Prevention of Corruption Act, 1988

The State of Andhra Pradesh appealed against a High Court order that granted anticipatory bail to N. Sanjay, an IPS officer who was Additional Director General of Police, CID, and Director General of the State Disaster Response and Fire Services, alleging misappropriation of public funds through irregular tenders and c…

The Supreme Court was asked to consider whether, under its Article 142 powers, it could issue blanket directions that all interim stays granted by High Courts should automatically lapse after six months and that High Courts must dispose of such cases on a day‑to‑day basis. The Court examined the object of interim order…

The President of India referred a matter under Article 317(1) of the Constitution seeking the removal of Ms. Mepung Tadar Bage, a member of the Arunachal Pradesh Public Service Commission (APPSC), alleging misbehaviour in connection with the leakage of the Assistant Engineer (Civil) Mains Examination question paper in …

The appellants were charged under sections 120B, 420, 468 and 471 of the IPC and section 13(2) read with 13(1)(d) of the Prevention of Corruption Act for allegedly diverting bank funds. Parallel civil recovery proceedings before the Debt Recovery Tribunal were settled through a One Time Settlement (OTS) in which the ba…

The State of Karnataka appealed against the Karnataka High Court’s order acquitting a government servant, Chandrasha, who was convicted under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 for demanding and accepting a bribe of Rs 2,000 to facilitate the encashment of surrender‑leave …

The respondent, a government surveyor, was charged under Sections 13(2) and 13(1)(e) of the Prevention of Corruption Act for possessing assets disproportionate to his known income. After the Special Court dismissed his discharge application and the High Court dismissed the subsequent revision, the respondent filed a pe…

The respondent, a former Sub‑Divisional Engineer in the Department of Telecommunication, was convicted in two criminal cases under the Prevention of Corruption Act and faced parallel disciplinary proceedings for a trap case and for possessing assets disproportionate to his known income. Two charge‑sheets were issued un…

Ashok Sirpal was convicted under the IPC and the Prevention of Corruption Act for embezzling Rs 46 lakhs and was sentenced to seven years rigorous imprisonment (concurrent) and a fine of Rs 95 lakhs, with a default term of simple imprisonment for non‑payment of the fine. He appealed to the Delhi High Court, which suspe…

Dashrath was convicted under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988 for demanding and accepting a bribe. He challenged the conviction on four grounds: the sanction to prosecute was mechanically granted, the investigation was conducted by an Inspector of Police contrary to Sect…

The case involved a fraud scheme where fake telegraphic transfers were used to withdraw Rs. 6.7 crore from a bank, the proceeds of which were allegedly used to purchase 205 gold bars that were later seized from accused Nandkumar Babulal Soni. The trial court convicted Soni under Sections 120B and 411 of the IPC, direct…

The Central Bureau of Investigation (CBI) filed a chargesheet on 15 October 2022 against 75 persons, including Kapil Wadhawan and Dheeraj Wadhawan, for alleged conspiracy, fraud and corruption involving DHFL. The respondents applied for default bail under the proviso to Section 167(2) of the CrPC, arguing that the char…

The appellant (accused No.2) was convicted under IPC s.420 and the Passports Act for allegedly facilitating the illegal issuance of a second passport to accused No.1, who already possessed a passport. The prosecution relied on the testimony of three witnesses, including a hostile employee and a handwriting expert, but …

The appellant challenged the arrest of his son, Kessireddy Raja Shekhar Reddy, alleging that the police failed to provide appropriate and meaningful grounds of arrest, thereby violating Article 22 of the Constitution. The son was arrested on 21 April 2025 by the CID in connection with offences under Sections 420, 409, …

The CBI filed an FIR in 2006 alleging that a senior Cotton Purchase Officer and his associates conspired to buy cotton at market rates, hoard it, and sell it to the Cotton Corporation of India (CCI) at the higher Minimum Support Price (MSP) through benami farmers, causing an alleged loss of Rs 21.19 crore. A chargeshee…

The Central Bureau of Investigation (CBI) appealed against the High Court's order discharging Ramesh Chander Diwan of offences under Sections 120B and 420 of the IPC, on the ground that no sanction under Section 197 of the Code of Criminal Procedure (CrPC) had been obtained. Diwan, originally appointed by the Governmen…

K. Pounammal, a 75‑year‑old widow and former Inspector of Central Excise, was convicted under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988 for demanding a bribe of ₹300 from a factory supervisor in 2002. The trial court sentenced her to six months rigorous imprisonment and a fine of…

The appellant, a Traffic Superintendent of Indian Airlines at Jammu, was convicted of cheating the airline by preparing an infant ticket under a fictitious name and then forging the flight coupon to convert it into an adult ticket, thereby obtaining a lower fare and causing loss to the airline. The trial court and the …

The respondent, C B Nagaraj, an Extension Officer, was alleged to have demanded a Rs 1,500 bribe from a teacher, E R Krishnamurthy, for issuing a spot‑inspection report required for a validity certificate. The Lokayuktha police recovered the alleged bribe using a phenolphthalein‑smeared trap and the trial court convict…

The appellant, a 68‑year‑old former managing trustee of two charitable trusts, was convicted under the Prevention of Corruption Act, 1988 for criminal misconduct, criminal breach of trust and misappropriation of grant‑in‑aid funds meant for schools for specially‑abled children. The High Court rejected his appeal agains…

The appellant, an Assistant Administrative Officer in an insurance company, was accused of demanding a bribe of Rs.40,000 to expedite a claim settlement and of conspiring with a regional manager and his brother in a demand‑and‑trap operation. The trial court acquitted all accused, but the High Court reversed the acquit…

The State of Karnataka appealed against the Karnataka High Court’s order quashing FIR No. 56 of 2023, which had been registered against public servant T.N. Sudhakar Reddy for alleged disproportionate assets under the Prevention of Corruption Act, 1988. The High Court had held that a preliminary inquiry was mandatory be…

The petitioners, former public servants, were charged in a large‑scale corruption case involving alleged manipulation of liquor allocations and kickbacks. They applied for anticipatory bail, but the Andhra Pradesh High Court denied relief, relying on confessional statements recorded from co‑accused under Section 161 of…

The appellant, a building owner, conspired with officials of the Thiruvananthapuram Municipal Corporation and an architect to obtain a spurious renovation permit and then demolish an existing structure to erect a four‑storeyed commercial building in a zone where such construction is prohibited. A vigilance enquiry esta…

The complainant, a government teacher, alleged that the accused induced him to invest in benami land deals and later failed to deliver the promised plots and profits, leading him to file both a civil suit and a criminal FIR. The accused sought quashing of the FIR and charge sheet, arguing that the dispute was purely ci…

Biswajit Das, a Development Officer of the Life Insurance Corporation of India, was convicted under several sections of the Indian Penal Code and the Prevention of Corruption Act for fraudulently obtaining insurance settlements by falsely claiming the insured were dead. He was sentenced to two years' rigorous imprisonm…

The State of Karnataka challenged the Karnataka High Court’s order that quashed criminal proceedings against former BBMP Chief Engineer B.T. Ramesh on the grounds that the chargesheet was filed more than four years after the alleged misconduct and that no sanction under Section 197 of the CrPC was obtained. Ramesh had …

The former West Bengal Education Minister, Partha Chatterjee, was arrested by the Enforcement Directorate in connection with a large‑scale teachers recruitment scam and alleged money‑laundering offences under the PMLA. After raids recovered substantial cash and gold from his associates and companies, he was denied bail…

The appellant, a three‑time Chief Minister of Delhi, was arrested by the CBI in June 2024 in connection with an FIR registered in August 2022 under sections 120B, 477A IPC and section 7 PC Act. He challenged the legality of the arrest under Sections 41A and 41(1)(b)(ii) of the CrPC and also sought regular bail. The Hig…

The appellant, the widow of a deceased clerk who worked in the Passport Office, challenged the conviction of her husband under Sections 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The prosecution alleged that the accused demanded an extra Rs.200 over the lawful passport fee of Rs.1,000 and that the…

The case concerned two village officials, A‑1 (Village Administrative Officer) and A‑2 (Village Assistant), who were convicted under Sections 13(1)(d), 13(2) and 7 of the Prevention of Corruption Act, 1988 for demanding and receiving a bribe of Rs.500. A trap was laid using phenolphthalein‑treated notes, leading to the…

The appellant, an Assistant Superintendent at Chennai Port Trust, was convicted for abetting her husband, a public servant, in acquiring assets disproportionate to his known income during the check period 2002-2009. The assets were held in the appellant's name, and she was alleged to have concealed the wealth, thereby …

The appellant, a Forest Section Officer, was convicted under Sections 7 and 13(1)(d) read with 13(2) of the Prevention of Corruption Act for allegedly demanding and accepting a bribe from a saw‑mill operator. The prosecution relied on the complainant’s testimony, a friend who acted as a shadow witness, and the recovery…

Arvind Kejriwal, the Chief Minister of Delhi, was arrested on 21 March 2024 by the Directorate of Enforcement in connection with alleged offences under the Prevention of Money Laundering Act and related statutes. He challenged the arrest before the Supreme Court, arguing that the legality of his detention was sub judic…

The Enforcement Directorate (ED) issued multiple summons under Section 50 of the Prevention of Money Laundering Act (PMLA) requiring the appellants, Abhishek Banerjee and Rujira Banerjee, to appear in Delhi and produce documents related to a coal theft and money‑laundering investigation. The appellants challenged the s…

The appellant, a former Revenue Inspector, was accused of demanding a Rs.2,000 bribe to conduct an inquiry into compensation for drought‑damaged trees and of accepting the money, which was allegedly recovered from a bag attached to his motorcycle during a trap operation. The trial court and the High Court convicted him…

The case concerns P. Nallammal, wife of a former MLA and minister, who was convicted under Section 109 IPC in conjunction with Sections 13(2) and 13(1)(e) of the Prevention of Corruption Act for allegedly abetting her husband in acquiring assets disproportionate to his known income. The trial court and the Madras High …

The State of Karnataka appealed a Karnataka High Court order that had quashed an FIR registered against Sri Channakeshava H.D., an executive engineer, for alleged disproportionate assets under Sections 13(1)(b) and 13(2) of the Prevention of Corruption Act, 1988. The High Court had held that the Superintendent of Polic…

The State of Punjab prosecuted Hari Kesh under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988, after a sanction order dated 19‑Nov‑2018 was issued. The trial had commenced and the prosecution had examined several witnesses when the accused filed a petition in the High Court seeking quashing of the sanct…

The appellant, Sita Soren, a member of the Jharkhand Legislative Assembly, was charged under the Prevention of Corruption Act for allegedly accepting a bribe to vote for an independent candidate in a Rajya Sabha election, but she ultimately voted for her party's candidate. She sought to quash the charges invoking Artic…

MMTC Limited entered a Long Term Agreement with Anglo American Metallurgical Coal for the supply of coking coal, but a dispute arose over the price and unlifted quantities, leading to an arbitral award in favour of Anglo. MMTC challenged the award under Section 34 of the Arbitration and Conciliation Act, which was reje…

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 Prevention of Co…

The respondent, an Assistant Engineer of the Airports Authority of India, was arrested and convicted for demanding illegal gratification, leading to his dismissal from service. After being acquitted on benefit of doubt in a criminal appeal, he sought reinstatement, but the Authority initiated fresh disciplinary proceed…

The appellant, a licensed stamp vendor, was caught in a sting operation after demanding Rs 12 for a Rs 10 stamp paper and was convicted under Sections 7, 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. The key issue was whether a licensed stamp vendor qualifies as a “public servant” under Section 2(c)(i) …

The Central Bureau of Investigation (CBI) filed appeals against a High Court order that quashed FIRs and subsequent proceedings against two Central Government employees accused of offences under the Prevention of Corruption Act, 1988. The respondents argued that, following the bifurcation of Andhra Pradesh, the CBI req…