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Supreme Court Dismisses State's Appeal Against Acquittal of Central Excise Officers in Bribery Case. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Prevention of Corruption Act, 1988.

The present appeals arise from an order dated 27.05.2019 passed by the High Court of Judicature at Allahabad, Lucknow Bench, which allowed the appeals...

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High Court of Karnataka at Bengaluru Dismissed Writ Petition Challenging Provisional Attachment Order Under PMLA. Court Held That Stay of Predicate Offence Does Not Automatically Vitiate PMLA Proceedings; Directed Adjudicating Authority to Expeditiously Complete Adjudication.

The petitioners challenged a provisional attachment order dated 01.08.2022 passed under Section 5(1) of the Prevention of Money Laundering Act, 2002 (...

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High Court of Bombay at Goa Acquits Accused in Corruption Case Due to Lack of Proof of Demand. Conviction under Sections 7 and 13(1)(d)(ii) of Prevention of Corruption Act, 1988 set aside as prosecution failed to establish demand of bribe beyond reasonable doubt.

The appellant, Pradeep H. Harwalkar, a Junior Passenger Assistant with Konkan Railway Corporation Ltd., was convicted by the Special Court for CBI in ...

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High Court of Karnataka Acquits Accused in Corruption Case Due to Lack of Independent Witnesses and Unreliable Trap Proceedings. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988.

The appellant, G B Jagadeesh, was convicted by the Special Judge, Davanagere, in Spl.C.(Lokayukta) No.9/2007 for offences under Sections 7, 13(1)(d) r...

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KAHC010026042017_1

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Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Section 7 and Section 13(1)(d) of Prevention of Corruption Act, 1988.

The appellant, Subhash s/o Narayanraoji Rathod, was convicted by the Additional Sessions Judge, Wardha, in Special Case No. 4/1997 for offences under ...

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Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988.

The appellant, Balkrishna Bhau Desai, a Sectional Engineer in the Public Works Department, was convicted by the Special Judge, Baramati for offences u...