Consent Of The State In Which Accused Resides Or Employed Not...
Consent Of The State In Which Accused Resides Or Employed Not Necessary For CBI Investigation When The Offence Is Committed In NCT Of Delhi:...
Preliminary Inquiry Not Mandatory In All Corruption Cases: SC
Preliminary Inquiry Not Mandatory In All Corruption Cases: SC
BY: ASHOK KINI6 Dec 2019 6:04 PM
"The judgment of this court in Lalita Kumari does...
Decided on : 06-12-2019 Preliminary Inquiry Not Mandatory In All Corruption...
Preliminary Inquiry Not Mandatory In All Corruption Cases: SC
BY: ASHOK KINI6 Dec 2019 6:04 PM
"The judgment of this court in Lalita Kumari does...
Prevention of Corruption Act, 1988 – Sections 7, 13 and 19(1)...
SUPREME COURT OF INDIA
DIVISION BENCH
VINOD KUMAR GARG — Appellant
Vs.
STATE (GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI) — Respondent
( Before : Indu Malhotra and Sanjiv...
Having regard to the material on record and since large amounts...
SUPREME COURT OF INDIA
DIVISION BENCH
CENTRAL BUREAU OF INVESTIGATION — Appellant
Vs.
RAMENDU CHATTOPADHYAY — Respondent
( Before : Mohan M. Shantanagoudar and Sanjiv Khanna, JJ. )
Criminal Appeal...
Penal Code, 1860 (IPC) – Sections 120B, 467, 467 read with...
We are not able to trace out any evidence in respect of dishonesty/misuse in obtaining loan without furnishing any...
Corruption—Bribe—Proof of demand—Whether in the absence of evidence of complainant/direct or...
2019(2) Law Herald (SC) 1440 : 2019 LawHerald.Org 939 (2019) 3 JT 16 : (2019) 2 RCR(Criminal)
298 : (2019) 3 SCALE 818
Corruption–Pecuniary resources and property in possession of the accused person or...
2009(1) LAW HERALD (SC) 603
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice Arijit Pasayat
The Hon’ble Mr. Justice Asok Kumar Ganguly
Criminal Appeal...
Illegal gratification–If an offence falls under both Sections 7 and 13...
2009(1) LAW HERALD (SC) 273
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice Arijit Pasayat
The Hon’ble Mr. Justice Mukundakam Sharma
Criminal Appeal No. 1130...
Corruption—Acceptance of Bribe—Recovery of tainted money from accused—Where accused fails to...
2018(3) Law Herald (SC) 1895
SUPREME COURT OF INDIA
DIVISION BENCH
STATE OF GUJARAT — Appellant
Vs.
NAVINBHAI CHANDRAKANT JOSHI — Respondent
( Before : Ranjan Gogoi and R. Banumathi, JJ. )
Criminal Appeal...
Corruption—Disproportionate Assets—A public servant facing such charge, cannot be comprehended to...
(2017) 100 ACrC 985 : (2017) 177 AIC 42 : (2017) 4 AICLR 509 : (2017) AIR(SCW) 3713 : (2017) 3 AIRJharR 825 :...
Appeal against acquittal–Interference with a judgment of acquittal may not be...
2007(5) LAW HERALD (SC) 3830
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice S.B. Sinha
The Hon’ble Mr. Justice H.S. Bedi
Criminal Appeal Nos. 1394-1395...
Sanction—The order granting sanction must be demonstrative of the fact that...
2007(4) LAW HERALD (SC) 3342
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice S.B. Sinha
The Hon’ble Mr. Justice Harjit Singh Bedi
Criminal Appeal No....
Prevention of Corruption Act, 1988 – Section 19 – Sanction for...
AIR 2005 SC 3606 : (2005) CriLJ 4379 : (2005) 12 JT 204 : (2005) 7 SCALE 659 : (2005) 8 SCC 130 :...
Illegal gratification–Once it is proved that accused accepted the amount he...
2007(4) LAW HERALD (SC) 2660
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice C.K. Thakker
The Hon’ble Mr. Justice Tarun Chatterjee
Criminal Appeal No. 885 of...
Disproportionate assets—Conviction–Court have analysed the evidence in great details as the...
2007(3) LAW HERALD (SC) 2444
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice Arijit Pasayat
The Hon’ble Mr. JusticeP.P. Naolekar
Civil Appeal No. 1262 of...
Sanction–Effect of reinstatement–Accused was not in government service on the day...
2007(3) LAW HERALD (SC) 2345
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice Arijit Pasayat
The Hon’ble Mr. Justice S.H. Kapadia
Criminal Appeal No....
Sanction for prosecution–Defective sanction–Acquittal not justified.
2007(3) LAW HERALD (SC) 2216
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice Arijit Pasayat
The Hon’ble Mr. Justice D.K. Jain
Criminal Appeal No. 1009...
Assets Disproportionate to known sources of income—Territorial jurisdiction—Accused have several bank...
2007(2) LAW HERALD (SC) 1546
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice S.B. Sinha
The Hon’ble Mr. Justice Markandey Katju
Criminal Appeal No. 635 of...
Sanction for Prosecution—Sanction not required under the prevention of corruption act...
2007(2) LAW HERALD (SC) 1520
IN THE SUPREME COURT OF INDIA
Before
The Hon’ble Mr. Justice Dr. Arijit Pasayat
The Hon’ble Mr. Justice S.H. Kapadia
Criminal Appeal No. 527...
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