Prevention of Corruption Act

The Supreme Court examined appeals by the Union of India and the Central Bureau of Investigation (CBI) against a Delhi High Court order that directed the CBI to convert three preliminary enquiries into FIRs/RCs and to complete the investigation. The CBI argued that its preliminary enquiries concluded there was no invol…

Swiss Timing Ltd., a Swiss company, entered into a contract with the Commonwealth Games 2010 Organising Committee to provide timing and scoring services. The Committee failed to pay the agreed fees, prompting Swiss Timing to invoke the arbitration clause in the agreement. The Committee objected, claiming the contract w…

An FIR was lodged in April 1984 under the Prevention of Corruption Act and the Indian Penal Code alleging that the appellant, then Managing Director of a district agency, conspired with a Deputy Commissioner to award a contract to a private firm. The State Government denied sanction for prosecution on two occasions (19…

The Supreme Court considered a petition under Section 482 of the CrPC seeking quashment of an FIR registered under Sections 307, 324, 323 and 34 IPC after the accused and complainant settled their dispute through a village Panchayat. The High Court had refused to accept the compromise, relying solely on the seriousness…

The case concerned Sukh Ram, a Gram Sewak, who was alleged to have forged loan applications and misappropriated government funds between 1983 and 1986. During the investigation, an executive magistrate obtained specimen signatures of two witnesses, which were later compared by a handwriting expert who testified that th…

Dr. Subramanian Swamy filed a criminal complaint alleging that former Finance Minister P. Chidambaram conspired with Telecom Minister A. Raja in the 2G spectrum scam, seeking to make Chidambaram an accused under the Prevention of Corruption Act. The Special Judge, after examining the material, found no evidence of Chid…

The Directorate of Enforcement (ED) appealed against a Telangana High Court order that granted anticipatory bail to M. Gopal Reddy (respondent No.1) under Section 438 of the CrPC in connection with a money‑laundering case under the Prevention of Money Laundering Act, 2002 (PMLA). The Supreme Court examined whether the …

The Union of India suspended an Indian Revenue Service officer in 1999 pending two CBI criminal investigations; the Central Administrative Tribunal later quashed the suspension and directed a review, but the government issued fresh suspension orders in 2012 without complying with the Tribunal’s directions, leading the …

During bail proceedings of a police officer (Respondent No.1) under Section 439 Cr.PC, the Karnataka High Court made adverse remarks against three appellants – a senior IPS officer (Appellant No.2) and a district collector (Appellant No.3) – who had no lis in the bail matter, and also directed the CBI to investigate th…

The petitioners, a trade union and former employees of Hindustan Zinc Ltd (HZL), challenged the Union Government's plan to sell its remaining 29.54% stake in HZL, arguing that the Nationalisation Act, 1976 required a parliamentary amendment for any such disinvestment. The Court examined whether the earlier decision in …

The case concerned whether a second FIR could be registered in relation to communal violence in Gorakhpur and whether the accused was entitled to a hearing before such registration. The appellant, Anju Chaudhary, challenged a High Court order directing the magistrate to register a new FIR under Section 156(3) CrPC, arg…

The petitioners challenged the CBI's reliance on three documents that were allegedly taken without authorization from the Ministry of Defence and marked secret under the Official Secrets Act. The respondents argued that the review petition was untenable because the documents violated Sections 3 and 5 of the Official Se…

The appellant, a former Union minister, was charged under the Prevention of Corruption Act and the IPC for offences of corruption and criminal conspiracy. She applied to the trial court for exemption from personal appearance, citing her 98‑year age, severe heart disease and senile dementia, and a medical board report t…

Gold Quest International Private Limited, a numismatic company, faced an FIR under Section 420 IPC and Sections 4, 5, 6 of the Prize Chits and Money Circulation (Banning) Act after several customers alleged non‑delivery of promised gold coins. All claimants, including the primary complainant, settled their disputes wit…

The appellants Rakesh Kumar Goel and others purchased two government plots in Ghaziabad through an auction purportedly held under the Uttar Pradesh Zamindari Abolition and Land Reforms Rules, 1952. The High Court set aside the auction on the ground that the appellants failed to deposit the required 25% of the bid immed…