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Bombay High Court Allows Complainant's Revision and State's Revision Against Discharge of Accused in Corruption Case. Prima Facie Evidence of Bribe Demand and Acceptance Sufficient to Frame Charges Under Prevention of Corruption Act, 1988.

The case involves two criminal revision applications arising from an order of the Special Judge, Bhandara, discharging the accused Kunda Motiramji Bod...

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High Court of Karnataka Quashes Criminal Proceedings in Bribery Case After Exoneration in Departmental Enquiry. Proceedings Quashed Under Section 482 Cr.P.C. as Identical Charges Could Not Be Established in Prior Enquiry and Tribunal Found No Evidence of Demand/Acceptance of Bribe.

The petitioner, a public servant working as a Tahasildar, was implicated in a bribery case under the Prevention of Corruption Act, 1988. A complaint w...

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Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

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Bombay High Court Allows Revision Application and Discharges Accused in Corruption Case Due to Lack of Sanction for Prosecution. The court held that sanction under Section 19 of the Prevention of Corruption Act, 1988 is mandatory for prosecuting a public servant, and its absence vitiates the proceedings.

The case involves a criminal revision application filed by Sunil Achyutrao Thete, who was charged with offences under Sections 7, 12, 15, 13(1)(d) rea...

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Madras High Court Dismisses Writ Petition Against Compulsory Retirement of Court Employee for Bribery Allegations. Charge of Accepting Bribe for Numbering Civil Suits Held Proved Based on CCTV Footage Despite Non-Examination of Complainant in Disciplinary Proceedings.

The petitioner, formerly a Head Clerk in the District Munsif Court, Pappireddipatti, challenged the order of compulsory retirement from service impose...