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Disproportionate assets

DA case against O Panneerselvam
Hot Off The PressNews

Supreme Court stays Madras HC decision reviving DA case against former TN CM O Panneerselvam

While holding the posts of Revenue Minister and Chief Minister of the State during 2001, he was accused of accumulating properties and pecuniary resources that were disproportionate to his known sources of income.

Published on November 29, 2024November 29, 2024By Deeksha
Leave a comment1594 views
KKSSR Ramachandran
Hot Off The PressNews

SC stays Madras HC order restoring Disproportionate Assets case against KKSSR Ramachandran & Thangam Thennarasu

On 7-8-2024, the single Judge Bench of N. Anand Venkatesh, J., set aside Special Court orders discharging the minsters and their wives in corruption cases and directed them to appear before the Special Court for MP/MLA cases.

Published on September 6, 2024September 6, 2024By Sucheta
Leave a comment1605 views
karnataka high court
Case BriefsHigh Courts

“Lokayukta must set its house in order”; Karnataka HC takes stern note of delay in completion of investigation in a disproportionate asset case

Even though the delay in the instant case was caused due to petitioner’s actions, nevertheless, Lokayukta must complete the investigations within a time frame for a delay may defeat several rights of the petitioner.

Published on September 8, 2023September 15, 2023By Sucheta
Leave a comment1626 views
delhi high court
Case BriefsHigh Courts

Corruption inquiry directed against Ex-IAS Ramesh Abhishek by Lokpal; Delhi High Court refuses to interfere

Delhi High Court observed that repeated petitions seeking to interdict the proceedings before Lokpal would defeat the very purpose of the legislation.

Published on May 19, 2023May 23, 2023By Arunima
Leave a comment2535 views
Bombay High Court
Case BriefsHigh Courts

Bombay High Court dismisses petition against Uddhav Thackeray in disproportionate assets case

While dismissing the petition seeking ED/CBI probe in Uddhav Thackeray income source along with other office bearers of Shivsena party, Bombay High Court held the same to be an abuse of the process of law.

Published on March 16, 2023March 21, 2023By Ridhi
Leave a comment2710 views
Karnataka High Court
Case BriefsHigh Courts

‘S.I.R cannot be generated at the drop of a hat’; Karnataka High Court quashes corruption proceedings initiated by ACB under Prevention of Corruption Act, 1988

    Karnataka High Court: M Nagaprasanna, J. quashed the proceedings initiated against a public servant working as an Executive Engineer in

Published on July 29, 2022July 29, 2022By Editor_4
Leave a comment3295 views
Case BriefsHigh Courts

Presumption of innocence is a fundamental postulate of criminal jurisprudence

Himachal Pradesh High Court: A Single Judge Bench comprising of Sandeep Sharma, J. allowed a petition filed under Section 438 CrPC holding

Published on July 10, 2018July 19, 2018By Bhumika Indulia
1 Comment7275 views
Case BriefsSupreme Court

DA Case: Sasikala and aides found guilty; Trial Court’s order of conviction restored

Supreme Court: Writing down a hefty 570-page judgement, the Bench of P.C. Ghose and Amitava Roy, JJ restored the conviction order of

Published on February 14, 2017February 27, 2017By Prachi Bhardwaj
Leave a comment5316 views
Case BriefsSupreme Court

Sanction is not invalid merely because different authorities have given different opinions to the Competent Authority

Supreme Court: Explaining the Section 19 of the Prevention of Corruption Act, 1988, the Bench of Ranjan Gogoi and P.C. Pant, JJ

Published on October 18, 2016October 29, 2016By Prachi Bhardwaj
1 Comment5012 views
Case BriefsSupreme Court

Investigation against Husna and Naseemuddin Siddiqui for holding disproportionate assets to be completed within 6 months

Supreme Court: In the petition praying for implementation of the recommendation/report of the Lokayukta Uttar Pradesh, dated 22nd February, 2012, the Court

Published on September 26, 2016December 2, 2016By Prachi Bhardwaj
Leave a comment4008 views
Supreme Court

Matter dealing with continuation of SPP in Jayalalitha disproportionate assets case referred to larger bench

Supreme Court: Owing to the difference of opinion of Madan B. Lokur and R. Banumathi, JJ, the matter related to continuation of

Published on April 16, 2015October 14, 2015By Sucheta
Leave a comment2766 views
Supreme Court

Bail granted to Jayalalitha in disproportionate assets case

Supreme Court: Providing a major relief to Jayalalitha in the high profile disproportionate assets case, the 3 Judge Bench comprising H.L. Dattu,

Published on October 17, 2014October 14, 2015By Sucheta
1 Comment3191 views

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