Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Be Cautious While Translating Statutes, Lower Courts Told

BANGALORE: The High Court has asked the lower judiciary to be cautious while interpreting and translating statutes from English to Kannada as there is no official translation available.

Justice Anand Byrareddy was hearing an appeal filed by M/S Alhind Tours and Travels against the order of the magistrate on dismissing a complaint and acquitting the accused company Taha International.

The magistrate court had passed the order in Kannada. Provisions of the Negotiable Instruments (NI) Act, 1881, the Criminal Procedure Code (CrPC) were translated to Kannada. The court found that the translation also reflected the personal views of the judge at some point.

Hence, Justice Byrareddy observed that caution would have to be exercised while  interpreting the provisions of law or in addressing the nuances of the involved principles of law and pronouncing the same in Kannada, which may not be accurately reflected.

He observed that the court was fully conscious of the need to employ Kannada at all levels. The trial court may keep in view that there is no official translation in Kannada of the Negotiable Instruments Act, 1881, CrPC, 1973 or any other Central Act, let alone the oceanic body of case law. “The higher courts may not be able to appreciate the correctness or otherwise of the views and opinions so expressed, which incidentally would be a seminal and personal view of the trial court judge, in Kannada, especially if the judges of the higher court are not as well versed as the trial court judge in the nascent and laboured legalese, in Kannada,” he added.

Courtesy : Indian Express
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Fraud against bank is offence against society: Supreme Court

NEW DELHI: Offences related to banking activities are not only confined to banks but have a harmful impact on their customers and society at large, the Supreme Court has said while asking courts not to show leniency to the accused in such cases. 
Fraud against bank is offence against society: Supreme Court
Fraud against bank is offence against society: Supreme Court

A bench of justices S J Mukhopadhaya and Ranjan Gogoi said such offences involve moral turpitude and the accused should not be let off after refunding the money taken from the bank fraudulently. 

"The offences when committed in relation with banking activities including offences under Sections 420 (cheating), 471 (using forged document) have harmful effect on the public and threaten the well-being of the society. These offences fall under the category of offences involving moral turpitude committed by public servants while working in that capacity. 

"Prima facie, one may state that the bank as the victim in such cases but, in fact, the society in general, including customers of the bank is the sufferer," the bench said. 

It set aside the Calcutta High Court order which had quashed the criminal proceedings against a bank employee and a private person after they refunded the amount to bank. 

"We set aside the impugned judgement and order dated March 31, 2010 passed by the high court and direct the trial court to proceed the matter in accordance with law and to conclude the trial expeditiously," the bench said. 

In this case a person had obtained a loan of Rs 1.5 crore on the basis of forged documents with the aid of officers of Indian Overseas Bank. 

A complaint was registered against a senior manager of the bank along with other persons including the director of a company which had taken loan. 

All the accused were prosecuted under various sections of IPC. During the pendency of the trial, they refunded the amount and later on moved the high court for quashing the proceedings against them. 

The high court allowed their plea and quashed the trial. The CBI then approached the apex court which set aside the high court order.

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