ECONOMIC CRIMES

CIA- 3

ECONOMIC CRIME RELATED CASES IN THE YEAR

2004

Name: SANJANA S RAO

Register Number: 1316247
Class: 6 BA LLB C
Submitted To: PARVATHY MAAM

PREVENTION OF CORRUPTION ACT, 1988

Supreme Court Cases of 2004

SERIAL CASE
NO.
1.
Hindustan Petroleum
Corporation Ltd. and Ors. v.
Sarvesh Berry
2.
K. Anbazhagan v.
Superintendent of Police,
Chennai and Ors.
3.
Madhya Pradesh Special Police
Establishment v. State of
Madhya Pradesh and Ors.
4.
Principal Secy. Govt. of A.P.
and Anr. v. M. Adinarayana
5.
State (Anti Corruption Branch)
Govt. of N.C.T. of Delhi and
Anr. v. Dr. R.C. Anand and Anr.
6.
State by Police Inspector v. Sri
T. Venkatesh Murthy

CITATION

SECTION

(2005) 10 SCC 471

Section 13(1)

(2004) 3SCC 788

S.5 (1) (d) r/w

S. 5 (2)

(2004) 8 SCC 788

S. 5, 6, 13(1)
& (2)

(2004) 12 SCC 579

Section 13(1)

(2004)4SCC615

Section 19,
19(1)

(2004)7SCC763

7.

State of A.P. v. K. Punardana

Rao
State of Andhra Pradesh v. C.
Uma Maheswara Rao and Anr.

(2004)10SCC500

State of Andhra Pradesh v. R.

Jeevaratnam
State of Orissa v. Nalinikanta
Muduli

(2004)6SCC488

State of West Bengal v. Kailash

Chandra Pandey
State of West Bengal v. Sadan
K. Bormal and Anr.
State rep. by Inspector of
Police, Vigilance and AntiCorruption, Tiruchirapalli,

(2004)12SCC29

S. 7, 10, 11,
13(1), 13(2),
15, 19
S. 13(1) r/w
13(2)
S. 7, 10, 11,
13(1), 13(2),
15, 19(1),
20(1)
S. 7, 11, 13(1),
13(2), 20(1)
S. 13(1)(c) &
13(1)(d) r/w
13(2)
S. 7

8.

9.
10.

11.
12.
13.

(2004)4SCC399

(2004)7SCC19

(2004)6SCC59
(2004)5SCC223

S. 5, 5A, 3(1),
4
S. 7,
13(1),13(2),
17

Tamil Nadu v. V. Jayapaul

14.

State through S.P., New Delhi

v. Ratan Lal Arora

(2004)4SCC590

15.

T. Shankar Prasad v. State of

Andhra Pradesh

(2004)3SCC753

16.

Union of India (UOI) and Anr.

v. C. Dinakar, I.P.S. and Ors
Varada Rama Mohana Rao v.
State of Andhra Pradesh

(2004)6SCC118

17.

(2004)4SCC427

S. 1(3), 7,
13(1),13(2),19
, 28,40
S. 4(1),
5(1),5(2),5(3),
7, 1,
13(1)&(2)
S. 13
S. 7, 13(1)
&(2)

PREVENTION OF CORRUPTION ACT,1988

Delhi High Court Cases of 2004

SERIAL CASE
NO.
1.
A.S. Puri v. State (CBI)
2.
Brig Iqbal Singh, VSM (Retd) v.
Union of India (UOI) and Ors.
3.
Jainder Singh Tomar v.
Municipal Corporation of Delhi
and Ors.

CITATION

SECTION

111 (2004) DLT 520

119(2005)DLT715

S. 11, 31
S. 7

2004(76)DRJ432

S. 13

Gujarat High Court Cases of 2004

SERIAL CASE
NO.
1.
R.M. Shah v. United India
Insurance Co. Ltd.
2.
Ajit D. Padiwal v. State of
Gujarat

CITATION

SECTION

2004GLH(3)534

5(1) (c)

2005GLH(1)373

S. 4; S. 5(2);
S. 5(1) (d)

Bombay High Court Cases of 2004

SERIAL CASE
CITATION
NO.
2004(4) BomCR 814
1.
Commodore Narinder M. Pandit
S/o Late Munshi Ram Arjundas
Pandit v. The Union of India (UOI)
represented by the Ministry of
Defence and Ors.
2.
Deputy Commissioner of Sales Tax 2005(1)BomCR848
and Ors. v. Narendrakumar
Devendrakumar Purohit and Ors.
2004CriLJ3703
3.
Shri Rajendra Jonko v. The
Superintendent of Police, Central
Bureau of Investigation AntiCorruption Bureau and The State of
Maharashtra
2004CriLJ4338
4.
Sukhdev Singh Jamwal v. State of
Maharashtra
2004CriLJ3001
5.
Hanmantappa Murtyappa Vijapure
since deceased by his LRs.
Sunanda Hanumanta and Ors. v.
State of Maharashtra
2005(2)MhLj226
6.
Pradhan s/o Murlidhar Potdar v.
State of Maharashtra
2005(1)MhLj913
7.
State of Maharashtra v. Shakuntala
w/o Gajanan Jodh and Anr.
2004CriLJ3681
8.
Prakash Anant Pawar v. The State
of Maharashtra
2004(5)BomCR696
9.
Joseph Bain D'Souza v. State of
Maharashtra and Ors

SECTION
S. 13, 19, 25

Sections 13(2),
13(1)(d), 7

S. 5(1), 5(2), 7, 13(1),

13(2), 30(1)

S. 5(1), 5(2), 6(1), 7,

11, 13(1), 19(1), 30(2)
S. 7, 13(1), 13(2)

S. 7, 13(1), 13(2)
S. 13(1), 13(2)
S. 2, 7, 13(1), 13(2),
20, 313
S. 19

Madhya Pradesh High Court Cases of 2004

SERIAL
NO.
1.
2.
3.
4.
5.

CASE

CITATION

SECTION

Laxmi Narayan Hayarana v. State of

Madhya Pradesh and Anr
Dinanath Vimal v. State of M.P.
Nityanand Joshi v. State of M.P
Parmanand Champalal Lad v. State of
M.P.
Jayant Avashiya v. State of M. P.

2004(4)MPLJ555

S. 7, 13 (1)

2004(2)MPLJ278
2004(4)MPLJ478
2004(4)SCT736(MP)

S. 7, 13(1), 13(2), 19
S. 13(1), 13(2)
S. 13(1)(d), 13(2)

2005(3)MPLJ521

S. 19

Allahabad High Court Cases of 2004

SERIAL
NO.
1.
2.

3.

CASE

CITATION

SECTION

State of U.P. v. Mulayam Singh Yadav

and Ors.
Jamwant Jaiswal son of Late Shiv
Murat and Angad Prasad Jaiswal son
of Late Shiv Murat v. State of U.P. and
Retd. Lt. Col. Jagdish Singh son of Sri
Bharat Singh
S.M.I. Kazim v. New India Assurance
Co. Ltd. and Ors.

2004(2)ACR1503

S. 13(1)

2005((1))ALT(Cri)2

S. 7, 13, 19(3)

2004 (57) ALR 592

Karnataka High Court Cases of 2004

SERIAL
NO.
1.
2.
3.
4.
5.

CASE

CITATION

SECTION

D. Rajendran v. State by Police

Inspector, B.O.I.
G.D. Mariswamy v. State of
Karnataka, by its Dy. S.P. Lokayuktha
Laxmi Rao v. Union of India (UOI)
Mallikarjun Basalingappa Balipadi v.
State of Karnataka
State of Karnataka v. C.S.
Krishnamurthy

2004(2)KCCR1233

S. 7, 13 (1)

2004CriLJ3584

S. 7, 13 (1)

2004CriLJ3227
2005(1)KCCR166

S. 13(1), 17
S. 7, 13(1), 17

2004CriLJ3440

S. 5(1),5(2), 6, 13(1)

PREVENTION OF CORRUPTION ACT, 1988

YEAR: 2005
Supreme
Court

HC of
Bombay

18

09

HC of
Allahaba
d
03

HC of
Gujarat
02

HC of
Karnatak
a
05

HC of
Madhya
Pradesh
05

HC of
Delhi
03