Supreme Court Acquits Bank Manager in Corruption Case: N. Raghavender vs. State of Andhra Pradesh (2021) LEGAL ISSUE: Whether a bank manager can be convicted for criminal breach of trust, cheating, and falsification of accounts based on circumstantial evidence and alleged procedural irregularities, especially when the bank suffered no financial loss and the key witness […]
Supreme Court Clarifies Preliminary Inquiry Not Mandatory in Corruption Cases: CBI vs. Vijayalakshmi (2021) LEGAL ISSUE: Whether a Preliminary Inquiry is mandatory before registering an FIR in corruption cases involving public servants. CASE TYPE: Criminal Law, Prevention of Corruption Case Name: Central Bureau of Investigation (CBI) and Anr. vs. Thommandru Hannah Vijayalakshmi @ T.H. Vijayalakshmi
Supreme Court Orders Bail for Corruption Accused: Rakesh Kumar vs. State of Uttar Pradesh (2021) Date of the Judgment: 24 September 2021 Citation: (2021) INSC 637 Judges: Uday Umesh Lalit J., S. Ravindra Bhat J. Can an accused person be arrested after the investigation is complete, especially when the charges relate to corruption? The Supreme
Supreme Court allows recall of witnesses in corruption case: State vs. Seenivasagan (2021) LEGAL ISSUE: Whether a Trial Court can reject an application to recall witnesses for essential evidence. CASE TYPE: Criminal (Prevention of Corruption Act). Case Name: The State represented by the Deputy Superintendent of Police vs. Tr N Seenivasagan Judgment Date: 1 March
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 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 Upholds CBI Investigation Despite Lack of Prior State Consent in Corruption Case LEGAL ISSUE: Whether prior consent of the State Government is mandatory for the Central Bureau of Investigation (CBI) to investigate offences under the Prevention of Corruption Act, 1988, involving public servants under the State’s control. CASE TYPE: Criminal Law, Prevention of
Supreme Court Disposes of Bail Application Pending Since 2018: Motamarri Appanna Veerraju vs. State of West Bengal (2020) Date of the Judgment: 20 February 2020 Citation: Motamarri Appanna Veerraju @ MAV Raju vs. The State of West Bengal (2020) INSC 138 Judges: A.M. Khanwilkar, J. and Dinesh Maheshwari, J. Can a High Court indefinitely delay
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 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 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 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.
