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

Supreme Court Upholds Corruption Charges: State of Telangana vs. Sri Managipet (2019)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Constitutional Law, Constitutional Law with Article 162, Constitutional Law with Article 310, Hemant Gupta, Judges, L. Nageswara Rao, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(1)(e), Prevention of Corruption Act, 1988 with Section 17

Supreme Court Upholds Corruption Charges: State of Telangana vs. Sri Managipet (2019) LEGAL ISSUE: Whether a re-employed officer can authorize an investigation under the Prevention of Corruption Act, 1988 and whether a preliminary inquiry is mandatory before registering a First Information Report (FIR) in corruption cases. CASE TYPE: Criminal (Prevention of Corruption) Case Name: The […]

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Supreme Court Reinstates Corruption Case: CBI vs. Pramila Virendra Kumar Agarwal (25 September 2019)

/ A.S. Bopanna, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 109, Judges, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(1)(e), Prevention of Corruption Act, 1988 with Section 13(2), R. Banumathi

Supreme Court Reinstates Corruption Case: CBI vs. Pramila Virendra Kumar Agarwal (2019) LEGAL ISSUE: Whether a High Court can discharge an accused at the stage of framing of charges on the ground that the accused was not given an opportunity to explain the source of their assets during investigation and that the sanction for prosecution

Supreme Court Reinstates Corruption Case: CBI vs. Pramila Virendra Kumar Agarwal (25 September 2019) Read Post »

Supreme Court clarifies the mandatory nature of General Diary entries during preliminary inquiries in corruption cases (2018)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 154, Judges, N.V. Ramana, Police Act of 1861, Police Act of 1861 with Section 44, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(1)(e), S. Abdul Nazeer

Supreme Court Clarifies Preliminary Inquiry Requirements in Corruption Cases LEGAL ISSUE: Whether the absence of entries in the General Diary during a preliminary inquiry is fatal to the prosecution in corruption cases. CASE TYPE: Criminal (Prevention of Corruption Act). Case Name: State by Lokayuktha Police vs. H. Srinivas. Judgment Date: May 18, 2018 Introduction Date

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Supreme Court overturns discharge in disproportionate assets case: State of Tamil Nadu vs. K.N. Nehru (2017)

/ Amitava Roy, Arun Mishra, Criminal Procedure Code, Criminal Procedure Code with Section 239, Disproportionate Assets, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 109, Judges, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(1)(e), Prevention of Corruption Act, 1988 with Section 13(2)

LEGAL ISSUE: Can a High Court discharge an accused in a disproportionate assets case while ordering further investigation into the source of income of a related party? CASE TYPE: Criminal – Prevention of Corruption Act Case Name: State represented by Deputy Superintendent of Police vs. K.N. Nehru etc. Judgment Date: July 21, 2017 Introduction Date

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