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Prevention of Corruption Act, 1988
26
Apr

State of Karnataka Lokayukta Police v. S. Subbegowda, Criminal Appeal No. 1598/2023

April 26, 2025
Brief Facts The respondent, an Executive Engineer, faced charges of amassing disproportionate wealth during his tenure from 1983 to 2007. A case was registered against him based on a Source Report and subsequent investigation, leading to the State Government granting sanction for prosecution. Despite multiple discharge applications, the trial court framed charges against the respondent....
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26
Apr

A. Sreenivasa Reddy v. Rakesh Sharma, Criminal Appeal No. 2339/2023

April 26, 2025
Brief Facts The appellant, who was an Assistant General Manager at the State Bank of India, Overseas Bank (Bank), Hyderabad, is accused of conspiring to cheat the bank by sanctioning a corporate loan of Rs 22.50 crores for M/s Sven Genetech Ltd., which allegedly diverted the funds for personal benefits and to clear old debts....
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26
Apr

Soundarajan v. State Rep. The Inspector Of Police Vigilance Anticorruption Dindigul, Criminal Appeal No. 1592/2022

April 26, 2025
Brief Facts The appellant was convicted for the offences punishable under Section 7 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988. High Court, by the impugned judgment, has confirmed the conviction and sentence of the appellant. The complainant, had purchased land. Accordingly, the sale deed was presented before the...
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26
Apr

P. Sarangapani (Dead) Through LR Paka Saroja v. State of Andhra Pradesh, Criminal Appeal No. 2173/2011

April 26, 2025
Brief facts The High Court confirmed the judgment of the trial court whereby the Trial Court convicted the accused under section 7 and 13(1) & 13(2) of the Prevention of Corruption Act. The Appellant was posted as the Sub-Registrar, Cooperative Society and he was alleged to have demanded and received bribe of Rs. 1500/- from...
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26
Apr

Neeraj Dutta v. State (Govt. of N.C.T. of Delhi), Criminal Appeal No. 1669/2009

April 26, 2025
Brief Facts By the Order dated 27.08.2019, a Three Judge Bench of the Hon’ble Apex Court had referred a question of law framed to be decided by a bench of appropriate strength. As a result a batch of cases was referred to the five-Judge Constitution Bench by the Hon’ble Chief Justice of India. Issues Whether,...
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26
Apr

State of Chattisgarh v. Aman Kumar Singh, Criminal Appeal No. 646-648/2023

April 26, 2025
Brief Facts A complaint was filed in the office of Chief Minister of Chattisgarh against an IRS officer and the former Principal Secretary of Chhattisgarh, alleging involvement in corruption, money laundering, and holding disproportionate assets. The Chief Minister ordered an inquiry by the Economic Offences Wing (EOW), which registered a preliminary inquiry. Prior to these...
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