Judgments - PREVENTION OF CORRUPTION ACT, 1988

Supreme Court of India (Division Bench (DB)- Two Judge)

The State of Kerala Versus M. Karunakaran Etc.

Appeal (Crl.), 924-925 of 2022, Judgment Date: Jul 11, 2022

Tags PC Act

Supreme Court of India (Full Bench (FB)- Three Judge)

S.P. VELUMANI VERSUS ARAPPOR IYAKKAM AND ORS.

Appeal (Crl.), 867 of 2022, Judgment Date: May 20, 2022

Tags Corruption PC Act

Supreme Court of India (Division Bench (DB)- Two Judge)

J.Sekar @Sekar Reddy Versus Directorate of Enforcement

Appeal (Crl.), 738 of 2022, Judgment Date: May 05, 2022

Tags Quashing Of Criminal Proceedings Forgery And Cheating PC Act

Supreme Court of India (Division Bench (DB)- Two Judge)

EASTERN COALFIELDS LIMITED & ORS. VERSUS RABINDRA KUMAR BHARTI

Appeal (Civil), 2794 of 2022, Judgment Date: Apr 07, 2022

Tags PC Act Suspension From Service

Supreme Court of India (Division Bench (DB)- Two Judge)

UNION OF INDIA & ORS. VERSUS MAJOR R. METRI NO. 08585N

Appeal (Crl.), 2196 of 2017, Judgment Date: Apr 04, 2022

Tags PC Act

Supreme Court of India (Division Bench (DB)- Two Judge)

KALYAN DOMBIVALI MUNICIPAL CORPORATION VERSUS SANJAY GAJANAN GHARAT AND ANOTHER

Appeal (Civil), 2643 of 2022, Judgment Date: Mar 31, 2022

Tags Departmental Enquiry PC Act Suspension From Service

Supreme Court of India (Division Bench (DB)- Two Judge)

The State of Karnataka & Anr Versus Umesh

Appeal (Civil), 1763-1764 of 2022, Judgment Date: Mar 22, 2022

Tags PC Act

Madhya Pradesh High Court (Division Bench (DB)- Two Judge)

Deepali Jadhav Versus The State Of Madhya Pradesh

Criminal Revision, 1592 of 2021, Judgment Date: Mar 08, 2022

Tags PC Act

Supreme Court of India (Division Bench (DB)- Two Judge)

K. SHANTHAMMA v. THE STATE OF TELANGANA

Appeal (Crl.), 261 of 2022, Judgment Date: Feb 21, 2022

Tags Corruption PC Act

Supreme Court of India (Division Bench (DB)- Two Judge)

DEVAS MULTIMEDIA PRIVATE LTD. Versus ANTRIX CORPORATION LTD. & ANR.

Appeal (Civil), 5766 of 2021, Judgment Date: Jan 17, 2022

Tags Forgery And Cheating PC Act

Supreme Court of India (Full Bench (FB)- Three Judge)

N. Raghavender VERSUS State of Andhra Pradesh, CBI

Appeal (Crl.), 5 of 2010, Judgment Date: Dec 13, 2021

Tags Acquittal Forgery And Cheating PC Act

Supreme Court of India (Division Bench (DB)- Two Judge)

STATE OF ODISHA Versus PRATIMA MOHANTY ETC.

Appeal (Crl.), 1455-1456 of 2021, Judgment Date: Dec 11, 2021

Tags Quashing Of Criminal Proceedings PC Act

Supreme Court of India (Division Bench (DB)- Two Judge)

THE STATE BY S.P. THROUGH THE SPE CBI VERSUS UTTAMCHAND BOHRA

Appeal (Civil), 1590 of 2021, Judgment Date: Dec 09, 2021

Tags Condonation Of Delay Corruption Charge PC Act Disproportionate Assets

Delhi High Court (Single Judge)

RAJ KUMAR INSPECTOR, NCB NEW DELHI VERSUS CENTRAL BUREAU OF INVESTIGATION

CRL.M.C., 6330 of 2019, Judgment Date: Nov 08, 2021

Tags Corruption

Patna High Court (Single Judge)

Birendra Kumar Vs. The State Of Bihar and Ors.

Civil Writ, 5376 of 2017, Judgment Date: Oct 25, 2021

Tags Removal From Service Trap Case PC Act

Madhya Pradesh High Court (Division Bench (DB)- Two Judge)

Arun Kumar Dey v/s The State of Madhya Pradesh through Special Police Establishment

MCRC, 50458 of 2021, Judgment Date: Oct 21, 2021

Law laid down - 1. Section 311 of the Cr.P.C – The Section is in two parts. In the first part, the word “may” is employed whereas second part uses “shall”. Thus, first part gives pure discretion to the criminal court whereas second part makes it mandatory to summon the witness. Second part of Section 311 of the Cr.P.C - The litmus test to exercise power under the second part aforesaid is whether it is essential to the just decision of a Full Judgment

Tags PC Act

Delhi High Court (Single Judge)

MANDEEP KAUR DHILLON & ANR VERSUS CBI/BS AND FC/NEW DELHI

CRL.M.C., 1344 of 2021, Judgment Date: Oct 12, 2021

Tags Quashing Of Complaint/ Orders

Supreme Court of India (Full Bench (FB)- Three Judge)

Central Bureau of Investigation (CBI) and Anr. Versus Thommandru Hannah Vijayalakshmi @ T. H. Vijayalakshmi and Anr.

Appeal (Crl.), 1045 of 2021, Judgment Date: Oct 08, 2021

Tags PC Act Disproportionate Assets

Madhya Pradesh High Court (Single Judge)

Dhirendra Kumar Dubey Vs. The State of M.P. & Others

WRIT PETITION, 823 of 2016, Judgment Date: Oct 08, 2021

Tags Removal From Service PC Act Conspiracy

Madhya Pradesh High Court (Division Bench (DB)- Two Judge)

Rajendra Kumar Gautam Vs. State of MP

MCRC, 3139, 2603 of 2021, Judgment Date: Sep 28, 2021

Law laid down - 1. Departmental inquiry and FIR/Criminal case based on same facts/incident – In every case, it cannot be said as a rule of thumb that exoneration in departmental enquiry on merits must result into setting aside of FIR. If it is found on merits that there is no contravention of the provision of the Act in the departmental inquiry, the continuance of trial of person concerned can be treated as an abuse of the process of the Court. 2. Full Judgment

Tags Departmental Enquiry Charge PC Act