus on minor discrepancies. The original conviction and sentence were upheld, with the accused directed to surrender before the Trial Court within two weeks.
SC affirmed the Trial Court's conviction of the accused for bribery offenses under Sections 7 and 13(1)(d) read with Section 13(2) of Prevention of Corruption Act, 1988. The Court found that the prosecution successfully proved its case beyond reasonable doubt, rejecting the High Court's earlier overturning of the conviction. The Trial Court's detailed evaluation of evidence, including witness testimony and documentary proof, was deemed more credible than the High Court's focus on minor discrepancies. The original conviction and sentence were upheld, with the accused directed to surrender before the Trial Court within two weeks.
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