Search Results for "Prevention of Corruption Act"

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Search Results for "Prevention of Corruption Act"

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High Court

Bombay High Court Dismisses Petition by Accused in Prevention of Corruption Act Case on Ground of Delay. Applying Guidelines from P. Ramachandra Rao v. State of Karnataka, Court Holds that Under Section 13(1)(e) Read with Section 13(2) of the Prevention of Corruption Act, 1988, Delay Attributable to Accused Seeking Adjournments Does Not Constitute Violation of Article 21.

21 Dec 2010

Background: Petitioner Reshma Singh, along with her mother, step-brother, and one Manjit Singh Khera (inspector), were accused in Special Case No. 39/...

High Court

Special Court Considers Discharge Applications in Syndicate Bank PMS Scam Case; Prima Facie Case Under IPC and PC Act Examined. Allegations of conspiracy to cheat bank of Rs 23.21 crores via spot purchase of bonds without delivery did not prima facie establish loss to bank or clients, and no complaint of loss was made.

7 Dec 2010

The matter involved discharge applications filed by several accused persons in a criminal case initiated by the Central Bureau of Investigation (CBI) ...

High Court

High Court of Karnataka Reserves Order on Quashing of FIR under Prevention of Corruption Act, 1988 — Alleged Failed Trap and Absence of Demand and Acceptance. The petitioner argued lack of proof of demand and acceptance under Section 7(a) of the Act, while prosecution maintained prima facie case based on trap in petitioner's car.

2 Jun 2025

The petitioner, an Assistant Engineer with BESCOM, filed a writ petition under Article 226 of the Constitution of India and Section 528 of the Bharati...

High Court

High Court of Karnataka Delivers Judgment on Petition to Quash FIR Under Section 482 Cr.P.C. Involving Alleged Bribery Under Prevention of Corruption Act, 1988. Court Analyzes Ingredients of Sections 7(a) and 7A in Light of Allegations of Demand and Acceptance of Illegal Gratification.

2 Jun 2025

The petitioner, a public servant formerly serving as Special Land Acquisition Officer-II with the Karnataka Industrial Areas Development Board, sought...

High Court

Bombay High Court Quashes Order of Special CBI Court Refusing Discharge of Corporate Debtor Under Section 32A of IBC. Section 32A(1)(a) of Insolvency and Bankruptcy Code, 2016 Grants Immunity to Corporate Debtor for Pre-CIRP Offences Upon Approval of Resolution Plan, Irrespective of Pending Appeals.

16 Nov 2021

The case arose from two writ petitions filed under Article 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1...

High Court

Bombay High Court Considers Revision Against Refusal to Discharge Accused in Prevention of Corruption Case. The Court Examined Whether Charge-Sheet Material Showed Demand and Acceptance Under Sections 7, 13(1)(a) Read With 13(2) of Prevention of Corruption Act, 1988, and Whether the Assessment Order Passed Before Alleged Demand Rendered the Prosecution Case Improbable.

14 Oct 2021

The revision application before the High Court of Judicature at Bombay arose from CBI Special Case No.54 of 2017 pending before the Additional Session...

High Court

Bombay High Court Examines Application Challenging Summons Under PMLA and Restraints on Arrest. Application Seeks Quashing of Summonses Issued Under Section 50 PMLA and Directions to Permit Authorized Representation, Restrict Arrest Under Section 19, and Transfer Investigation to SIT.

29 Oct 2021

The application arose from allegations against a former Home Minister of Maharashtra. On 20 March 2021, the then Commissioner of Police wrote a letter...

High Court

Bombay High Court Reviews Conviction in Prevention of Corruption Act Bribery Case for Gramsevak's Alleged Demand of Rs 3,000 Bribe. Appeal Challenged Conviction Under Sections 7 and 13(1)(d) Read with 13(2) of Prevention of Corruption Act, 1988 Based on Alleged Illegal Gratification for Issuing Gharkul Scheme Cheque.

7 Oct 2021

The appeal arose from a conviction recorded by the Additional Sessions Judge, Jalgaon, in Special (A.C.B.) Case No. 16 of 2014. The appellant, Satish ...

High Court

High Court of Bombay Examines Conviction of Public Servants and Private Individuals in Bribery Case Under Prevention of Corruption Act, 1988. Appeals Challenge Special Judge's Conviction for Demanding and Accepting Illegal Gratification for Issuance of Intimation of Disapproval, Including Conviction of Executive Engineer Under Section 7 PC Act Without Charge.

25 Aug 2021

These four criminal appeals under the Prevention of Corruption Act, 1988 arose from the judgment and order of conviction and sentence passed by the Sp...

High Court

High Court of Bombay at Goa Hears Criminal Revision Application Against Discharge of Accused Public Servants in Prevention of Corruption Act, 1988. Revision Filed by CBI Challenging Special Judge's Order Discharging Accused Nos. 1 and 2 Under Section 13(1)(d) read with Section 15 of PC Act.

6 May 2021

The matter arose from a criminal revision application filed by the Central Bureau of Investigation (CBI) before the High Court of Bombay at Goa, chall...

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