Mini vs CBI / SPE Cochin
SC · 13 August 2025
[2025] 8 S.C.R. 799 : 2025 INSC 980
This appeal is by widow of the deceased convict against the judgment and order of the High Court whereby conviction of her husband, u/ss.7, 13(1)(d) r/w s.13(2) of the Prevention of Corruption Act, 1988, has been upheld.
M Sambasiva Rao vs The State of Andhra Pradesh
SC · 17 July 2025
[2025] 7 S.C.R. 1183 : 2025 INSC 868
Whether the High Court erred in convicting the appellant-accused no.1 u/s.120B, IPC and ss.7, 13(2) r/w s.13(1)(d), Prevention of Corruption Act, 1988 by reversing the finding of acquittal of the Trial Court.
State of Lokayuktha Police, Davanagere1 vs C B Nagaraj
SC · 19 May 2025
[2025] 5 S.C.R. 1037 : 2025 INSC 736
Issue arose as regards the correctness of the order passed by the High Court setting aside the order of conviction of the respondent u/ss.7, 13(1)(d), 13(2) of the Prevention of Corruption Act, 1988 for the demand of ill…
Central Bureau of Investigation vs Santosh Karnani & Anr.
SC · 17 April 2023
[2023] 3 S.C.R. 476 : 2023 INSC 380
Prevention of Corruption Act, 1988 – ss. 7, 13(1), 13(2) – Code of Criminal Procedure, 1973 – s. 41A, 438 – Constitution of India – Art. 21 – Tax Department initiated search and seizure action against the complainant’s c…
Soundarajan vs State Rep. by the Inspector of Police Vigilance Anticorruption Dindigul
SC · 17 April 2023
[2023] 4 S.C.R. 133 : 2023 INSC 377
Prevention of Corruption Act, 1988 : ss. 7, 13(1)(d), r/w 13(2) – Illegal gratification – Appellant-Sub-Registrar demanded gratification of Rs.500/- from the complainant-PW 2, for handing over the registered sale deed –…
Neeraj Dutta vs State (Govt. of N.C.T. of Delhi)
SC · 17 March 2023
[2023] 2 S.C.R. 997 : 2023 INSC 245
Prevention of Corruption Act, 1988 : ss. 7, 13(1)(d), 13(2) – Proof of demand of illegal gratification – Prosecution case that a trap was laid and the appellant-Electricity Inspector came with the co-accused and demanded…
The State of Chattisgarh & Anr. vs Aman Kumar Singh & Ors. etc. etc
SC · 1 March 2023
[2023] 2 S.C.R. 134 : 2023 INSC 189
Constitution of India – Art.226 – Prevention of Corruption Act, 1988 – ss.13(1)(b), (2) – FIR registered against one ‘AS’ and his wife ‘YS’ – FIR quashed by High Court – Justification of – Held: In the present case, FIR…
Pushpendra Kumar Sinha vs State of Jharkhand
SC · 24 August 2022
[2022] 11 S.C.R. 25 : 2022 INSC 860
Penal Code, 1860 – ss.109, 409, 420, 467, 471, 477A and 120B – Prevention of Corruption Act, 1988 – s.13(1)(c) and s. 13(1)(d) – Charges under – While giving effect to an award in favour of RPCL, JSEB faced shortage of f…
Shiv Kumar Sharma vs State of Rajasthan
SC · 28 July 2022
[2022] 13 S.C.R. 403 : 2022 INSC 765
Prevention of Corruption Act, 1988 – ss.13(1)(d)(ii), 15 – Penal Code, 1860 – s.477A – Complaint made regarding malpractices in the construction of rooms and varandha in Primary Schools – As per the prosecution, the appe…
Jarnail Singh & Anr. vs State of Punjab
SC · 12 July 2022
[2022] 13 S.C.R. 196 : 2022 INSC 708
Penal Code, 1860: ss. 409/109, 420/109, 467/109, 471/109, 474/109, 477-A/109 and 120-B – Prevention of Corruption Act, 1988 – ss. 13(i)(d) and 7 – Allegations against the General Manager of the State Roadways Depot, that…
N. Raghavender vs State of Andhra Pradesh, CBI
SC · 13 December 2021
[2021] 12 S.C.R. 57 : 2021 INSC 876
Prevention of Corruption Act, 1988 – s.13(2) r/w s.13(1)(d) – Penal Code, 1860 – ss.409, 420, 477A – Criminal breach of trust by public servant or Banker – Strong suspicion short of conclusive proof – Case of prosecution…
The State by S.P. through the Spe CBI vs Uttamchand Bohra
SC · 9 December 2021
[2021] 9 S.C.R. 821 : 2021 INSC 855
Prevention of Corruption Act, 1988 – ss.13(1)(e), 13(2) – A-1, a public servant was accused of accumulating assets disproportionate to his known sources of income in collusion with other accused – Respondent accused of a…
Central Bureau of Investigation (CBI) and Anr. vs Thommandru Hannah Vijayalakshmi @ T. H. Vijayalakshmi and Anr.
SC · 8 October 2021
[2021] 13 S.C.R. 364 : 2021 INSC 643
Prevention of Corruption Act 1988 – s.13(2) r/w s.13(1)(e) – Penal Code, 1860 – s.109 – Central Bureau of Investigation (Crime) Manual 2005 – Constitution of India – Article 226 – Code of Criminal Procedure, 1973 – s.482…
Bhima Razu Prasad vs State, Rep. by Deputy Superintendent of Police, Cbi/Spe/Acu-Ii
SC · 12 March 2021
[2021] 2 S.C.R. 1020 : 2021 INSC 180
Code of Criminal Procedure, 1973 – s.195(1)(b) – Penal Code, 1860 – ss.420, 467, 468 and 471 – Prevention of Corruption Act, 1988 – s.13(2) r/w. s.13(1)(d) – A case was registered against the appellant/accused no.1 u/ss.…
