Supreme Court of India
Puneet Sabharwal v. Cbi
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What the Court ordered
We are of the opinion that the appellants have not made out a case for interference with the order on charge dated 21.02.2006 and the order of framing charge dated 28.02.2006.
Judgment, page 15
From the headnote
Issue for Consideration The charges were framed against the appellants. While the charge against the appellant-P was u/s. 109 IPC r/w. s.13(1) (e) and 13(2) of the Prevention of Corruption Act, 1988, the charge against appellant-R was u/s. 13(1)(e) r/w. s.13(2) of the Prevention of Corruption Act, 1988. In substance, the charge was that appellant-R owned assets disproportionate to known sources of income and the appellant-P son of R has abetted him in the commission of the said offence. The High Court, by the impugned order, dismissed the petitions for quashing criminal proceedings. The
Authorities it was built on
- 1977 State of Karnataka v. L. Muniswamy & Ors.
- 2014 State of Tamil Nadu by Ins.of Police Vigilance and Anti Corruption v. N. Suresh Rajan & Ors.
- 2011 Radheyshyam Kejriwal v. State of West Bengal and Anr.
- 2021 Bureau of Investigation (cbi) and Anr. v. Thommandru Hannah Vijayalakshmi @ T. H. Vijayalakshmi and Anr.
- 2007 Onkar Nath Mishra & Ors. v. State (nct of Delhi) & Anr.
- 2012 Sheoraj Singh Ahlawat & Ors. v. State of Uttar Pradesh & Anr.
- 2017 State of Karnataka v. Selvi J. Jayalalitha & Ors.
- 2022 J. Sekar @sekar Reddy v. Directorate of Enforcement
- 2007 Vishwanath Chaturvedi v. Union of India and Ors.
- 1980 Anantharam Veerasingaiah & Co. v. Commissioner of Income Tax, A.P.
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