Just a moment...

Report
ReportReport
Welcome to TaxTMI

We're migrating from taxmanagementindia.com to taxtmi.com and wish to make this transition convenient for you. We welcome your feedback and suggestions. Please report any errors you encounter so we can address them promptly.

Bars
Logo TaxTMI
>
×

By creating an account you can:

Report an Error
Type of Error :
Please tell us about the error :
Min 15 characters0/2000
TMI Blog
Home /

2023 (9) TMI 1414

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Police Station-Special Police Establishment, Lokayukta, Bhopal (M.P.) for the offence under Section 13(1)(e) of the Prevention of Corruption Act, 1988 of IPC. 2. As per prosecution story, the allegation against the applicant is that the co-accused Mohd. Aslam Khan husband of present applicant has illegally earned the money and purchased the property in the name of his wife, (present applicant). It is alleged that her income was only Rs.21 lakhs whereas the total value of movable and immovable property amounts to Rs.1,55,87,861/- and they have neither explained nor filed satisfactory reply or any documentary proof hence they are liable for offence under Section 13(1)(e) of the Prevention of Corruption Act, 1988 also liable for offence unde....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....(1) Notwithstanding anything contained in the Code of Criminal Procedure, 1973 (2 of 1974), no person accused of an offence under this Act shall be released on bail or on his own bond unless- (i) the Public Prosecutor has been given a opportunity to oppose the application for such release; and (ii) where the Public Prosecutor opposes the application, the court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail: Provided that a person, who, is under the age of sixteen years, or is a woman or is sick or infirm, [or is accused either on his own or along with other coaccused of money-laundering a sum of less than one crore rupe....