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Prevention of Corruption Act, 1988
13
Sep

Puneet Sabharwal vs CBI with R.C. Sabharwal vs. CBI Criminal Appeal No. 1682 of 2024

September 13, 2026
Brief Facts That C. Sabharwal, an architect with the New Delhi Municipal Corporation, was charged with possessing assets disproportionate to his known income. His son, Puneet Sabharwal, was accused of abetting him by redeeming Special Bearer Bonds worth `79 lakhs, contributing to the acquisition of properties allegedly held through trusts where Puneet was the sole...
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13
Sep

State Of Punjab V. Pratap Singh Verka, Criminal Appeal No. 1943 Of 2024

September 13, 2026
Brief Facts An FIR was registered under Sections 7 and 13(2) of the Prevention of Corruption Act, 1988 against the present Respondent namely Dr. Partap Singh Verka and a co-accused, Vikas. Vikas was caught red-handed accepting `5,000. The respondent was also arrested the same day. Thereafter, both the accused persons were granted bail in May...
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13
Sep

Sita Soren vs. Union of India Criminal Appeal No. 451 of 2019

September 13, 2026
Brief Facts An election was held on 30 March 2012 to elect two members of the Rajya Sabha representing the State of Jharkhand. The appellant, belonging to the Jharkhand Mukti Morcha, 2 was a member of the Legislative Assembly of Jharkhand. The allegation against the appellant is that she accepted a bribe from an independent...
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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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