Prevention of Corruption Act - The Legal Chamber

Supreme Court Cancels Top Cop’s Anticipatory Bail in Corruption Case, Stresses “No One Above Law”

28Aug

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Cancels Top Cop’s Anticipatory Bail in Corruption Case, Stresses “No One Above Law”

The Supreme Court held that the absence of a requirement for custodial interrogation is not, by itself, a sufficient ground to grant anticipatory bail. The court must primarily consider the prima facie case and the nature of the alleged offence. The High Court erred in conducting a mini-trial and rendering detailed findings on evidence at the anticipatory bail stage. Facts Of The Case: An IPS officer, holding the post of Additional Director General of Police in Andhra Pradesh, was accused of manipulating tenders and misappropriating public funds. The allegations involved two key transactions. First, an agreement for awareness camps on the SC/ST Act was signed on January 30, 2024, and the entire payment was approved on the very same day without any verification of the work done. Second, l...

Landmark Judgment: Supreme Court Highlights Importance of Fair Trial in Corruption Cases

14Aug

By The Legal ChamberNo Comments

Supreme Court

Landmark Judgment: Supreme Court Highlights Importance of Fair Trial in Corruption Cases

The Supreme Court acquitted the appellant, overturning the High Court's conviction under Sections 7, 12, and 13 of the Prevention of Corruption Act, 1988, and Section 120B IPC. The Court held that the prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt, citing material contradictions, lack of corroborative evidence, and procedural lapses in the trap proceedings. It emphasized the double presumption of innocence in acquittal appeals and ruled that conjectures cannot substitute legal proof. The judgment reaffirmed that mere recovery of tainted money, without conclusive proof of demand, is insufficient for conviction under anti-corruption laws. Facts Of The Case: The case involved M. Sambasiva Rao, an Assistant Administrative Officer at United India Insu...

Fraud Case Closed: Supreme Court Rules in Favor of Accused After Bank Settlement

13Jun

By The Legal ChamberNo Comments

Supreme Court

Fraud Case Closed: Supreme Court Rules in Favor of Accused After Bank Settlement

The Supreme Court quashed criminal proceedings under Sections 120B, 420, 468, and 471 IPC, and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, against the appellants. This decision was based on a comprehensive One Time Settlement with the Bank, full repayment of dues, and dismissal of recovery proceedings. The Court noted that continuing the proceedings would serve no purpose, especially given similar cases against co-accused were also quashed on grounds of settlement Facts Of The Case: N.S. Gnaneshwaran and N.S. Madanlal, accused nos. 3 and 6 respectively, are the appellants in this case. They were facing criminal proceedings in C.C. No. 16 of 2006, arising from FIR No. RC MA1 2005 0020, based on a complaint lodged by respondent no.2 - Bank on April 27, 2...

Grounds for Arrest: The Supreme Court’s Latest Verdict on Constitutional Safeguards

11Jun

By The Legal ChamberNo Comments

Supreme Court

Grounds for Arrest: The Supreme Court’s Latest Verdict on Constitutional Safeguards

The Supreme Court addressed the legality of arrest and compliance with constitutional mandates under Article 22, specifically concerning the prompt furnishing of grounds for arrest. The judgment deliberated on the application of the Bharatiya Nagarik Suraksha Sanhita (BNSS) and the Prevention of Corruption Act, affirming adherence to due process in arrest procedures. Facts Of The Case: This appeal originated from a writ petition filed before the High Court of Andhra Pradesh, seeking a writ of habeas corpus on the grounds of alleged illegal arrest and unlawful detention of Kessireddy Raja Shekhar Reddy, the appellant's son. He was arrested by the CID in connection with offenses purportedly committed under the Indian Penal Code and the Prevention of Corruption Act. The core contention in t...

CDs as Evidence: Supreme Court Clarifies Rules for Production in CBI Case

11Jun

By The Legal ChamberNo Comments

Supreme Court

CDs as Evidence: Supreme Court Clarifies Rules for Production in CBI Case

The Supreme Court upheld that additional documents can be produced by the prosecution even after the charge sheet is filed, especially if inadvertently omitted. The Court reiterated that Section 173(5) of the CrPC is directory, not mandatory, and permits the production of documents gathered before or after investigation with court permission. The judgment clarifies that the authenticity of such documents remains an open issue to be proved during trial. Facts Of The Case: An FIR was registered on May 3, 2013, for offences under the IPC and the PC Act. The dispute involves two Compact Discs (CDs). Between January 8, 2013, and May 1, 2013, the Ministry of Home Affairs permitted the interception of telephone calls of several accused and one Manoj Garg. On May 4 and May 10, 2013, two CDs cont...

CBI vs. Accused: Supreme Court Rules on Discharge in Cotton MSP Scam Case

7Jun

By The Legal ChamberNo Comments

Supreme Court

CBI vs. Accused: Supreme Court Rules on Discharge in Cotton MSP Scam Case

The Supreme Court held that the trial court and High Court erred in discharging the accused under Section 239 CrPC by relying on defence-produced documents (CCI’s exoneration letter) at the pre-trial stage. Reiterating Debendra Nath Padhi, it ruled that only prosecution material under Section 173 CrPC can be considered for discharge, not extraneous evidence. The Court emphasized that discharge requires examining whether the chargesheet discloses a prima facie case, without evaluating defence merits. The matter was remanded for fresh consideration under Section 239 CrPC, barring reliance on non-prosecution documents. Facts Of The Case: The case involves a criminal conspiracy where Rayapati Subba Rao (A-1), a Cotton Purchase Officer (CPO) of Cotton Corporation of India (CCI), Guntur, alleg...

Tender Scam Verdict: Supreme Court Explains Difference Between Forgery & Corruption in Govt Tenders

3Jun

By The Legal ChamberNo Comments

Supreme Court

Tender Scam Verdict: Supreme Court Explains Difference Between Forgery & Corruption in Govt Tenders

The Supreme Court partially allowed the appeal, upholding charges under Sections 409 (criminal breach of trust) and 468 IPC (forgery for cheating) against the appellant, a PWD engineer, for allegedly manipulating tender documents. However, it quashed charges under Section 13(1)(d) of the PC Act, holding no evidence of 'criminal misconduct' or pecuniary advantage. The Court clarified that discharge pleas require examining only prima facie evidence in the chargesheet, without assessing credibility at this stage. The ruling reaffirms the distinction between procedural irregularities and corrupt intent under anti-corruption laws Facts Of The Case: The case involved K.H. Kamaladini, an Executive Engineer in Goa's Public Works Department, accused of manipulating 19 short tender notices for 847...

Technical Flaws Sink Conviction: Supreme Court Rules Bank Fraud Trial Violated Accused Rights

2Jun

By The Legal ChamberNo Comments

Supreme Court

Technical Flaws Sink Conviction: Supreme Court Rules Bank Fraud Trial Violated Accused Rights

The Supreme Court acquitted the appellants, holding that (1) Appellant No. 3's juvenility under Section 7A of the Juvenile Justice Act, 2000 invalidated his conviction, and (2) the trial court's failure to properly examine all appellants under Section 313 CrPC – by not putting material incriminating evidence to them – vitiated the trial, causing irreversible prejudice given the 40-year case delay. Facts Of The Case: The case involved a 1982-83 bank fraud where accused persons, including appellants Ramji Prasad Jaiswal and his two sons Ashok Kumar Jaiswal and Bal Mukund Jaiswal, allegedly conspired with SBI branch manager Ajay Kumar Srivastava (since deceased) to fraudulently obtain ₹13.29 lakh using fake transport receipts from their non-existent firm 'Rohtas Carriers'. The CBI registere...

Supreme Court Rules Unreliable Witness & Lack of Demand Proof Sink Prosecution: Govt Official Cleared

1Jun

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Rules Unreliable Witness & Lack of Demand Proof Sink Prosecution: Govt Official Cleared

The Supreme Court upheld the acquittal, emphasizing that proving the initial demand of illegal gratification beyond reasonable doubt is essential for conviction under Sections 7 & 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988. Mere recovery of tainted money is insufficient; the prosecution failed to conclusively establish demand. The statutory presumption under Section 20 of the Act does not apply when demand is not proven, requiring strict construction of penal provisions. Facts Of The Case: C B Nagaraj, the Respondent, served as an Extension Officer in the Taluka Panchayath office, Davanagere. The Complainant, E R Krishnamurthy, sought a Validity Certificate for a teaching post under Category-II A, requiring a spot inspection report from Nagaraj. On February 7,...

26May

By The Legal ChamberNo Comments

Supreme Court

Supreme Court Denies Anticipatory Bail in Andhra Liquor Scam Case

The Supreme Court upheld the denial of anticipatory bail, emphasizing that custodial interrogation is crucial in corruption cases involving influential accused. It clarified that confessional statements of co-accused under Section 161 CrPC cannot be considered at the bail stage, being inadmissible under Sections 25-26 of the Evidence Act. The Court reiterated that political vendetta allegations alone cannot justify anticipatory bail when prima facie evidence exists. It directed investigating agencies to avoid third-degree methods while preserving their right to seek custodial interrogation if warranted. The judgment reaffirmed the higher threshold for anticipatory bail compared to regular bail in serious economic offences. Facts Of The Case: The case arose from allegations of corruption ...