Supreme Court of India

Ram Gopal v. Central Bureau of Investigation, Dehradun

Neutral citation
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 under – 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 was committed in a systematic manner by persons well acquainted with banking procedures – No defence evidence that the appellants (bank employees) had no access to records of the Bank – Evidence of their involvement is clinching – Conviction upheld.

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