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High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Pune Municipal Corporation Land Allotment Corruption Case. Court holds that mere allegations of corruption without credible evidence do not warrant transfer of investigation to CBI, and that the petitioner failed to demonstrate exceptional circumstances justifying such a direction.

2 Apr 2026

The petitioner, Mr. Tanaji Balasaheb Gambhire, filed a writ petition before the Bombay High Court seeking a direction for a CBI investigation into all...

Supreme Court

Supreme Court Allows CBI Appeal in Disproportionate Assets Case — Further Investigation Under Section 173(8) CrPC Permitted Despite Earlier Closure Report. The Court held that the Special Court could take cognizance on a charge sheet filed after further investigation under Section 173(8) CrPC even if a closure report under Section 173(2) CrPC had been previously accepted.

28 Apr 2023

The case involves appeals by the Central Bureau of Investigation (CBI) against a High Court order quashing the prosecution of D. Dwarakanadha Reddy (A...

Supreme Court

Supreme Court Sets Aside Anticipatory Bail in Corruption Case Involving IRS Officer. High Court's Order Quashed for Failing to Consider Gravity of Offence Under Section 7 of Prevention of Corruption Act, 1988.

17 Apr 2023

The case arises from two criminal appeals filed by the Central Bureau of Investigation (CBI) and the complainant, Rupesh Balwantbhai Brambhatt, agains...

High Court

Bombay High Court Acquits Talathi in Corruption Case Due to Inconsistent Evidence and Lack of Proof of Demand. Conviction under Sections 7 and 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

15 Sep 2022

The appellant, Shankar Pandurang Waghere, was a Talathi working in the revenue department. The complainant, Suhas Jagtap, held a Power of Attorney for...

High Court

Bombay High Court Upholds Conviction of Public Servant and Private Individuals in Corruption Case — Demand and Acceptance of Bribe Proven Beyond Reasonable Doubt. Conviction under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 for public servant and Section 12 for abettors sustained as evidence of demand and acceptance was credible and corroborated.

30 Aug 2022

The case involves three appeals against a judgment of the Special Judge (under PC Act), Greater Mumbai, convicting the appellants for offences under t...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Section 7 and Section 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.

18 Dec 2020

The appellant, Satish Ganpatrao Suryavanshi, was convicted by the Special Judge, Ichalkaranji, for offences under Section 7 and Section 13(1)(d) read ...

High Court

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

6 Jun 2019

The appellant, Aarif Ali Yusuf Ali Sayyad, was convicted by the Special Judge, Dhule, for offences under Sections 7 and 13(2) of the Prevention of Cor...

High Court

High Court of Karnataka Quashes FIR Against Commercial Tax Officers in Corruption Case — Lack of Sanction Under Section 19 of PC Act Renders Prosecution Invalid. FIR under Sections 13(1)(d), (i)(ii)(iii), 13(1)(e) read with 13(2) of Prevention of Corruption Act, 1988 quashed as prior sanction from competent authority was not obtained, violating mandatory requirement under Section 19(1) of PC Act.

23 Mar 2017

The petitioners, four public servants employed as Commercial Tax Officers and staff, filed a criminal petition under Section 482 of the Code of Crimin...

High Court

Bombay High Court Dismisses PIL Seeking Investigation into MLA's Assets for Lack of Credible Material. Court holds that mere allegations of disproportionate assets without prima facie evidence cannot justify investigation under Prevention of Corruption Act, 1988.

22 Feb 2012

The petitioner, Sanjay Dinanath Tiwari, filed a Public Interest Litigation in the Bombay High Court seeking investigation into the financial affairs o...

High Court

Bombay High Court Dismisses Petition Challenging Transfer of Police Officer — Transfer Held Not Punitive and Based on Administrative Reasons. The court upheld the transfer order under the Maharashtra Government Servants Regulation of Transfers and Prevention of Delays in Discharge of Official Duties Act, 2005, finding no mala fides or arbitrariness.

21 Oct 2011

The petitioner, Harish Maganlal Baijal, was a Deputy Commissioner of Police (Traffic), Mumbai, and was transferred on 1/6/2009 as Superintendent of Po...

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