Posted inKerala High Court
S.M. Shereef v. State of Kerala, (2025) 8 KCD 1 : 2025 KER 55575
Prevention of Corruption Act, 1988 - Sections 13(1)(d) read with 13(2) - Penal Code, 1860 - Sections 468, 477A and 120B.
Posted inKerala High Court
M.L. Lenish v. State of Kerala, (2025) 7 KCD 293 : 2025 KER 56121
Criminal Procedure Code, 1973; Prevention of Corruption Act, 1988 (PC Act); Indian Penal Code, 1860 (IPC) – Discharge Petition – Forgery (Sections 468, 471 IPC) – Criminal Conspiracy (Section 120B IPC) – Criminal Misconduct by Public Servant (Sections 13(1)(c), (d) r/w 13(2) PC Act) – Land Encroachment – Impersonation.
Posted inKerala High Court
K.M. Mathew v. State of Kerala, (2025) 7 KCD 253 : 2025 KER 55049
Criminal Law - Appeal Against Conviction - Misappropriation by Public Servant - Prevention of Corruption Act, 1988 (Pc Act), Section 13(1)(C), 13(1)(D) Read With 13(2) - Indian Penal Code (IPC), Sections 409, 468, 420.
Posted inKerala High Court
Sreeraj G. v. State of Kerala, (2025) 7 KCD 232 : 2025 KER 54490
Criminal Procedure Code, 1973 – Section 482 – Quashment of First Information Report - Prevention of Corruption (Amendment) Act, 2018 – Sections 7, 13(1)(O), 17a - Penal Code, 1860 – Sections 409, 120b.
Economic Offences – Misappropriation Of Government Funds – Public Servant – Duty To Prevent Misuse Of Funds – Criminal Conspiracy.
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Saji V. John v. State of Kerala, (2025) 7 KCD 212 : 2025 KER 53940
Criminal Procedure – Transfer of Investigation – Quashing of Final Report – Discharge Application – Prevention of Corruption Act, 1988 – Indian Penal Code
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Dr. C.K. Ramachandran v. State of Kerala, (2025) 7 KCD 182 : 2025 KER 53372
Prevention of Corruption Act, 1988 – Sections 7, 13(1)(D) r/w. 13(2) - Criminal Procedure Code – Section 374, 313(1)(B), 428
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M.S. Muraleedharan v. Central Bureau of Investigation
Prevention of Corruption Act, 1988 - Section 2(c)(xii), Sections 7, 13(1)(d), 13(2) - Penal Code, 1860 - Sections 120B, 417, 420, 471, 477A, 201 - Dakshin Bharat Hindi Prachar Sabha Act, 1964 - Public Servant Status - Financial Assistance - Criminal Conspiracy - Bribery - Forgery.
Posted inKerala High Court
Saji Varghese v. State of Kerala
Code of Criminal Procedure, 1973 - Section 482 - Mini-trial under section 482 not permissible.