NEVADA PROPERTIES PRIVATE LIMITED THROUGH ITS DIRECTORversusSTATE OF MAHARASHTRA AND ANR.
2019 INSC 107724 September 2019Reference answered
The Supreme Court examined whether the phrase “any property” in Section 102 of the Code of Criminal Procedure, 1973 includes immovable property. It held that the provision confers power only to seize movable property, as the word “seize” implies taking physical custody, which is impossible for immovable assets. The Cou…
STATE OF KARNATAKAversusSELVI J. JAYALALITHA & ORS.
2017 INSC 14314 February 2017Appeal(s) allowed
The Supreme Court allowed appeals against the acquittal of A2 to A4 (Sasikala, Sudhakaran, Elavarasi) in a disproportionate assets case under the Prevention of Corruption Act, 1988. The trial court had convicted them for conspiracy and abetment with A1 (Jayalalitha, since deceased) in amassing assets worth Rs.66.65 cro…
YOGENDRA KUMAR JAISWAL ETC.versusSTATE OF BIHAR & ORS.
2015 INSC 104110 December 2015Disposed off
The petitioners, senior public servants accused of possessing assets disproportionate to their known income under Section 13(1)(e) of the Prevention of Corruption Act, 1988, challenged the constitutionality of the Orissa Special Courts Act, 2006 and the Bihar Special Courts Act, 2009, which created special courts for s…
RAVI SINHA & ORSversusTHE STATE OF JHARKHAND
2017 INSC 10065 October 2017Dismissed
The case concerned attachment of properties under the Criminal Law (Amendment) Ordinance, 1944 in a large‑scale fraud involving the father of the appellants, who died before trial, and his son Ravi Sinha, who was convicted in one case and faced trial in another. The State sought to make the interim attachment orders ab…
U. SUBHADRAMMA & ORS.versusSTATE OF A.P. REP. BY PUB. PROSECUTOR & ANR.
2016 INSC 4884 July 2016Appeal(s) allowed
Ramachandraiah was charged under IPC sections 409, 468 and 471 for misappropriating Rs. 6,57,355.90. He died in 1991 while the trial was pending; the trial court nevertheless recorded a finding that he alone had committed the offence, though he could not be convicted. The State then invoked Clause 3 of the Criminal Law…
K.K. BASKARANversusSTATE REP. BY ITS SECRETARY, TAMIL NADU & ORS.
2011 INSC 1834 March 2011Dismissed
The petitioners challenged the constitutional validity of the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (as amended in 2003), arguing that it encroached upon Union legislative competence (entries 43‑45 of List I) and violated Articles 14, 19(1)(g) and 21 of the Constitutio…