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Search Results for "prevention of corruption act"

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Supreme Court

Supreme Court Sets Aside High Court Order Directing Expedited Trial in Corruption Case — Third Party Locus Standi Under Section 482 CrPC Denied. The Court held that a social activist/advocate has no locus to file an application under Section 482 CrPC seeking expedited trial in a Prevention of Corruption Act case where he is not a party.

9 Dec 2020

The Supreme Court allowed the appeal filed by Sanjai Tiwari, an accused in a corruption case, challenging the order of the Allahabad High Court dated ...

Supreme Court

Supreme Court Dismisses Appeals of Village Assistants Convicted Under Prevention of Corruption Act for Accepting Bribe on Instructions of Village Administrative Officer. Presumption Under Section 20 of the Act Applies Even When Demand Was Made by Co-Accused, and Mere Absence of Direct Demand by Appellants Does Not Negate Their Guilt.

20 Aug 2019

The Supreme Court dismissed the appeals of Guruviah and Velusamy, village assistants convicted under the Prevention of Corruption Act, 1988. The case ...

Supreme Court

Supreme Court Dismisses Appeals of Bank Employees Convicted for Fictitious Account Fraud. Handwriting Evidence and Conspiracy Proven Despite Flawed Investigation.

22 Jul 2019

The Supreme Court dismissed the appeals of Ram Gopal and Pankaj Kumar Jain, who were convicted for their involvement in a fictitious bank account frau...

Supreme Court

Supreme Court Dismisses Union of India's Appeal in Assam Rifles Corruption Case. The Court held that the General Assam Rifles Court cannot try an offence under Section 7 of the Prevention of Corruption Act, 1988, as the Assam Rifles Act, 2006 is not exempted under Section 25 of the PC Act.

1 Jul 2019

The case involves an appeal by the Union of India against a judgment of the Guwahati High Court which held that the General Assam Rifles Court (GARC) ...

Supreme Court

Supreme Court Dismisses Appeal Against Rejection of Discharge in CBI Corruption Case — Issues Require Trial on Merits. The Court held that discharge under Section 239 CrPC is not warranted where factual disputes require evidence.

1 Jul 2019

The appellant, arrayed as accused No.3 in C.C. No.15 of 2014 pending before the XII Additional Special Judge for CBI cases, Chennai, faced trial for o...

Supreme Court

Supreme Court Allows Appeal by Lokayukta Police in Corruption Case: High Court Erred in Quashing Proceedings at Discharge Stage Based on Premature Application of Section 65B Evidence Act. The court held that the requirement of a certificate under Section 65B arises only at the time of production of electronic evidence during trial, not at the stage of discharge, and that preliminary inquiry using spy camera is permissible.

1 May 2019

The Supreme Court allowed the appeal filed by the State by Karnataka Lokayukta Police against the judgment of the Karnataka High Court which quashed c...

Supreme Court

Supreme Court Allows Suspension of Sentence in Bank Fraud Case Due to Erroneous Aggregation of Concurrent Sentences. High Court's Rejection of Bail Under Section 389 CrPC Set Aside as It Overlooked Trial Court's Direction That All Sentences Run Concurrently, Reducing Maximum Imprisonment to 7 Years.

16 Apr 2019

The appellant, N. Ramamurthy, was convicted by the Special Judge for CBI cases in Bengaluru for offences under Section 120-B read with Sections 409, 4...

Supreme Court

Supreme Court Allows State's Appeal Against Discharge of Police Officers in Corruption Case. High Court Erred in Appreciating Evidence at Discharge Stage Under Section 227 Cr.P.C.

7 Mar 2019

The Supreme Court of India heard appeals by the State of Tamil Nadu against the discharge of two police officers, J. Doraiswamy (A1, Inspector of Poli...

Supreme Court

Supreme Court Acquits Accused in Corruption Case Due to Lack of Proof of Demand. Conviction under Prevention of Corruption Act cannot be sustained when primary evidence of demand is absent due to complainant's death and no other reliable evidence establishes demand.

28 Feb 2019

The Supreme Court allowed the appeal of Mrs. Neeraj Dutta, an LDC in Delhi Vidyut Board, who was convicted under Sections 7 and 13(1)(d) read with Sec...

Supreme Court

Supreme Court Reduces Sentence of Convicted Patwari in Corruption Case Due to Old Age, Long Pendency, and Health Issues. The Court invoked the proviso to Section 5(2) of the Prevention of Corruption Act, 1947 to reduce the sentence below the statutory minimum of one year, citing eight special reasons including the appellant's age of 78 years, heart ailment, and 34-year pendency of the case.

5 Feb 2019

The appellant, Ambi Ram, was a Kanoongo/Patwari at Didihat, Uttarakhand. He was prosecuted for offences under Section 5(2) of the Prevention of Corrup...

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