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Search Results for "prevention of corruption"

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Supreme Court

Supreme Court Acquits Accused in Prevention of Corruption Act Case Due to Lack of Evidence of Demand for Illegal Gratification. Conviction Overturned as Proof of Demand is a Sine Qua Non Under Sections 7 and 13(1)(d) of the Prevention of Corruption Act, 1988, and Mere Recovery of Money Without Evidence of Demand is Insufficient to Sustain Guilt.

23 Mar 2023

The appeal involved a challenge to the appellant's conviction under the Prevention of Corruption Act, 1988. The appellant, a cleaner in the office of ...

Supreme Court

Supreme Court Expunges Adverse Remarks and Sets Aside CBI Direction in Bail Proceedings Due to Lack of Lis and Judicial Overreach. High Court's Remarks Against Non-Parties and Direction for Investigation Without Hearing Violate Principles of Judicial Restraint and Fair Opportunity Under Code of Criminal Procedure, 1973.

21 Mar 2023

The Supreme Court addressed appeals against an interim order of the High Court of Karnataka dated 07.07.2022, which involved adverse remarks and a dir...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in CBI Case Involving Bank Fraud and Corruption Offences. The Court allowed bail as custodial interrogation was not required during investigation, the CBI sought presence for trial only, and the case relied on documentary evidence from 2009-2013, under Sections 420, 467, 468, 471 read with Section 120B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

20 Mar 2023

The Supreme Court of India heard appeals by accused persons challenging the rejection of their anticipatory bail applications by the High Court of Jud...

Supreme Court

Supreme Court Upholds Conviction of Public Servant in Prevention of Corruption Act Case Based on Circumstantial Evidence. Demand and acceptance of illegal gratification proved through shadow witness testimony and recovery of bribe money, satisfying the sine qua non requirement under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

17 Mar 2023

The case involved an appeal against conviction of a public servant for offences under the Prevention of Corruption Act, 1988. The appellant, an Inspec...

Supreme Court

Supreme Court Upholds Conviction of Sub-Registrar in Prevention of Corruption Act Case Due to Proven Demand and Acceptance of Bribe. The court found that the prosecution established beyond reasonable doubt the demand of Rs.500 as gratification and the acceptance during a trap, under Sections 7 and 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

17 Mar 2023

The dispute involved a criminal appeal against the conviction of a Sub-Registrar under the Prevention of Corruption Act, 1988. The appellant, holding ...

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 Quashes Anticipatory Bail in Money Laundering Case Due to Misapplication of Section 45 PMLA. High Court's Grant of Bail Set Aside for Failing to Apply Rigour of Prevention of Money Laundering Act, 2002 and Consider Seriousness of Scheduled Offences Involving E-Tender Scam and Alleged Nexus with Former Bureaucrat.

24 Feb 2023

The appeal arose from the High Court of Telangana's judgment dated 02.03.2021 granting anticipatory bail to the respondent in a money laundering case ...

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...

Supreme Court

Supreme Court Reverses High Court Judgment on Municipal Corporation's Disciplinary Authority Over State-Appointed Officer. Municipal Corporation Held Competent to Suspend Additional Municipal Commissioner Under Section 56 of Maharashtra Municipal Corporations Act, 1949, Despite Appointment by State Government Under Section 39A.

31 Mar 2022

The Supreme Court considered appeals challenging the Bombay High Court's judgment that quashed the suspension and departmental inquiry against an Addi...

Supreme Court

Supreme Court Dismisses Revenue's Appeal Against Quashing of Reassessment Notice Under Income Tax Act Due to Lack of Tangible Material and Improper Reliance on Income Declaration Scheme. Reassessment Initiated Based on Accommodation Entries and Declaration Under Section 183 of Finance Act, 2016 Held Invalid as AO Failed to Establish 'Reasons to Believe' Income Escaped Assessment for AY 2010-11.

28 Mar 2022

The dispute arose from a reassessment notice issued by the Commissioner of Income Tax under Sections 147/148 of the Income Tax Act, 1961, for the asse...

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