Search Results for "Disproportionate Assets"

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Search Results for "Disproportionate Assets"

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High Court

High Court of Judicature at Bombay Partially Allows Petition in Service Law Dispute Regarding Suspension Period Treatment. Court holds that acquittal does not automatically entitle full backwages during suspension, but directs treatment of suspension period as duty for qualifying service and pension purposes under Regulation 75 of Mumbai Municipal Corporation (Service) Regulations, 1989.

25 Mar 2026

The dispute involved a petition filed by a former employee of the Municipal Corporation of Greater Mumbai (MCGM) seeking a direction to treat his susp...

Supreme Court

Supreme Court Allows State Appeal in Confiscation Case Under Bihar Special Courts Act, 2009, Reinstating Confiscation of Assets Despite Death of Accused Public Servant. Confiscation Proceedings Are Independent of Criminal Trial and Do Not Abate Upon Death, as Property Acquired Illegally Remains Subject to Confiscation Under Sections 13-15 of the Bihar Special Courts Act, 2009.

20 Mar 2026

The appeal arose from a judgment of the High Court which set aside confiscation proceedings against the respondent, following the death of her husband...

Supreme Court

Supreme Court Allows State Appeal in Prevention of Corruption Act Case, Reinstating FIR Quashed by High Court. Preliminary Enquiry Not Mandatory Under Section 17 When Superintendent of Police Orders Investigation Based on Detailed Source Report Disclosing Cognizable Offence.

8 Apr 2025

The State of Karnataka appealed against the Karnataka High Court's order quashing proceedings against a public servant for offences under the Preventi...

Supreme Court

Supreme Court Sets Aside Quashing of Corruption Proceedings Due to Improper Exercise of Inherent Powers. High Court's Order Under Section 482 CrPC Was Unjustified After Dismissal of Discharge Application and Revision Petition on Same Grounds, Violating Principles Against Circumvention and Multiplicity.

26 Mar 2025

The appeal arose from a judgment of the High Court of Madras quashing criminal proceedings against the respondent under Section 13(2) read with Sectio...

Supreme Court

Supreme Court Acquits Appellant in Disproportionate Assets Abetment Case — No Evidence of Abetment Under Section 109 IPC. The Court held that mere ownership of assets in the name of a spouse does not constitute abetment of disproportionate assets under Section 13(1)(e) of the Prevention of Corruption Act, 1988 without proof of instigation, conspiracy, or intentional aid.

1 Jan 2025

The Supreme Court allowed the appeal of P. Shanthi Pugazhenthi, who was convicted for abetting her husband's acquisition of disproportionate assets un...

High Court

Bombay High Court Grants Bail to IRS Officer in Money Laundering Case. Stringent twin tests of PMLA satisfied; Bail granted after 1 year and 3 months of incarceration.

9 Oct 2024

The Bombay High Court granted bail to the applicant, an IRS officer, arrested under the Prevention of Money Laundering Act (PMLA). The court found tha...

High Court

State Employee Gratuity Payout Deferred Pending Appeal Conclusion. Court rules that gratuity is payable only after final judicial orders, including appeals, are issued under Maharashtra Civil Services Pension Rules.

19 Jul 2024

This case deals with the entitlement of a State Government employee to receive gratuity upon the conclusion of judicial proceedings under Rule 130(1)(...

Supreme Court

Supreme Court Refers Matter to Larger Bench on Automatic Vacation of Stay Orders Under Article 142 of the Constitution. The Court expressed reservations about directions in Asian Resurfacing that interim stay orders automatically lapse after six months, holding that such automatic vacation without judicial application of mind could cause miscarriage of justice.

29 Feb 2024

The Supreme Court, in a judgment authored by Justice Abhay S. Oka, addressed the correctness of directions issued in Asian Resurfacing of Road Agency ...

Supreme Court

Supreme Court Sets Aside High Court's Quashing of FIR in Corruption Case Due to Incorrect Legal Test. Investigation Must Proceed as FIR Discloses Cognizable Offence Based on Suspicion Under Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

1 Mar 2023

The dispute arose from a complaint lodged by Uchit Sharma against Aman Singh, a former Principal Secretary to the Chief Minister of Chhattisgarh, and ...

Supreme Court

Supreme Court Sets Aside High Court Order in Lokayukta Case, Upholds Statutory Power to Direct Preliminary Inquiry by State Agency. The Court Held That Section 20(1) of the Odisha Lokayukta Act, 2014 Permits the Lokayukta to Order a Preliminary Inquiry by Any Agency, Including the Directorate of Vigilance, to Ascertain a Prima Facie Case, and Judicial Interference at This Stage Was Unwarranted.

23 Feb 2023

The dispute arose from a complaint dated 9th December 2020 by a Deputy Superintendent of Police alleging corruption against an elected Member of the L...

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