Prevention of Corruption Act, 1988 with Section 13(1)(d)

Supreme Court overturns conviction in bribery case: N. Vijayakumar vs. State of Tamil Nadu (2021)

Supreme Court overturns conviction in bribery case: N. Vijayakumar vs. State of Tamil Nadu (2021) LEGAL ISSUE: Whether the High Court was right in reversing the acquittal order of the Trial Court in a case of alleged bribery under the Prevention of Corruption Act, 1988. CASE TYPE: Criminal – Prevention of Corruption Act Case Name: […]

Supreme Court overturns conviction in bribery case: N. Vijayakumar vs. State of Tamil Nadu (2021) Read Post »

Supreme Court Reduces Sentence in Corruption Case: S. Sundara Kumar vs. State (2021)

Supreme Court Reduces Sentence in Corruption Case: S. Sundara Kumar vs. State (2021) Date of the Judgment: January 13, 2021 Citation: 2021 INSC 14 Judges: Ashok Bhushan, J., R. Subhash Reddy, J., M.R. Shah, J. Can a court reduce a sentence for corruption if the accused has already served a significant portion of it and

Supreme Court Reduces Sentence in Corruption Case: S. Sundara Kumar vs. State (2021) Read Post »

Supreme Court Grants Bail in Gujarat Maritime Board Case: Jinofer Kawasji Bhujwala vs. State of Gujarat (2020)

Supreme Court Grants Bail in Gujarat Maritime Board Case: Jinofer Kawasji Bhujwala vs. State of Gujarat (2020) LEGAL ISSUE: Whether bail should be granted to an accused when the trial has not commenced despite the filing of a charge sheet and the accused has been in custody for a significant period. CASE TYPE: Criminal Case

Supreme Court Grants Bail in Gujarat Maritime Board Case: Jinofer Kawasji Bhujwala vs. State of Gujarat (2020) Read Post »

Supreme Court Upholds Dismissal in Corruption Case: State of Karnataka vs. N. Gangaraj (2020)

Supreme Court Upholds Dismissal in Corruption Case: State of Karnataka vs. N. Gangaraj (2020) LEGAL ISSUE: Scope of judicial review in departmental proceedings. CASE TYPE: Service Law/Corruption Case Name: The State of Karnataka & Anr. vs. N. Gangaraj Judgment Date: 14 February 2020 Date of the Judgment: 14 February 2020 Citation: (2020) INSC 142 Judges:

Supreme Court Upholds Dismissal in Corruption Case: State of Karnataka vs. N. Gangaraj (2020) Read Post »

Supreme Court Reinstates Charges of Cheating and Conspiracy in Bank Loan Case: State of Madhya Pradesh vs. Yogendra Singh Jadon (2020)

Supreme Court Reinstates Charges of Cheating and Conspiracy in Bank Loan Case: State of Madhya Pradesh vs. Yogendra Singh Jadon (2020) LEGAL ISSUE: Whether charges of cheating and criminal conspiracy can be framed against individuals who benefited from irregular loan disbursements by a bank where their father was the President. CASE TYPE: Criminal Law Case

Supreme Court Reinstates Charges of Cheating and Conspiracy in Bank Loan Case: State of Madhya Pradesh vs. Yogendra Singh Jadon (2020) Read Post »

Supreme Court Upholds Charges Against Director of Mines in Illegal Mining Case: M.E. Shivalingamurthy vs. Central Bureau of Investigation (2020) INSC 12

Supreme Court Upholds Charges Against Director of Mines in Illegal Mining Case Date of the Judgment: 07 January 2020 Citation: (2020) INSC 12 Judges: Sanjay Kishan Kaul, J., K.M. Joseph, J. Can a public servant be discharged at the initial stage of a criminal trial if there is a grave suspicion of wrongdoing? The Supreme

Supreme Court Upholds Charges Against Director of Mines in Illegal Mining Case: M.E. Shivalingamurthy vs. Central Bureau of Investigation (2020) INSC 12 Read Post »

Supreme Court overturns High Court order on Sanction under Prevention of Corruption Act: CBI vs. B.A. Srinivasan (2019) INSC 123

Supreme Court overturns High Court order on Sanction under Prevention of Corruption Act: CBI vs. B.A. Srinivasan (2019) INSC 123 LEGAL ISSUE: Whether sanction under Section 19 of the Prevention of Corruption Act, 1988 is required to prosecute a public servant after retirement. CASE TYPE: Criminal. Case Name: Station House Officer, CBI/ACB/Bangalore vs. B.A. Srinivasan.

Supreme Court overturns High Court order on Sanction under Prevention of Corruption Act: CBI vs. B.A. Srinivasan (2019) INSC 123 Read Post »

Supreme Court Grants Bail in INX Media Case: P. Chidambaram vs. CBI (2019)

Supreme Court Grants Bail in INX Media Case: P. Chidambaram vs. CBI (2019) Date of the Judgment: October 22, 2019 Citation: 2019 INSC 1103 Judges: R. Banumathi, J., A.S. Bopanna, J., Hrishikesh Roy, J. Can a court deny bail based on a mere apprehension that a person might influence witnesses, even when there’s no concrete

Supreme Court Grants Bail in INX Media Case: P. Chidambaram vs. CBI (2019) Read Post »

Supreme Court overturns conviction of two loanees in bank fraud case: M. Ramalingam vs. State (2019)

Supreme Court overturns conviction of two loanees in bank fraud case: M. Ramalingam vs. State (2019) LEGAL ISSUE: Whether loanees can be held liable for criminal conspiracy and fraud when a bank manager fraudulently sanctions loans without proper security. CASE TYPE: Criminal Case Name: M. Ramalingam vs. State Represented by Inspector of Police SBE/CBI/ACB, Madras

Supreme Court overturns conviction of two loanees in bank fraud case: M. Ramalingam vs. State (2019) Read Post »

Supreme Court Upholds Dismissal Despite Acquittal in Corruption Case: Karnataka Power Transmission Corporation Ltd. vs. Sri C. Nagaraju (2019)

Supreme Court Upholds Dismissal Despite Acquittal in Corruption Case: Karnataka Power Transmission Corporation Ltd. vs. Sri C. Nagaraju (2019) LEGAL ISSUE: Whether a departmental inquiry can proceed and result in dismissal even after a criminal court acquits the employee on the same charges. CASE TYPE: Service Law (Disciplinary Proceedings) Case Name: Karnataka Power Transmission Corporation

Supreme Court Upholds Dismissal Despite Acquittal in Corruption Case: Karnataka Power Transmission Corporation Ltd. vs. Sri C. Nagaraju (2019) Read Post »

Supreme Court Upholds Conviction in Bank Fraud Case: Ram Gopal vs. CBI (22 July 2019)

Supreme Court Upholds Conviction in Bank Fraud Case: Ram Gopal vs. CBI (2019) LEGAL ISSUE: Whether the appellants were guilty of criminal conspiracy, forgery, and fraud in a bank embezzlement case. CASE TYPE: Criminal Case Name: Ram Gopal vs. Central Bureau of Investigation, Dehradun Judgment Date: 22 July 2019 Date of the Judgment: 22 July

Supreme Court Upholds Conviction in Bank Fraud Case: Ram Gopal vs. CBI (22 July 2019) Read Post »

Supreme Court overturns discharge of police officers in corruption case: State of Tamil Nadu vs J. Doraiswamy (2019)

Supreme Court overturns discharge of police officers in corruption case: State of Tamil Nadu vs J. Doraiswamy (2019) LEGAL ISSUE: Whether the High Court was correct in upholding the discharge of the accused under Section 227 of the Criminal Procedure Code, 1973. CASE TYPE: Criminal, Prevention of Corruption Act, 1988. Case Name: State Represented by

Supreme Court overturns discharge of police officers in corruption case: State of Tamil Nadu vs J. Doraiswamy (2019) Read Post »

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