Search Results for "Anti-Corruption"

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Supreme Court Acquitted Accused in Bribery Case Due to Lack of Proof Beyond Reasonable Doubt

Demand and Acceptance of Bribe Not Established – Conviction and Sentence Set Aside – Prosecution’s Case Collapsed Due to Inconsistent Evidence �...

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Supreme Court Ruling on Karnataka EMTA Coal Mines Limited: A Complex Case Involving Coal Block Allocation and Legal Interpretations. A detailed examination of the legal challenges surrounding the joint venture agreements, audit reports, and allegations of criminal conspiracy in the coal mining sector.

The Supreme Court of India addressed the appeals filed by M/s. Karnataka EMTA Coal Mines Limited and its Managing Director, challenging the charges fr...

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Bombay High Court Upholds Conviction of Senior Clerk for Bribery in Pension Case, Acquits Head Clerk Due to Lack of Demand Proof. Accused No.2 convicted under Sections 7, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 for demanding and accepting Rs.2000 bribe for processing pension proposal.

The case involves two appeals arising from a common judgment of the Special Judge (Anti-Corruption), Pune, in Special Case No.53 of 2015. The State of...

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Supreme Court Allows Appeals Against De-Freezing of Bank Accounts in Seizure Case Under Section 102(3) CrPC — Delayed Reporting to Magistrate Does Not Vitiate Seizure Order; Requirement is Directory, Not Mandatory.

The Supreme Court considered appeals by the first informant in Crime No.318 of 2022 against an order of the Madras High Court dated 09.08.2023, which ...

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Bombay High Court Acquits Police Constable in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

The appellant, Shrikrushna s/o Janardhan Chaudhari, was a Police Constable attached to Akot Police Station. On 15.1.1993, he along with other constabl...

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Bombay High Court Acquits Police Hawaldar in Corruption Case Due to Inconsistent Evidence and Procedural Lapses. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

The appellant, a Police Hawaldar, was convicted by the Special Judge, Karad for demanding and accepting a bribe of Rs. 1000 from the complainant to av...

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Bombay High Court Acquits Education Officer in Bribery Case Due to Unreliable Trap Witness and Contradictory Evidence. Conviction under Section 161 IPC and Prevention of Corruption Act, 1947 Set Aside as Prosecution Failed to Prove Demand and Acceptance Beyond Reasonable Doubt.

The appellant, Harishchandra Prabhakar Borkar, was the Education Officer of Zilla Parishad, Nagpur. He was convicted by the Special Judge, Nagpur, in ...

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Bombay High Court Dismisses CBI Petition Challenging Sanction for Prosecution in Corruption Case. Sanction order held valid despite not mentioning specific sections of Prevention of Corruption Act, 1988, as material placed before authority indicated offences.

The petitioner, the Superintendent of Police, Central Bureau of Investigation (ACB), Pune, filed a Criminal Writ Petition under Article 226 of the Con...