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BARE ACTS

Supreme Court (SC) Judgements on Prevention of Corruption Act, 1988

Bare Act Title Category / State
Prevention of Corruption Act, 1988 Criminal Laws
 

List of Judgements

N.S. Gnaneshwaran Etc. Vs. The Inspector of Police & Anr.

Judgement Date : may/2025, Citation : 2025 Latest Caselaw 629 SC

Kasireddy Upender Reddy Vs. State of Andhra Pradesh and Ors.

Judgement Date : may/2025, Citation : 2025 Latest Caselaw 617 SC

Sameer Sandhir Vs. Central Bureau of Investigation

Judgement Date : may/2025, Citation : 2025 Latest Caselaw 608 SC

K. H. Kamaladini Vs. State

Judgement Date : may/2025, Citation : 2025 Latest Caselaw 589 SC

P Krishna Mohan Reddy Vs The State Of Andhra Pradesh

Judgement Date : may/2025, Citation : 2025 Latest Caselaw 564 SC

Sarla Gupta & Anr. Vs. Directorate of Enforcement

Judgement Date : may/2025, Citation : 2025 Latest Caselaw 516 SC

Paritala Sudhakar Vs. State of Telangana

Judgement Date : may/2025, Citation : 2025 Latest Caselaw 515 SC

Aman Bhatia Vs. State (GNCT of Delhi)

Judgement Date : may/2025, Citation : 2025 Latest Caselaw 490 SC

Central Bureau of Investigation Vs. Ramesh Chander Diwan

Judgement Date : april/2025, Citation : 2025 Latest Caselaw 412 SC

B.S. Yeddiyurappa Vs. A. Alam Pasha & Ors.

Judgement Date : april/2025, Citation : 2025 Latest Caselaw 392 SC

State of Karnataka Vs. Nagesh

Judgement Date : april/2025, Citation : 2025 Latest Caselaw 381 SC

Suresh C. Singal & Ors. Vs. State of Gujarat & Ors.

Judgement Date : april/2025, Citation : 2025 Latest Caselaw 373 SC

State of Tamil Nadu Vs. The Governor of Tamil Nadu & Anr.

Judgement Date : april/2025, Citation : 2025 Latest Caselaw 358 SC

State of Karnataka Vs. Sri Channakeshava. H.D. & Anr.

Judgement Date : april/2025, Citation : 2025 Latest Caselaw 352 SC

Madhya Pradesh Road Development Corporation Vs. Vincent Daniel and Ors.

Judgement Date : march/2025, Citation : 2025 Latest Caselaw 304 SC

State (CBI) Vs. Mohd. Salim Zargar @ Fayaz & Ors.

Judgement Date : march/2025, Citation : 2025 Latest Caselaw 271 SC

Pradeep Nirankarnath Sharma Vs. Directorate of Enforcement & Anr.

Judgement Date : march/2025, Citation : 2025 Latest Caselaw 254 SC

Madan Lal Vs. State of Rajasthan

Judgement Date : march/2025, Citation : 2025 Latest Caselaw 240 SC

M/s. Shri Sendhur Agro and Oil Industries Vs. Kotak Mahindra Bank Ltd.

Judgement Date : march/2025, Citation : 2025 Latest Caselaw 231 SC

Dileepbhai Nanubhai Sanghani Vs. State of Gujarat & Anr.

Judgement Date : february/2025, Citation : 2025 Latest Caselaw 201 SC

Hiralal Babulal Soni Vs. State of Maharashtra & Ors.

Judgement Date : february/2025, Citation : 2025 Latest Caselaw 189 SC

Suneeti Toteja Vs. State of Uttar Pradesh & Anr.

Judgement Date : february/2025, Citation : 2025 Latest Caselaw 187 SC

Surinder Dogra Vs. State through Director CBI

Judgement Date : february/2025, Citation : 2025 Latest Caselaw 180 SC

Airports Authority of India Vs. Pradip Kumar Banerjee

Judgement Date : february/2025, Citation : 2025 Latest Caselaw 109 SC

The State, Central Bureau of Investigation. Vs. A. Satish Kumar & Ors.

Judgement Date : january/2025, Citation : 2025 Latest Caselaw 19 SC

Anil Bhavarlal Jain & Anr. Vs. State of Maharashtra & Ors.

Judgement Date : december/2024, Citation : 2024 Latest Caselaw 821 SC

State of Orissa Vs. Pratima Behera

Judgement Date : december/2024, Citation : 2024 Latest Caselaw 806 SC

Partha Chatterjee Vs. Directorate of Enforcement

Judgement Date : december/2024, Citation : 2024 Latest Caselaw 782 SC

State of Karnataka Vs. Chandrasha

Judgement Date : november/2024, Citation : 2024 Latest Caselaw 738 SC

Central Bureau of Investigation Vs. Srinivas D. Sridhar

Judgement Date : october/2024, Citation : 2024 Latest Caselaw 641 SC

V. Senthil Balaji Vs. The Deputy Director, Directorate of Enforcement

Judgement Date : september/2024, Citation : 2024 Latest Caselaw 611 SC

Union of India and Ors. Vs. Doly Loyi

Judgement Date : september/2024, Citation : 2024 Latest Caselaw 604 SC

Yogarani Vs. State by The Inspector of Police

Judgement Date : september/2024, Citation : 2024 Latest Caselaw 596 SC

Fuleshwar Gope Vs. Union of India & Ors.

Judgement Date : september/2024, Citation : 2024 Latest Caselaw 595 SC

Central Bureau of Investigation Vs. Dilip Mulani & Anr.

Judgement Date : september/2024, Citation : 2024 Latest Caselaw 592 SC

Arvind Kejriwal Vs. Central Bureau of Investigation

Judgement Date : september/2024, Citation : 2024 Latest Caselaw 576 SC

Abhishek Banerjee & Anr. Vs. Directorate of Enforcement

Judgement Date : september/2024, Citation : 2024 Latest Caselaw 561 SC

CBI BS and FC Mumbai Vs. Manojdev Gokulchand Seksaria and Anr.

Judgement Date : august/2024, Citation : 2024 Latest Caselaw 522 SC

Mahendra Kumar Sonker Vs. State of Madhya Pradesh

Judgement Date : august/2024, Citation : 2024 Latest Caselaw 507 SC

Manish Sisodia Vs. Directorate of Enforcement

Judgement Date : august/2024, Citation : 2024 Latest Caselaw 503 SC

Parvinder Singh Khurana Vs. Directorate of Enforcement

Judgement Date : july/2024, Citation : 2024 Latest Caselaw 459 SC

State of West Bengal Vs. Union of India

Judgement Date : july/2024, Citation : 2024 Latest Caselaw 415 SC

Mir Mustafa Ali Hasmi Vs. State of Andhra Pradesh

Judgement Date : july/2024, Citation : 2024 Latest Caselaw 414 SC

State of Punjab Vs. Partap Singh Verka

Judgement Date : july/2024, Citation : 2024 Latest Caselaw 373 SC

Arvind Kejriwal Vs. Directorate of Enforcement

Judgement Date : may/2024, Citation : 2024 Latest Caselaw 321 SC

Sanju Rajan Nayar Vs. Jayaraj & Anr.

Judgement Date : april/2024, Citation : 2024 Latest Caselaw 264 SC

Vipin Sahni and Anr. Vs. Central Bureau of Investigation

Judgement Date : april/2024, Citation : 2024 Latest Caselaw 217 SC

Puneet Sabharwal Vs. CBI

Judgement Date : march/2024, Citation : 2024 Latest Caselaw 179 SC

Sita Soren Vs. Union of India

Judgement Date : march/2024, Citation : 2024 Latest Caselaw 135 SC

High Court Bar Association, Allahabad Vs. State of Uttar Pradesh & Ors.

Judgement Date : february/2024, Citation : 2024 Latest Caselaw 123 SC

Association for Democratic Reforms & Anr. Vs. Union of India & Ors.

Judgement Date : february/2024, Citation : 2024 Latest Caselaw 94 SC

Shadakshari Vs. State of Karnataka & Anr.

Judgement Date : january/2024, Citation : 2024 Latest Caselaw 38 SC

Nara Chandrababu Naidu Vs. State of Andhra Pradesh & Anr.

Judgement Date : january/2024, Citation : 2024 Latest Caselaw 37 SC

Gurdev Singh Bhalla Vs. State of Punjab & Ors.

Judgement Date : january/2024, Citation : 2024 Latest Caselaw 23 SC

Afjal Ansari Vs. State of Uttar Pradesh

Judgement Date : december/2023, Citation : 2023 Latest Caselaw 927 SC

Tarun Kumar Vs. Assistant Director, Directorate of Enforcement

Judgement Date : november/2023, Citation : 2023 Latest Caselaw 872 SC

Bhisham Lal Verma Vs. State of Uttar Pradesh and Anr.

Judgement Date : october/2023, Citation : 2023 Latest Caselaw 832 SC

Manish Sisodia Vs. Central Bureau of Investigation

Judgement Date : october/2023, Citation : 2023 Latest Caselaw 831 SC

State of Gujarat Vs. Dilipsinh Kishorsinh Rao

Judgement Date : october/2023, Citation : 2023 Latest Caselaw 778 SC

Pankaj Bansal Vs. Union of India & Ors.

Judgement Date : october/2023, Citation : 2023 Latest Caselaw 755 SC

Paka Saroja Vs. State of Andhra Pradesh

Judgement Date : september/2023, Citation : 2023 Latest Caselaw 733 SC

Central Bureau of Investigation (CBI) Vs. R.R. Kishore

Judgement Date : september/2023, Citation : 2023 Latest Caselaw 713 SC

A. Sreenivasa Reddy Vs. Rakesh Sharma & Anr.

Judgement Date : august/2023, Citation : 2023 Latest Caselaw 619 SC

State of Karnataka Lokayukta Police Vs. S. Subbegowda

Judgement Date : august/2023, Citation : 2023 Latest Caselaw 605 SC

Y. Balaji v Karthik Desari & Anr. Etc.

Judgement Date : may/2023, Citation : 2023 Latest Caselaw 485 SC

Directorate of Enforcement Vs. Aditya Tripathi

Judgement Date : may/2023, Citation : 2023 Latest Caselaw 472 SC

State Through Central Bureau of Investigation Vs. Hemendhra Reddy Etc. Etc

Judgement Date : april/2023, Citation : 2023 Latest Caselaw 404 SC

Ritu Chhabaria Vs. Union of India & Ors.

Judgement Date : april/2023, Citation : 2023 Latest Caselaw 385 SC

Jitendra Kumar Rode Vs. Union of India

Judgement Date : april/2023, Citation : 2023 Latest Caselaw 376 SC

Central Bureau of Investigation Vs. Santosh Karnani & Anr.

Judgement Date : april/2023, Citation : 2023 Latest Caselaw 337 SC

Jagtar Singh Vs. State of Punjab

Judgement Date : march/2023, Citation : 2023 Latest Caselaw 248 SC

Mahdoom Bava Vs. Central Bureau of Investigation

Judgement Date : march/2023, Citation : 2023 Latest Caselaw 231 SC

Neeraj Dutta Vs. State (Govt. of N.C.T. of Delhi)

Judgement Date : march/2023, Citation : 2023 Latest Caselaw 225 SC

State of Chattisgarh & Anr. Vs. Aman Kumar Singh & Ors. Etc.

Judgement Date : march/2023, Citation : 2023 Latest Caselaw 159 SC

State of Jharkhand Vs. Shiv Shankar Sharma

Judgement Date : november/2022, Citation : 2022 Latest Caselaw 884 SC

Directorate of Enforcement Vs. Padmanabhan Kishore

Judgement Date : october/2022, Citation : 2022 Latest Caselaw 856 SC

State of Himachal Pradesh Vs Nirmal Kaur @ Nimmo

Judgement Date : october/2022, Citation : 2022 Latest Caselaw 846 SC

Kanchan Kumar Vs. State of Bihar

Judgement Date : september/2022, Citation : 2022 Latest Caselaw 715 SC

P. Dharamaraj Vs. Shanmugam

Judgement Date : september/2022, Citation : 2022 Latest Caselaw 706 SC

State through Deputy Superintendent of Police Vs. R. Soundirarasu

Judgement Date : september/2022, Citation : 2022 Latest Caselaw 693 SC

Pushpendra Kumar Sinha Vs. State of Jharkhand

Judgement Date : august/2022, Citation : 2022 Latest Caselaw 659 SC

Jarnail Singh & Anr. Vs. State of Punjab

Judgement Date : july/2022, Citation : 2022 Latest Caselaw 553 SC

State Bank of India and Ors. Vs. Dr. Vijay Mallya

Judgement Date : july/2022, Citation : 2022 Latest Caselaw 543 SC

State of Kerala Vs. M. Karunakaran Etc.

Judgement Date : july/2022, Citation : 2022 Latest Caselaw 513 SC

S.P. Velumani Vs. Arappor Iyakkam

Judgement Date : may/2022, Citation : 2022 Latest Caselaw 464 SC

Mohammad Azam Khan Vs. State of Uttar Pradesh

Judgement Date : may/2022, Citation : 2022 Latest Caselaw 446 SC

Asset Reconstruction Company (India) Ltd. Vs. S.P. Velayutham & Ors.

Judgement Date : may/2022, Citation : 2022 Latest Caselaw 379 SC

Union of India Vs. Major R. Metri No. 08585N

Judgement Date : april/2022, Citation : 2022 Latest Caselaw 286 SC

Kalyan Dombivali Municipal Corporation Vs. Sanjay Gajanan Gharat

Judgement Date : march/2022, Citation : 2022 Latest Caselaw 279 SC

Abhay Jain Vs. The High Court of Judicature for Rajasthan

Judgement Date : march/2022, Citation : 2022 Latest Caselaw 231 SC

NKGSB Cooperative Bank Ltd. Vs. Subir Chakravarty

Judgement Date : february/2022, Citation : 2022 Latest Caselaw 189 SC

K. Shanthamma Vs. State of Telangana

Judgement Date : february/2022, Citation : 2022 Latest Caselaw 177 SC

Serious Fraud Investigation Office Vs. Rahul Modi

Judgement Date : february/2022, Citation : 2022 Latest Caselaw 129 SC

Bank of Baroda Vs. MBL Infrastructures

Judgement Date : january/2022, Citation : 2022 Latest Caselaw 58 SC

Devas Multimedia Pvt. Ltd. Vs. Antrix Corporation Ltd.

Judgement Date : january/2022, Citation : 2022 Latest Caselaw 46 SC

N. Raghavender Vs. State of Andhra Pradesh, CBI

Judgement Date : december/2021, Citation : 2021 Latest Caselaw 673 SC

State of Odisha Vs. Pratima Mohanty

Judgement Date : december/2021, Citation : 2021 Latest Caselaw 668 SC

State by Superintendent of Police through the SPE CBI Vs. Uttamchand Bohra

Judgement Date : december/2021, Citation : 2021 Latest Caselaw 658 SC

Pradeep S. Wodeyar Vs. State of Karnataka

Judgement Date : november/2021, Citation : 2021 Latest Caselaw 623 SC

State of Jammu & Kashmir Vs. Dr. Saleem Ur Rehman

Judgement Date : october/2021, Citation : 2021 Latest Caselaw 548 SC

Brajesh Singh Vs. Sunil Arora

Judgement Date : august/2021, Citation : 2021 Latest Caselaw 323 SC

State of Kerala Vs. K. Ajith

Judgement Date : july/2021, Citation : 2021 Latest Caselaw 295 SC

Sanjay Kumar Rai Vs. State of Uttar Pradesh

Judgement Date : may/2021, Citation : 2021 Latest Caselaw 241 SC

Headnote :

The Indian Penal Code of 1860, specifically Sections 504 and 506, addresses the discharge of an accused individual. It was determined that the right to discharge is significant for the accused. The trial court, when reviewing a discharge application, should not merely act as a conduit; rather, it mu...

Devendra Kumar Saxena Vs. Central Bureau of Investigation (CBI)

Judgement Date : april/2021, Citation : 2021 Latest Caselaw 212 SC

Headnote :

The Prevention of Corruption Act, 1988, Sections 13(2) - The transfer of cases from the Court of the Special Judge (CBI) in Siliguri, Darjeeling, West Bengal, to any court with competent jurisdiction in New Delhi raises concerns. The right of the accused to a fair trial and the opportunity to defend...

Charansingh Vs. State of Maharashtra

Judgement Date : march/2021, Citation : 2021 Latest Caselaw 159 SC

Headnote :

The Criminal Procedure Code of 1973, Section 160, and the Prevention of Corruption Act of 1988, Section 13(1)(e) address the issue of disproportionate assets. It has been determined that conducting an open inquiry at the pre-FIR stage is permissible. In this case, the appellant is facing multiple al...

Bhima Razu Prasad Vs. State represented by Deputy Superintendent of Police, CBI/SPE/ACUII

Judgement Date : march/2021, Citation : 2021 Latest Caselaw 140 SC

Headnote :

A. Limitation Act, 1963, Sections 14 and 29(2) - Insolvency and Bankruptcy Code, 2016, Sections 61 and 239A - Appeal - Limitation - Exclusion of Time - The NCLAT dismissed the respondent\'s objection regarding the appellant\'s delay in filing an appeal against the NCLT\'s order, allowing the appella...

N. Vijayakumar Vs. State of Tamil Nadu

Judgement Date : february/2021, Citation : 2021 Latest Caselaw 48 SC

OPTO Circuit India Ltd. Vs. Axis Bank

Judgement Date : february/2021, Citation : 2021 Latest Caselaw 47 SC

Headnote :

Criminal Procedure Code of 1973, Section 102; Prevention of Money Laundering Act of 2002, Sections 3 and 4; Indian Penal Code of 1860, Section 120(B); Prevention of Corruption Act of 1988, Section 13(2) in conjunction with Section 13(1)(d).

S. Sundara Kumar Vs. State represented by the Inspector of Police, Vigilance and Anti-Corruption, Thoothukudi District, Tamil Nadu

Judgement Date : january/2021, Citation : 2021 Latest Caselaw 19 SC

Headnote :

The Prevention of Corruption Act, 1988, Sections 7 and 13(2) in conjunction with 13(1)(d) addresses illegal gratification. Regarding the sentencing, the Special Court imposed a two-year sentence, which was upheld by the High Court. The accused has already served approximately one year and one month...

Deputy General Manager (Appellate Authority) Vs. Ajai Kumar Srivastava

Judgement Date : january/2021, Citation : 2021 Latest Caselaw 4 SC

Headnote :

A. Under the Constitution of India, 1950, specifically Articles 226, 32, and 136, regarding departmental inquiries and judicial review, when a disciplinary inquiry is conducted against a public servant for alleged misconduct, the court\'s role is limited to examining: (i) whether the inquiry was con...

DIRECTOR GENERAL OF POLICE vs. RAJENDRA KUMAR DUBEY

Judgement Date : november/2020, Citation : 2020 Latest Caselaw 619 SC

Headnote :

Section 7 and Section 13(1)(d) of the Prevention of Corruption Act, 1988.

M/S FERTICO MARKETING AND INVESTMENT PVT. LTD. vs. CENTRAL BUREAU OF INVESTIGATION

Judgement Date : november/2020, Citation : 2020 Latest Caselaw 607 SC

Headnote :

Section 13(2) of the Prevention of Corruption Act, 1988 in conjunction with Section 13(1)(d)

TOFAN SINGH vs. STATE OF TAMIL NADU

Judgement Date : october/2020, Citation : 2020 Latest Caselaw 582 SC

Headnote :

CRUCIALStatement to Police Officer - Narcotic Drugs and Psychotropic Substances Act - An officer acting under Section 53 of the NDPS Act is considered a police officer - Any confessional statement made to such officers is not admissible as evidence.A. Constitution of India, 1950, Article 20(3) - Nar...

PRAVIN KUMAR vs. UNION OF INDIA

Judgement Date : september/2020, Citation : 2020 Latest Caselaw 505 SC

Headnote :

IMPORTANTDisciplinary proceedings - Authority of inquiry officer to pose questions - Although the stringent rules of the Evidence Act do not apply to disciplinary proceedings, inquiry officers are permitted to ask questions of witnesses in these proceedings to uncover the truth when necessary.A. Con...

JINOFER KAWASJI BHUJWALA vs. STATE OF GUJARAT

Judgement Date : june/2020, Citation : 2020 Latest Caselaw 407 SC

Headnote :

The Indian Penal Code of 1860, specifically Sections 406, 409, 420, 465, 468, 471, and 120B, along with Section 13(1)(d) of the Prevention of Corruption Act, 1988, addresses issues of criminal breach of trust and misconduct by a public servant in relation to bail. This case involves the construction...

STATE OF GUJARAT vs. MANSUKHBHAI KANJIBHAI SHAH

Judgement Date : april/2020, Citation : 2020 Latest Caselaw 342 SC

Headnote :

IMPORTANTThe term \"University\" includes \"Deemed University\" and is subject to the Prevention of Corruption Act.A. Under the Criminal Procedure Code, 1973, Section 227, and the Prevention of Corruption Act, 1988, Sections 7, 8, 10, and 13 (1)(b) and 13(2), along with the Indian Penal Code, 1860,...

KANWAL TANUJ vs. STATE OF BIHAR

Judgement Date : april/2020, Citation : 2020 Latest Caselaw 337 SC

Headnote :

A. Under the Delhi Special Police Establishment Act of 1946, Section 6, and the Indian Penal Code of 1860, Sections 120B, 420, 467, 468, and 471, as well as Section 13(1)(d) of the Prevention of Corruption Act of 1988, the CBI is conducting an investigation into significant corruption and the misapp...

WEST U.P. SUGAR MILLS ASSOCIATION vs. STATE OF UTTAR PRADESH

Judgement Date : april/2020, Citation : 2020 Latest Caselaw 321 SC

Headnote :

CRUCIALBoth the Central Government and the State Government possess the authority to determine the price of sugarcane.A. According to the U.P. Sugarcane (Regulation of Supply and Purchase) Act, 1953, Section 16, the Essential Commodities Act, 1955 Section 3(2)(c), and the Sugarcane (Control) Order,...

RAJA @ AYYAPPAN vs. STATE OF TAMIL NADU

Judgement Date : april/2020, Citation : 2020 Latest Caselaw 299 SC

Headnote :

A. Under Section 15 of the Terrorist and Disruptive Activities (Prevention) Act, 1987, and Section 24 of the Evidence Act, 1872, the provisions regarding confessions under the TADA Act are distinct and self-contained. Section 15(1) of the TADA Act establishes a separate framework for recording confe...

BENEDICT DENIS KINNY vs. TULIP BRIAN MIRANDA

Judgement Date : march/2020, Citation : 2020 Latest Caselaw 293 SC

Headnote :

NOTICEThe High Court has the authority to issue interim orders in its writ jurisdiction to preserve the status quo, ensuring that the relief sought in the writ petition does not become ineffective by the time a final decision is reached.A. Under Section 5B of the Mumbai Municipal Corporation Act, 18...

MOTAMARRI APPANNA VEERRAJU @ MAV RAJU vs. STATE OF WEST BENGAL

Judgement Date : february/2020, Citation : 2020 Latest Caselaw 189 SC

Headnote :

CRUCIALBail applications must be resolved promptly and conclusively.According to Section 439 of the Criminal Procedure Code, 1973, a bail application submitted to the High Court in August 2018 has remained unresolved to this day, with only temporary bail orders issued intermittently. The approach ta...

STATE OF KARNATAKA vs. N.GANGARAJ

Judgement Date : february/2020, Citation : 2020 Latest Caselaw 171 SC

Headnote :

IMPORTANTA mere inconsistency in evidence does not equate to a lack of evidence - Inconsistencies in evidence do not provide sufficient grounds to intervene in a departmental inquiry.In a disciplinary inquiry, the finding that the accused was guilty of misconduct was overturned by the Tribunal and H...

STATE OF MADHYA PRADESH vs. YOGENDRA SINGH JADON

Judgement Date : january/2020, Citation : 2020 Latest Caselaw 109 SC

Headnote :

IMPORTANTCriminal Procedure - The inherent power under Section 482 of the CrPC cannot be invoked when the allegations need to be substantiated in a court of law.Criminal Procedure Code, 1973, Section 482 - Indian Penal Code, 1860, Sections 420, 406, 409, and 120B - Prevention of Corruption Act, 1988...

M.E. SHIVALINGAMURTHY vs. CENTRAL BUREAU OF INVESTIGATION, BENGALURU

Judgement Date : january/2020, Citation : 2020 Latest Caselaw 13 SC

Headnote :

IMPORTANTThe defense of the accused should not be considered at the stage when the accused requests to be discharged - The Code does not grant the accused the right to present any documents during the charge framing stage.A. Criminal Procedure Code, 1973 Section 227 Discharge - Legal principle - The...

STATE OF TELANGANA vs. MANAGIPET @ MANGIPET SARVESHWAR REDDY

Judgement Date : december/2019, Citation : 2019 Latest Caselaw 1209 SC

Headnote :

IMPORTANTCorruption case - A preliminary inquiry before the registration of a crime is not required in every instance.A. According to Section 17 of the Prevention of Corruption Act, 1988, an investigation into disproportionate assets relative to known sources of income can be conducted by a police o...

STATION HOUSE OFFICER CBI/ACB/BANGALORE vs. B.A. SRINIVASAN

Judgement Date : december/2019, Citation : 2019 Latest Caselaw 1204 SC

Headnote :

IMPORTANTIf the public servant in question has retired, no sanction is required to prosecute him.According to the Criminal Procedure Code of 1973, Sections 227 and 239, and the Prevention of Corruption Act of 1988, Sections 13(2), 13(1)(d), and 19, as well as the Indian Penal Code of 1973, Sections...

VINOD KUMAR GARG vs. STATE (GOVERNMENT OF NATIONAL CAPITAL OF DELHI)

Judgement Date : november/2019, Citation : 2019 Latest Caselaw 1157 SC

Headnote :

IMPORTANTProsecution Sanction - An error, omission, or irregularity in the sanction process is not deemed fatal unless it leads to a failure of justice.IMPORTANTInvestigation - Any defect or irregularity in the investigation, regardless of its severity, does not affect the competence or procedures r...

YASHWANT SINHA vs. CENTRAL BUREAU OF INVESTIGATION THROUGH ITS DIRECTOR

Judgement Date : november/2019, Citation : 2019 Latest Caselaw 1098 SC

Headnote :

A. Under Article 137 of the Constitution of India, 1950, regarding the Rafale case - The Court, in its judgment, thoroughly examined the arguments presented by the parties concerning the \'Decision Making Process\', \'Pricing\', and \'Offsets\'. Before addressing these issues, the Court outlined the...

P CHIDAMBARAM vs. CENTRAL BUREAU OF INVESTIGATION

Judgement Date : october/2019, Citation : 2019 Latest Caselaw 1026 SC

Headnote :

IMPORTANTRegular bail - Economic offender - The concept of \"flight risk\" should not be generalized as a national issue. Just because some offenders have fled the country does not mean that all accused are a flight risk. An accused who surrenders their passport and is subject to a lookout notice ca...

M.RAMALINGAM vs. STATE REPRESENED BY INSPECTOR OF POLICE SBE/CBI/ACB, MADRAS

Judgement Date : october/2019, Citation : 2019 Latest Caselaw 928 SC

Headnote :

Under the Prevention of Corruption Act, 1988, Sections 13(2) in conjunction with Section 13(1)(d), and the Indian Penal Code, 1860, Sections 120B, 467, 471, 420, and 477A, it was determined that there was sufficient evidence against the primary accused to establish a conspiracy to defraud the bank b...

CENTRAL BUREAU OF INVESTIGATION (CBI) vs. MRS. PRAMILA VIRENDRA KUMAR AGARWAL

Judgement Date : september/2019, Citation : 2019 Latest Caselaw 922 SC

Headnote :

Section 13(2) of the Prevention of Corruption Act, 1988.[Paragraph ]

NEVADA PROPERTIES PVT. LTD vs. THE STATE OF MAHARASHTRA

Judgement Date : september/2019, Citation : 2019 Latest Caselaw 865 SC

Headnote :

IMPORTANTThe term \'any property\' in Section 102 of the Cr.P.C., 1973 does not encompass immovable property - A police officer lacks the authority to remove an individual from their occupation and take possession of immovable property for the purpose of seizing it.A. Criminal Procedure Code, 1973 S...

KARNATAKA POWER TRANS.CORP. LTD. vs. SRI C NAGARAJU

Judgement Date : september/2019, Citation : 2019 Latest Caselaw 831 SC

Headnote :

IMPORTANTAn acquittal by a Criminal Court does not prevent a Departmental Inquiry against a delinquent officer.According to the Employees Service (Conduct) Regulation Rules, 1988, Rule 3(1)(i) & (iii) and the Karnataka Electricity Board Employees (Classification, Discipline, Control and Appeal) Regu...

P. CHIDAMBARAM vs. DIRECTORATE OF ENFORCEMENT

Judgement Date : september/2019, Citation : 2019 Latest Caselaw 808 SC

Headnote :

A. Criminal Procedure Code, 1973 Section 438; Indian Penal Code, 1860 Section 120B in conjunction with Section 420; Prevention of Corruption Act, 1988 Sections 13(2) and 13(1)(d); Prevention of Money Laundering Act, 2002 Sections 3 and 4 - Anticipatory bail - Denied - The appellant is accused of mis...

P. Chidambaram vs. Directorate of Enforcement

Judgement Date : august/2019, Citation : 2019 Latest Caselaw 768 SC

Headnote :

The Prevention of Corruption Act, 1988, specifically Sections 8, 13(2), and 13(1)(d), along with Section 120B of the Indian Penal Code, 1860.

MUSTAFA vs. THE STATE OF UTTAR PRADESH

Judgement Date : august/2019, Citation : 2019 Latest Caselaw 739 SC

Headnote :

A. Under Sections 60 and 72(2) of the United Provinces Excise Act, 1910, the Collector has the authority to order the confiscation of any item or animal, regardless of whether a prosecution for the offense has been initiated. This means that the Collector\'s power to confiscate seized items or anima...

GURUVIAH vs. STATE REP. BY INSPECTOR OF POLICE

Judgement Date : august/2019, Citation : 2019 Latest Caselaw 736 SC

Headnote :

The Prevention of Corruption Act, 1988, specifically Sections 13(1)(d), 13(2), 12, and 20, addresses illegal gratification and presumption. The complainant sought to transfer an electric connection for the land in question into his name to qualify for a subsidy of Rs. 625 every six months. The villa...

Mrs. Neeraj Dutta Vs. State (Govt. of NCT of Delhi)

Judgement Date : february/2019, Citation : 2019 Latest Caselaw 199 SC

GOVT. OF NCT OF DELHI Vs UNION OF INDIA

Judgement Date : february/2019, Citation : 2019 Latest Caselaw 130 SC

Headnote :

The Constitution of India, specifically Articles 226, 239, and 239AA, establishes that when the executive branch of the Delhi Government makes a decision, the Lieutenant Governor (LG) has the authority to form his own opinion on any matter, which may differ from the decision made by his Ministers. S...

State of Madhya Pradesh Vs. Vikram Das

Judgement Date : february/2019, Citation : 2019 Latest Caselaw 102 SC

Alok Kumar Verma Vs. Union of India

Judgement Date : january/2019, Citation : 2019 Latest Caselaw 27 SC

Manohar Lal Sharma Vs. Narendra Damodardas Modi

Judgement Date : december/2018, Citation : 2018 Latest Caselaw 938 SC

U.P. Jal Nigam Vs. Ajit Singh Patel

Judgement Date : november/2018, Citation : 2018 Latest Caselaw 839 SC

Himachal Pradesh Cricket Association Vs. State of Himachal Pradesh

Judgement Date : november/2018, Citation : 2018 Latest Caselaw 824 SC

State of Mizoram Vs. Dr. C. Sangnghina [October 30, 2018]

Judgement Date : october/2018, Citation : 2018 Latest Caselaw 803 SC

Dashrath Singh Chauhan Vs. Central Bureau of Investigation [October 09, 2018]

Judgement Date : october/2018, Citation : 2018 Latest Caselaw 732 SC

Ram Lal Vs. State of Himachal Pradesh [October 03, 2018]

Judgement Date : october/2018, Citation : 2018 Latest Caselaw 715 SC

Public Interest Foundation & Ors. Vs. Union of India & ANR. [September 25, 2018]

Judgement Date : september/2018, Citation : 2018 Latest Caselaw 706 SC

Kannan Vs. State Rep. by Inspector of Police [SEPTEMBER 12, 2018]

Judgement Date : september/2018, Citation : 2018 Latest Caselaw 640 SC

The State of Gujarat Vs. Navinbhai Chandrakant Joshi Etc. [July 17, 2018]

Judgement Date : july/2018, Citation : 2018 Latest Caselaw 467 SC

Government of NCT of Delhi Vs. Union of India & Another [JULY 04, 2018]

Judgement Date : july/2018, Citation : 2018 Latest Caselaw 436 SC

State by Lokayuktha Police Vs. H. Srinivas [MAY 18, 2018]

Judgement Date : may/2018, Citation : 2018 Latest Caselaw 398 SC

Kalpana Mehta and others Vs. Union of India and others [MAY 09, 2018]

Judgement Date : may/2018, Citation : 2018 Latest Caselaw 359 SC

Canara Bank Vs. N.G. Subbaraya Setty & ANR. [April 20, 2018]

Judgement Date : april/2018, Citation : 2018 Latest Caselaw 308 SC

Manju Surana Vs. Sunil Arora & Ors. [March 27, 2018]

Judgement Date : march/2018, Citation : 2018 Latest Caselaw 207 SC

Pankaj Jain Vs. Union of India & ANR. [February 23, 2018]

Judgement Date : february/2018, Citation : 2018 Latest Caselaw 142 SC

Mauvin Godinho Vs. State of Goa [JANUARY 17, 2018]

Judgement Date : january/2018, Citation : 2018 Latest Caselaw 19 SC

Nikesh Tarachand Shah Vs. Union of India & ANR. [November 23, 2017]

Judgement Date : november/2017, Citation : 2017 Latest Caselaw 823 SC

Kamini Jaiswal Vs. Union of India & ANR. [November 14, 2017]

Judgement Date : november/2017, Citation : 2017 Latest Caselaw 801 SC

Rohit Tandon Versus: The Enforcement Directorate [10th November, 2017]

Judgement Date : november/2017, Citation : 2017 Latest Caselaw 794 SC

Girish Sharma & Ors. Vs. The State of Chhattisgarh & Ors. [August 23, 2017]

Judgement Date : august/2017, Citation : 2017 Latest Caselaw 601 SC

Rakesh Kumar Paul Vs. State of Assam [August 16, 2017]

Judgement Date : august/2017, Citation : 2017 Latest Caselaw 574 SC

Vasant Rao Guhe Vs. State of Madhya Pradesh [AUGUST 09, 2017]

Judgement Date : august/2017, Citation : 2017 Latest Caselaw 552 SC

Neera Yadav Vs. Central Bureau of Investigaton [August 02, 2017]

Judgement Date : august/2017, Citation : 2017 Latest Caselaw 535 SC

Rajiv Kumar Vs. State of U.P. and ANR. [August 02, 2017]

Judgement Date : august/2017, Citation : 2017 Latest Caselaw 534 SC

Central Bureau of Investigation Vs. M. Sivamani [August 1, 2017]

Judgement Date : august/2017, Citation : 2017 Latest Caselaw 530 SC

Girish Kumar Suneja Vs. C.B.I. [July 13, 2017]

Judgement Date : july/2017, Citation : 2017 Latest Caselaw 455 SC

The State of Bihar & ANR. Vs Amit Kumar @ Bacha rai [April 20, 2017]

Judgement Date : april/2017, Citation : 2017 Latest Caselaw 345 SC

Ram Kishan Fauji Vs. State of Haryana and Ors. [March 21, 2017]

Judgement Date : march/2017, Citation : 2017 Latest Caselaw 240 SC

Ravada Sasikala Vs. State of Andhra Pradesh & ANR. [February 27, 2017]

Judgement Date : february/2017, Citation : 2017 Latest Caselaw 176 SC

State of Karnataka Vs. Selvi J. Jayalalitha & Ors. [FEBRUARY 14, 2017]

Judgement Date : february/2017, Citation : 2017 Latest Caselaw 129 SC

State of Rajasthan Vs. Fatehkaran Mehdu [February 03, 2017]

Judgement Date : february/2017, Citation : 2017 Latest Caselaw 101 SC

Mohd. Hashim Vs. State of UP & Ors. [November 28, 2016]

Judgement Date : november/2016, Citation : 2016 Latest Caselaw 846 SC

Vivek Batra Vs. Union of India and others [October 18, 2016]

Judgement Date : october/2016, Citation : 2016 Latest Caselaw 746 SC

Jagdish Narain Shukla Vs. State of U.P. and Others. [26th September 2016]

Judgement Date : september/2016, Citation : 2016 Latest Caselaw 692 SC

Mukhtiar Singh Vs. State of Punjab [JULY 5, 2016]

Judgement Date : july/2016, Citation : 2016 Latest Caselaw 465 SC

Surinderjit Singh Mand & ANR. Vs. State of Punjab & ANR. [JULY 05, 2016]

Judgement Date : july/2016, Citation : 2016 Latest Caselaw 461 SC

State of Kerala Vs. P. Muhammed Noushad [June 29, 2016]

Judgement Date : june/2016, Citation : 2016 Latest Caselaw 434 SC

Dr. Rini Johar & ANR. Vs. State of M.P. & Ors. [June 03, 2016]

Judgement Date : june/2016, Citation : 2016 Latest Caselaw 407 SC

A. Sivaprakash Vs. State of Kerala [MAY 10, 2016]

Judgement Date : may/2016, Citation : 2016 Latest Caselaw 370 SC

Devinder Singh & Ors. Vs. State of Punjab through CBI [April 25, 2016]

Judgement Date : april/2016, Citation : 2016 Latest Caselaw 307 SC

Deepak Surana and Ors. Vs. State of Madhya Pradesh [February 08, 2016]

Judgement Date : february/2016, Citation : 2016 Latest Caselaw 129 SC

Krishan Chander Vs. State of Delhi [January 6, 2016]

Judgement Date : january/2016, Citation : 2016 Latest Caselaw 15 SC

Prof. N.K. Ganguly Vs. CBI New Delhi [November 19, 2015]

Judgement Date : november/2015, Citation : 2015 Latest Caselaw 753 SC

Rajendra Prakash Agrawal Vs. Union of India & ANR. [October 26, 2015]

Judgement Date : october/2015, Citation : 2015 Latest Caselaw 717 SC

N. Sunkanna Vs. State of Andhra Pradesh [October 14, 2015]

Judgement Date : october/2015, Citation : 2015 Latest Caselaw 693 SC

Sudhir Vs. The State of Maharashtra and another [October 01, 2015]

Judgement Date : october/2015, Citation : 2015 Latest Caselaw 653 SC

Essar Teleholdings Ltd. Vs. Central Bureau of Investigation [September 29, 2015]

Judgement Date : september/2015, Citation : 2015 Latest Caselaw 643 SC

K.P. Singh Vs. State of N.C.T. of Delhi [September 28, 2015]

Judgement Date : september/2015, Citation : 2015 Latest Caselaw 634 SC

Kiran Chander Asri Vs. State of Haryana [September 17, 2015]

Judgement Date : september/2015, Citation : 2015 Latest Caselaw 611 SC

Indra Vijay Alok Vs. State of Madhya Pradesh [August 31, 2015]

Judgement Date : august/2015, Citation : 2015 Latest Caselaw 569 SC

Nanhaku Ram Vs. State of Jharkhand [28th August, 2015]

Judgement Date : august/2015, Citation : 2015 Latest Caselaw 568 SC

Nanjappa Vs. State of Karnataka [July 24, 2015]

Judgement Date : july/2015, Citation : 2015 Latest Caselaw 476 SC

Gurjant Singh Vs. State of Punjab [July 24, 2015]

Judgement Date : july/2015, Citation : 2015 Latest Caselaw 473 SC

State of Madhya Pradesh & Ors Vs. Anand Mohan & ANR [July 09, 2015]

Judgement Date : july/2015, Citation : 2015 Latest Caselaw 450 SC

K.L. Bakolia Vs. State Through Director, C.B.I. [May 15, 2015]

Judgement Date : may/2015, Citation : 2015 Latest Caselaw 391 SC

State of Andhra Pradesh Vs. Kesavapatnam China Swamy [May 06, 2015]

Judgement Date : may/2015, Citation : 2015 Latest Caselaw 352 SC

K. Anbazhagan Vs. State of Karnataka and Others [April 27, 2015]

Judgement Date : april/2015, Citation : 2015 Latest Caselaw 330 SC

K. Anbazhagan Vs. State of Karnataka and Ors. [15th April, 2015]

Judgement Date : april/2015, Citation : 2015 Latest Caselaw 300 SC

C. Chandrasekaraiah Vs. State of Karnataka [April 13, 2015]

Judgement Date : april/2015, Citation : 2015 Latest Caselaw 297 SC

Rang Nath Mishra Vs. State of Uttar Pradesh & Ors. [April 10, 2015]

Judgement Date : april/2015, Citation : 2015 Latest Caselaw 286 SC

Yunus Zia Vs. State of Karnataka & ANR. [April 9, 2015]

Judgement Date : april/2015, Citation : 2015 Latest Caselaw 280 SC

Kedari Lal Vs. State of M.P. and Ors. [March 23, 2015]

Judgement Date : march/2015, Citation : 2015 Latest Caselaw 229 SC

C. Sukumaran Vs. State of Kerala [January 29, 2015]

Judgement Date : january/2015, Citation : 2015 Latest Caselaw 68 SC

Sunil Bharti Mittal Vs. Central Bureau of Investigation [January 09, 2015]

Judgement Date : january/2015, Citation : 2015 Latest Caselaw 16 SC

State of Punjab Vs. Labh Singh [December 17, 2014]

Judgement Date : december/2014, Citation : 2014 Latest Caselaw 794 SC

State Tr. Insp. of Police Vs. A. Arun Kumar & ANR. [December 17, 2014]

Judgement Date : december/2014, Citation : 2014 Latest Caselaw 793 SC

S. Dinesh Kumar Vs. State Th. Inspector & ANR. [December 12, 2014

Judgement Date : december/2014, Citation : 2014 Latest Caselaw 783 SC

Vinayak Narayan Deosthali Vs. C.B.I. [December 2, 2014]

Judgement Date : december/2014, Citation : 2014 Latest Caselaw 747 SC

Antony Cardoza Vs. State of Kerala [November 14, 2014]

Judgement Date : november/2014, Citation : 2014 Latest Caselaw 704 SC

Somabhai Gopalbhai Patel versus State of Gujarat [September 24, 2014]

Judgement Date : september/2014, Citation : 2014 Latest Caselaw 614 SC

M.R. Purushotham Vs. State of Karnataka [September 24, 2014]

Judgement Date : september/2014, Citation : 2014 Latest Caselaw 613 SC

State of NCT of Delhi Vs. Sanjay [September 04, 2014]

Judgement Date : september/2014, Citation : 2014 Latest Caselaw 546 SC

Satvir Singh Vs. State of Delhi Through CBI. [August 20, 2014]

Judgement Date : august/2014, Citation : 2014 Latest Caselaw 507 SC

Manzoor Ali Khan Vs. Union of India & Ors. [August 06, 2014]

Judgement Date : august/2014, Citation : 2014 Latest Caselaw 483 SC

Bairam Muralidhar Vs State of Andhra Pradesh [July 31, 2014]

Judgement Date : july/2014, Citation : 2014 Latest Caselaw 470 SC

Narinder Singh Vs. State of Himachal Pradesh [July 25, 2014]

Judgement Date : july/2014, Citation : 2014 Latest Caselaw 467 SC

Shyam Narain Pandey Vs. State of U.P. [July 22, 2014]

Judgement Date : july/2014, Citation : 2014 Latest Caselaw 461 SC

State of Bihar & Ors. Vs. Ashok Kumar Singh & Ors. [JULY 9, 2014]

Judgement Date : july/2014, Citation : 2014 Latest Caselaw 444 SC

Joginder Pal & Ors. Etc. Vs. State of Punjab & Ors. [May 23, 2014]

Judgement Date : may/2014, Citation : 2014 Latest Caselaw 374 SC

Rajat Prasad Vs. C.B.I. [APRIL 24, 2014]

Judgement Date : april/2014, Citation : 2014 Latest Caselaw 304 SC

State of Bihar & Ors. Vs. Rajmangal Ram [MARCH 31, 2014]

Judgement Date : march/2014, Citation : 2014 Latest Caselaw 215 SC

B. Jayaraj Vs. State of A.P. [MARCH 28, 2014]

Judgement Date : march/2014, Citation : 2014 Latest Caselaw 208 SC

P.C. Mishra Vs. State (C.B.I.) & ANR. [March 27, 2014]

Judgement Date : march/2014, Citation : 2014 Latest Caselaw 199 SC

Phula Singh Vs. State of Himachal Pradesh [March 3, 2014]

Judgement Date : march/2014, Citation : 2014 Latest Caselaw 149 SC

CBI, ACB, Mumbai Vs. Narendra Lal Jain & Ors. [FEBRUARY 28, 2014]

Judgement Date : february/2014, Citation : 2014 Latest Caselaw 147 SC

P. L. Tatwal Vs. State of Madhya Pradesh [February 19, 2014]

Judgement Date : february/2014, Citation : 2014 Latest Caselaw 110 SC

V. K. Verma Vs. CBI. [February 14, 2014]

Judgement Date : february/2014, Citation : 2014 Latest Caselaw 95 SC

State through CBI New Delhi Vs. Jitender Kumar Singh [February 05, 2014]

Judgement Date : february/2014, Citation : 2014 Latest Caselaw 75 SC

Gulabrao Baburao Deokar Vs. State of Maharashtra & Ors. [December 17, 2013]

Judgement Date : december/2013, Citation : 2013 Latest Caselaw 896 SC

Manohar Lal Sharma Vs. The Principal Secretary and Ors. [December 17, 2013]

Judgement Date : december/2013, Citation : 2013 Latest Caselaw 893 SC

Rajeshwar Singh Vs. Subrata Roy Sahara & Ors. [December 09, 2013]

Judgement Date : december/2013, Citation : 2013 Latest Caselaw 855 SC

Union of India & ANR. Vs. Ashok Kumar Aggarwal [November 22, 2013]

Judgement Date : november/2013, Citation : 2013 Latest Caselaw 812 SC

Manish Trived Vs. State of Rajasthan [OCTOBER 29, 2013]

Judgement Date : october/2013, Citation : 2013 Latest Caselaw 757 SC

Central Bureau of Investigation Vs. Jagjit Singh [OCTOBER 1, 2013]

Judgement Date : october/2013, Citation : 2013 Latest Caselaw 697 SC

Anil Kumar & Ors. Vs. M.K. Aiyappa & ANR. [October 01, 2013]

Judgement Date : october/2013, Citation : 2013 Latest Caselaw 696 SC

Selvi J. Jayalalithaa & Ors. Vs. State of Karnataka & Ors. [September 30, 2013]

Judgement Date : september/2013, Citation : 2013 Latest Caselaw 695 SC

Ajoy Acharya Vs. State Bureau of Inv. against Eco. Offence [September 17, 2013]

Judgement Date : september/2013, Citation : 2013 Latest Caselaw 662 SC

Shahid Balwa Vs. Union of India and others [September 3, 2013]

Judgement Date : september/2013, Citation : 2013 Latest Caselaw 603 SC

Manjeet Singh Khera Vs. State of Maharashtra [August 21, 2013]

Judgement Date : august/2013, Citation : 2013 Latest Caselaw 561 SC

Lalu Prasad @ Lalu Prasad Yadav Vs. State of Jharkhand [AUGUST 13, 2013]

Judgement Date : august/2013, Citation : 2013 Latest Caselaw 543 SC

State of Punjab Vs. Madan Mohan Lal Verma [August 12, 2013]

Judgement Date : august/2013, Citation : 2013 Latest Caselaw 538 SC

Lily Thomas Vs. Union of India & Ors. [JULY 9, 2013]

Judgement Date : july/2013, Citation : 2013 Latest Caselaw 506 SC

B. Raghuvir Acharya Vs. Central Bureau of Investigation [July 1, 2013]

Judgement Date : july/2013, Citation : 2013 Latest Caselaw 434 SC

Essar Teleholdings Ltd. Vs. Registrar General [July 1, 2013]

Judgement Date : july/2013, Citation : 2013 Latest Caselaw 432 SC

Sujit Biswas Vs. State of Assam [May 28, 2013]

Judgement Date : may/2013, Citation : 2013 Latest Caselaw 406 SC

State of Maharashtra Through C.B.I. Vs. Mahesh G. Jain [May 28, 2013]

Judgement Date : may/2013, Citation : 2013 Latest Caselaw 403 SC

Y.S. Jagan Mohan Reddy Vs. Central Bureau of Investigation [MAY 9, 2013]

Judgement Date : may/2013, Citation : 2013 Latest Caselaw 378 SC

Central Bureau of Investigation Vs. V. Vijay Sai Reddy [MAY 09, 2013]

Judgement Date : may/2013, Citation : 2013 Latest Caselaw 377 SC

Nimmagadda Prasad Vs. Central Bureau of Investigation [MAY 9, 2013]

Judgement Date : may/2013, Citation : 2013 Latest Caselaw 376 SC

Natasha Singh Vs. CBI (State) [May 8, 2013]

Judgement Date : may/2013, Citation : 2013 Latest Caselaw 369 SC

Raj Kumar Singh @ Raju @ Batya Vs. State of Rajasthan [May 6, 2013]

Judgement Date : may/2013, Citation : 2013 Latest Caselaw 357 SC

Vidya Dhar & Ors. Vs. Multi Screen Media Pvt. Ltd. [May 03, 2013]

Judgement Date : may/2013, Citation : 2013 Latest Caselaw 354 SC

Syed Yousuf Hussain Vs. State of Andhra Pradesh [April 05, 2013]

Judgement Date : april/2013, Citation : 2013 Latest Caselaw 265 SC

National Fertilizers Ltd. Vs. Tuncay Alankus & ANR. [April 2, 2013.]

Judgement Date : april/2013, Citation : 2013 Latest Caselaw 250 SC

State of Uttarakhand Vs. Yogendra Nath Arora [March 18, 2013]

Judgement Date : march/2013, Citation : 2013 Latest Caselaw 207 SC

The Union of India & Ors. Vs. Anil Kumar Sarkar [MARCH 15, 2013]

Judgement Date : march/2013, Citation : 2013 Latest Caselaw 201 SC

K.S. Panduranga Vs. State of Karnataka [March 01, 2013]

Judgement Date : march/2013, Citation : 2013 Latest Caselaw 166 SC

Balbir Singh Bedi Vs. State of Punjab & Ors. [february 11, 2013]

Judgement Date : february/2013, Citation : 2013 Latest Caselaw 121 SC

Thana Singh Vs. Central Bureau of Narcotics [January 23, 2013]

Judgement Date : january/2013, Citation : 2013 Latest Caselaw 75 SC

Hema Vs. State, thr. Inspector of Police, Madras [January 7, 2013]

Judgement Date : january/2013, Citation : 2013 Latest Caselaw 18 SC

Y.K. Singla Vs. Punjab National Bank & Ors. [December 14, 2012]

Judgement Date : december/2012, Citation : 2012 Latest Caselaw 757 SC

Akhilesh Yadav Vs. Vishwanath Chaturvedi & Ors. [December 13, 2012]

Judgement Date : december/2012, Citation : 2012 Latest Caselaw 730 SC

Rakesh Kapoor Vs. State of Himachal Pradesh [November 22, 2012]

Judgement Date : november/2012, Citation : 2012 Latest Caselaw 663 SC

J.Jayalalithaa Vs. C. Kuppusamy & Ors. [November 21, 2012]

Judgement Date : november/2012, Citation : 2012 Latest Caselaw 654 SC

C.K. Jaffer Sharief Vs. State (Through CBI) [November 9, 2012]

Judgement Date : november/2012, Citation : 2012 Latest Caselaw 639 SC

Uco Bank & Ors. Vs. Sushil Kumar Saha [October 15, 2012]

Judgement Date : october/2012, Citation : 2012 Latest Caselaw 597 SC

M/S. Dolphin International Ltd. Vs. M/S. V.O. Tyazhpromexport [September 21, 2012]

Judgement Date : september/2012, Citation : 2012 Latest Caselaw 525 SC

M.C. Gupta Vs. Central Bureau of Investigation, Dehradun [August 31, 2012]

Judgement Date : august/2012, Citation : 2012 Latest Caselaw 461 SC

Syed Ahmed Vs. State of Karnataka [July 31, 2012]

Judgement Date : july/2012, Citation : 2012 Latest Caselaw 396 SC

Ms. Mayawati Vs Union of India & Ors. [July 06, 2012]

Judgement Date : july/2012, Citation : 2012 Latest Caselaw 341 SC

P. Sanjeeva Rao Vs The State of A.P. [July 02, 2012]

Judgement Date : july/2012, Citation : 2012 Latest Caselaw 319 SC

State of Rajasthan Vs. Vinod Kumar [May 18, 2012]

Judgement Date : may/2012, Citation : 2012 Latest Caselaw 306 SC

Mrudul M. Damle & ANR. Vs. C.B.I. New Delhi [May 10, 2012]

Judgement Date : may/2012, Citation : 2012 Latest Caselaw 291 SC

Deepak Khinchi Vs. State of Rajasthan [April 30, 2012]

Judgement Date : april/2012, Citation : 2012 Latest Caselaw 254 SC

Saroj Screens Pvt. Ltd. Vs. Ghanshyam and others [March 26, 2012]

Judgement Date : march/2012, Citation : 2012 Latest Caselaw 196 SC

Kishor Kumar & Ors. Vs. Pradeep Shukla & Ors. [February 29, 2012]

Judgement Date : february/2012, Citation : 2012 Latest Caselaw 156 SC

Kannan Vs. Selvamuthukani [January 30, 2012]

Judgement Date : january/2012, Citation : 2012 Latest Caselaw 70 SC

J. Samuel and Others Vs. Gattu Mahesh and Others [January 16, 2012]

Judgement Date : january/2012, Citation : 2012 Latest Caselaw 37 SC

Bangaru Laxman Vs. State (through CBI) & another

Judgement Date : november/2011, Citation : 2011 Latest Caselaw 868 SC

Dinesh Kumar Vs. Chairman, Airport Authority of India and Another

Judgement Date : november/2011, Citation : 2011 Latest Caselaw 867 SC

Union of India & Ors. Vs. Ramesh Gandhi

Judgement Date : november/2011, Citation : 2011 Latest Caselaw 832 SC

State of Rajasthan Vs. Ravi Shankar Srivastava

Judgement Date : november/2011, Citation : 2011 Latest Caselaw 826 SC

A.B. Bhaskara Rao Vs. Inspector of Police, CBI Visakhapatnam

Judgement Date : september/2011, Citation : 2011 Latest Caselaw 735 SC

State of Punjab Vs. Central Bureau of Investigation& Ors.

Judgement Date : september/2011, Citation : 2011 Latest Caselaw 650 SC

State of Kerala & ANR. Vs. C.P. Rao

Judgement Date : may/2011, Citation : 2011 Latest Caselaw 427 SC

M.P. State Vs. Pradeep Kumar Gupta

Judgement Date : may/2011, Citation : 2011 Latest Caselaw 425 SC

Sushil Suri Vs. C.B.I. & ANR.

Judgement Date : may/2011, Citation : 2011 Latest Caselaw 374 SC

Binod Kumar Vs State of Jharkhand & Others

Judgement Date : march/2011, Citation : 2011 Latest Caselaw 253 SC

R. Ramachandran Nair Vs The Deputy Superintendent Vigilance Police & ANR

Judgement Date : march/2011, Citation : 2011 Latest Caselaw 236 SC

Centre For PIL & ANR. Vs Union of India & ANR

Judgement Date : march/2011, Citation : 2011 Latest Caselaw 180 SC

Ashok Tshering Bhutia Vs State of Sikkim

Judgement Date : february/2011, Citation : 2011 Latest Caselaw 158 SC

Sanjay Kumar Jain Vs State of Delhi (December 16, 2010)

Judgement Date : december/2010, Citation : 2010 Latest Caselaw 947 SC

Smt. Geeta Vs State of U.P. & Ors. (December 14, 2010)

Judgement Date : december/2010, Citation : 2010 Latest Caselaw 942 SC

Man Singh (D) By Vs. Ram Kala (D) By LRs. & Ors. (December 09, 2010)

Judgement Date : december/2010, Citation : 2010 Latest Caselaw 931 SC

Remdeo Chauhan @ Rajnath Chauhan Vs Bani Kant Das & Others (November 19, 2010)

Judgement Date : november/2010, Citation : 2010 Latest Caselaw 863 SC

In re: Mehar Singh Saini, Chairman, HPSC & Ors. (November 12, 2010)

Judgement Date : november/2010, Citation : 2010 Latest Caselaw 846 SC

Balasubramanian Vs. State Tr.Insp.Of Police [2010] INSC 702 (6 September 2010)

Judgement Date : september/2010, Citation : 2010 Latest Caselaw 635 SC

Keshav Dutt Vs. State of Haryana [2010] INSC 651 (19 August 2010)

Judgement Date : august/2010, Citation : 2010 Latest Caselaw 593 SC

Meghmala & Ors. Vs. G.Narasimha Reddy & Ors. [2010] INSC 637 (16 August 2010)

Judgement Date : august/2010, Citation : 2010 Latest Caselaw 579 SC

Babu Vs. State of Kerala [2010] INSC 617 (11 August 2010)

Judgement Date : august/2010, Citation : 2010 Latest Caselaw 559 SC

Billa Nagul Sharief Vs. State of A.P. [2010] 442 (6 July 2010)

Judgement Date : july/2010, Citation : 2010 Latest Caselaw 436 SC

Saroja Vs. State Tr.Insp.Of Police [2010] INSC 396 (5 April 2010)

Judgement Date : april/2010, Citation : 2010 Latest Caselaw 252 SC

Banarsi Dass Vs. State of Haryana [2010] INSC 250 (5 April 2010)

Judgement Date : april/2010, Citation : 2010 Latest Caselaw 247 SC

Ranvir Singh Vs. State of Haryana & ANR. [2009] INSC 1521 (1 September 2009)

Judgement Date : september/2009, Citation : 2009 Latest Caselaw 710 SC

C.B.I. Vs. V.K. Bhutiani [2009] INSC 1428 (11 August 2009)

Judgement Date : august/2009, Citation : 2009 Latest Caselaw 674 SC

State of M.P. Vs. Sheetla Sahai & Ors. [2009] INSC 1388 (4 August 2009)

Judgement Date : august/2009, Citation : 2009 Latest Caselaw 634 SC

S.V.L.Murthy Vs. State Rep.by CBI,Hyderabad [2009] INSC 972 (6 May 2009)

Judgement Date : may/2009, Citation : 2009 Latest Caselaw 494 SC

Subbusingh Vs. State By Public Prosecutor [2009] INSC 883 (4 May 2009)

Judgement Date : may/2009, Citation : 2009 Latest Caselaw 423 SC

State of M.P. Vs. Rameshwar & Ors. [2009] INSC 694 (6 April 2009)

Judgement Date : april/2009, Citation : 2009 Latest Caselaw 319 SC

State of A.P. Vs. M. Radha Krishna Murhty [2009] INSC 512 (6 March 2009)

Judgement Date : march/2009, Citation : 2009 Latest Caselaw 261 SC

S. Raghu Ramaiah Vs. State of A.P. [2008] INSC 1938 (12 November 2008)

Judgement Date : november/2008, Citation : 2008 Latest Caselaw 29 SC

N.Ramakrishnaiah (D) Tr.Lrs Vs. State of A.P [2008] INSC 1767 (17 October 2008)

Judgement Date : october/2008, Citation : 2008 Latest Caselaw 926 SC

N.Naveen Kumar & Ors Vs. State of A.P [2008] INSC 1766 (17 October 2008)

Judgement Date : october/2008, Citation : 2008 Latest Caselaw 925 SC

State of A.P. Vs. P. Satyanarayana Murthy [2008] INSC 1701 (3 October 2008)

Judgement Date : october/2008, Citation : 2008 Latest Caselaw 860 SC

State of Punjab Vs. Navraj Singh [2008] INSC 1123 (14 July 2008)

Judgement Date : july/2008, Citation : 2008 Latest Caselaw 626 SC

Bharat Parikh Vs. C.B.I. and Anr [2008] INSC 1109 (14 July 2008)

Judgement Date : july/2008, Citation : 2008 Latest Caselaw 612 SC

Radha Pisharassiar Amma Vs. State of Kerala [2007] Insc 1145 (14 November 2007)

Judgement Date : november/2007, Citation : 2007 Latest Caselaw 932 SC

K. Subba Reddy Vs. State of Andhra Pradesh [2007] Insc 986 (28 September 2007)

Judgement Date : september/2007, Citation : 2007 Latest Caselaw 773 SC

K. Radhai Vs. C.B.I. Cochin Unit [2007] Insc 985 (28 September 2007)

Judgement Date : september/2007, Citation : 2007 Latest Caselaw 772 SC

Jaya Simha Vs. State of Karnataka [2007] Insc 964 (21 September 2007)

Judgement Date : september/2007, Citation : 2007 Latest Caselaw 751 SC

State of Karnataka Vs. Ameer Jan [2007] Insc 955 (18 September 2007)

Judgement Date : september/2007, Citation : 2007 Latest Caselaw 742 SC

B.S. Goraya Vs. U.T. of Chandigarh [2007] Insc 754 (23 July 2007)

Judgement Date : july/2007, Citation : 2007 Latest Caselaw 552 SC

B. Noha Vs. State of Kerala and Anr [2006] Insc 743 (6 November 2006)

Judgement Date : november/2006, Citation : 2006 Latest Caselaw 743 SC

State, Cbi Vs. Sashi Balasubramanian & Anr [2006] Insc 721 (31 October 2006)

Judgement Date : october/2006, Citation : 2006 Latest Caselaw 721 SC

D.S.P., Chennai Vs. K. Inbasagaran [2005] INSC 677 (7 December 2005)

Judgement Date : december/2005, Citation : 2005 Latest Caselaw 673 SC

Romesh Lal Jain Vs. Naginder Singh Rana & Ors [2005] Insc 618 (28 October 2005)

Judgement Date : october/2005, Citation : 2005 Latest Caselaw 615 SC

State of Goa Vs. Babu Thomas [2005] Insc 517 (29 September 2005)

Judgement Date : september/2005, Citation : 2005 Latest Caselaw 515 SC

V. Radhakrishna Reddy Vs. State of A.P [2005] INSC 29 (11 January 2005)

Judgement Date : january/2005, Citation : 2005 Latest Caselaw 29 SC

State of A.P. Vs. S. Janardhana Rao [2004] Insc 696 (17 November 2004)

Judgement Date : november/2004, Citation : 2004 Latest Caselaw 655 SC

State of A.P. Vs. K. Punardana Rao [2004] Insc 514 (3 September 2004)

Judgement Date : september/2004, Citation : 2004 Latest Caselaw 475 SC

A.Abdul Kaffar Vs. State of Kerala [2003] INSC 671 (18 December 2003)

Judgement Date : december/2003, Citation : 2003 Latest Caselaw 662 SC

State of H.P. Vs. M.P.Gupta [2003] INSC 617 (9 December 2003)

Judgement Date : december/2003, Citation : 2003 Latest Caselaw 609 SC

State (Govt. of Nct of Delhi) Vs. Prem Raj [2003] INSC 352 (5 August 2003)

Judgement Date : august/2003, Citation : 2003 Latest Caselaw 348 SC

Union of India Vs. Prakash P. Hinduja & ANR [2003] INSC 285 (7 July 2003)

Judgement Date : july/2003, Citation : 2003 Latest Caselaw 282 SC

Vasant Arjunrao Bhandak Vs. State of Karnataka [2002] INSC468 (12 November 2002)

Judgement Date : november/2002, Citation : 2002 Latest Caselaw 469 SC

State of Punjab Vs. Harnek Singh [2002] INSC 81 (15 February 2002)

Judgement Date : february/2002, Citation : 2002 Latest Caselaw 81 SC

Satya Narayan Sharma Vs. State of Rajasthan [2001] Insc 506 (25 September 2001)

Judgement Date : september/2001, Citation : 2001 Latest Caselaw 506 SC

B.R. Kapoor Vs. State of Tamil Nadu & ANR [2001] Insc 500 (21 September 2001)

Judgement Date : september/2001, Citation : 2001 Latest Caselaw 500 SC

P K Pradhan Vs. The State of Sikkim [2001] INSC 329 (24 July 2001)

Judgement Date : july/2001, Citation : 2001 Latest Caselaw 329 SC

State of Kerala Vs. M. M. Manikantan Nair [2001] INSC 243 (25 April 2001)

Judgement Date : april/2001, Citation : 2001 Latest Caselaw 243 SC

State of Madhya Pradesh Vs. Mohanlal Soni [2000] INSC 362 (19 July 2000)

Judgement Date : july/2000, Citation : 2000 Latest Caselaw 359 SC

State of Tamil Nadu Vs. J. Jayalalitha [2000] INSC 314 (9 May 2000)

Judgement Date : may/2000, Citation : 2000 Latest Caselaw 311 SC

State of M.P. Vs. S.B. Johari & Ors [2000] INSC 16 (17 January 2000)

Judgement Date : january/2000, Citation : 2000 Latest Caselaw 16 SC

State of Maharashtra Vs. Tapas D. Neogy [1999] INSC 343 (16 September 1999)

Judgement Date : september/1999, Citation : 1999 Latest Caselaw 343 SC

M.Krishna Vs. State of Karnataka [1999] of 45 (19 February 1999)

Judgement Date : february/1999, Citation : 1999 Latest Caselaw 45 SC

P.V. Narsimha Rao Vs. State (Cbi/Spe) [1998] INSC 227 (17 April 1998)

Judgement Date : april/1998, Citation : 1998 Latest Caselaw 227 SC

Shiv Sagar Tiwari Vs. Union of India & Ors [1996] INSC 1424 (8 November 1996)

Judgement Date : november/1996, Citation : 1996 Latest Caselaw 937 SC

Habibulla Khan Vs. State of Orissa & ANR [1995] INSC 111 (2 February 1995)

Judgement Date : february/1995, Citation : 1995 Latest Caselaw 109 SC

Kartar Singh Vs. State of Punjab [1994] INSC 172 (11 March 1994)

Judgement Date : march/1994, Citation : 1994 Latest Caselaw 170 SC

K. Veeraswami Vs. Union of India & Ors [1991] INSC 164 (25 July 1991)

Judgement Date : july/1991, Citation : 1991 Latest Caselaw 164 SC

Headnote :

A complaint was lodged against the appellant, a former Chief Justice of a High Court, with the CBI, leading to the registration of a case under section 5(2) in conjunction with section 5(1)(e) of the Prevention of Corruption Act, 1947, on February 24, 1976. The First Information Report (F.I.R.) was...