https://www.taxtmi.com/caselaws?id=758999 At the charge stage, the Court held that bare allegations of criminal conspiracy and illegal gratification are insufficient unless the charge-sheet material, taken at face value, discloses a prima facie link between the accused and the offence. The material did not connect the respondent to the alleged payment of Rs. 58,000, and the diary entries and alleged conspiracy did not establish involvement in the other alleged payments because "DM" referred to another person, with no witness, call record, or other direct material tying the respondent to the transactions; discharge was therefore upheld. en-us Fri, 20 Sep 2024 00:00:00 +0530 Mon, 23 Sep 2024 09:10:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=758999 At the charge stage, the Court held that bare allegations of criminal conspiracy and illegal gratification are insufficient unless the charge-sheet material, taken at face value, discloses a prima facie link between the accused and the offence. The material did not connect the respondent to the alleged payment of Rs. 58,000, and the diary entries and alleged conspiracy did not establish involvement in the other alleged payments because "DM" referred to another person, with no witness, call record, or other direct material tying the respondent to the transactions; discharge was therefore upheld. Case-Laws Indian Laws Fri, 20 Sep 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=758999