Search Results for "Anti-Corruption Department"

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Supreme Court Ruling on Karnataka EMTA Coal Mines Limited: A Complex Case Involving Coal Block Allocation and Legal Interpretations. A detailed examination of the legal challenges surrounding the joint venture agreements, audit reports, and allegations of criminal conspiracy in the coal mining sector.

The Supreme Court of India addressed the appeals filed by M/s. Karnataka EMTA Coal Mines Limited and its Managing Director, challenging the charges fr...

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Bombay High Court Upholds Removal of Sarpanch in Corruption Case. Registration of FIR and arrest under Prevention of Corruption Act constitutes disgraceful conduct under Section 39(1) of Maharashtra Village Panchayats Act, 1959, justifying removal without awaiting conviction.

The petitioner, Dr. Narendra Purushottam Ingole, was elected as a Member of Gram Panchayat Wadki in June 2015 and subsequently elected as Sarpanch. A ...

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Bombay High Court Acquits Public Servants in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

The case involves two appeals against a conviction under the Prevention of Corruption Act, 1988. The appellants, Kashinath Vikramji Thorat (accused No...

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High Court of Bombay Quashes Sanction Order in Disproportionate Assets Case Against IRS Officer — Sanctioning Authority Failed to Apply Independent Mind and Relied on CBI Report Without Proper Application of Mind.

The petitioner, Vivek Batra, an Indian Revenue Service officer, challenged the sanction order dated 09.10.2012 granted by the Union of India for his p...

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Bombay High Court Dismisses Petition to Quash FIR in Corruption Case Against Police Constable. Court holds that Anti Corruption Bureau is a police station under Section 2(s) CrPC and registration of FIR by its officer is valid.

The petitioner, a police constable, was caught red-handed accepting a bribe of Rs.18,000/- in a trap laid by the Anti Corruption Bureau (ACB), Mumbai....

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Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Sections 7 and 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

The appellant, Manohar Rangnath Jagtap, was working as an Accountant at Mahatma Phule Magaswarg Vikas Mahamandal, Buldana, responsible for issuing sub...