Core Competence Conference on Knowledge, Skill and Perspective Development

For
Special Judges – CBI

25th -26th February, 2022

Venue: Delhi Judicial Academy, Dwarka, Sector - 14,

New Delhi - 110078

For Private and Internal Circulation only 0

 INDEX

A. Statutes

S. Acts
No.
1. The Banking Regulation Act, 1949
2. The Banking Regulation (Amendment) Act, 2017
3. Benami Transactions (Prohibition) Act, 1988
4. Benami Transaction Prohibition (Amendment) Act, 2016
5. Black Money (Undisclosed Foreign Income And Assets) and Imposition of Tax Act, 2015
6. Central Vigilance Commission Act, 2003
7. Code of Criminal Procedure, 1973
8. Companies Act, 2013
9. Constitution of India, 1950
10. Criminal Law Amendment Ordinance 1944
11. Delhi Special Police Establishment Act, 1946
12. Fugitive Economic Offenders Act, 2018
13. Indian Evidence Act, 1872
14. Indian Penal Code, 1860
15. Information Technology Act, 2008
16. Insolvency and Bankruptcy Code,2016
17. The Insolvency And Bankruptcy Code (Amendment) Act, 2017
18. Lokpal and Lokayuktas Act, 2013
19. The Lokpal and Lokayuktas (Amendment) Act, 2016
20. Prevention of Money Laundering Act,2002
21. Negotiable Instruments Act, 1881
22. Prevention of Corruption Act, 1988
23. Prevention of Corruption (Amendment) Act, 2018
24. Prevention of Money Laundering Act, 2002
25. Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992
26. Whistle Blowers Protection Act, 2011

B. Manual and Frameworks

S. Title Author Source

No.
1. Central Bureau of Investigation Central Bureau of [Link]
(Crime) Manual, 2005 Investigation, /[Link]
Government of India
2. Comprehensive Guidelines Central Bureau of [Link]
Regarding Investigation Abroad Investigation,

For Private and Internal Circulation only 1

 and Issue of Letters Rogatory Government of India [Link]#Provisions

3. Internal Ombudsman Scheme for Reserve Bank of India [Link]

Scheduled Commercial Banks, ressRelease/PDFs/PR542D5D2F
2018 2E0ED9F4B58B43C9F205E658
[Link]

4. Framework for dealing with loan Reserve Bank of India [Link]

frauds,2015 otification/PDFs/CR5900713FD
E445A947BC883964ED34BCA
[Link]

5. Master Directions on Frauds – Reserve Bank of India [Link]

Classification and Reporting by otification/PDFs/MD28A4C421
commercial banks and select E7F7724C07B38E3C6207F354
FIs,2015
[Link]

6. Guiding Principles for Ministry of Finance [Link]

determination of Place of Department of Revenue .in/news/circular06_2017.pdf
Effective Management (POEM) Central Board of Direct
of a Company,2017 Taxes, Government of
India
7. Guidelines on Mutual Legal Ministry of Home [Link]
Assistance in Criminal Matters Affairs issued on fault/files/ISII_ComprehensiveG
4/12/2019 uidelines_17122019_0.pdf

C. Bills, Rules and Ordinance

S. No. Title
1. Companies (Second Amendment) Ordinance, 2019
2. Fugitive Economic Offenders Rules, 2018
3. Companies (Restriction on number of layers) Rules, 2017.
4. Whistle Blowers Protection
otection (Amendment) Bill, 2015

D. Law Commission of India Reports

S. Title Source
No.
1. Report No. 276 Legal Framework:
ramework: Gambling And Sports [Link]
Betting Including In Cricket In India July 2018 ports/[Link]
2. Report No.258 Prevention of Bribery of Foreign Public [Link]
Officials and Officials of Public International ports/[Link]
For Private and Internal Circulation only 2
 Organisations—A A Study and Proposed Amendments August
2015
3. Report No. 254, The Prevention of Corruption [Link]
(Amendment) Bill, 2013 ports/Report_No.254_Prevention_of_
(February, 2015) [Link]
4. Report No. 239, Expeditious Investigation and Trial of [Link]
Criminal Cases Against Influential Public Personalities ports/[Link]
[Link]
(March, 2012)
5. Report No. 179, Public Interest Disclosure and Protection [Link]
of Informers ports/[Link]
(December, 2001)
6. Report
eport No. 166, Corrupt Public Servant Forfeiture of [Link]
Property Bill (February, 1999) 01-69/[Link]
69/[Link]
7. Report No. 161, Central Vigilance Commission and Allied [Link]
Bodies (August, 1998) 01-69/[Link]
69/[Link]
8. Report No. 29, Proposal to Include Certa
Certain Social and [Link]
[Link]
Economic Offences in the Indian Penal Code (1966) 50/[Link]

E. Other Reports

Title Author Source

1. Final Draft: National Anti-Corruption
Corruption Central Vigilance [Link]
Strategy (2010) Commission, Government ntiCorruptionStrategydraft.
of India pdf

2. Corruption and Human Rights: Making International Council on Policy[Link]

Policy
the Connection (2009) Human Rights g/files/reports/40/131_web
.pdf

F. International Conventions
S. Title Author Source
No
1. United Nations Convention Against General Assembly [Link]
Corruption Resolution 58/4 of uments/treaties/UNCAC/P
31.10.2003 ublications/Convention/08
-50026_E.pdf
50026_E.pdf

2. United Nations Convention Against General Assembly [Link]

Trans-national
national Organised Crime Resolution 55/25 of cuments/middleeastandnor
cuments/midd
15.11.2000 thafrica//organised-
thafrica//organised
crime/UN Ited_Nations_
Conve

For Private and Internal Circulation only 3

 Ntion_Against_Transnatio
nal_Organized_Crime_An
d_The_Protocols_Thereto.
Pdf
3. United Nations Declaration Against General Assembly [Link]
[Link]
Corruption and Bribery in International Resolution 51/191 of nts/ga/res/51/a51r191
Commercial Transactions 16.12.1996
4. Convention on Cybercrimes “Budapest Council of Europe [Link]
Convention” b/cybercrime/the-
b/cybercrime/the
budapest-convention
budapest

Articles
[Link]. Title Author Source
1. Is “Demand” the Sine V.N. [Link]
Qua Non for an Muralidharan /[Link]
Offence Under the
Prevention of
Corruption Act?
2. Anti-Corruption Law Eshaan Jacques [Link]
[Link]
in India: Issues and 5791-anti-corruption-law-in--india-issues-and-
Challenges [Link]

G. Case Laws
1. The Prevention of Corruption Act, 1988

S. Title Citation
No
a) Need for Special Enactment for CBI
Supreme Court
1. Union of India v Navendra
endra Kumar
Kumar(¶2) (2014) 14 SCC 344

Other High Courts

1. Sh Navendra Kumar v. Union of India & Another
Another(¶¶1,22,28-32,178- 2014(2) GLD 560 (Gau)
179)

b) Sanction for Prosecution

i. Constitutional Validity
Supreme Court
1. Manzoor Ali Khan v Union of India (¶¶8, 12-13) AIR 2014 SC 3194

ii. Previous sanction

Supreme Court

For Private and Internal Circulation only 4

 1. Satyabrat Gupta v The State of Jharkhand SLP (Crl.) No(s).
2787/2020 Hon’ble SC
decided on 29/07/2020
2. Station House Officer, CBI/ACB/Banglore v. B. A. Srinivasan (¶¶2, 12- (2020) 2 SCC 153
15, 18)
3. Devendra Prasad Singh v. State of Bihar & Anr.(
Anr. ¶11) 2019 SCC OnLine SC 464
4. Surinderjit Singh Mand v.. State of Punjab (¶¶ 18, 19, 21, 22) AIR 2016 SC 3251
5. Vivek Batra v. Union of India and Others (¶ 6) AIR 2016 SC 4770
6. Devinder Singh v State of Punjab (¶¶14-15, 17,19, 23, 26 ,37, 39-40) (2016) 12 SCC 87
7. L. Narayana Swamy v. State of Karnataka and Ors. (¶¶20, 22-24) (2016) 9 SCC 598
8. Manzoor Ali Khan v.. Union of India (¶¶12,13) (2015)2 SCC 33
9. C.B.I. vs. Ashok Kumar Aggarwal (¶¶46-48) (2014)14SCC295
10. State of Bihar and Others v.. Rajmangal Ram (¶¶ 4) AIR 2014 SC 1674
11. State of Punjab v. Labh Singh (¶¶9,12) (2014) 16 SCC 807
12. Dr. Subramanian Swami v.. Director,
Director CBI & Another (¶¶73-75, 78,80) (2014) 8 SCC 682
13. State of Maharashtra through CBI v. Mahesh G. Jain (¶¶ 6-14) (2013) 8 SCC 119
14. Fakhruzamma v. State of Jharkhand and Ors. (¶¶6-7, 8, 10) (2013)15 SCC 552
15. Dinesh Kumar v. Chairman, Airport Authority of India (¶¶8,47,48) (2012) 1 SCC 532
16. Dr. Subramanium Swamy v.. Dr. Manmohan Singh and Another AIR 2012 SC 1185
(¶¶ 14-17, 20, 22-24, 29-31, 34--37, 41, 52-54)
17. Parkash Singh Badal and [Link] State of Punjab and Ors (¶23,27) (2007)1SCC1
18. Vineet Narain and Others v.. Union of India and Another (¶¶ 43) (1998) 1 SCC 226
19. R. S. Nayak v/s. A. R. Antulay (¶¶19-20,23-27,
(¶¶19 42, 50, 56-58, 60, 68) (1984) 2 SCC 183

High Court of Delhi

1. CBI v. M/S Bhushan Power and Steel Limited and ors. (11) CRL.M.C. 1724/2020
2. Suresh Kumar Lakra v. CBI .( ¶¶ 23) 2019 SCC Online Del.
7923
3. Gopal Singh Bisht v. Central Bureau of Investigation (¶22) 2019 SCC OnLine Del
6735
4. Shri Sandeep Silas v. CBI and Others (¶35) 2019 SCC OnLine Del
7571
5. State vs Mukesh Kumar Singh & Anr ((¶ 96) II (2018) CCR 361 (Del.)

Other High Court

1. Muhammed V.A v. State of Kerala represented by the Chief Secretary 2018 SCC OnLine Ker
(¶¶11-13) (Kerala) 7417

iii. Direction of investigation and Previous sanction

Supreme Court
1. Manju Surana v. Sunil Arora & Ors. (¶¶43-46) (2018) 5 SCC 557

iv. Defect in Sanction

Supreme Court
1. Central Bureau of Investigation and Ors. v. Pramila Virendra Kumar 2019 (14)SCALE 246
Agarwal and Ors. (¶¶14-15)
2. Balbhadra Parashar v. State of Madhya Pradesh (¶¶ 5-7) (2016) 3 SCC 183
For Private and Internal Circulation only 5
 3. State of Karnataka v. Ameerjan (¶¶9-10, 19-20) (2007) 11 SCC 273
4. Mansukhlal Vithaldas Chauhan v. State of Gujarat (¶¶18-19) (1997) 7 SCC 622
5. State of Uttarakhand v.. Yogendra Nath Arora (¶¶ 7, 8, 12) AIR 2013 SC 1489
6. Abhay Singh Chautala v. CBI (¶¶ 9, 13, 14, 17, 19, 21
21-27, 30-32, 34) (2011) 7 SCC 141

High Court of Delhi

1. Mahavir Singh [Link] & Ors. (¶¶
¶¶ 13
13-15) 2018 SCC OnLine Del
13130
2. [Link] v. CBI (¶¶ 9, 10) 2013 SCC Online Del.
1773
3. Ashok Kumar Aswal v. Union of India and Others (¶¶ 40, 58, 63, 90) 2013 II AD (Delhi) 183
4. Diwakar Sharma v. CBI (¶ 8) 2013 (2) JCC 970 (Del.)
5. Ravindra Kumar Chandolia v.. CBI & Others (¶¶ 14, 16-20, 22, 23, 2012 SCC OnLine Del
26) 1263
6. Gulab Tulsiani v. State (Through CBI) (¶¶ 8, 10, 12-15) 2010 SCC Online Del.
4383
7. R.R. Kishore v. CBI (¶¶ 8, 20, 24, 27) 142 (2007) DLT 702
8. P.M. Singh v. CBI (¶ 3) 2007 SCC OnLine Del
1428

v. Absence of Previous Sanction

Supreme Court
1. N. K. Ganguly v CBI New Delhi (¶¶19-37) (2016) 2 SCC 143

c) Arrest and Investigation of Public Servant

Supreme Court
1. Serious Fraud Investigation Office & ors. v. Rahul Modi (¶¶26-46) (2019) 5 SCC 266
2. Union of India v State of Maharashtra & ors (¶¶64-70, 72-75) (2019) SCC Online SC
1279
3. Subramanian Swamy and Ors. v Director, CBI and Ors. (¶99) AIR 2014 SC 2140
4. L. Narayana Swamy v. State of Karnataka and Ors. (¶15) (2016) 9 SCC 598
5. Anil Kumar and Ors. v M.K. Aiyappa and Ors. (¶11) (2013) 10 SCC 705

d) Persons authorized to investigate

Supreme Court
1. Vinod Kumar Garg v. State (NCT of Delhi) (2020) 2 SCC 88

e) Retired public servant — Non

Non-entitlement to protection under S.
19 of PC Act
Supreme Court
1. CBI v. B.A. Srinivasan (2020) 2 SCC 153

Karnataka High Court

1. T.N. Bettaswamaiah v. State Of Karnataka LAWS(KAR)-2019-12-
LAWS(KAR)
178 Decided on December
20,2019

For Private and Internal Circulation only 6

 f) Issuance of Summons under Section 311 Code of Criminal
Procedure
Supreme Court
1. Swapan Kumar Chatterjee vs. Central Bureau of Investigation (¶¶11- 2019 (2)SCALE 654
13, 15-16)

g) Order of authorisation for Investigation under Section 242 Code of

Criminal Procedure
Supreme Court
1. State represented by Inspector of Police, CBI v M. Subrahmanyam (2019) 6 SCC 357
(¶¶6-13)

h) Departmental Enquiry
Supreme Court
1. Karnataka Power Transmission Corporation Limited v C. Nagaraju (2019) 10 SCC 367
(¶¶9,13)

i) Discharge of Accused
Supreme Court
1. Srilekha Sentilkumar v Deputy Superintendent of Police, CBI, ACB, (2019) 7 SCC 82
Chennai (¶¶3-4,9-10)
2. State by Karnataka Lokayukta, Ploice Station, Bengaluru v M R (2019) 7 SCC 515
Hiremath (¶¶3-8, 17, 23-26)

j) Ingredients of Offence
Supreme Court
1. State Of Gujarat v. Bhalchandra Laxmishankar Dave (¶¶12) 2021 SCC OnLine SC 52

2. [Link] v. State of Tamil Nadu

Nadu(¶¶14,15) 2021 SCC OnLine SC 53

3. P. Satyanarayana Murthy v. State of A.P. (2015) 10 SCC 152

4. Mrs. Neerja Dutta v. State (Govt. of NCT of Delhi) (P. Satya sent to 2019 SCC OnLine SC 296
larger bench)

k) Special Judge under PC Act

Supreme Court
1. Essar Teleholdings Ltd. Vs. Registrar General, Delhi High Court and AIR 2013 SC 2300
Ors. (¶¶17,19, 24-25,
25, 29, 30.1, 30.2, 31)

l) Special Judge under other statute than PC Act for offences under
PC Act- Harmonious Construction
Supreme Court
1. Union of India v Ranjit Kumar Saha (¶¶16-22) (2019) 7 SCC 505

2. Criminal Misconduct and Illicit Enrichment

For Private and Internal Circulation only 7

 a) Bribe Cases
Supreme Court
i. Disproportionate asset
1. [Link] vs. State of Tamil Nadu (11-12) [CRIMINAL APPEAL
NOS. 100-101 OF 2021]
2. State of Telangana [Link] alias Mangipet Sarveshwar Reddy 2019 (17) SCALE 96
(¶33)
3. State of Karnataka v. [Link] (¶¶161-167,230-239) (2017) 6 SCC 263
4. Yogendra Kumar Jaiswal v The State of Bihar (2016) 3 SCC 183

ii. Illegal Gratification

1. Vinod Kumar Garg v State(Govt of NCT Delhi) (¶¶8-29) (2020) 2 SCC 88
2. Guruviah v State (¶¶2, 5-8) (2019) 8 SCC 396
3. V. Sejappa vs. State (¶¶10,19,20)
10,19,20) AIR 2016 SC 2045
4. D. Velayutham vs. State [Representative
Representative By Inspector of Police, Salem AIR2015SC2506
Town, Chennai] (¶¶8,9,14)
5. Yogendra Kumar Jaiswal vs The State Of Bihar (2016) 3 SCC 183
6. B. Jayaraj vs. State of A.P. (¶7) (2014)13SCC55
7. State of Kerala v. C.P. Rao (¶7) (2011) 6 SCC 450
8. C.M. Girish Babu vs. CBI, Cochin (¶16) AIR 2009 SC 2022
9. Suraj Mal vs State (Delhi Administration) (¶2) AIR 1979 SC
10. Vasant Rao Guhe v. State of M.P (2017) 14 SCC 442

iii. Trap Witness

Supreme Court
1. Vinod Kumar Garg v State(Govt of NCT Delhi) (¶14) (2020) 2 SCC 88
2. Umesh Manan v. State of M.P (¶¶ 12
12-14) 2017 (1) SCALE 439
3. Mukhtiar Singh v. State of Punjab (¶ 25) 2016 SCC OnLine SC
660
4. P. Satyanarayana Murthy v. The District Inspector of Police (¶¶ 12, (2015) 10 SCC 152
13)
5. D. Velayutham vs. State[Representative
Representative By Inspector of Police, Salem AIR2015SC2506
AIR20
Town, Chennai] (¶¶8,9,14)
6. Vinod Kumar v.. State of Punjab (¶¶ 15, 19, 20, 22, 33) (2015) 3 SCC 220
7. M.R. Purushotham v. State of Karnataka (¶¶ 2, 6) (2015) 3 SCC 247
8. Rajat Prasad v. CBI (¶¶ 11-14) (2014) 6 SCC 495
9. K.S. Panduranga v. State of Karnataka (¶¶ 4, 34-36, 42) AIR 2013 SC 2164
10. State of Punjab v. Madan Mohan Lal Verma (¶ 7) (2013) 14 SCC 153
11. Narendra Champaklal Trivedi vv. State of Gujarat (¶¶ 8, 20-23) AIR 2012 SC 2263
12. C.M. Sharma v. State of A.P. (¶¶ 9, 11) (2010) 15 SCC 1
13. C.M. Girish Babu v. CBI, Cochin, High Court of Kerala (¶¶ 15, 17, 18) (2009) 3 SCC 779
14. V. Venkata Subbarao v. State represented by Inspector of Police, A.P. (2006) 13 SCC 305
(¶¶ 11, 13-15)
15. State of UP v. Zakaullah (¶ 13) AIR 1998 SC 1474
16. State of Rajasthan v. B. K. Meena and Others (¶¶ 14, 17) (1996) 6 SCC 417
17. Panalal Damodar Rathi v. State of Maharashtra (¶ 7) AIR 1979 SC 1191
For Private and Internal Circulation only 8
18. Darshan Lal v.. The Delhi Administration (¶ 6) AIR 1974 SC 218
19. C.S.D. Swamy v. The State (¶ 7) 1960 Cri. LJ 131
20. State of Bihar vs Basawan Singh (¶16) 1958 AIR 500

b) Bank Scams
Supreme Court
1. M. Ramalingam v State Represented By Police SBE/CBI/ACB, Madras (2019) 9 SCC 421
(¶¶1,2,4,6,14-18)
2. Ram Gopal v CBI, Dehradun (¶¶2, 55-7) (2019) 7 SCC 204
3. CBI v. Ramesh Gelli (2016) 3 SCC 788

3. Liabilities of Company Directors/Officers

a) Liabilities of Company Directors/Officers

Supreme Court
1. Himanshu vs. B. Shivamurthy (¶¶8,13
(¶¶8,13-20) 2019 (2) SCALE 100
2. S. Sukumar and Ors. v. The Secretary, Institute of Chartered Accountants (2018) 14 SCC 360
of India and Ors. (¶¶2-5,
5, 49,53)
3. Sunil Bharti Mittal v. CBI (¶¶ 34, 37
37-39) AIR 2015 SC 923
4. Gunmala Sales Private Limited v. Anu Mehta (¶¶ 16, 21, 26) AIR 2015 SC 1072
5. A.K. Singhania and Others v. Gujarat State Fertilizer Company (¶¶ 20, AIR 2014 SC 71
21)
6. Anita Malhotra v. Apparel Export Promotion Council and Another (¶¶ AIR 2012 SC 31
13-15, 17)
7. Aneeta Hada vs. Godfather Travels and Tours Pvt. Ltd. ((¶¶58-59) AIR 2012 SC 2795
8. National Small Industries Corporation Limited v. Harmeet Singh Paintal (2010) 3 SCC 330
and Others (¶¶ 23, 25)
9. K.K. Ahuja v. V.K. Vora and Others (¶¶ 6, 11) (2009) 10 SCC 48
10. N.K. Wahi vs. Shekhar Singh (¶¶4-5)
(¶¶4 AIR 2007 SC 1454
11. Saroj Kumar Poddar v. State (NCT of Delhi) and Others (¶¶ 7, 12) AIR 2007 SC 912
12. SMS Pharmaceuticals Limited v. Neeta Bhalla and Another (¶¶ 3-16) AIR 2005 SC 3512

High Court of Delhi

1. Manish Parwani v.. The National Capital Territory of Delhi and Others (2010) ILR 5 Delhi 262
(¶¶ 14, 15, 19, 20, 28, 29)
2. Virender Kumar Singh and Ors. vs. Securities and Exchange Board of [2011] 167 CompCas
India (¶¶ 7-8) 105 (Delhi)
3. Manohar Singh and Others v. Muni
Municipal Corporation of Delhi (¶ 5) 14 (1978) DLT 37

Other High Courts

1. Prithwi Raj Roy v.. The State of Bihar and Another (¶¶ 8, 11) 2013 (3) PLJR 217
(Patna)
2. Sesa Goa and Others v. State of Maharashtra and Others (¶¶ 35, 36) [2009] 89 SCL 169
(Bom)

For Private and Internal Circulation only 9

 b) Lifting the Corporate Veil
Supreme Court
1. Laurel Energetics Private Limited v. Securities and Exchange Board of (2017) 8 SCC 541
India (¶¶ 19-21, 24)
2. State of Rajasthan and Others v. Gotan Lime Stone Khanji Udyog Private AIR 2016 SC 510
Limited and Others (¶¶ 23-25)
3. Balwant Rai Saluja and Others v. Air India Limited and Others (¶¶ 68, (2014) 2 SCJ 243
70)
4. Vodafone International Holdings BV v. Union of India (2012) 6 SCC 613
(¶¶ 67, 68, 74, 79, 152, 167, 168)
5. Ashwin S. Mehta and Others v. Custodian and Others (¶ 36) (2006) 2 SCC 385
6. Singer India Limited v. Chander Mohan Chadha and Others (¶¶ 12, 14, AIR 2004 SC 4368
15)
7. Calcutta Chromotype Limited v. Collector of Central Excise, Calcutta (1998)
(1 3 SCC 681
(¶¶ 13, 14)
8. Delhi Development Authority v. Skiper Construction Company (Private) (1996) 4 SCC 622
Limited and Others (¶¶ 24, 25, 28)

High Court of Delhi

1. Autocop (India) Private Limited v. S. Savinay Impex Private Limited (¶¶ (2006) ILR 2 Delhi 665
6-9)
2. New Horizons Limited and Others v. Union of India and Others AIR 1994 Delhi 126
(¶¶17, 18, 20)

Other High Courts

1. Ajay Surendra Patel v.. Deputy Commissioner of Income Tax (2017) 4 CompLJ 467
(¶¶ 12-18, 24, 27, 28) (Guj)
2. The Commissioner of Income Tax Tax-I vs. Sahu Investment Mutual Benefit [2017] 396 ITR 595 (All)
Co. Ltd. (¶¶100-102)
3. Hindustan Cables Limited and Others v. Tapan Kumar Sarkar and Others 2016 Lab IC 3860 (Cal)
(¶ 72)

4. Superintendence of the Central Vigilance Commission over the CBI in Cases involving the
Prevention of Corruption Act, 1988

a) Superintendence of the CVC over CBI

Supreme Court
1. Centre for Public Interest Litigation v. Union of India (¶¶11- (2012) 3 SCC 104
14)
2. Centre
ntre For PIL & Anr vs Union Of India & Anr Anr(¶31) 2011) 4 SCC 1
(2011)

3. Vineet Narain & Ors Vs. Union of India (¶¶39-47) 1998 1 SCC 226

For Private and Internal Circulation only 10

 5. Prevention of Money Laundering Act, 2002

S. Title Citation
No.
a) Constitutionality of the Act and different provisions of the Act
Supreme Court
1. Nikesh Tarachand Shah v. Union of India (¶¶ 2, 22-29, 45) AIR 2017 SC 5500
2. Pareena Swarup v. Union of India
India(¶¶ 4, 6, 8, 10) (2008) 14 SCC 107

High Court of Delhi

1. J. Sekarv. Union of India(¶¶
(¶¶ 20-23,
20 25, 58-60, 62, 66-68, 75-78, 81, 2018CriLJ1720
87)

Other High Courts

1. B. Rama Raju v. Union of India (¶¶ 1, 3-10, 57, 98-100, 107, 108, 2011 SCC OnLine AP 152
121, 122, 126, 127, 133) (Andhra Pradesh)

b) Double Jeopardy
Supreme Court
1. Monica Bedi v State of AP (¶¶26
(¶¶26-39) (2011) 1 SCC 284

Other High Court

1. M. Rajkumar vs. The Assistant Director Directorate of Enforement W.P. Sr. No. 7872 of 2018
Government of India Department of Revenue Order dated: 02.02.2018
2. A.K. Samsuddin v. Union of India (¶6) 2016 SCC OnLine Ker 24144
3. Smt. Janata Jha v. Assistant Director, Directorate of Enforcement, 2013 SCC OnLine Ori 619
Govt. of India (¶15)
4. Anosh Ekka v. State of Jharkhand & Ors 2010 SCC OnLine Jhar 901

c) Requirements to Launch Prosecution under the Act

Other High Court
1. Sanjay Kumar Choudhary v. Government of India (¶¶ 11, 12, 13) 2010 Cri LJ 1960

d) Jurisdiction of Enforcement Directorate

Supreme Court
1. Binod Kumar v. State of Jharkhand (¶¶40) (2011) 11 SCC 463

High Court of Delhi

1. Sayed Mohd. Masood v. Union of India and Ors (¶18) (2013) 204 DLT 1 (DB)

e) Role of Special Courts under PML Act

Supreme Court
1. Shahid Balwa Vs. Union of India (UOI) and Ors. (¶¶22-23, 25, 27- (2014) 2 SCC 687
32
2. Binod Kumar v. State of Jharkhand and others (¶¶4,6,17,19,40-41) 2011) 11 SCC 463

For Private and Internal Circulation only 11

 High Court of Delhi
1. Yogesh Mittal v. Enforcement Directorate (¶15) 2018 SCC OnLine Del 6565
2. Yogesh Mittal v. Enforcement Directorate (¶¶48-49, 56-59, 65-66) 2017 SCC OnLine Del 10364
3. Tariq Ahmed Dar v. Enforcement Directorate (¶¶7,9,13) 2012 SCC OnLine Del 3648

Other High Courts

1. Parasmal Lodha v. Union of India (¶¶3-5) 2017 SCC OnLine Mad 5177
2. Shiv Kant Tripathi Vs. State of U.P. and Ors (¶¶2-7) 2013 SCC OnLine All 5963
3. Binod Kumar Sinha @ Binod Kumar v. State of Jharkhand 2012 SCC OnLine Jhar 610

Other Tribunals
1. U. B. Singh v. The Deputy Director, PMLA Directorate of MP-PMLA/
PMLA/-23/KOL/2011
Enforcement (¶¶ 41-44, 46-48)
48) (SP) and FPA-
FPA
PMLA/73/KOL/2011
DOD: 23.07.2013
2. Anil Kumar v. The Deputy Director, Directorate of Enforcement (¶¶ MP-
4-5, 24, 26-33) PMLA/165/COCHIN/2012
(SP) and FPA-PMLA-
FPA
335/COCHIN/2012
DOD: 10.10.2013

f) Issuance of Summons
High Court of Delhi
1. Virbhadra Singh and Ors. v. Enforcement Directorate (¶¶143-146) 2017 SCC OnLine Del 8930

Other High Court

1. Kolakalapudi Brahma Reddy v Union of India (¶11) 2014 SCC OnLine Hyd 1283
2. M. Shobana v. The Assistant Director, Directorate of Enforcement 2013 (4) MLJ (Crl) 286
Government of India (¶¶59-60)
60)

g) Issuance of Non-Bailable
Bailable Warrants
Other High Court
1. Shibamoy Dutta and Ors. v. Manoj Kumar (¶¶10-29) 2016 SCC OnLine Cal 62

h) Offence of Money Laundering

Supreme Court
1. Rohit Tandon v. The Enforcement Directorate (¶¶7, 16, 17, 18, 19, AIR 2017 SC 5309
24, 25, 27)
2. Uday Shankar Awasthi v State of UP and another(¶¶
another 23, 29) (2013) 2 SCC 435
3. Gokak Patel Volkart Ltd v Dundayya Gurushiddaiah Hiremath (¶¶ 1991 SCC (2) 141
25,26)

High Court of Delhi

1. Gaurav Gupta and Ors. v. Director of Enforcement (¶¶ 11, 14, 28) 2015CriLJ3871

Other High Courts

For Private and Internal Circulation only 12
1. Usha Agarwal v. Union of India & Others (¶¶ 65) 2017 SCC OnLine Sikk 146
2. K. Sowbaghya v. Union of India (¶¶ 3, 4, 5) 2016 (338) ELT 65 (Kar.)
3. Narendra Mohan Singh v Directorate of Enforcement (¶¶16-23) 2014 SCC OnLine Jhar 2861
4. Hari Narayan Rai v. Union of India (¶¶4, 5, 6, 7, 8, 9) (JHA) 2011 Cri LJ (NOC) 258
5. The State v. Kunja Behari Chandra and Ors. (¶¶ 12) AIR 1954 Pat 371

i) Attachment of Property
Supreme Court
1. Binod Kumar v. State of Jharkhand (¶¶31) (2011) 11 SCC 463

High Court of Delhi

1. The Deputy Director Directorate of Enforcement Delhi and Ors. v. 259 (2019) DLT 500
Axis Bank and Ors. (¶ 173)
2. Mahanivesh Oils & Foods Private Limited Vs. Directorate Of 2016 SCC OnLine Del 475
Enforcement (¶¶13-30)
3. Gautam Khaitan v. Union of India(¶¶
India 8, 8.1, 8.2, 9.3, 10.2, 10.4- 218 (2015) DLT 183
10.6, 10.8, 11.5, 11.6, 12.4, 14.1
14.1- 14.3, 15)

Other High Courts

1. Joint Director, Enforcement Directorate and Others Vs. 2017 SCC online Kar 2304
M/[Link] Mining Company Pvt Ltd (Karnataka)
2. Shri Ajay Kumar Gupta vs Adjudicating Authority (Pmla) (¶¶20-21) [Link].10497 and
(Madras) 10500 of 2017
Delivered on: 13
13-07-2017

3. Bhanubenv. State of Gujarat (¶¶ 8, 11, 13, 15, 20, 26, 27, 29) Special Criminal Application
(Gujrat) (Direction) No. 1555 of 2017

Decided On: 29.03.2017

4. Devas Multimedia Private Limited vs. The Joint Director, 2017 (356)ELT 498 (Kar.)
Directorate of Enforcement, Bangalore Zonal Office and Ors. (¶¶
23, 26)
5. Sri P. Trivikrama Prasad v. Enforcement Directorate, Hyderabad 2014 SCC OnLine Hyd 819
(¶¶ 38)
6. Alive Hospitality &Food Private limited v Union of India (¶¶10-11, 2013 SCC Online Guj 3909
13, 16)
7. M. Saraswathy and Ors. vs. The Registrar Adjudicating Authority Crl. O.P. No. 2240 of 2011
and Ors. (¶¶ 23) Decided On: 13.07.2012
(Madras HC)
8. Karampal Goyal Vs. Assistant Director, Directorate of Enforcement 2012 SCC OnLine P&H 621
9. Mr. Radha Mohan Lakhotia v The DD (¶¶20-21) 2010 SCC OnLine Bom 1116

h) Cognizable offence
Supreme Court
1. P. Chidambaram v. Directorate of Enforcement (¶43) AIR 2019 SC 4198

For Private and Internal Circulation only 13

2. Nikesh Tarachand Shah v. Union of India (¶¶ 24-29) AIR 2017 SC 5500
3. Rohit Tandon v. Enforcement Directorate (¶¶24-31) AIR2017SC5309
4. Manorajana Sinh v. Central Bureau of Investigation (¶¶4, 10, 12, (2017) 5 SCC 218
16, 17)

High Court of Delhi

1. Tariq Ahmed Dhar [Link] Directorate (¶¶ 6, 11, 13) 2013 CrLJ 363

Other High Court

1. Chhagan Chandrakant Bhujbal v. Union of India (¶161) 2016 SCC OnLine Bom 9938

j) Arrest
Supreme Court
1. Union of India v. Hassan Ali Khan (¶¶ 10, 11, 12, 13,14, 17) (2011) 12 SCC 684

Other High Courts

1. Chhagan Bhujbal v. Union of India (¶¶ 9, 48, 62, 63, 65, 77, 88, 2017 (1) Bom CR (Cri) 300
105, 109, 110, 112-115, 120-124,
124, 133, 136, 149, 199, 200)

k) Investigation
Supreme Court
1. Binod Kumar v. State of Jharkand & Ors.
Ors.(¶13, 18, 38, 39, 40, 41, (2011) 11 SCC 463
42)
2. OPTO Circuit India Ltd. v. Axis Bank .(¶8-11) 2021 SCC OnLine SC 55

l) Bail
Supreme Court of India
1. Nikesh Tarachand Shah v. Union of India(¶¶
India 28, 45) AIR 2017 SC 5500
2. Rohit Tandon v. Enforcement Directorate (¶¶ 6, 16, 21, 27, 29) AIR2017SC5309
3. Gautam Kundu v. Manoj Kumar (¶¶ 26-30, 33, 37, 38) AIR 2016 SC 106
4. Union of India v. Hassan Ali Khan (¶¶ 27, 28) 2011(11)SCALE302

High Court of Delhi

1. Upendra Rai v. Directorate of Enforcement (¶¶ 27) 262 (2019) DLT 382
2. D.K. Shivakumar v. Directorate of Enforcement (¶¶11-12, 32) 2019 SCC OnLine Del 10691
3. Directorate of Enforcement v. Gagan Dhawan (¶12) 262 (2019 ) DLT 511
4. Raj Kumar Goel v. Directorate of Enforcement (¶¶ 24-26) Bail App. 350 and 437/2018;
DOD: 10.05.2018
5. Gaurav Gupta v. Directorate of Enforcement (¶¶ 18, 25-27, 29-31) 2015CriLJ3871

Other High Courts

1. Gorav Kathuria v. Union of India (¶¶30-39, 79-80) (2017) 348 ELT 24
2. Amit Banerjee v. Manoj Kumar (¶¶18,20-21,24) 2016 SCC OnLine Cal 6708
3. Hari Narayan Rai v. UOI (¶¶ 3, 4) 2011 Cri LJ (NOC) 258
(JHA)
For Private and Internal Circulation only 14
4. Jignesh Kishorebhai Bhajiawala v. State of Gujarat (¶¶27-30) 2018(361) ELT 113(Guj.)

m) Application of Code of Criminal Procedure

Supreme Court of India
1. Ashok Munilal Jain v Assistant Director, Directorate of (2018) 16 SCC 158
Enforcement (¶¶3-6)
2. Innoventive Industries Ltd. v. ICICI Bank (¶¶ 51) AIR 2017 SC 4084
3. Gautam Kundu v. Manoj Kumar (¶¶ 28, 29) AIR 2016 SC 106
4. Directorate of Enforcement v. Deepak Mahajan and Ors. (¶¶39-56) AIR 1994 SC 1775

High Court of Delhi

1. Abdullah Ali Balsharaf and Ors. v. Directorate of Enforcement (¶¶ 2019 (3) RCR (Criminal)798
65)

Other High Court

1. Shiv Kant Tripathi v. State of UP(¶¶
UP 10, 11) 2013(6)ADJ672

n) Retrospective Application
High Court of Delhi
1. Mahanivesh Oils & Foods Pvt. Ltd. v. Directorate of Enforcement AIR 2016 Delhi 54
(¶¶ 29-32)
2. Arun Kumar Mishra v. Directorate of Enforcement (¶¶ 20-21) 2015 SCC OnLine Del 8658

Other High Courts

1. Shri Ajay Kumar Gupta v. Adjudicating Authority (PMLA) (¶¶ 11, [Link].10497 and 10500
12, 29) of 2017 D.O.D: 13.07.2017
2. M/s Obulapuram Mining Company Ltd. v. Joint Director, ED(¶ 11) 2010(2) ALT 672
3. B. Rama Raju v. Union of India (¶¶ 3, 52) (2011) 164CompCas149(AP)

o) Attempt
Supreme Court
1. State of Maharashtra v. Mohd Yakub (¶¶13) 1980 (3) SCC 57

p) Adjudication
Supreme Court
1. Gautam Kundu v. Manoj Kumar (¶¶ 21, 25, 28, 29, 32, 33, 34, 35, AIR 2016 SC 106
36)

Other High Court

1. Brizo Reality Company Pvt. Ltd. v. Aditya Birla Finance Ltd. (¶¶ 3, 2014(5)BomCR572
7, 8, 9)
2. G. Srinivasan vs. The Chairperson, Adjudicating Authority under 2012 (2) RCR (Criminal) 392
Prevention of Money Laundering Act, 2002 and Ors.
Ors (¶¶ 15) (Mad HC)

q) ‘Proceeds of Crime’
For Private and Internal Circulation only 15
 Supreme Court of India
1. Union of India v. Hassan Ali Khan (¶¶ 4, 27, 32, 34-35, 37-39, 41, 2011(11)SCALE302
42, 44, 49, 51, 52, 57, 85, 98-100,
100, 107
107-108, 120-122, 133)

Other High Court

1. Jafar Mohammed Hasanfatta v. Deputy Director(¶¶ 39, 41, 42, 52, 2017(353) ELT 55 (Guj.)
54, 55)
2. Narendra Mohan Singh And Anr vs Directorate Of Enforcement 2014(3)J.L.J.R.260
And Anr (¶¶ 8) (Jhar HC)

3. Alive Hospitality &Food Private limited v Union of India (¶¶10-11) 2013 SCC Online Guj 3909

r) Confessional Statement
Supreme Court
1. K. I. Pavunny v The Assistant Collector (¶¶ 8,10, 13, 17-18) (1997) 3 SCC 321
2. Ram Singh v Central Bureau of Narcotics (¶¶9-14) (2011) 11 SCC 347

s) Maintainability of Writ Petition

Supreme Court
1. Raj Kumar Shivhare v Assistant Director, ED (¶¶ 31,35,37,39) (2010) 4 SCC 772

t) Discharge of Accused
Other High Court
Mahesh Agarwalla v Assistant Director, Directorate of Enforcement 2017 SCC OnLine Cal 11069
(E.D.), Government of India and Ors. (¶¶10-14)

u) Maintainability of Writ Petition/Alternative Remedy

Supreme Court
1. Rajasthan State Industrial Development & Investment Corpn. v. (2013) 5 SCC 470
Diamond & Gem Development Corp. Ltd (¶¶ 19,21,39)
2. United Bank of India v. Satyawati Tondon (¶¶ 43,45,46,55) (2010) 8 SCC 110

High Court of Delhi

1. Rai Foundation thr. its Trustee Suresh Sachdev v. The Director 2015 SCC OnLine Del 7625
Directorate of Enforcement & Ors. (¶¶ 9,11,12)
2. The Management of Reynolds Pens India Pvt Ltd. & others Vs. The 2011 SCC OnLine Mad 693
Regional Provident Fund Commissioner, Chennai (¶¶5)

Other High Court

1. Nabla Begum v. Union of India (¶¶ 10) 2012 SCC OnLine J&K 52
2. Sri P. Trivikrama Prasad v. Enforcement Directorate, Hyderabad 2014 SCC OnLine Hyd 819
(¶¶ 37)

v) Charitable Trust Is An Artificial Judicial Person (section 70 of

PMLA, 2002)
Other High Court
For Private and Internal Circulation only 16
 1. M/[Link] Memorial Educational Trust v. C. Suresh Babu (¶¶ 2012 SCC OnLine MAD
12) 2986

6. CBI- Frauds and Scams- Challenges in Investigation and Trial

a) Quashing the Criminal Proceedings-a

Proceedings Misplaced Sympathy?
Banking and Corporate Frauds
Supreme Court
1. Central Bureau of Investigation v. Maninder Singh (¶¶10,12) (2016) 1 SCC 389
2. State of Maharashtra v. Vikram Anantrai Doshi (¶23) 2014 (10) SCALE 690
3. Central Bureau of Investigation v. Jagjit Singh (¶¶14-15) 2013 (10) SCC 686
4. Nikhil Merchant v CBI (¶¶18,24) (2008 ) 9 SCC 677

b) Freezing of Bank Accounts

High Court of Delhi
1. Muktaben M. Mashru vs. State of NCT of Delhi (¶¶32-33) 265 (2019 ) DLT 651

c) Grant of Bail- Validity

Supreme Court
1. P. Chidambaram vs. Central Bureau of Investigation (¶¶27,29,32) AIR 2019 SC 5272
2. Nikesh Tarachand Shah vs. Union of India (UOI) (¶¶27,28,36,45) AIR 2017 SC 5500
3. Y.S. Jagan Mohan Reddy v. Central Bureau of Investigation (¶¶ 15, 16) (2013) 7 SCC 439
4. CBI, Hyderabad v. Subramani Gopalkrishnan (¶¶21-23) 2011 (2)
RCR(Criminal) 946

d) Anticipatory Bail
Supreme Court
1. P. Chidambaram v. Directorate of Enforcement (¶¶58, 81-82) AIR 2019 SC 4198
2. Director of Enforcement and Ors. v. P.V. Prabhakar Rao (¶¶8-13) AIR 1997 SC 3868

e) Letter Rogatory
Supreme Court
1. Union of India v. W. N. Chadha(¶60)
Chadha AIR 1993 SC 1082
2. Janata Dal v. H.S. Chowdhary (¶¶ 39,44,45) AIR1993SC892 AIR1993SC89

High Court of Delhi

1. M/s. Wooster Products Inc. v. M/s. Magna Tek Inc. and others (¶¶3-4 1988 SCC OnLine Del
116
f) Investigation
Supreme Court
1. Dr Naresh Kumar Mangla v Smt. Anita Agarwal & Ors. (¶¶24-31) 2020 SCCOnline SC
1031

Other High Court

1. Malati Roy v State of West Bengal WPA 33/2021 Cal HC
decided on 28/01/2021
For Private and Internal Circulation only 17
 g) Electronic Evidence in CBI Cases
i. Necessity Of Certificate Under Section 65B Of The Indian Evidence
Act, 1872
Supreme Court
1. Arjun Panditrao Khotkar v Kailash Kushanrao Gorantyal (¶Matter Civil Appeal No(s).
Referred to Larger Bench) 20825-20826 OF 2017
Order Dated
26.07.2019

2. Shafhi Mohammad v State of Himachal Pradesh (¶¶ 11-12) SLP(Crl.)No.2302

SLP(Crl of
2017 Order dated:
30.01.2018
3. Sonu v. Stae of Haryana (¶¶27,32) AIR 2017 SC 3441
4. Anvar P. V. v P. K. Basheer (¶¶ 19,31,34,37,41) AIR 2015 SC 180

High Court of Delhi

1. Rakesh Kumar v State (¶¶196-207)
207) 2009 SCC OnLine Del
2609

Other High Court

1. Abdul Rahaman Kunji v. State of W.B. (¶¶64-70) 2016 CriLJ 1159 (Cal
HC)

ii. Stage of Submitting the Certificate

Supreme Court
1. State of Karnataka v. M. R. Hiremath
Hiremath(¶¶13-17) AIR 2019 SC 2377

High Court of Delhi

1. Kundan Singh v State (¶¶48-51,62)
51,62) 2015 SCC OnLine Del
13647

Other High Courts

1. Avadut Waman Kushe v. State of Maharashtra (¶¶1,10) 2016 SCC OnLine
Bom 3236
2. K. Ramajayam v. Inspector of Police (¶¶33,35) 2016 SCC OnLine Mad
451
3. Paras Jain and Ors. vs. State of Rajasthan (¶¶18-23) 2015 SCC OnLine Raj
8331

iii. Admissibility of Call Records

1. Tomas Bruno v State of UP(¶¶24,40)
(¶¶24,40) (2015) 7 SCC 178
2. State (N.C.T. of Delhi) v Navjot Sandhu and Ors(¶¶15-16)
Ors AIR 2005 SC 3820

High Court of Delhi

For Private and Internal Circulation only 18

 1. Dharambir v. Central Bureau of Investigation (¶¶13-14) 2008 (102) DRJ 300

iv. Admissibility of CD/DVDs

High Court of Delhi
1. Ankur Chawla v. Central Bureau of Investigation (¶¶18-19) 2014 SCC OnLine Del
6461
2. M/s. P. R. Transport Agency v. Union of India (¶8) AIR 2006 All 23

Other High Court

1. Ram Kishan Fauji vs. State of Haryana and Ors. (¶¶8-11,13,15) 2015(2)
RCR(Criminal) 289
P&H
2. Paras Jain v. State of Rajasthan (¶¶18-23) (2016) 2 RLW 945
(Raj)
3. State of Gujarat vs. Shailendra Kamalkishor Pande and Ors. (¶¶3,6,7) 2008 CriLJ 953 Guj

v. Admissibility of e-Mails
Other High Court
1. Abdul Rahaman Kunji v. State of W.B (¶¶66,71) 2016 CriLJ 1159
(Cal HC)
vi. Admissibility of Interview Transcripts
Supreme Court
1. Jagjit singh vs. State of Haryana (¶¶39-41) (2006) 11 SCC 1

High Court of Delhi

1. Sharad Yadav and Ors. Vs. Union of India (UOI) (¶¶15-17) 82 (1999) DLT 13

Other High Court

1. Sajidbeg Asifbeg Mirza vs State Of Gujarat (¶¶5-7,9) 2007 GLH (1) 400
(Gujarat)

vii. Admissibility of Tape Recorded Conversations

Supreme Court
1. Ziyauddin Burhanuddin Bukhari vs. Brijmohan Ramdass Mehra and Ors AIR 1975 SC 1788
(¶¶19)
2. R.M. Malkani v State of Maharashtra (¶¶23,27,29) AIR 1973 SC 157
3. N. Sri Rama Reddy and Ors. vs. V.V. Giri (¶¶23,27) AIR 1971 SC 1162
4. Yusufalli Esmail Nagree vs. The State of Maharashtra (¶6) AIR 1968 SC 147

viii. Contents of the Memory Card/Pen Drive

1. P. Gopalkrishnan vs. State of Kerala and Ors. (¶¶34,37, 43-44) AIR 2020 SC 1

h) Sentencing in Economic Offences

Supreme Court
1. Neera Yadav v. Central Bureau of Investigation (¶¶66-75) (2017) 8 SCC 757
2. Central Bureau of Investigation, Bank Securities & Fraud Cell vs. AIR 2016 SC 1063
Ramesh Gelli and Ors (¶¶38,39,41)
For Private and Internal Circulation only 19
 3. Shanti Lal Meena v State NCT of Delhi, CBI (¶¶11.20-22) AIR 2015 SC 2678
4. K. P. Singh v. State (N.C.T) Of Delhi
Delhi(¶¶6-7, 19) (2015) 15 SCC 497
5. Narendra Champaklal Trivedi v. State of Gujarat (¶¶ 19, 21, 23) AIR 2012 SC 2263
6. Bangaru Laxman v. State (¶¶ 21-31,
21 36-46) AIR 2012 SC 873
7. A.B. Bhaskara Rao v. Inspector of Police (¶¶ 9, 19) (2011) 10 SCC 259
8. State of Punjab v. Prem Sagar (¶¶ 6-8,
6 10-19, 21, 22, 24-26) 2008 Cri L.J. 3533
9. State v. A. Parthiban (¶¶ 5-7, 9--12) (2006) 11 SCC 473
10. State of Andhra Pradesh v. Vasudeva Rao (¶¶ 14-27, 30, 31) (2004) 9 SCC 319
11. Madhukar Bhaskarrao Joshi v. State of Maharashtra (¶¶ 12-14, 18-20) (2000) 8 SCC 571
12. Mohd Akhtar Hussain alias Ibrahim Ahmed Bhatti v. Assistant AIR 1988 SC 2143
Collector of Customs (Prevention), Ahmedabad & Others ((¶¶ 8-10,
17)
13. A. Wati AO vs. State of Manipur (¶¶7-8) AIR 1996 SC 361
14. Balkrishna Chhaganlal Soni v. State of West Bengal (¶¶ 16-22) AIR 1974 SC 120
15. Sajjan Sing v. State of Punjab (¶ 33) AIR 1964 SC 464

High Court of Delhi

1. Sudhir Sharma v. CBI (¶¶ 4, 6, 9) 184 (2011) DLT 354

i) Case Diary
Supreme Court
1. P. Chidambaram v. Directorate of Enforcement (¶¶47-53) AIR 2019 SC 4198

H. Articles
S. No Title Author Source
A. The Prevention of Corruption Act,1988
1. Legal and Institutional Framework for Fighting C. Raj Kumar, Vice Corruption and
Corruption Chancellor, O. P. Jindal Human Rights in
Global University, India, Oxford
Sonipat, Haryana University Press
2. Speedy Disposal of Corruption and Vigilance Justice P. Sathasivam, [Link]
Cases Former Judge, Supreme [Link]/jacademy/Ar
Court of India ticle/Corruption%20S
[Link]
3. Combating Corruption: Lessons Out of India Krishna K. Tummala, [Link]
Professor & Director ntradoc/groups/public
Graduate Program in /documents/apcity/un
Public Administration, [Link]
Kansas State University,
Manhattan
4. Corruption and Human Rights Prof. Dr. Anne Peters, [Link]
university of iles/pdf4/Peters_Corr
Heidelberg, Freie uption_and_Human_
University Berlin and [Link]
Basel, Switzerland
For Private and Internal Circulation only 20
5. India : Democracy and Corruption Eswaran Sridharan, [Link]
Academic Director .edu/sites/[Link]
University Pennsylvania [Link]/files/upiasi/I
Institute (UPIASI) Delhi ndia%20-
%20Democracy%20
and%20Corruption.p
df
6. Corruption in India: Bridging
Research Sandip Sukhtankar, [Link]
Evidence and Policy Options Department of [Link]/~sandip/Sukht
Economics, Dartmouth ankarVaishnavCorru
College, Hanover, New ptionIPF_Full.pdf
Hampshire, U.S.A.,
Milan Vaishnav,
Carnegie Endowment
for International Peace
(CEIP)
7. AN OVERVIEW OF CORRUPTION IN Arpit Saxena Assistant Abhinav National
INDIA Professor, Devi Dayal Monthly Refereed
Memorial Institutions Journal of Research
in Commerce &
Management
Volume 4, Issue 3
(March, 2015)
8. Corruption in India: Nature, Causes, Jeevan Singh Rajak, IOSR Journal Of
Consequences and Cure Corresponding author, Humanities And
Barkatullah University Social Science
(IOSR-JHSS)
Volume 18, Issue 5
(Nov. - Dec. 2013),
Pp. 20-24
9. Prevention of Corruption Act — before and Auroshree [Link]
after amendment [A comparison] com/post/2018/07/27/
prevention-of-
corruption-act-before-
and-after-amendment-
a-comparison/
10. Corruption in India: An Overview (Causes, A. Abdul Raheem [Link]/S
Consequences and Remedial Measures) 2212-4209(15)30127-
8/sbref0005
11. An Overview On The Prevention Of Justice [Link] [Link]
Corruption (Amendment) Act 16 of 2018 n/an-overview-on-
[Part-1] the-prevention-of-
corruption-
amendment-act-16-
of-2018-part-1-
section-7/
12. An Overview On The Prevention Of Justice [Link] [Link]
Corruption (Amendment) Act 16 of 2018 n/an-overview-on-
For Private and Internal Circulation only 21
 [Part-2] the-prevention-of-
corruption-
amendment-act-16-
of-2018-part-ii/
B. Liability of Directors/Officers
1. Director and Officer Liability in India Vyapak Desai and Litigation Vol 41 No
Ashish Kabra 4, Summer 2015
2. Shopping for Anonymous Shell Companies: J. C. Sharman JEP 24(4) Fall 2010
An Audit Study of Anonymity and Crime in 127-140
the International Financial System
3. Lifting the Corporate Veil on Shell and Varun Chopra and Subin CNLU LJ (7) [2017-
Shadow Companies - An Indian Overview Thattamparambil 18] 96
Govindankutty

C. Grant of Sanctions
1. Sanction for Prosecution under various acts [Link] 2015 2 MLJ (Crl) 45
2. All You Need To Know About Prosecution Justice [Link] [Link]
Sanction n/need-know-
prosecution-sanction-
part-ii/
3. Sanction for prosecution of public servants: a Biplab Kumar Lenin [Link]
necessary evil [Link]/roundup/329/A
rticles/[Link]

D. CBI Frauds and Scams-Challenges

Challenges in Investigation and Trial
1. Crime and Sentencing Sidharth Luthra and 1(1) Indian Journal of
Supriya Juneja Constitutional &
Administrative Law
25-31 (2017)
2. Criminal Justice in India: Primitivism to Post
Post- A. Lakshminath 48 Journal of Indian
Modernism Law Institute 26-56
(2006)
3. Jurisdictional Issues in Cyberspace Justice S. Muralidhar 6(1) Indian Journal
Law and Technology
1-42 (2010)
4. A Critical Analysis of the Punjab National S. Gayathri and T. 119(12) International
Bank Scam and Its Implications Mangaiyarkarasi Journal of Pure and
Applied Mathematics
14853-14866 (2018)
5. Case Study from Riches to Rags: The Story of Sweety Gupta and Shiv 9(7) Pacific Business
Vijay Mallya Gupta Review International
Jan. 2017
6. Is Subarta Roy Merely a scapegoat? Ankit Kawade L(10) Economic &
Political Weekly,2015

E. Superintendence of the Central Vigilance Commission over the CBI in Cases involving the
Prevention of Corruption Act, 1988

For Private and Internal Circulation only 22

1. The Central Vigilance Commission and the GP Joshi [Link]
Central Bureau of Investigation: A brief [Link]/publications
history of some developments /police/cvc_cbi_some
_developments_a_bri
ef_history.pdf
2. The Story of the Central Vigilance GP Joshi [Link]
Commission Bill, 2003 [Link]/progr
ams/aj/police/india/ini
tiatives/story_of_the_
central_vigilance_co
mmission_story_2003
.pdf
3. Speedy Disposal of Corruption and Vigilance Justice P. Sathasivam, [Link]
Cases Former Judge, Supreme [Link]/jacademy/Ar
Court of India ticle/Corruption%20S
[Link]

F. Overview and Objectives of Fugitive Economic Offenders Act 2018

1. The Fugitive Economic Offenders Act, 2018 Srishti Kumari Niti और Nyay
Volume II Issue II
(Oct 2018) Pp. 46-48

2. Fugitive Economic Offenders Bill: Govt Abhinav Sekri, practising [Link]

should not chase silver bullets lawyer [Link]/article/o
pinion/fugitive-
economic-offenders-
bill-govt-is-better-off-
chasing-silver-bullets-
118030701408_1.htm
l
3. Running Argument Abhinav Sekri, practising [Link]
The flaws in the draft Fugitive Economic lawyer [Link]/perspectives/fla
Offenders Bill ws-drafting-fugitive-
economic-bill
G. Money Laundering Laws
1. Recovering the Proceeds of Corruption: Indira Carr, Professor of [Link]
UNCAC & Money Laundering Standard Law, University of .uk/law/pdf/Corruptio
Surrey and Miriam n/2011%20
Goldby, Lecturer in Law, %20Carr%20&%20G
University of Surrey oldby%20-
%20Recovering%20t
h
e%20Proceeds%20of
% [Link]
2. Money Laundering and the Financing of United Nations Office on [Link]
Terrorism: The United Nations Response Drugs and Crime g/pdf/imolin/UNres03
[Link]
For Private and Internal Circulation only 23
3. Compliance with the AML/CFT International: International Monetary [Link]
Lessons from a Cross-country
country Analysis Fund (Working Paper) xternal/pubs/ft/wp/20
11/[Link]
4. Money Laundering and Terrorism Financing: Jean-Francois Thony [Link]
An Overview xternal/np/leg/sem/20
02/cdmfl/eng/thony.p
df
5. The Impact of Terrorism on Financial Markets R. Barry Johnston and O. [Link]
M. Nedelescu xternal/pubs/ft/wp/20
05/[Link]
6. Money Laundering: Muddying the Macro
Macro- Peter J. Quirk [Link]
economy xternal/pubs/ft/fandd/
1997/03/pdf/[Link]
7. Losing the War against Dirty Money: Richard K. Gordon [Link]
Rethinking Global Standards on Preventing [Link]/cgi/v
Money Laundering and Terrorism Financing [Link]?referer
=[Link]
[Link]/&httpsredir=1&
article=1147&context
=faculty_publications
8. The Economics and Money Laundering: Does Joras Ferwerda [Link]
the Anti-Money
Money Laundering Policy Reduce s/default/files/rebo_us
Crime e_dp_2008_08-[Link]

H. Admissibility of electronic evidence

1. Electronic Evidence- The Great Indian N. S. Nappinai (2019) 3 SCC J-41
Quagmire
2. Admissibility of Electronic Evidence Justice Kurian Joseph (2009) 3 SCC J-32
3. Rethinking Admissibility of Electronic Aradhya Sethia 24 IJLIT 229-250
Evidence (2016)

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