Search Results for "Corruption allegations"

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Search Results for "Corruption allegations"

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High Court

High Court Dismisses Petition Challenging Arrest Under Prevention of Money Laundering Act, 2002 Due to Compliance with Statutory Safeguards and Limited Scope of Judicial Review. Arrest Upheld as Enforcement Directorate Provided Written Grounds and Reasons to Believe Under Section 19, with Predicate Offence Under Prevention of Corruption Act, 1988 Registered Subsequently.

9 Mar 2026

The petitioner, a Deputy Director in the Vasai-Virar City Municipal Corporation, filed a criminal writ petition challenging his arrest by the Enforcem...

High Court

High Court of Karnataka Grants Anticipatory Bail to Tahsildar in Corruption Case Under Section 7(a) of Prevention of Corruption Act, 1988 — No Recovery from Petitioner and No Prima Facie Evidence of Demand. The court held that absence of recovery from the accused and lack of direct evidence of demand are grounds for granting anticipatory bail.

10 Jul 2020

The petitioner, N. Ramesh, a Tahsildar working at Magadi Taluk Office, filed a criminal petition under Section 438 Cr.P.C. seeking anticipatory bail i...

High Court

Bombay High Court Dismisses Petitions Seeking Mandatory Video Recording of Court Proceedings; Court Finds No Fundamental Right to Such Recording and Leaves Policy Decision to High Court Administration.

7 Jan 2016

The Bombay High Court heard two petitions together: a writ petition by Sunil Shantisarup Gupta and a criminal application by Indur Kartar Chhugani, bo...

Supreme Court

Supreme Court Allows Anticipatory Bail in SC/ST Act Case — No Prima Facie Case Under Sections 3(1)(r) and 3(1)(u) as Allegations Lack Intent to Humiliate on Caste Grounds. The Court held that mere knowledge of caste identity and critical remarks against a public figure do not constitute an offence under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 without specific intent to humiliate on caste basis.

21 Aug 2024

The appellant, Shajan Skaria, the editor of an online news channel 'Marunandan Malayali', published a YouTube video on 24.05.2023 levelling allegation...

Supreme Court

Supreme Court Grants Bail to Former Finance Minister in INX Media Corruption Case — Held That Apprehension of Influencing Witnesses Without Material Cannot Deny Bail

22 Oct 2019

The Supreme Court allowed the appeals filed by P. Chidambaram against the Delhi High Court's order denying him regular bail in the INX Media corruptio...

Supreme Court

Supreme Court Refers to Larger Bench the Question of Quashing Non-Compoundable Offences Under Section 482 CrPC Based on Settlement, Reconsidering B.S. Joshi, Nikhil Merchant, and Manoj Sharma. The Court Doubts Whether Non-Compoundable Offences Can Be Indirectly Compounded via Inherent Powers, Noting Section 320(9) CrPC's Bar.

1 Aug 2026

The matter arose from a Special Leave Petition filed by one Gian Singh, who had been convicted under Sections 420 (cheating) and 120B (criminal conspi...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Guarantors in Bank Fraud Case Due to Settlement — Wives of Main Accused with No Active Role Entitled to Relief. Settlement of Civil Dues and Lack of Specific Role Justify Quashing of Charges Under Section 482 CrPC.

4 Oct 2024

The Supreme Court allowed the appeal filed by K. Bharthi Devi and another (Accused Nos. 3 and 4) against the judgment of the High Court of Judicature ...

High Court

High Court of Karnataka Quashes Order Taking Cognizance Against Additional Advocate General in Private Complaint for Offences Under SC/ST Act and IPC — Lack of Sanction Under Section 197 CrPC and Section 19 of PC Act

26 Jun 2013

The petitioner, Sri K M Nataraj, the Additional Advocate General of Karnataka, filed a writ petition under Articles 226 and 227 of the Constitution of...

High Court

Bombay High Court Dismisses Revision Against Rejection of Discharge in Disproportionate Assets Case — Accused Family Members Must Face Trial for Abetment Under Section 109 IPC. The court held that the explanation regarding source of funds was unsatisfactory and a prima facie case existed under Section 13(1)(e) read with Section 13(2) of the Prevention of Corruption Act, 1988.

6 Jun 2023

The case arises from a criminal revision application filed by Smt Chhaya Yuvaraj Dahiwal (accused No.1) and Mr Sourabh Yuvaraj Dahiwal (accused No.2) ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Family Members in Dowry Harassment Case Due to Vague Allegations and Lack of Territorial Jurisdiction. The Court held that the complaint under Section 498A IPC and Dowry Prohibition Act was an abuse of process as the allegations were general and the incident alleged to create jurisdiction was not corroborated.

1 Apr 2019

The Supreme Court allowed the appeals filed by Rashmi Chopra and others against the judgment of the Allahabad High Court dated 08.08.2018, which had d...

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