Supreme Court and High Court Weekly Round-Up
This weekly round-up analytically summarises the key stories related to the Supreme Court and High Court reported at Taxscan.in during the previous...
![Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Jharkhand-High-Court-Bail-Plea-Ex-IT-Commissioner-IT-Commissioner-Disproportionate-Assets-Taxscan.jpg "Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]")
![Bombay HC Grants Bail to Tax Consultant Convicted u/s.12 of Prevention of Corruption Act on Bribery Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Bombay-High-Court-Bail-Tax-Consultant-Prevention-of-Corruption-Act-Bribery-Case-Taxscan.jpg "Bombay HC Grants Bail to Tax Consultant Convicted u/s.12 of Prevention of Corruption Act on Bribery Case [Read Order]")
![Jharkhand HC Refuse to grant pre-arrest bail on an offence under Prevention of Corruption Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Jharkhand-HC-Jharkhand-High-Court-pre-arrest-bail-Prevention-of-Corruption-Act-Corruption-Act-bail-pre-arrest-taxscan-.jpg "Jharkhand HC Refuse to grant pre-arrest bail on an offence under Prevention of Corruption Act [Read Order]")
Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]
The Bombay High Court has recently granted bail to Chartered Accountants and ten others in the bank fraud case filed on the basis of a complaint by the General Manager of Indian Overseas Bank (IOB),...
![Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-High-Court-Chartered-Accountant-Bail-to-Chartered-Accountant-Bank-Fraud-Case-taxscan.jpg "Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]")
![Chhattisgarh High Court acquits Cooperative Extension Officer in Corruption Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Chhattisgarh-High-Court-Cooperative-Extension-Officer-Corruption-Case-Cooperative-Extension-Officer-in-Corruption-Case-taxscan.jpg "Chhattisgarh High Court acquits Cooperative Extension Officer in Corruption Case [Read Order]")
Bribe Giver is a party to Proceeds of Crime, liable to be Prosecuted under PMLA, rules SC [Read Judgment]
Handing over money with the intent of giving a bribe, then such a person will be assisting or will knowingly be a party to an activity connected with the proceeds of crime, the Apex Court ruled while...
Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]
The Delhi High Court has quashed the charges against a Chartered Accountant under the Prevention of Corruption Act holding that the allegations cannot be confirmed merely on the basis of confession...
![Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Money-Laundering-Charges-Delhi-HC-Chartered-Accountant-PC-Act-taxscan.jpeg "Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]")
Prosecution of Corruption Charges under PCA does not require sanction U/s 137 of Customs Act: Karnataka HC [Read Order]
The Single judge bench of Karnataka High Court has held that prosecution of corruption charges under the Prevention of Corruption Act does not require sanction under section 137 of the Customs Act. ...
![Prosecution of Corruption Charges under PCA does not require sanction U/s 137 of Customs Act: Karnataka HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Corruption-Charges-PCA-Customs-Act-Karnataka-HC-taxscan.jpg "Prosecution of Corruption Charges under PCA does not require sanction U/s 137 of Customs Act: Karnataka HC [Read Order]")