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Supreme Court of India 2018-02-15 allowed

Sharanappa vs State of Karnataka

Bench: 2 — N.V. Ramana

In Brief

A Block Development Officer was convicted by trial and appellate courts for cheating and forgery under IPC Sections 420 and 468 for issuing cheques in a Million Wells Scheme loan fraud case. The Supreme Court allowed his appeal and set aside his conviction, holding that he merely approved cheques based on a Junior Engineer's report without sanctioning authority. The actual sanctioning authority was the Chief Secretary of the Zilla Parishad, and the Engineering Department sanctioned the loan. Without material evidence of the officer's criminal involvement or collusion, the courts' convictions were found erroneous and legally unjustified.",

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Criminal Procedure Fraud and Cheating Forgery Administrative Law Abuse of Process

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