Search Results for "Pecuniary Advantage"

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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 Dismisses Appeals by Private Company and Directors in Coal Scam Case, Upholds CBI Investigation. Post-Facto Consent Under Section 6 of DSPE Act Valid for Public Servants Not Named in FIR, Private Individuals Lack Locus to Challenge Investigation.

1 Jan 2020

The Supreme Court dismissed appeals challenging the Allahabad High Court's order upholding CBI investigation in a coal scam case. The case arose from ...

Supreme Court

Supreme Court Acquits Accused in Prevention of Corruption Act Case Due to Unproven Demand and Acceptance of Bribe. The prosecution failed to establish foundational facts of demand and acceptance beyond reasonable doubt under Sections 7 and 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988, as key witnesses were not examined and recordings were inaudible.

25 Mar 2014

The appeal arose from a conviction under the Prevention of Corruption Act, 1988, where the accused, an Assistant Commissioner of Income Tax, was alleg...

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