Search Results for "Disproportionate assets"

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Search Results for "Disproportionate assets"

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Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Disproportionate Assets Case Under Prevention of Corruption Act, 1988. The Court Held That a Preliminary Inquiry Is Not Mandatory Before FIR Registration and the FIR Should Not Be Quashed as It Discloses a Cognizable Offence Based on Source Information.

8 Oct 2021

The appeal arose from a judgment of the Telangana High Court dated 11 February 2020, which allowed a writ petition filed by the respondents under Arti...

Supreme Court

Supreme Court Reinstates Prosecution of Public Servant and Spouse in Prevention of Corruption Act Case for Disproportionate Assets. High Court's Discharge Order Quashed as It Erred in Re-appreciating Evidence at Charge Framing Stage Under Section 239 CrPC, Failing to Consider Prima Facie Case Based on FIR and Charge Sheet Materials.

5 Sep 2022

The Supreme Court heard appeals by the State of Tamil Nadu against the Madras High Court's judgment discharging a public servant and his wife from pro...

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 ...

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...

High Court

High Court of Karnataka Quashes FIR in Corruption Case Against Panchayat Development Officer and Family Members — Lack of Sanction Under Section 19 of PC Act Renders Prosecution Invalid. FIR under Sections 13(1)(b), 13(2), and 12 of Prevention of Corruption Act, 1988 quashed as no prior sanction obtained for public servant accused.

27 May 2024

The petitioners, Sri D.M. Padmanabha (a Panchayat Development Officer), his wife Smt. Bhavya, and mother Smt. Lakshmamma, filed a writ petition under ...

Supreme Court

Supreme Court Upholds Constitutional Validity of Sections 35AA and 35AB of Banking Regulation Act, 1949 and RBI Circular on Stressed Assets Resolution. The Court held that the RBI circular dated 12.02.2018 is valid and not arbitrary, and that the requirement of 100% lender consent for restructuring and mandatory IBC reference for large accounts is within RBI's powers.

2 Apr 2019

The present batch of petitions and transferred cases challenged the constitutional validity of Sections 35AA and 35AB of the Banking Regulation Act, 1...

High Court

Bombay High Court Quashes Criminal Proceedings Against Wife in Disproportionate Assets Case — Abetment by Non-Public Servant Not Maintainable Under Section 13(1)(e) of Prevention of Corruption Act, 1988. The court held that a non-public servant cannot be prosecuted for abetment of the offence of possessing disproportionate assets under Section 13(1)(e) read with Section 13(2) of the PC Act, as the offence is exclusively against a public servant.

29 Jan 2015

The case involves a criminal application filed by Prakash Ramaji Ambagade (since deceased) and his wife Smt. Nalini Prakash Ambagade, who were accused...

High Court

Gujarat High Court Allows Discharge of Accused in CBI Disproportionate Assets Case for Lack of Prima Facie Evidence of Abetment. Applicant, cousin of main accused, discharged under Section 227 CrPC as no material showed he abetted acquisition of disproportionate assets under Section 109 IPC and Section 13(2) r/w 13(1)(b) of Prevention of Corruption Act, 1988.

20 Mar 2026

The case involves a Criminal Revision Application filed by Ajeetkumar S/o Ram Prabesh Singh (applicant/original accused No.3) against the Central Bure...

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 Acquits Accused in Prevention of Corruption Act Case Due to Invalid Sanction and Insufficient Evidence. Failure to Obtain Valid Sanction Under Section 6 of Prevention of Corruption Act, 1947 Renders Trial Void and Conviction Unsustainable.

12 Sep 2018

The case pertains to an appeal against the conviction of the appellants under Sections 5(1)(e) read with 5(2) of the Prevention of Corruption Act, 194...

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