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150 judgments · newest first · showing 1–150
The appellant, Ramdaras Ram, was convicted under Sections 5(2) r/w 5(1)(d) of the Prevention of Corruption Act, 1947 for alleged misappropriation of old‑age pension funds and sentenced to six months’ rigorous imprisonment. The prosecution relied mainly on the testimony of a pension beneficiary …
The appellants, Ramji Prasad Jaiswal, Ashok Kumar Jaiswal and Bal Mukund Jaiswal, were convicted for a 1982 fraud against the State Bank of India under IPC sections 420, 468, 471, 120B and the Prevention of Corruption Act. During the trial, their statements under Section 313 of the CrPC were …
The petitioner, Devinder Kumar Bansal, an Audit Inspector, was alleged to have demanded and facilitated a bribe during an audit of development work while the complainant's wife served as Sarpanch, with co‑accused Prithvi Singh collecting the money on his behalf. An FIR was lodged under Section 7 of …
The appellants, aged 19 and 20, were convicted under Section 397 IPC for grievous hurt and sentenced to seven years' rigorous imprisonment. While the State argued that the mandatory minimum sentence could not be reduced, the appellants sought release on probation under the Probation of Offenders …
The appellant, a chief manager (operations) of a partnership firm, was convicted along with others for presenting forged bills and transport receipts to obtain credit facilities from a bank, thereby cheating the bank. The prosecution proved beyond reasonable doubt that the appellant knowingly …
The appellants, Shiv Shankar Prasad Singh and Ramdeo Prasad, were officials/contractor handling urea bags for the Food Corporation of India. They were alleged to have conspired to misappropriate a total of 1,040 bags of urea and to falsify gate‑register, ‘G’‑Form and ‘O’‑Form entries to show that …
Ambi Ram, a Patwari in Uttarakhand, accepted a bribe of Rs.1,200 in 1985 and was caught in a sting operation. He was convicted under Section 5(2) of the Prevention of Corruption Act, 1947 read with Section 161 of the IPC and sentenced to four years' rigorous imprisonment and a fine of Rs.5,000, with …
The case arose from a CBI investigation initiated in 1983 where the prosecution sought to examine a handwriting expert, H.S. Tuteja, as a material witness. Despite numerous summons and orders from the trial court and the Calcutta High Court over more than a decade, the expert never appeared, and the …
The petitioners alleged that certain public officials abused their positions to facilitate a land transaction and sought quashing of the criminal proceedings initiated under the Prevention of Corruption Act. The High Court had dismissed the petition, holding that the order directing investigation …
The State, represented by the Inspector of Police (Central Crime Branch), appealed against the Madras High Court's order quashing criminal proceedings against R. Vasanti Stanley and her husband for allegedly forging documents to obtain loans from several banks. The High Court had set aside the …
The CBI alleged that Maninder Singh, together with a co‑accused, obtained credit facilities from New Bank of India by submitting forged documents and colluding with a bank manager, thereby cheating the bank of over Rs 10.62 lakh. After a lengthy investigation, a charge‑sheet was filed under Sections …
The appellant, Selvaraj, a former First Division Assistant in the District Treasury, Hassan, was alleged to have demanded a bribe of Rs.200 from a complainant who later died before trial. The prosecution relied on a trap operation and the recovery of money allegedly from the appellant's possession, …
The CBI filed a charge‑sheet in a Special Court under the Prevention of Corruption Act against six persons for conspiracy, forgery and corruption. The Special Judge, exercising powers under Section 5 of the Act and the Code of Criminal Procedure, summoned three additional persons who had been listed …
The case concerned the procurement of Damp Proof Cement by North Eastern Hill University (NEHU) where the Chief Engineer (A‑1) and other officials were alleged to have colluded to obtain the material at an inflated price of Rs.42.75 per kg, far above the market rate of Rs.5‑10 per kg. The …
The Central Bureau of Investigation (CBI) alleged that Narendra Lal Jain and others conspired with officials of the Bank of Maharashtra to inflate the creditworthiness of companies and obtain loans beyond entitlement, invoking Sections 120‑B and 420 of the IPC and provisions of the Prevention of …
V.K. Verma was convicted under Section 161 of the IPC and Section 5(1)(d) read with Section 5(2) of the Prevention of Corruption Act, 1947 for demanding a bribe of Rs.265 in 1984. The trial court sentenced him to one and a half years’ rigorous imprisonment and a fine of Rs.5,000 on each count, which …
The appellants, M.C. Gupta and Mohan Lal Gupta, were convicted for misappropriating company funds by issuing a bank draft in 1988, an offence that occurred before the Prevention of Corruption Act, 1988 came into force. An FIR was lodged in 1990 under the repealed Prevention of Corruption Act, 1947, …
The appellant was charged with misappropriation of funds under the National Rural Employment Programme (NREP) for offences under several IPC sections and the Prevention of Corruption Act, 1947. After a protracted investigation, he was convicted in 2004 and sentenced to two and a half years' rigorous …
The appellant, a Deputy Secretary in the Orissa Administrative Service, was found to possess assets disproportionate to his known income. The State Vigilance Department sought sanction for his prosecution under the Prevention of Corruption Act, 1947, but the State Government refused sanction while …
The State of Madhya Pradesh prosecuted two individuals under Section 161 IPC and Sections 5(1)(d) and 5(2) of the Prevention of Corruption Act, 1947 for demanding illegal gratification in connection with an excise licence. A trap was arranged in which the complainant handed over treated currency …
The appellant, a patwari, was accused of demanding and accepting a bribe of Rs.400 for correcting land records, leading to his conviction under Section 161 of the IPC and Section 5(2) of the Prevention of Corruption Act, 1947. The prosecution's case relied on the recovery of the money from the …
The appellants were convicted for conspiracy, cheating, forgery of a palmolein oil permit and offences under the Prevention of Corruption Act and Essential Commodities Act. The prosecution alleged that accused A1, A2 and A4 had interpolated and forged the permit, relying mainly on handwriting …
Nathu Ram, a former employee of the Rajasthan State Electricity Board (later Jaipur Vidyut Vitran Nigam Ltd.), was suspended in 1979 after being caught accepting a bribe and was convicted in 1982, leading to his dismissal. The High Court acquitted him in 1997 and reinstated him, granting full pay …
The appellant, a Sub‑Engineer of the Maharashtra State Electricity Board, was convicted under Section 5(1)(d) read with Section 5(2) of the Prevention of Corruption Act for demanding Rs 100 as a bribe to issue a gate pass. The Supreme Court examined whether the gratification was "trivial" under …
The appellants, who were public servants in the Andhra Pradesh Social Welfare Department, were accused of conspiring to withdraw government scholarship funds using fictitious student names, thereby cheating and misappropriating public money. They were charged under IPC sections 120‑B, 420, 468, …
Krishnarao Dudappa Shinde, a police inspector, was convicted under Section 5(1)(e) of the Prevention of Corruption Act, 1947 for possessing wealth disproportionate to his known sources of income. The Bombay High Court acquitted him, holding that assets acquired before the Act’s commencement on …
Vakil Prasad Singh, an Assistant Engineer of the Bihar State Electricity Board, was accused in 1981 of demanding a bribe and a charge‑sheet was filed in 1982. The case languished for decades, with the High Court ordering a fresh investigation in 1990 that was never completed, and a new charge‑sheet …
The accused, a government servant, was convicted under Section 5(1)(e) and 5(2) of the Prevention of Corruption Act, 1947 for possessing assets disproportionate to his known income. The trial court sentenced him to one year imprisonment, imposed a fine, and ordered that four specified assets be …
The appellant, a former Executive Engineer in the Andhra Pradesh Panchayat Raj Department, was convicted under Section 5(1)(e) read with Section 5(2) of the Prevention of Corruption Act, 1947 for possessing assets disproportionate to his known sources of income. The trial court sentenced him to one …
The case concerned Shyamadas Banerjee, a sitting MLA who was alleged to have forged medical bills in 1999. Although the offence was committed while he was an MLA, he ceased to be a member of the State Legislature in July 2000, long before a charge‑sheet was filed in 2003 and cognizance was taken by …
The appellant, a former managing director of a company that had defaulted on a loan from Andhra Bank, was charged by the CBI with cheating, forgery and corruption offences. The bank’s civil suit for recovery was later compromised, with clause 11 stating that both parties withdrew all claims against …
Doctor R.R.S. Seth demanded Rs 500 from a relative of a patient for proper medical treatment, directing the payment to be made to his ward boy Nag Narain who would pass it on. A CBI‑led trap recovered the money and the doctor and ward boy were arrested. They were convicted under IPC sections 1208 …
Bhaiya Lal Verma, an accountant in the District Agriculture Office, was caught accepting a bribe of Rs.150 after a trap was laid by the District Magistrate. Marked currency notes were recovered from him and he was convicted under Section 5(2) of the Prevention of Corruption Act, 1947 and Section 161 …
Shankar Prasad Ghosh was convicted under several provisions of the IPC and the Prevention of Corruption Act, and his conviction was upheld by the High Court with altered sentences. He filed a special leave appeal before the Supreme Court, but died while the appeal was pending. Five years after his …
M. Venurangnanath, a branch manager of UCO Bank, was charged with offences under the IPC and the Prevention of Corruption Act and was acquitted with benefit of doubt. He had been suspended from service during the criminal proceedings and, after reinstatement, faced departmental enquiry which found …
The State, represented by the Special Police Establishment and the CBI, appealed against the High Court's acquittal of a bank manager (M. Krishna Mohan) and a field officer for forging loan documents, forging thumb impressions and misappropriating loan proceeds. The trial court had convicted both, …
The appellant, a village accountant, was accused of demanding a bribe of Rs.1,000 from a land purchaser (PW‑6) for mutation entries and revenue documents. After PW‑6 complained, a police‑arranged trap recovered cash that had been placed on the accountant's table, and the prosecution alleged the …
Girja Prasad, a lower‑division clerk, was alleged to have accepted Rs 200 as a bribe on behalf of his superior, the Divisional Ayurved Chikitsa Adhikari, after a trap was laid by the complainant and police officials. The trial court acquitted him, deeming the key witnesses (the complainant and a …
N.P. Jharia, a Sales Tax Officer, was convicted under Section 5(1)(e) read with Section 5(2) of the Prevention of Corruption Act, 1947 for possessing assets disproportionate to his known sources of income. The trial court sentenced him to three years' imprisonment and a fine; the High Court upheld …
M.R. Kudva, a bank manager, was convicted in two separate cases for offences under Sections 120B, 420, 468, 471 IPC and Section 5(1) of the Prevention of Corruption Act, receiving 18 months' rigorous imprisonment in one case and two years in the other. Both convictions and sentences were upheld by …
The petitioners, including former Chief Minister Parkash Singh Badal, challenged prosecutions under the Prevention of Corruption Act, 1988 and the IPC on the ground that no prior sanction under Section 197 of the CrPC was obtained and that the complaints were filed with malafide intent. The Court …
The appeals concerned the validity of a sanction to prosecute Lalu Prasad Yadav under Sections 13(1)(e) and 13(2) of the Prevention of Corruption Act, 1988. The sanction had been issued under Section 19(1)(b) of the Act and Section 197 of the Code of Criminal Procedure, but was signed by the …
The appellant, a junior engineer supervising irrigation tank construction under a government employment guarantee scheme, was alleged to have fabricated muster rolls showing payments to fictitious labourers, thereby misappropriating Rs 6,764.10. Evidence showed that the same 21 labourers were …
G.M. Tank, a Gujarat government servant, filed annual property returns that the department deemed disproportionate to his known income. The Anti‑Corruption Bureau investigated, filed a charge sheet alleging illegal accumulation of wealth, and a departmental enquiry found him guilty, resulting in his …
The appellant, T. Subramaniam, an executive officer of a temple, was accused of accepting a bribe of Rs.200 while allegedly facilitating the grant of a patta for temple land. He explained that the money was received on behalf of a third party, PW‑6, as payment of lease‑rent arrears due to the …
Rashid Babubhai Mulani, a talathi, demanded Rs 1,000 to delete a mortgagee's name from revenue records; the complainant paid Rs 300 after a trap was laid. Mulani accepted the marked notes and later claimed the payment was repayment of a government loan, supported by a purported notice sent by …
The appellant, an Assistant Engineer of Southern Railway, was found with Rs.2,94,615 in cash during a CBI raid and was charged under Sections 5(1)(e) and 5(2) of the Prevention of Corruption Act for possessing assets disproportionate to his known income. He claimed the cash represented loans of …
The Supreme Court examined whether a public servant, Dilawar Singh, could be summoned and tried under Section 13(2) of the Prevention of Corruption Act, 1988 when no specific sanction under Section 19 had been obtained for him. The case arose from a complaint alleging extortion by police officials, …
The appellants, who were public servants, were charged with offences under the IPC and the Prevention of Corruption Act and contended that the Special Judge could not take cognizance without the prior sanction required by Section 197 of the Code of Criminal Procedure, 1973. The High Court held that …
C.S. Krishnamurthy, a technical supervisor in Bangalore Telephones, was charged under Section 5(2) read with Section 5(1)(e) of the Prevention of Corruption Act, 1947 for possessing assets disproportionate to his known income between 1964 and 1986. The Deputy General Manager of the department …
The State of Rajasthan prosecuted Constable Shambhoogiri for accepting a bribe of Rs.200 from a complainant, PW‑1, after the Sub‑Divisional Magistrate (SDM) had taken a written complaint and the currency notes. The SDM noted the serial numbers of the notes, recovered them from the accused, prepared …
The accused, charged under IPC s.120‑B and the Prevention of Corruption Act, applied to the trial court for the production of eight documents. The CBI and Punjab National Bank (the appellant) claimed the documents were privileged communication under Evidence Act s.124. The trial court ordered …
The State of West Bengal filed a criminal appeal against S.K. Bormal and others, who were charged under the Prevention of Corruption Act, 1947 for offences alleged to have been committed in August 1988. The 1947 Act was repealed on 9 September 1988 by the Prevention of Corruption Act, 1988, and the …
The respondent, a former commercial superintendent of the Delhi Vidyut Board, was convicted under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988 for demanding and accepting a bribe of Rs.1,500. The trial court sentenced him to 20 months and 40 months of rigorous imprisonment …
N.B. Bhargavan Pillai, a public servant on deputation, failed to hand over stock of rice, palmolein and sugar at the end of his tenure, resulting in a shortage valued at Rs.1,63,770. He deposited Rs.50,000 and promised to pay the balance, but retired before a sanction for prosecution could be …
The appellants, T. Shankar Prasad (Assistant Commercial Tax Officer) and Ghaiz Basha (Junior Assistant), were convicted under Sections 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988 for demanding and receiving a bribe to issue way‑bills. The complainant paid the demanded amount to …
The State of Andhra Pradesh prosecuted V. Vasudeva Rao, an Assistant Controller, for demanding a bribe to prevent his transfer and for accepting the money, which he claimed was a hand loan. A trap was arranged, the accused was caught with the money, and the complainant died before he could be …
The case arose from the Bofors scandal where the CBI filed charge‑sheets against Prakash P. Hinduja and others for offences under the IPC and the Prevention of Corruption Act. The accused contended that the charge‑sheets were illegal because the CBI had not placed the investigation report before the …
B.P. Patel, elected President of Anand Municipality, was arrested and placed in judicial custody for alleged offences under the IPC, Arms Act and Bombay Police Act. The Director of Municipalities suspended him under Section 40 of the Gujarat Municipalities Act, 1963, which provides for suspension if …
The appellants, R. Balakrishna Pillai (former Minister for Electricity, Kerala) and P. Kesava Pillai (Technical Member/Chairman of KSEB), were convicted under Section 5(2) read with Section 5(1)(d) of the Prevention of Corruption Act for allegedly selling 1,22,41,440 units of Kerala electricity to …
Vasant Arjunrao Bhandak was charged under the Prevention of Corruption Act, 1988 and contended that the Principal Sessions Judge, Belgaum, lacked jurisdiction because the judge was not a "Special Judge" as defined in Section 3 of the 1988 Act. He argued that the appointment of the judge under a …
The State of Punjab appealed against a High Court order that quashed FIRs and subsequent proceedings against Harnek Singh, alleging that the investigations were conducted by police officers not authorized under the Prevention of Corruption Act, 1988. The accused had been investigated under …
The appellant, a lecturer of a private college affiliated to Shivaji University, was accused of accepting Rs. 400 to inflate a student's exam marks. An FIR was lodged seven days after the alleged incident, no incriminating material was seized, and witness statements were recorded ten months later. …
Mahendra Lal Das, an executive engineer, was charged under Sections 5(2) and 5(1)(e) of the Prevention of Corruption Act, 1947 for possessing disproportionate assets of Rs. 50,600. An FIR was lodged in 1988, but the investigating agency failed to obtain sanction for prosecution for more than 12 …
The appellant, Dinesh Dutt Joshi, was accused of demanding a bribe for providing an electric connection. The trial court discharged him, but the Rajasthan High Court, invoking its inherent power under Section 482 of the Code of Criminal Procedure, set aside the discharge and ordered that charges be …
K. Ponnuswamy, a former lecturer who became Minister of Education in Tamil Nadu (May 1993‑May 1996), was charged under Sections 13(1)(e) and 13(2) of the Prevention of Corruption Act for possessing assets disproportionate to his known income. The prosecution proved that large sums were transferred …
The appellant, Tarlochan Dev Sharma, was the elected President of Rajpura Municipality and was removed under Section 22 of the Punjab Municipal Act, 1911 on the ground of "abuse of his powers" for allegedly withholding payment for a fogging machine. He contended that the machine was defective, that …
The appellant, P.K. Pradhan, a former Secretary of the Rural Development Department of Sikkim, and the then Chief Minister were charged under Section 120‑B IPC and the Prevention of Corruption Acts for conspiring to award rural water‑scheme contracts at low rates. The Special Judge held that no …
A senior government officer was charged under the Prevention of Corruption Act for possessing assets disproportionate to his known income. The investigation took four years (1986‑1990) and the government took another two years to grant sanction, after which a charge‑sheet was filed in 1993. The …
The appellant, a Sub Engineer of the Maharashtra State Electricity Board, was caught in a police‑set trap accepting cash from a private contractor after demanding a sum for sanctioning additional power load. He claimed the money was a gift, not gratification. The trial court convicted him under …
Vishnu Nagnath Deshmukh was convicted under the Prevention of Corruption Act, 1947 (sections 5(2) and 5(1)(d)) and IPC section 161 for accepting an illegal gratification of Rs.10. The Special Judge sentenced him to six months’ rigorous imprisonment and a fine, which the Bombay High Court upheld. He …
R. Balakrishna Pillai, a former Kerala minister, was convicted under Sections 5(1)(d) and 5(2) of the Prevention of Corruption Act, 1947 for abusing his office to supply electricity to a private firm in Karnataka. He filed a criminal appeal before the Kerala High Court and subsequently moved a …
The State of Maharashtra appealed against a Bombay High Court decision that held the chairman and managing committee members of a cooperative society were not "public servants" for purposes of Section 21 of the Indian Penal Code (IPC) and the Prevention of Corruption Act (PCA). The respondents had …
The State of Himachal Pradesh charged Tara Dutt and others under IPC sections 468, 420, 120‑B and the Prevention of Corruption Act for forging receipts in 1983. The charge‑sheet was filed in 1987 and cognizance was taken the same year. The Special Judge acquitted them of the charged offences but …
The State of Uttar Pradesh prosecuted Udai Narain, an Additional Collector of Customs, and Reshamwala, a private individual, for allegedly receiving Rs.2 lakh in a corrupt transaction at Lucknow airport. They were charged under Sections 8, 10, 13(2) read with 13(1)(d) of the Prevention of Corruption …
Respondent K.R. Pangare, a retired Deputy Engineer of the Maharashtra Public Works Department, was charged in 1990 with multiple offences under the Indian Penal Code and the Prevention of Corruption Act. Although sanction for prosecution was obtained in August 1989, he challenged the criminal …
The CBI and the State of Haryana prosecuted V.K. Seghal, a public servant, under Section 161 IPC and Section 5(2) of the Prevention of Corruption Act, 1947 for receiving a bribe. The Special Judge convicted him and sentenced him to two years' rigorous imprisonment and a fine. Seghal appealed to the …
The respondent, a former Executive Engineer of the Kerala Public Works Department, was charged with defrauding the government by misappropriating steel rods, involving offences under Section 5(2) of the Prevention of Corruption Act, 1947 and IPC Sections 406, 409, 201, 109 and 120‑B. After his …
The case concerned a former advocate who had become a judicial officer, was dismissed for corruption, and later sought to resume legal practice. After his resumption, members of the local bar objected and the Bar Council of India initiated disciplinary proceedings under Section 35 of the Advocates …
R.D. Sharma was charged under the Prevention of Corruption Act, 1947 for an offence alleged in an FIR dated 2 November 1982. After a charge‑sheet in 1985, the Special CBI Judge framed charges only in 1993 and, by June 1995, had examined merely three of the forty witnesses listed. Sharma filed a writ …
The Central Bureau of Investigation (CBI) registered a case under the Prevention of Corruption Act against Raj Kumar Jain, a junior engineer, but after investigation found no prima facie case and submitted a report under Section 173(2) of the CrPC seeking closure. The Special Judge refused to accept …
Kalicharan Mahapatra, a retired IPS officer, was charged under Sections 13(2) and 13(1)(e) of the Prevention of Corruption Act, 1988 for possession of cash and jewellery discovered during a raid. He argued that, having retired before the charge‑sheet was filed, he could not be prosecuted because the …
The Chief Minister of Sikkim and an IAS officer were charged under the Prevention of Corruption Act, 1947 for offences alleged in 1984. After the 1947 Act was repealed and replaced by the Prevention of Corruption Act, 1988, a Special Judge appointed under the 1988 Act tried the case, but later held …
The appellant, a Revenue Inspector, was caught in a police‑set trap after demanding a bribe of Rs.50 for certifying a sale deed. Marked currency notes were recovered from beneath his bag and a phenolphthalein test on his fingers was positive. The trial court acquitted him citing discrepancies in …
The State of Andhra Pradesh imposed a 20% pension reduction on Dr. K. Ramchandran and refused to count his suspension as service. He challenged these orders before the Andhra Pradesh Administrative Tribunal, which set them aside on the ground that, under Section 4 of the Andhra Pradesh Civil …
The State appealed the acquittal of Revenue Inspector Zakaullah, who was convicted by a trial court for taking a Rs 400 bribe under IPC Sec 161 and the Prevention of Corruption Act Sec 5(2). The bribe was given by Satpal Singh (PW‑5) after a trap was arranged by the Anti‑Corruption Bureau, and the …
The appellant, Mahendra Singh, received Rs.3,000 from a guest house manager after two police officers, Uttamrao Baburao Raut and Abdul Kadar, demanded the money as gratification to drop a criminal case. The prosecution alleged that the appellant was part of a corrupt arrangement and convicted him …
M.V. Chauhan, a Divisional Accountant, was caught in a trap involving anthracene‑treated currency notes and was prosecuted under Section 5(2) of the Prevention of Corruption Act, 1947 and Section 161 IPC. The Gujarat High Court, on a writ petition, directed the Secretary of the Vigilance Commission …
Shri Ramesh Kumar, a government inspector, was arrested and convicted under Section 5(2) of the Prevention of Corruption Act, 1947 for accepting illegal gratification. The disciplinary authority dismissed him under Rule 19 of the Central Civil Services (Conduct) Rules, 1965 and the Vigilance Manual …
A writ petition filed by MP Dinesh Trivedi and NGOs under Article 32 sought full disclosure of the Vohra Committee Report, its supporting annexures, and the names of officials implicated, and challenged the constitutionality of Section 5 of the Official Secrets Act, 1923. The Court held that the …
Allahabad Bank suspended clerk Deepak Kumar Bhola under clause 19.3(a) of the First Bipartite Settlement after a CBI investigation and charge‑sheet alleging forgery, cheating and other offences involving moral turpitude. Bhola challenged the suspension before the Allahabad High Court, which quashed …
The appellant, a Sub‑Registrar, was convicted under Section 161 IPC and Section 5(2) read with 5(1)(d) of the Prevention of Corruption Act, 1947 for allegedly receiving Rs 60 as illegal gratification for issuing certified copies of sale deeds. The prosecution set up a trap and caught him taking the …
The Central Bureau of Investigation (CBI) filed a charge sheet against Subodh Kumar Dutta under the Prevention of Corruption Act, 1947 for allegedly accepting a bribe of Rs. 700. A Special Judge, appointed under the West Bengal Special Courts Act, 1949, took cognizance of the offence on 9 July 1988. …
The appellant, a Provident Fund Inspector, was tried for accepting a bribe to exempt a hospital from statutory provident‑fund contributions under Section 161 of the IPC and Section 5(2) read with Section 5(1)(d) of the Prevention of Corruption Act, 1947. The Special Judge acquitted him, but the …
The petitioner, a manager of Canara Bank, was convicted by a criminal court for offences under Sections 420, 477A of the IPC and Sections 5(2) read with 5(1)(d) of the Prevention of Corruption Act, and sentenced to one year imprisonment with fines. The High Court later suspended the sentence pending …
The appellants, senior engineering officials and contractors, were convicted for alleged conspiracy, cheating and falsification of accounts in connection with jungle‑clearance projects in Nellore district, based solely on circumstantial evidence and a technical report prepared by a departmental …
The petitioners, Peoples Union of Civil Liberties and others, filed a public‑interest writ seeking the suspension and criminal prosecution of Dr. Khalilullah, Director of G.B. Pant Hospital, alleging massive financial irregularities. The Delhi Health Secretary recommended his suspension, the Chief …
P.S. Rajya, an Income‑Tax Officer, was charged under Section 5(2) read with 5(1)(e) of the Prevention of Corruption Act for possessing assets disproportionate to his income. A departmental inquiry conducted by the Central Vigilance Commission, and later concurred by the UPSC and the President, …
R. Balakrishna Pillai, a former Kerala Minister for Electricity, was charged with criminal conspiracy (IPC s.120‑B) and an offence under the Prevention of Corruption Act for supplying electricity to a private firm in Karnataka without the Kerala Government's consent. The Kerala High Court held that …
The respondent, a senior police officer, was investigated under the Prevention of Corruption Act, 1947 for possessing assets disproportionate to his known income. After a FIR was lodged, the Maharashtra government granted sanction under Section 197 of the CrPC and a charge‑sheet was filed. The …
The appellant, an Income Tax Officer, was investigated by the CBI and found to hold assets disproportionate to his known income. Although the evidence was insufficient for criminal prosecution under Section 5(1)(e) of the Prevention of Corruption Act, 1947, a departmental inquiry proved the …
The appellant, a senior IAS officer, was convicted under IPC 120‑B read with Section 5(1)(d) of the Prevention of Corruption Act for conspiring to award a contract to a black‑listed firm at exorbitant rates. The trial court imposed a fine of Rs 10,000 and imprisonment till the rising of the court; …
The petitioner, a practising advocate, filed a public‑interest writ under Article 32 seeking to restrain the Bar Council of Maharashtra and Goa, the Bombay Bar Association and the Advocates' Association of Western India from pressuring the Chief Justice of the Bombay High Court, Justice A.M. …
A complaint was lodged that the United Bank of India, where the respondent was branch manager, had been defrauded of Rs. 45,000 in collusion with some officers. The Superintendent of Police (C.B.I.) investigated and obtained sanction under s.6(1)(c) of the Prevention of Corruption Act, 1947 to file …
M.W. Mohiuddin, a Special Auditor in the Local Fund Accounts Department, demanded and received Rs.400 from a Gram Panchayat Sarpanch in exchange for removing audit objections. He was caught in a police‑arranged trap at a hotel, and the prosecution proved that he took possession of the money, wrapped …
The respondent, a Branch Manager of Bank of India, was charged with several offences under the IPC and the Prevention of Corruption Act. He contended that, as an employee of a nationalised bank, he was not a "public servant" within the meaning of Section 21 of the IPC and therefore could not be …
The case arose from a trial before a Special Judge concerning alleged conspiracy and corruption in the Idamalayar Dam project. The Special Public Prosecutor sought, under Section 321 of the CrPC, permission to withdraw prosecution against one accused, G. Gopalakrishna Pillai, on the ground that …
The former Chief Minister of Sikkim challenged a 1987 notification that withdrew the State's consent, given under section 6 of the Delhi Special Police Establishment Act, 1946, for CBI investigations into alleged corruption. The petition raised whether a State could revoke such consent, whether …
The DIG of Police, S.A. Khan, filed a contempt petition seeking suo moto proceedings against Chief Minister Ch. Bhajan Lal, alleging that a press statement made by the latter interfered with pending corruption proceedings before the Supreme Court. The petition also contained interlocutory …
Deputy Inspector General of Police S.A. Khan was suspended by the Haryana Government on 5 July 1991, a suspension later confirmed by the Central Government under the All India Services (Discipline and Appeals) Rules, 1969. Khan alleged that the suspension was mala fide, intended to protect Chief …
The Supreme Court examined the Union of India's and CBI's challenge to a Delhi High Court order that quashed the FIR registered against W.N. Chadha in the Bofors scandal and set aside the letters rogatory issued to Swiss authorities. The Court held that the FIR disclosed a prima facie offence and …
The case involved a complaint that food inspectors demanded a bribe of Rs 5,000 for a food‑safety inspection. The complainant, after paying part of the amount, approached the Anti‑Corruption Bureau, which recorded the transaction in the presence of two Panch witnesses and used anthracene powder to …
The Supreme Court examined a petition filed by H.S. Chowdhary, claiming to be a public‑interest litigant, seeking to quash a FIR and stop a letter rogatory to Switzerland in the Bofors scandal. The Court held that Chowdhary had no locus standi and that the petition did not fall within the definition …
B. Hanumantha Rao, an Excise Sub‑Inspector, was charged with accepting Rs 50,000 as illegal gratification from an arrack contractor. He claimed the money was rent arrears that the contractor could not deposit because the bank was closed, and he refused to keep the cash. The prosecution conducted a …
N.M. Parthasarathy, a former Inspector of Industries, and another Inspector were charged with criminal conspiracy to obtain a Small Scale Industries Registration Certificate, Essentiality Certificate and import licences by making false representations. The trial court acquitted them, but the Madras …
The Supreme Court examined two writ petitions challenging prolonged criminal proceedings – one by former Maharashtra Chief Minister A.R. Antulay and another by advocate Ranjan Dwivedi – alleging violation of the right to a speedy trial under Article 21 of the Constitution. The Court reaffirmed that …
The Supreme Court examined a public interest litigation filed by H.S. Chowdhary under Article 51A challenging the Central Bureau of Investigation's request to issue a Letter Rogatory to Switzerland in the Bofors scandal. The Court held that the petitioner and intervening parties (Janata Dal, CPI(M), …
The appellant, a former Chief Justice of the Madras High Court, was charged under the Prevention of Corruption Act, 1947 for possessing assets disproportionate to his known income. He sought to quash the criminal proceedings, arguing that judges are not "public servants" under the Act and that no …
The State of Haryana filed a special leave appeal after the Punjab and Haryana High Court quashed a First Information Report (FIR) that had been lodged on a complaint alleging that former Chief Minister Ch. Bhajan Lal had amassed wealth through corrupt means. The Supreme Court examined whether the …
S. Sundaramoorthy, an accountant‑cum‑head clerk in the Tamil Nadu Forest Training School, was accused of demanding and receiving a Rs 100 bribe from canteen contractor PW‑1 after promising to help restore the contractor's licence. A trap was arranged, the money was handed to the appellant, and a …
The State of Andhra Pradesh filed a criminal appeal against the quashing of an FIR registered against IPS officer P.V. Pavithran under the Prevention of Corruption Act. The FIR was lodged on 8 March 1984, but the investigation report was filed only on 17 September 1987, leading the respondent to …
The case concerned the death of Ram Dhiraj Tiwari while in police custody. The prosecution alleged that Sub‑Inspector Rafiuddin Khan (Accused No.1) beat the deceased with lathis and dandas after his arrest on 19 Oct 1971, causing 28 injuries that led to death, and also demanded a bribe. The defence …
Two employees of a nationalised bank and two account‑holders were charged with conspiracy, cheating, forgery and corruption for allegedly withdrawing Rs.54,600 on the basis of false credit entries. The High Court quashed the proceedings against one employee, holding that the FIR, taken at face …
Surinder Pal Singh, a Deputy Superintendent of Police, was accused of misappropriating twenty gold bricks recovered during an investigation and was charged under several IPC sections, the Prevention of Corruption Act and the Treasure‑Trove Act. The investigation was carried out by an Inspector of …
The appellant, a former Chief Minister of Maharashtra, was prosecuted for corruption offences under the Indian Penal Code and the Prevention of Corruption Act. The Supreme Court, in an earlier order dated 16.2.1984, suo motu transferred the case from the Special Judge to the Bombay High Court for …
Pollonji Darabshaw Daruwalla, a customs appraiser, was searched and found to possess assets allegedly disproportionate to his known income for the period 1‑April‑1958 to 31‑Dec‑1968. He was convicted under the Prevention of Corruption Act, 1947 (s.5(1)(e) read with s.5(2)) for criminal misconduct, …
The case concerned the suspension of IAS officer E.S. Reddi under the Andhra Pradesh Civil Services Rules, which he challenged on the ground of arbitrariness under Article 14 of the Constitution, alleging that similarly situated officers were merely transferred. The Division Bench of the Andhra …
The appellant, a patwari, demanded Rs.200 for supplying copies of revenue records to a landowner, receiving Rs.50 in advance and promising the balance of Rs.150 on the registration date. The landowner paid the Rs.150 to the patwari, after which the Sub‑Divisional Officer, suspecting misconduct, laid …
The appellant, Mohd. Mumtaz, challenged the order allowing the withdrawal of prosecution against respondent Nandini Satpathy under Section 321 of the Criminal Procedure Code. Satpathy had been charged under the Prevention of Corruption Act for possessing assets disproportionate to her known income. …
The Supreme Court examined the validity of a consent order under Section 321 of the Code of Criminal Procedure, 1973, which allowed the withdrawal of prosecution against Dr. Jagannath Misra and others. The Court considered whether the public prosecutor acted independently, whether the magistrate …
The Supreme Court examined a criminal appeal by R.S. Nayak against former Maharashtra Chief Minister A.R. Antulay concerning the framing of charges under sections 120B, 161, 165, 384, and 420 of the IPC and the Prevention of Corruption Act. The trial judge had framed 21 charges and discharged the …
N. Patnaik, a mine licensee, was a prosecution witness in a case where the senior mining officer was convicted for accepting a bribe under the Prevention of Corruption Act, 1947. The Orissa High Court set aside the conviction but harshly described Patnaik and the manager as bribe‑givers and …
A police constable was charged under IPC s.161 and the Prevention of Corruption Act for allegedly accepting a Rs 50 bribe from a taxi driver. The prosecution had laid a trap by treating the money with phenolphthalein, which turned rosy when tested, and recovered the notes from the constable's left …
The appellant, a Municipal Councillor, was convicted under Section 161 of the Indian Penal Code and Sections 5(1)(d) and 5(2) of the Prevention of Corruption Act. He appealed, contending that a Municipal Councillor is not a "public servant" within the meaning of Section 21 of the IPC and therefore …
The respondent, an Income Tax Officer, was tried and convicted by a Special Judge for accepting a bribe of Rs.12,500 under Section 161 of the Indian Penal Code and Section 5(2) read with Section 5(1)(d) of the Prevention of Corruption Act, 1947. The prosecution relied on the testimony of two panch …
Khilli Ram, a Head Constable, was convicted under IPC s.161 and the Prevention of Corruption Act (sections 5(1)(d) and 5(2)) for allegedly accepting a bribe in a police‑trap. The prosecution relied on a decoy witness, two panch witnesses and several police officers, but many of these witnesses …
Harbans Singh was convicted under the Prevention of Corruption Act, 1947 and the trial court imposed a sentence exceeding the statutory minimum. The Punjab and Haryana High Court, exercising its discretion under Section 5(2), reduced the sentence to the period already served, citing reasons it …
Senior advocate L.D. Jaikwal, after being asked to appear in proper court attire before a Special Judge, left the courtroom and later submitted a written application using scurrilous language, calling the judge a "corrupt judge" and "contaminating the seat of justice" and forwarding copies to …
The appellant R.S. Nayak filed a private complaint against the respondent A.R. Antulay, then Chief Minister of Maharashtra, alleging corruption under Sections 161, 164, 165 IPC and Section 5 of the Prevention of Corruption Act, 1947. The complaint was initially dismissed for lack of a sanction under …
The appellant, A.R. Antulay, challenged the jurisdiction of a Special Judge who had taken cognizance of corruption offences under the Prevention of Corruption Act, 1947, based on a private complaint filed by the respondent, R.S. Nayak. The issues were whether a Special Judge could entertain a …
The respondent, Dr. G.K. Ghosh, a government orthopaedic surgeon, was convicted by a Special Judge for demanding and accepting illegal gratification from a patient’s father under Section 5(1)(d) of the Prevention of Corruption Act, 1947 and for criminal intimidation under Section 161 IPC. The …
The case concerned three Maharashtra civil servants who, while under suspension, were convicted under the Prevention of Corruption Act and sentenced to imprisonment but remained on bail and were never actually incarcerated. Under Rule 151 of the Bombay Civil Service Rules, 1959, a second proviso …
The Supreme Court examined the withdrawal of a criminal case against the former Chief Minister of Bihar and others under Section 321 of the Code of Criminal Procedure, 1973. The State had appointed a new special public prosecutor, L.P. Sinha, who applied to the Special Judge for permission to …
Kishan Chand Mangal, a factory inspector, demanded a Rs.150 bribe from factory owner Rajendra Dutt, who filed a complaint. The Anti‑Corruption Department set a trap, marking the money with phenolphthalein and having two witnesses, Ram Babu and Keshar Mal, observe the hand‑over. The accused’s hands …
The respondent, a Range Forest Officer earning Rs.515 per month, was found in possession of assets worth over Rs.79,000 and was charged under Section 5(2) read with Section 5(1)(e) of the Prevention of Corruption Act, 1947 for having assets disproportionate to his known sources of income. He claimed …
Meet Singh was convicted under Section 161 of the IPC and Section 5(2) of the Prevention of Corruption Act, 1947 and sentenced to one year rigorous imprisonment on each count, to run concurrently, together with a fine. The Punjab & Haryana High Court, while upholding the conviction, reduced the …
Hazari Lal, a police constable, demanded a Rs.60 bribe for releasing the complainant's scooter rickshaw. The complainant reported the demand to the Anti‑Corruption Department, where an inspector set a trap by marking six currency notes with phenol‑phthalene powder and handing them to the …
The respondent, a retired Air Force officer who had been re‑employed and transferred to the Regular Air Force Reserve and subsequently to the Auxiliary Air Force, was charged under section 5(2) of the Prevention of Corruption Act for offences alleged to have occurred between March 1965 and March …
V.C. Shukla was charged under the Special Courts Act, 1979 and the Special Judge ordered that a charge be framed against him. The State raised a preliminary objection, arguing that the order was merely an interlocutory one and that, under section 11(1) of the Act (which contains a non‑obstante …
