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.
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) 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 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 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 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 directs fresh consideration of sentence suspension in corruption case Date of the Judgment: 26 April 2019 Citation: (2019) INSC 391 Judges: Abhay Manohar Sapre, J., Dinesh Maheshwari, J. Can a High Court deny suspension of sentence by incorrectly calculating the total imprisonment period? The Supreme Court recently addressed this question in a case
Supreme Court overturns conviction in corruption case due to lack of conspiracy proof: Dashrath Singh Chauhan vs. CBI (2018) LEGAL ISSUE: Whether a public servant can be convicted under the Prevention of Corruption Act, 1988 when the charge of criminal conspiracy is not proved and the bribe money was accepted by a co-accused. CASE TYPE:
Supreme Court Upholds Conviction in Bribery Case: Kannan vs. State (2018) Date of the Judgment: 12 September 2018 Citation: Criminal Appeal No(s). 1580 OF 2011 Judges: R. Banumathi, J. and Indira Banerjee, J. Can a public servant be convicted for accepting a bribe even if the money is not directly received by them? The Supreme
Supreme Court Upholds Conviction in Bribery Case: Kannan vs. State (2018) Read Post »
LEGAL ISSUE: Whether the conviction of the Appellant for misappropriation and embezzlement of public funds was valid. CASE TYPE: Criminal Case Name: Naresh Chaubey vs. Central Bureau of Investigation Judgment Date: 16 November 2017 Date of the Judgment: 16 November 2017 Citation: 2017 INSC 948 Judges: Arun Mishra, J., L. Nageswara Rao, J. Can a
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
