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678 judgments · newest first · showing 201–400
The appellants, directors of a construction company and employees of a bank, were charged under IPC sections 409, 420 and 120B and the Prevention of Corruption Act for cheating, criminal breach of trust and diversion of funds. The bank had declared the loan a non‑performing asset, recovered part of …
The Supreme Court examined an appeal by NOIDA Toll Bridge Company Ltd. (NTBCL) against a High Court order that halted toll collection on the Delhi‑NOIDA Direct Flyway (DND Flyway). The dispute arose from a 1997 Concession Agreement granting NTBCL the right to build, operate and collect tolls, which …
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 …
The CBI appealed a Punjab & Haryana High Court order that acquitted Jagat Ram, a public servant, on the ground that the sanction order authorising prosecution was not examined. The trial court had convicted him under Sections 7 and 13 of the Prevention of Corruption Act, 1988, based on evidence of a …
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 …
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 …
The appellants, two women related to a co‑accused, were charged under Sections 120‑B, 420, 468 and 471 of the IPC and Sections 13(2) read with 13(1)(d) of the Prevention of Corruption Act for alleged loan fraud involving a bank. The borrowers later entered into a One‑Time Settlement with the bank, …
The appellants, who were wives of borrowers, were charged by the CBI under sections of the IPC and the Prevention of Corruption Act for alleged fraud in a bank loan. The borrowers had settled the entire debt through a One Time Settlement and the bank closed the loan account, obtaining a No Dues …
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 …
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 …
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 …
The appeals challenge the Special Judge’s order on charge (24‑12‑2021) and charge‑framing order (03‑03‑2022) against Karnataka Emta Coal Mines Ltd (KECML) and its former MD for alleged conspiracy to illegally sell coal washery rejects. The Court examined whether the CBI’s investigation was …
The appellant, a Patwari, was accused of demanding a bribe of Rs.500 and was caught in a trap operation organized by the Lokayukta. He was convicted under Section 353 of the Indian Penal Code for assaulting public servants during the trap, and sentenced to six months' imprisonment and a fine. On …
The appellant, former Deputy Chief Minister Manish Sisodia, was arrested in 2023 in connection with CBI and ED investigations into alleged irregularities in Delhi’s excise policy. He remained in custody for about 17 months without trial, and his multiple bail applications were rejected by the trial …
The appellant was granted regular bail by a Special Court on 17 June 2023 in a PMLA case, after which the Enforcement Directorate sought cancellation of bail under Section 439(2) of the CrPC. The Delhi High Court, without hearing the appellant’s counsel, issued an ex‑parte interim stay of the bail …
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 …
The State of West Bengal filed an original suit under Article 131 of the Constitution seeking a declaration that the Union of India’s registration of cases by the CBI after the State withdrew its consent under Section 6 of the Delhi Special Police Establishment (DSPE) Act is unconstitutional, and …
The State of Punjab appealed against the High Court's order setting aside a trial court's summons of Dr. Partap Singh Verka under Section 319 of the CrPC for alleged offences under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988. The FIR alleged that Verka, a doctor employed in a …
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 …
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 …
The appellants, who founded a society that obtained AICTE approvals for several business schools, were charged under Sections 420 and 120B IPC for allegedly cheating the AICTE by concealing that the leased land was mortgaged. After a Special Judicial Magistrate discharged them, the CBI approached …
The CBI filed a case alleging that R.C. Sabharwal, a former public servant, owned assets disproportionate to his known sources of income and that his son, Puneet Sabharwal, abetted him. The trial court framed charges under Section 13(1)(e) read with Section 13(2) of the Prevention of Corruption Act, …
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 …
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 …
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, …
The former Chief Minister of Andhra Pradesh, N. Chandrababu Naidu, was added as accused No.37 in FIR No.29/2021 alleging massive misappropriation of funds related to skill development projects, invoking offences under the Prevention of Corruption Act, 1988 and the IPC. He sought quashing of the FIR …
The appellant, an Inspector, was summoned along with three other police officials under Section 319 of the CrPC following allegations that they demanded money and tortured the accused and his family in a misappropriation case. The trial court allowed the summoning, the High Court upheld that order, …
The appellant, a Vice President of Purchases at Shakti Bhog Foods Ltd., was arrested under the fourth supplementary complaint filed under Sections 44 and 45 of the Prevention of Money Laundering Act, 2002 (PMLA) for alleged money‑laundering offences linked to a bank fraud investigated under the …
The petitioner, a project director, was charged under several IPC offences and the Prevention of Corruption Act. After the government sanctioned prosecution, a charge sheet was filed and the trial court took cognizance. In 2018 the petitioner filed a Section 482 CrPC petition challenging only the …
Manish Sisodia, former Deputy Chief Minister of Delhi, appealed to the Supreme Court seeking bail in prosecutions under the Prevention of Corruption Act, 1988, the Indian Penal Code and an enforcement case under the Prevention of Money‑Laundering Act, 2002. The Court examined the scope of bail under …
The State of Gujarat prosecuted Sub‑Inspector Dilipsinh Kishorsinh Rao under the Prevention of Corruption Act, 1988 for possessing assets disproportionate to his known income. Rao filed an application for discharge under Sections 227 and 228 of the CrPC, contending that the investigating officer had …
The appellant, a Sub Registrar, was convicted under Sections 7 and 13(1)(d) r/w 13(2) of the Prevention of Corruption Act, 1988 for allegedly demanding and accepting Rs.1500 as gratification. The complainant had died before trial, and the prosecution relied on pre‑trap and post‑trap witnesses and …
The appellant, a Jharkhand MLA, was charged with accepting a bribe to vote for a candidate in a Rajya Sabha election, but she did not cast the alleged bribe‑influenced vote. She sought quashing of the criminal proceedings on the ground of immunity under Article 194(2) of the Constitution. The High …
The CBI registered a case against Dr. R.R. Kishore for alleged bribery under the Prevention of Corruption Act, 1988, but conducted the investigation without the prior approval of the Central Government required by Section 6A(1) of the Delhi Special Police Establishment Act, 1946. The Delhi High …
The appellant, an Assistant General Manager of State Bank of India, was accused of conspiracy to cheat the bank by sanctioning a large corporate loan and was charged under Sections 120‑B, 420, 468 and 471 of the IPC and under the Prevention of Corruption Act, 1988. The bank initially declined, then …
The State of Karnataka Lokayukta Police appealed against the Karnataka High Court’s order that discharged S. Subbegowda, an executive engineer, from charges under the Prevention of Corruption Act, 1988. The respondent had faced a charge of amassing disproportionate wealth and the prosecution had …
The case involved senior officials of BHEL and private individuals accused of conspiring to award a contract for a desalination plant through a restricted tender, allegedly causing a loss of Rs.4.32 crore to the PSU. The prosecution relied heavily on the testimony of an approver who had been granted …
The Supreme Court examined a large jobs‑for‑cash scam in Tamil Nadu where public servants allegedly accepted bribes for appointments, triggering investigations under the Prevention of Money Laundering Act, 2002 (PMLA) and the Prevention of Corruption Act, 1988. The Court held that the bribe money …
The Enforcement Directorate (ED) investigated alleged tampering of e‑tender bids that led to charges under the IPC, IT Act and the Prevention of Corruption Act. Because those offences are scheduled under the Prevention of Money‑Laundering Act, 2002 (PMLA), the ED opened a money‑laundering …
The Central Bureau of Investigation (CBI) investigated alleged disproportionate assets of D. Dwarakanadha Reddy and others under the Prevention of Corruption Act, 1988, filed a closure report under Section 173(2) of the Code of Criminal Procedure (CrPC) in 2008, and the Special Judge accepted it. In …
The petitioner sought the release of her husband, who had been repeatedly remanded in custody despite the filing of multiple supplementary chargesheets that did not complete the investigation. The core issue was whether a chargesheet can be filed piecemeal before the investigation is finished and …
Jitendra Kumar Rode, a former Assistant Commercial Manager of Northern Railway, was convicted under the Prevention of Corruption Act, 1988 for accepting a bribe in 1995. The trial court’s record was subsequently lost, and only a partial, reconstructed set of documents was produced, which did not …
The petitioners, Anoop Bartaria and World Trade Park Ltd., challenged an Enforcement Case Information Report (ECIR) and a prosecution complaint filed under the Prevention of Money Laundering Act, 2002 (PMLA), arguing that they lacked knowledge that the funds they received were proceeds of crime and …
The Central Bureau of Investigation (CBI) investigated a trap operation in which Additional Commissioner of Income Tax Santosh Karnani allegedly demanded and accepted a bribe of Rs 30 lakhs to influence a tax assessment of Safal Construction. The complainant recorded the demand and the subsequent …
The appellant, a Sub‑Registrar, was convicted under the Prevention of Corruption Act for demanding a Rs.500 gratification to release a registered sale deed. The prosecution relied on a trap operation and the testimony of a shadow witness, but the complainant, who was the key witness to the alleged …
The appellant, an Electricity Inspector, was convicted under the Prevention of Corruption Act, 1988 for allegedly demanding a bribe of Rs 10,000 to facilitate the installation of an electricity meter. The prosecution’s case rested mainly on the testimony of a shadow‑witness (PW‑5) and on the …
The State of Chhattisgarh filed criminal appeals against the Chhattisgarh High Court’s order quashing FIR No. 9/2020, which alleged that Aman Kumar Singh (AS) and his wife Yasmin Singh (YS) had amassed assets disproportionate to their known sources of income under the Prevention of Corruption Act, …
The case concerned an appeal by Neeraj Dutta against the State under the Prevention of Corruption Act, 1988, where the prosecution alleged that the public servant had demanded and accepted illegal gratification. The central issue was whether, in the absence of the complainant’s direct or primary …
The appellant, a former Agricultural Officer, was convicted under the Prevention of Corruption Act and IPC for misappropriating funds during 1992-1994. He argued that the prosecution in the 2003 cases was barred by double jeopardy because he had already been tried, convicted, or acquitted in three …
The State of Jharkhand challenged two writ petitions filed by Shiv Shankar Sharma as public‑interest litigations (PILs) that sought a mandamus directing investigative agencies to probe alleged money‑laundering through shell companies and to prosecute the Chief Minister for a mining lease. The …
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act, 2002 (PML Act) against Padmanabhan Kishore for allegedly handing over Rs 50 lakh as a bribe to an Additional Commissioner of Income Tax. Kishore contended that the money remained "untainted" while in his …
Kanchan Kumar, a former Assistant General Manager of the Bihar State Financial Corporation, was charged under Sections 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988 for allegedly possessing assets disproportionate to his known income during the period 1974‑1988. The charge‑sheet …
The case concerned a cash‑for‑job scam in the Tamil Nadu Metropolitan Transport Corporation where candidates allegedly paid money to secure appointments, implicating the Transport Minister, his brother and personal assistant. An FIR was filed for offences under IPC sections 405, 420 and 506(1); the …
The State of Tamil Nadu, through a Deputy Superintendent of Police, appealed against the High Court’s order discharging a public servant (R. Soundirarasu) and his wife from prosecution under the Prevention of Corruption Act, 1988 and IPC s.109 for possessing assets disproportionate to the servant’s …
The appellant, an Executive Engineer of the Jharkhand State Electricity Board (JSEB), was accused of financial irregularities and fraud in connection with the implementation of an arbitration award favoring Ramjee Power Construction Limited (RPCL). The prosecution alleged that he prepared an agenda …
The appellant, a public servant, was convicted under Section 13(1)(d)(ii) read with Section 15 of the Prevention of Corruption Act, 1988 and Section 477A of the Indian Penal Code for allegedly manipulating measurement books and causing excess payment in school construction works. The prosecution …
The case arose from a complaint that the General Manager of Punjab Roadways, in collusion with conductors, was selling and using illegally printed tickets, causing massive loss to the depot. An enquiry was conducted, tickets were seized, and an FIR was filed; fifteen persons were charged, of whom …
The appellant, a former Cabinet Minister of Tamil Nadu, challenged the High Court's refusal to disclose a preliminary enquiry report prepared by a Superintendent of Police in a corruption case. The High Court had ordered the enquiry, received the sealed report, but closed the writ petition without …
J. Sekar Reddy, managing partner of SRS Mining, was searched by the Income Tax Department in December 2016, leading to the seizure of about Rs 107 crore in cash and gold. The CBI registered FIRs for scheduled offences under the IPC and the Prevention of Corruption Act, and the Enforcement …
The respondent, a clerk, was suspended and later dismissed by Eastern Coalfields Ltd. on a complaint that he demanded a bribe to clear retirement formalities, leading to a criminal case under the Prevention of Corruption Act, 1988. The employer initiated departmental proceedings, which the …
The case concerned Major R. Metri, a Recruiting Medical Officer, who was convicted by a General Court Martial for helping candidates clear Army recruitment rallies in exchange for money, under the Prevention of Corruption Act and the Army Act. The Armed Forces Tribunal (AFT) set aside the …
The appellant, a senior Income Tax officer, was convicted under the Prevention of Corruption Act for allegedly demanding and accepting a bribe of Rs.15,000 from the complainant, Madhu Bala, during a CBI‑operated trap. The prosecution relied primarily on the complainant’s testimony and on the …
Umesh, a village accountant in Karnataka, was criminally charged under the Prevention of Corruption Act, 1988 for demanding a bribe. He was acquitted by a Special Judge, but a disciplinary enquiry under the Karnataka Lokayukta Act, 1984 and the Karnataka Civil Services Rules found him guilty of …
The appellant, a judicial officer appointed in 2013, granted bail on 27 April 2015 in a corruption case, which led to a departmental enquiry alleging misconduct and extraneous motives. While the enquiry was pending, a Higher Judicial Committee recommended his discharge and a Full Court ordered his …
The appellant, Chairman and Managing Director of M/s MSPL Ltd, imported an Aston Martin, paid customs duty and road tax, and later paid a differential motor vehicle tax after a demand notice. A FIR alleged that he conspired with a Regional Transport Officer to evade road tax, leading to criminal …
Apex Laboratories, a pharmaceutical company, claimed a deduction under Section 37(1) of the Income Tax Act for expenses incurred in providing gifts, travel, hospitality and other "freebies" to doctors to promote its product Zincovit. The Assessing Officer, on the basis of a CBDT circular dated …
The appellant, a former branch manager of Sri Rama Grameena Bank, was convicted under Sections 409, 420 and 477A of the IPC and Section 13(2) read with 13(1)(d) of the Prevention of Corruption Act for allegedly allowing withdrawals from an account of the Nishita Educational Academy and prematurely …
The State of Odisha filed a criminal appeal against the High Court’s order that quashed FIR proceedings under Sections 420 r/w 120B IPC and Sections 13(2) and 13(1)(d) of the Prevention of Corruption Act against public servants of the Bhubaneswar Development Authority (BDA) and the Housing & Urban …
The CBI alleged that Uttamchand Bohra aided a senior income‑tax officer (A‑1) in acquiring a flat through a company, thereby helping the officer amass assets disproportionate to his known income. The prosecution’s case rested on Bohra’s custody of the sale deed and the fact that his employee …
The Central Bureau of Investigation (CBI) registered an FIR against a senior Income Tax Commissioner and her husband, alleging possession of assets disproportionate to their known sources of income under the Prevention of Corruption Act, 1988. The respondents challenged the FIR, arguing that the CBI …
During the 2015 Kerala budget presentation, several opposition MLAs climbed onto the Speaker's dais and damaged furniture, leading to a criminal case under IPC sections 427, 447, 34 and the Prevention of Damage to Public Property Act, 1984. The public prosecutor sought to withdraw the prosecution …
The appellant, Sanjay Kumar Rai, was charged under Sections 504 and 506 IPC for allegedly threatening a journalist and sought discharge under Section 239 CrPC, claiming the investigation was biased and the complainant’s testimony unreliable. The Chief Judicial Magistrate rejected the discharge …
The accused, a Patwari, was alleged to have demanded a bribe of Rs.2,800 for issuing a domicile/OBC certificate, as recorded in a telephone transcript. The Special Judge, after hearing the prosecution, found a prima facie case under Section 7 of the Prevention of Corruption Act, 1988 and framed a …
A complaint was lodged alleging that Charansinh, then President of a municipal council, had amassed assets disproportionate to his known income, invoking Section 13(1)(e) of the Prevention of Corruption Act. The Anti‑Corruption Bureau (ACB) issued a notice directing him to appear for an "open …
The case involved Bhima Razu Prasad, who was charged with offences under the IPC, PC Act and alleged to have concealed disproportionate assets. During investigation, accused No.2 and No.3 claimed the seized money was held in escrow, producing a fabricated sale deed to shield Prasad. The trial and …
The Delhi Subordinate Service Selection Board (DSSSB) conducted a two‑tier examination for 231 Head Clerk vacancies in 2009, but the Tier‑I exam was delayed until 2014 and only 8,224 of 62,056 applicants appeared. Numerous complaints of question‑paper leakage, mass cheating, lack of randomisation …
In 2010 an FIR under the Prevention of Corruption Act was lodged against T. N. Seenivasagan, a chief engineer of TANGEDCO, for allegedly demanding a bribe. The sanction to prosecute was issued by the Chairman of TANGEDCO, purportedly on behalf of the Board, and the trial proceeded with witnesses …
The appellant, a Sanitary Inspector, was charged under Sections 7, 13(2) and 13(1)(d) of the Prevention of Corruption Act for demanding Rs.500 and a cell phone as bribe from a supervisor to process a contract extension. The trial court acquitted him, but the Madras High Court reversed the acquittal …
The Enforcement Directorate, invoking the Prevention of Money-Laundering Act, 2002 (PMLA), issued a communication on 15 May 2020 directing several banks to debit‑freeze the accounts of Opto Circuit India Ltd. The company challenged the order, seeking its quash and the defreezing of the accounts to …
The State of Gujarat prosecuted Bhalchandra Laxmishankar Dave, an Assistant Director, under Section 7 read with Sections 13(1) and 13(2) of the Prevention of Corruption Act. The Special Judge, Bharuch, after a full trial, convicted him and sentenced him to five years' imprisonment and a fine of …
Ajay Kumar Srivastava, a clerk of State Bank of India, was charged with seven counts of misappropriating bank funds. The enquiry officer found charges 2‑7 proved and charge 1 not proved. The disciplinary authority disagreed on charge 1, held it proved, but upheld the findings on charges 2‑7 and …
The appellant, Sanjai Tiwari, was charged under several IPC offences and the Prevention of Corruption Act, 1988. A third‑party advocate, calling himself a social activist, filed an application under Section 482 of the Criminal Procedure Code seeking a High Court order directing the Special Judge to …
The case concerned a Sub‑Inspector of the Railway Protection Force, Rajendra Kumar Dubey, who was compulsorily retired on 5 December 2007 for gross neglect of duty relating to theft of railway property. Dubey challenged the retirement in a writ petition, and the Bombay High Court set aside the …
The case arose from a CBI investigation into alleged corruption involving Fertico Marketing and Investment Pvt. Ltd., its director, and two public servants of Uttar Pradesh. The CBI registered an FIR under IPC sections 120B and 420 and the Prevention of Corruption Act without obtaining prior consent …
Pravin Kumar, a CISF Sub‑Inspector, was accused of fabricating a General Diary entry, intimidating a subordinate to give false testimony, and collecting bribes from BPCL contractors. An enquiry under CISF Rules found him guilty and recommended dismissal; the disciplinary authority dismissed him, and …
The appellant, a director of Aatash Norcontrol Limited (ANL), was arrested in connection with alleged financial irregularities in a Build‑Own‑Operate‑Transfer project for a Vessel Traffic and Port Management System (VTPMS) in the Gulf of Khambhat. While the dispute over capital costs was referred to …
The State of Gujarat appealed the discharge of Mansukhbhai Kanjibhai Shah, a trustee of Sumandeep Charitable Trust which runs a deemed university, under the Prevention of Corruption Act, 1988. The charge sheet alleged that Shah demanded Rs 20 lakhs to allow a student to appear for examinations, …
The appellants challenged High Court orders that allowed elected councillors, whose caste validity certificates were rejected by the Caste Scrutiny Committee, to retain their seats pending judicial review. Section 5B of the Mumbai Municipal Corporation Act provides that failure to submit a caste …
The apex body, Chhattisgarh State Co‑operative Bank, appointed the sixth respondent as CEO of Zila Sahkari Kendriya Bank, a District Central Co‑operative Bank, after the incumbent CEO was arrested. The bank challenged the appointment, arguing that under the 2016 amendment to the Chhattisgarh …
The Life Insurance Corporation of India (LIC) issued a notice to show cause under Regulation 39(4) of its 1960 Staff Regulations seeking removal of employee Mukesh Poonamchand Shah after his conviction by a Special CBI Judge for offences under the Prevention of Corruption Act and the Indian Penal …
Motamari Appanna Veerraju (Mav Raju) was charged under several IPC sections and the Prevention of Corruption Act. After the Sessions Court rejected his bail, the Calcutta High Court granted him interim bail on 1 Oct 2018 and kept the regular bail application pending, issuing successive interim …
The respondent, a police inspector, was accused of demanding illegal gratification and was acquitted in a criminal trial under the Prevention of Corruption Act. Separate departmental proceedings found him guilty of misconduct and dismissed him from service. The Karnataka Administrative Tribunal set …
The State of Madhya Pradesh filed a criminal appeal against Yogendra Singh Jadon and Harshvardhan Singh Jadon, alleging that they obtained cash credit facilities from District Cooperative Kendriya Bank through their father, the former President of the bank, without proper documentation, constituting …
The case involved a partnership firm (AMC) whose reconstitution in 2009 led the Director of Mines and Geology of Karnataka (the appellant) to issue Mineral Dispatch Permits (MDPs) to the new partners. The Central Bureau of Investigation alleged that the appellant acted without the prior State …
The appellant, accused No.3 in a CBI case involving offences under Sections 120‑B, 420, 409 IPC and the Prevention of Corruption Act, was required to appear before the trial court in Hyderabad every Friday despite residing in Delhi. He applied under Section 205 of the CrPC to be exempted from …
The State of Telangana filed a criminal appeal against a Hyderabad High Court order that partially quashed a charge‑sheet under the Prevention of Corruption Act, 1988 against former OSD Sri Managipet @ Mangipet Sarveshwar Reddy for possessing assets disproportionate to his known income. The High …
B.A. Srinivasan, a former Assistant General Manager of Vijaya Bank who retired on 31‑Oct‑2012, was alleged to have conspired with others to fraudulently sanction and disburse loans, violating bank rules. An FIR was lodged in 2013 and a charge‑sheet filed in 2014, charging him under IPC sections 419, …
Inspector Vinod Kumar Garg was convicted for demanding and accepting a bribe of Rs.500 from Nand Lal in exchange for facilitating an electricity connection to a shed, with the money recovered from his pant pocket during a police trap. The appellant appealed, alleging material contradictions in the …
The Central Bureau of Investigation filed a case against former Finance Minister P. Chidambaram under Sections 120B, 420 IPC and Sections 8, 13(2), 13(1)(d) of the Prevention of Corruption Act for alleged irregularities in the FIPB clearance of INX Media. After his arrest, the Delhi High Court …
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 …
The appellant, former Finance Minister P. Chidambaram, was charged with alleged irregularities in a foreign investment clearance and money‑laundering offences under the Prevention of Corruption Act and the Prevention of Money‑Laundering Act (PMLA). The Enforcement Directorate (ED) produced a sealed …
The case concerned two village assistants who, on the instructions of the village administrative officer, received Rs 600 as alleged gratification for signing papers to transfer an electric connection. The money was counted by one assistant, handed to the other, and the pair were caught in a …
The respondent, Dilip Mulani, was charged under IPC section 120‑B and several provisions of the Prevention of Corruption Act, 1988. The trial court rejected his discharge application, relying on documentary evidence, telephonic transcripts and witness statements that suggested his participation in a …
The CBI investigated a 1992 fraud where a fictitious bank account was opened in the name of Raj Kumar, deposits of Rs 3,22,056 were forged into it and withdrawn through seventeen cheques, leaving a small balance. Two bank employees, Ram Gopal (messenger) and Pankaj Kumar Jain (assistant clerk), were …
The CBI filed an FIR under the Prevention of Corruption Act against an Income Tax Officer and submitted a charge‑sheet in 2005, but failed to file the authorisation order for investigation with the charge‑sheet. Applications under Section 242 CrPC (2008) and Section 173(2)(5)(a) CrPC (2013) to bring …
The State by Karnataka Lokayukta Police Station appealed against a High Court order that quashed criminal proceedings against M.R. Hiremath on the ground that a certificate under Section 65B(4) of the Evidence Act was not produced. The Court examined whether the certificate must be produced at the …
N. Ramamurthy was convicted under several IPC provisions and the Prevention of Corruption Act and sentenced to multiple terms, the trial court directing that all sentences run concurrently, resulting in a maximum imprisonment of seven years. He filed applications under Section 389 of the CrPC …
The appellant, a former BSNL employee, was granted provisional pension under Rule 69 of the Central Civil Services (Pension) Rules, 1972 because a vigilance case was pending at the time of his superannuation. He later applied for commutation of his pension on 1 November 2012, after retirement, under …
The State of Tamil Nadu prosecuted two police officials under the Prevention of Corruption Act, 1988 for offences under Section 7 read with Section 13(1)(d). After the charge‑sheet was filed, the accused filed applications under Section 227 of the Criminal Procedure Code seeking discharge, claiming …
Mrs. Neeraj Dutta, an LDC of Delhi Vidyut Board, allegedly demanded a bribe from Ravijit Singh Sethi for installation of an electricity meter. The complainant paid Rs 10,000, which was later recovered from the accused and the money tested positive by phenolphthalein test. The complainant died before …
The case involves multiple appeals arising from a Delhi High Court judgment concerning the division of powers between the Government of National Capital Territory of Delhi (GNCTD) and the Lieutenant Governor (LG) under Article 239AA of the Constitution. The Supreme Court Constitution Bench had …
The respondent, Vikram Das, was convicted under Section 3(1)(xi) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 for assaulting a SC/ST woman and was sentenced by the trial court to six months of rigorous imprisonment and a fine of Rs.500. The High Court, on the …
The Central Vigilance Commission (CVC) and the Government of India issued orders on 23 October 2018 divesting Director Alok Kumar Verma of the Central Bureau of Investigation (CBI) of his powers, functions and supervisory role. The Director challenged the legality of these orders, arguing that under …
The Supreme Court heard a group of writ petitions filed as public‑interest litigations challenging the Government of India's procurement of 36 Rafale fighter jets, seeking registration of an FIR, a court‑monitored investigation and quashing of the Inter‑Governmental Agreement on alleged corruption, …
In a petition filed by the accused (respondent No.1, also accused No.2) seeking modification of a prior judgment, the Supreme Court examined whether the earlier finding that he was a Government servant was factual. The court noted that the accused was not a Government servant, but a bribe amount in …
U.P. Jal Nigam (appellant) had declared the appointments of 122 candidates void on 11 August 2017, but the Allahabad High Court set aside that order, holding it violated natural justice and that the authority had not distinguished between tainted and untainted candidates. The High Court granted the …
The Himachal Pradesh Cricket Association (HPCA) was granted lease of government land to build a world‑class cricket stadium, later receiving additional land for a club house and a hotel at commercial rates. Two FIRs were filed alleging illegal lease grants, cheating, criminal breach of trust and …
The State of Mizoram filed a case under the Prevention of Corruption Act, 1988 alleging that Dr. C. Sangnghina had misappropriated public funds. The Special Court discharged him in 2013 because the prosecution sanction was issued by an authority not competent to grant it. The Governor later issued a …
The appellant, a DESU employee, was alleged to have demanded a bribe of Rs.4,000 from a complainant and to have directed the complainant to give the money to a co‑accused, who accepted it. The trial court acquitted both accused of conspiracy under Section 120‑B IPC but convicted the appellant under …
Ram Lal, a peon employed by United Commercial Bank, was assigned clerical duties of a cash clerk and allegedly misappropriated Rs.38,500 by pocketing deposits and forging entries to enable withdrawals. The prosecution relied heavily on two extra‑judicial confession statements made by the accused in …
The Supreme Court examined whether it could compel Parliament to enact a law disqualifying candidates against whom serious criminal charges have been framed and whether it could direct the Election Commission to deny such candidates the use of a party's reserved symbol. The Court held that …
The case involved a grocery shop owner (PW‑2) who sought the return of a seized accounts book and was asked for a bribe by Assistant Commercial Tax Officer A‑1. After filing a complaint, a trap was arranged and PW‑2 paid Rs.800 to A‑2 on A‑1’s direction; the transaction was detected using a sodium …
The appellant, Babji, was accused of demanding Rs.2,100 from a passenger (PW‑4) for a confirmed airline ticket, allegedly to induce an Indian Airlines employee to secure the ticket. The prosecution charged him under Section 8 of the Prevention of Corruption Act, 1988, asserting that the money was a …
The State of Gujarat prosecuted two junior clerks for demanding and accepting a bribe in a trap operation to expedite a non‑agricultural land conversion. The complainant testified that J.D. Patel demanded Rs 1,000 (settled at Rs 500) and directed the complainant to hand the money to Navinbhai Joshi, …
The petitioners, including Common Cause, challenged the appointments of K.V. Chowdary as Central Vigilance Commissioner (CVC) and T.M. Bhasin as Vigilance Commissioner (VC) on the ground that the selections violated the constitutional principles of impeccable and institutional integrity. They …
The State by Lokayuktha Police appealed against the Karnataka High Court's order quashing FIRs filed under the Prevention of Corruption Act against H. Srinivas and others on the ground that the police had conducted a preliminary enquiry without recording it in the General Diary. The Supreme Court …
The Supreme Court heard a series of criminal appeals and special leave petitions filed by Naveen Kaushik against the Central Bureau of Investigation under the Prevention of Corruption Act, 1988. The principal issue concerned the interpretation of Section 19(3)(c) of the Act, which the Court …
Asian Resurfacing of Road Agency Ltd. and another appealed to the Supreme Court against a Delhi High Court order that stayed the framing of a charge under Section 19(3)(c) of the Prevention of Corruption Act, 1988. The principal issue was whether the High Court had jurisdiction to grant such a stay …
The petitioners, Asian Resurfacing of Road Agency and others, challenged the order of charge framed by a Special Judge under the Prevention of Corruption Act, 1988, alleging that it was an interlocutory order barred by Section 19(3)(c) of the Act and by Section 397(2) of the CrPC. The Supreme Court …
The appellant filed a complaint under the Prevention of Corruption Act, 1988 alleging corruption in a drinking‑water project and sought investigation and FIR registration against several public servants, including the first respondent who was incorrectly described as Principal Secretary, PHED. The …
Pankaj Jain, accused in a CBI case involving serious offences under the IPC and the Prevention of Corruption Act, was issued a non‑bailable warrant and proceedings under sections 82 and 83 of the CrPC. He voluntarily appeared before the Special Judge, CBI, and sought release on a bond under section …
Lok Prahari, a registered society, filed a writ petition alleging that several members of Parliament and State Legislatures had amassed assets disproportionate to their known sources of income, seeking greater transparency and possible disqualification. The Court examined whether undue accretion of …
The case arose from a series of power‑tariff rebate notifications issued by the Government of Goa, some of which were allegedly promulgated without Cabinet approval. The appellant‑Minister of Power, the Chief Electrical Engineer and senior officials of two private companies were accused of …
The Campaign for Judicial Accountability and Reforms filed a public‑interest litigation seeking a writ of mandamus directing the Supreme Court to constitute a Special Investigation Team, headed by a retired Chief Justice of India, to probe an FIR (RCIO(A)/2017‑AC.III) alleging conspiracy and bribes …
The petitioners, including a member of the Commission for Judicial Accountability and Reforms, filed successive writ petitions alleging that an FIR implicated senior judicial functionaries and that the Chief Justice of India (CJI) should not hear or assign the matter. They sought a Special …
An FIR was lodged for corruption and a charge‑sheet was filed against 16 persons, while three individuals—Girish Sharma, Arvind Singh Dhruv and Jeet Ram Yadav—were recorded as witnesses under Sections 161 and 164 of the CrPC and not named as accused. Some of the accused applied under Sections …
Rakesh Kumar Paul was arrested under the Prevention of Corruption Act, 1988 and remained in custody for more than 60 days without a charge‑sheet. The State argued that because the offence could attract imprisonment of up to ten years, the 90‑day period under clause (i) of proviso (a) to Section …
Vasant Rao Guhe, a Sub‑Engineer, was charged under the Prevention of Corruption Act, 1988 for possessing assets disproportionate to his known sources of income. The trial court, and later the High Court, computed his income and expenditures by making presumptive calculations and altered the charge …
Neera Yadav, while serving as Chairperson and Chief Executive Officer of the New Okhla Industrial Development Authority (NOIDA), filed ante‑dated and incomplete applications to obtain residential plots for herself and her daughters, manipulated the layout plan to enlarge her plot, and secured shop …
The case involved the Deputy Chief Executive Officer of NOIDA, Rajiv Kumar, and the Chairperson‑Chief Executive Officer, Neera Yadav, who were accused of conspiring to illegally convert a government guest‑house plot into a residential plot and allot it to Kumar at a substantially lower premium, …
The CBI filed a charge sheet alleging a false insurance claim and charged several persons, including advocate M. Sivamani, under IPC sections 182, 120‑B, 420, 468, 471 and the Prevention of Corruption Act. Sivamani moved a petition invoking CrPC s.195(1)(a)(i), contending that the court could not …
The State filed a criminal appeal against the discharge of K.N. Nehru, a former minister, and his wife under the Prevention of Corruption Act, 1988. The FIR alleged that they had amassed assets disproportionate to their known income, with the investigation also focusing on the income and assets of …
The appellant, heir of the deceased Mukhtiar Singh, appealed against the conviction of the latter, a former Station House Officer, under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988 for allegedly demanding and receiving bribes of Rs.3,000 and Rs.2,000 during a police‑trap …
The Supreme Court upheld its earlier order that any prayer for stay or to impede the progress of investigations or trials in the coal block allocation cases must be made only before the Supreme Court, thereby limiting the High Court's jurisdiction under Articles 226 and 227. The Court held that this …
The State of Jharkhand, represented by the CBI, appealed against the Jharkhand High Court’s order quashing several criminal cases arising from the fodder scam on the ground that the accused had already been convicted in one case, invoking Article 20(2) of the Constitution and Section 300 of the CrPC …
The State of Bihar appealed against the Patna High Court's order granting conditional bail to Amit Kumar, the principal of Vishnu Rai College, who was alleged to be the king‑pin of the "Bihar Toppers Scam" involving tampering of answer sheets, illegal firearms, and large sums of cash and property. …
Ram Kishan Fauji challenged the Haryana Lokayukta's recommendation to register an FIR and investigate alleged corruption. The Punjab & Haryana High Court, sitting as a Single Judge, quashed the recommendation and the FIR under a writ petition filed under Article 226. The State appealed the judgment …
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 …
The State of Rajasthan appealed against the High Court’s order quashing charges framed by a Special Judge against mining engineer Fatehkaran Mehdu and Kishan Singh Rawat under the Prevention of Corruption Act, 1988. The charges alleged that Mehdu, while granting a quarry licence, sanctioned an area …
Harsh Kumar Sharma, an IFS officer, faced criminal prosecution under the Prevention of Corruption Act for alleged irregularities in a golf‑course project in a forest area. While his promotion to Chief Conservator of Forests was considered by the Departmental Promotional Committee (DPC), the DPC kept …
The Supreme Court examined whether a licensed surveyor appointed under Section 18A of the Karnataka Land Revenue Act, 1964 qualifies as a "public servant" under Section 2(c) of the Prevention of Corruption Act, 1988. The respondent, C.N. Manjunath, performed statutory duties of preparing survey …
Vivek Batra, an Indian Revenue Service officer, was investigated by the CBI for possessing assets disproportionate to his known income. After a six‑year investigation, the Finance Ministry sought and eventually received a sanction for his prosecution on 9 October 2012, following advice from the …
Jagdish Narain Shukla filed a writ petition under Article 226 seeking the implementation of a Lokayukta report that alleged corruption by former minister Naseemuddin Siddiqui and former MLC Husna Siddiqui, claiming they had purchased assets at undervalued prices using income from unknown sources. …
The case concerned HCL Infosystem Ltd., a co‑accused in the National Rural Health Mission (NRHM) scam, where the sole public servant co‑accused had died before any charge was framed under the Prevention of Corruption Act, 1988 (PC Act). The issue was whether the Special Judge appointed under s.3(1) …
Mukhtiar Singh, a revenue patwari, demanded Rs.600 from a complainant for a copy of a land record and was caught red‑handed when a police‑laid trap involving phenolphthalein‑treated currency notes was executed. The trial court convicted him under Sections 7, 13(1)(d) and 13(2) of the Prevention of …
The case concerned the arrest and alleged illegal detention of Neeraj Kumar between 24‑06‑1999 and 28‑06‑1999 by two Deputy Superintendents of Police, Surinderjit Singh Mand and P.S. Parmar. The prosecution, after obtaining sanction under Section 197 of the CrPC for the later arrest on 28‑06‑1999, …
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 …
Dr. Rini Johar, a doctor, and a senior advocate were arrested in November 2012 on a FIR alleging fraud under IPC sections 420 and 34 and the Information Technology Act. The arrest was carried out without complying with Sections 41 and 41‑A of the CrPC, nor the D.K. Basu guidelines, and the …
The State, represented by the CBI, appealed against a High Court order that struck down a tender of pardon granted by a Metropolitan Magistrate to five approvers in a corruption case triable by a Special Judge. The prosecution had filed a charge‑sheet before the Magistrate and obtained a pardon …
The appellant, an Assistant Engineer in the Public Works Department, issued a letter dated 9 June 1992 that the prosecution termed a "stage certificate" for a Jawahar Rozgar Yojana (JRY) construction project. Payments amounting to 50% of the contract value were subsequently released to the …
The CBI Bank Securities & Fraud Cell appealed against the Mumbai High Court’s judgment in criminal revision applications involving Ramesh Gelli and others. The appeal contested the accuracy of statutory citations in paragraph 25 of the High Court’s order, which incorrectly referred to Section 46 of …
The State (CBI) filed a charge‑sheet against fourteen accused, including the respondent, under the Prevention of Corruption Act, 1988 and several provisions of the Indian Penal Code. The Special Court initially deferred taking cognizance of the respondent, directing the investigating officer to …
V. Sejappa, a public servant, was charged under the Prevention of Corruption Act, 1988 for allegedly demanding and receiving Rs 5,000 as bribe to issue a No‑Objection Certificate for a pension claim. The trial court acquitted him, holding that the prosecution failed to prove a demand and that the …
The Central Bureau of Investigation appealed against orders that held the Chairman‑cum‑Managing Director and Executive Director of Global Trust Bank (a private bank before its 2004 amalgamation with Oriental Bank of Commerce) were not public servants for purposes of the Prevention of Corruption Act, …
The respondent, Brijlal Sadashuk Modani, was a senior employee of Osmanabad Janata Sahakari Bank Ltd., a multi‑state cooperative bank. While in service he received notices from the Anti‑Corruption Bureau demanding details of his assets, which he contested on the ground that the Prevention of …
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 …
The appellant, a junior assistant in the Indore Regional Transport Office, was investigated for possessing property allegedly acquired through corrupt means under Section 13(1)(e) of the Prevention of Corruption Act, 1988. After the Madhya Pradesh Vishesh Nyayalaya Adhiniyam, 2011 came into force, …
The appellant, a manager of a primary agriculture credit cooperative society, was charged under Section 13(1)(e) of the Prevention of Corruption Act, 1988 for amassing assets beyond his known income, and a sanction to prosecute was granted. The appellant challenged the sanction before the High Court …
The Supreme Court examined a batch of appeals filed by M/s Shree Bhagwati Steel Rolling Mills and other assessees against the Commissioner of Central Excise. The core issues were whether Rules 96ZO, 96ZP and 96ZQ of the Central Excise Rules could levy interest and a mandatory penalty equal to the …
The case concerned an alleged illegal transfer of a government plot by senior officials of ICMR and ICPO, who were accused of criminal conspiracy and obtaining undue pecuniary advantage under Section 120B IPC and Sections 13(1)(d) & 13(2) of the Prevention of Corruption Act, 1988. The CBI filed a …
Dr. Ram Lakhan Singh, a senior Indian Forest Service officer, was subjected to a vigilance enquiry, house raid and arrest without the prior approval of the Chief Secretary, as required by the State's procedural rules. The petitioner contended that the State violated his fundamental rights, …
The appellant, a Deputy Tahsildar, was alleged to have demanded a bribe of Rs.300 from a fair‑price shop owner and was caught in a trap where tainted currency notes were recovered from his possession. The complainant later turned hostile, and no other witness testified to the demand. The trial and …
The case involved two officials of the Rural Water Supply Department of Zilla Parishad, Jalgaon, accused of misappropriating public funds allocated for rural drinking‑water schemes. FIRs were filed after an enquiry by the Revenue Commissioner and Deputy Commissioner, alleging large sums were …
Essar Teleholdings Ltd. and other petitioners challenged a Delhi High Court order and a Delhi government notification that appointed a Special Judge to try all offences, including those under the Indian Penal Code, arising from the 2G spectrum scam. They sought a joint trial of the main case and a …
K.P. Singh was convicted under Section 8 of the Prevention of Corruption Act, 1988 for accepting a bribe of about Rs 700 and was sentenced by the trial court to two years' rigorous imprisonment and a fine of Rs 5,000. The High Court reduced the imprisonment term to one year (with a two‑month default …
Baljinder Pal Kaur, an Assistant Sub Inspector of Punjab Police, was dismissed after a departmental enquiry found her guilty of taking a bribe to illegally send persons to the USA. A criminal trial under IPC sections 406, 420, 1208 and the Prevention of Corruption Act resulted in her acquittal by a …
The appellant, a Patwari, was accused of demanding bribes to effect a mutation of land records. The complainant testified that the Patwari first demanded Rs.1900, of which Rs.900 was paid by his mother, and later demanded an additional Rs.1000, which the complainant paid and was later recovered from …
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, …
Nanjappa, a bill collector in a Karnataka gram panchayat, was accused of demanding a Rs 500 bribe for a resolution copy. The trial court acquitted him, holding that the prosecution failed to prove the charge and that the sanction for prosecution under Section 19 of the Prevention of Corruption Act, …
The respondents, who were public servants, were accused of corrupt practices in the construction of a sub‑station and the Economic Offences Wing sought prior sanction for their prosecution under the Prevention of Corruption Act, 1988. The Administrative Department declined to grant sanction, and the …
In 1996, the appellant K.L. Bakolia demanded a bribe of Rs.20,000 from Shamsher Singh, the proprietor of a security services firm, for renewal of a contract with the Indian Agricultural Research Institute. The complainant paid the amount under a CBI‑conducted trap, after which the money was …
The respondent, a Sub Registrar, was caught in a police‑laid trap after demanding a bribe of Rs.500 for registering a will. The prosecution proved demand and acceptance through eyewitness testimony, a positive phenolphthalein test, and the unchallenged recovery of the tainted money. The High Court …
The case arose from the transfer of a corruption trial involving J. Jayalalithaa from Tamil Nadu to Karnataka. Karnataka appointed Bhavani Singh as Special Public Prosecutor for the trial, but Tamil Nadu later attempted to authorize him to appear before the Karnataka High Court for the appeal. The …
The appellant, a Sub‑Inspector of Police, was caught red‑handed accepting a bribe of Rs 25,000 and was convicted under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988, receiving two years’ rigorous imprisonment for each offence with fines. The appeal before the …
The State of Madhya Pradesh appealed against the High Court’s order that set aside the trial court’s decision to frame charges against three municipal officials accused of corruptly granting building and completion certificates for Sayaji Hotel. The officials were alleged to have conspired to issue …
The case involved two excise officers, a superintendent (Accused 1) and his subordinate (Accused 2), who demanded bribes from a manufacturer after issuing an illegal show‑cause notice. The complainant reported the demand, and a police‑led trap was set up; the bribe money was handed to Accused 2, who …
The appellant, a public servant in the Finance Section of Zilla Parishad, Osmanabad, was alleged to have demanded and accepted bribes from the complainant for expediting his sister's pension and GPF dues. The complainant, after paying part of the demanded money, was caught in a trap where the …
The appellant, a hostel warden, was accused of demanding Rs.2000 as illegal gratification from a student seeking re‑admission to the hostel. The student complained to the Lokayukta, leading to a sting operation where the money, marked with a chemical that turned pink, was recovered from the warden's …
The appellant, a Municipal Corporation of Delhi employee, was accused of demanding a bribe of Rs.1,500 for issuing a licence. The CBI organised a trap involving the complainant, a shadow witness and a middle‑man who handed over the money, after which it was recovered. The trial court and the Delhi …
Vinod Kumar, an octroi inspector, was convicted under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988 for demanding and accepting a bribe of Rs.500. The prosecution relied on the recovery of the tainted notes, the testimony of an independent clerk (PW‑6), a shadow witness (PW‑7) who …
The case involved an alleged bribe demand recorded during a police‑run trap under the Prevention of Corruption Act, 1988. The investigating officer submitted a closure report under Section 173(2) of the CrPC, which the magistrate accepted, finding no case against the appellant, Sanjaysinh Ramrao …
Vinayak Narayan Deosthali, an Assistant Manager in the securities department of UCO Bank, was convicted by a Special Court for conspiring with broker Harshad Mehta and a fellow bank officer to manipulate Subsidiary General Ledger (SGL) accounts, causing loss to the bank and illegal gain to Mehta. …
The Supreme Court examined whether a Special Judge could summon individuals who were not named in the CBI charge‑sheet in the 2G spectrum case, on the basis that they were the "alter ego" of the companies charged. The Court held that while a magistrate may summon a non‑named person if prima facie …
The State of Punjab sought to prosecute two retired public servants, Sikandar Singh and Labh Singh, for alleged corruption and related offences under the Prevention of Corruption Act, 1988 and the Indian Penal Code. The department had refused sanction to prosecute them both before and after their …
Ram Manohar Pandey, a civil engineer on deputation, was charged with corruption offences under Sections 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988. Both the Municipal Corporation of Ujjain and the State Government refused to grant sanction for his prosecution while he was in …
Vinayak Narayan Deosthali, an assistant manager of UCO Bank, was convicted for diverting Rs 7.75 crore of public funds belonging to the Engineering Export Promotion Council (EEPC) to the private account of broker Harshad S. Mehta. The Special Court found that he issued bank receipts for securities …
A complaint of bribery was lodged against T. Nathamuni, an Income Tax Inspector, leading to a CBI case under the Prevention of Corruption Act, 1988. The investigating officer, initially an Inspector of Police, was replaced by Sub‑Inspector G.A. Suriya Kumar after a petition under Section 17 of the …
The appellant, a village Talati, was accused of demanding and accepting a bribe of Rs.250 from a complainant seeking official documents. During an anti‑corruption raid, anthracene powder tests on the accused's pocket and the recovered currency notes corroborated the demand and acceptance. The trial …
The CBI prosecuted Vikram Doshi and others for fraud involving bank loans, forged letters of credit, and diversion of funds to fictitious companies, alleging offences under IPC sections 420, 406 and others. The bank later settled the civil dispute, paid a sum and issued a "no due certificate", after …
