Important Cases on Prevention of Corruption Act 1988

Hindi Articles

Below are judgment-wise case notes on the Prevention of Corruption Act, 1988, curated exclusively for Judicial Service Exams.
Each note is framed in the exact style useful for Mains answers, Prelims MCQs, and interviews.


📚 Judgment-Wise Case Notes

Prevention of Corruption Act, 1988


1. Subramanian Swamy v. Manmohan Singh

(2012) 3 SCC 64

Issue

Whether delay in granting sanction for prosecution of a public servant is permissible?

Held

  • Sanction must be granted within a reasonable time
  • Normally within 3 months, extendable to 4 months with reasons
  • Delay defeats the object of the Act

Ratio Decidendi

Sanction is meant to facilitate prosecution, not to protect corruption.

Exam Use

  • Quoted in questions on Section 19 – Sanction
  • Useful for answer: “Delay in sanction cannot be used as a shield”

2. P. Satyanarayana Murthy v. State of A.P.

(2015) 10 SCC 152

Issue

Is mere recovery of bribe money sufficient for conviction?

Held

No conviction without proof of demand

Ratio

  • Demand of bribe is sine qua non
  • Recovery is only corroborative

Exam Use

  • Most important case for Section 7
  • Appears frequently in Prelims

3. B. Jayaraj v. State of A.P.

(2014) 13 SCC 55

Issue

Whether presumption under Section 20 applies without proof of demand?

Held

  • Presumption arises only after demand and acceptance are proved

Key Principle

Section 20 cannot be invoked mechanically

Exam Use

  • Link with burden of proof
  • Good authority for acquittal reasoning

4. Neeraj Dutta v. State (NCT of Delhi)

(2023) 4 SCC 731 🔥 (VERY IMPORTANT – Latest)

Issue

Can demand be proved by circumstantial evidence?

Held

✔ Yes

Ratio

  • Demand need not always be proved by direct evidence
  • Can be inferred from:
    • Conduct of accused
    • Surrounding circumstances
    • Electronic evidence

Exam Use

  • Modern interpretation of “demand”
  • Very likely Mains & Interview question

5. State of Punjab v. Madan Mohan Lal Verma

(2013) 14 SCC 153

Issue

Reliability of trap witnesses

Held

  • Trap witnesses are not accomplices
  • Their evidence cannot be discarded merely because they are interested

Principle

Evidence must be carefully scrutinized, not rejected outright


6. Krishan Chander v. State of Delhi

(2016) 3 SCC 108

Issue

Effect of defective sanction

Held

  • Defective sanction does not vitiate trial
  • Accused must show failure of justice

Exam Use

  • Strong authority for procedural irregularity

7. N. Vijayakumar v. State of Tamil Nadu

(2021) 3 SCC 687

Issue

Conviction based only on recovery and phenolphthalein test

Held

❌ Conviction unsustainable without proof of demand

Key Takeaway

Chemical test ≠ proof of corruption


8. M. Narasinga Rao v. State of A.P.

(2001) 1 SCC 691

Issue

Nature of presumption under Section 20

Held

  • Presumption is mandatory
  • Rebuttable on preponderance of probability

Exam Use

  • Excellent for explaining standard of rebuttal

9. V. Sejappa v. State

(2016) 12 SCC 150

Issue

Whether shadow witness turning hostile destroys prosecution case?

Held

  • Not fatal if demand is otherwise proved
  • Court can rely on other evidence

10. C.M. Girish Babu v. CBI

(2009) 3 SCC 779

Issue

Defence of money taken as loan

Held

  • Accused must establish defence with probable explanation
  • Mere assertion is insufficient

11. State of A.P. v. P. Venkateshwarlu

(2015) 7 SCC 283

Issue

Bribe paid under compulsion

Held

  • Bribe giver is not an accomplice
  • Covered under protection clause (now Section 8)

12. Prakash Singh Badal v. State of Punjab

(2007) 1 SCC 1

Issue

Who is a public servant?

Held

  • Definition under Section 2(c) is very wide
  • Political position does not grant immunity

Exam Use

  • Perfect for definition-based questions

13. R. Venkatkrishnan v. CBI

(2009) 11 SCC 737

Issue

Proof of criminal misconduct

Held

  • Prosecution must establish dishonest intention
  • Mere procedural irregularity is insufficient

14. State v. C. Uma Maheswara Rao

(2004) 4 SCC 399

Issue

Whether demand can be presumed?

Held

❌ Demand must be affirmatively proved


One-Line Golden Rules (Highly Scorable)

  • Demand is the soul of corruption offence
  • Recovery follows demand, not vice-versa
  • Presumption is rebuttable, not absolute
  • Sanction is a sword, not a shield
  • Trap witnesses ≠ accomplices

📌 How to Use These in Exams

Prelims

  • Focus on ratios & keywords
  • Match case → principle

Mains

  • Start with:
    “In P. Satyanarayana Murthy, the Supreme Court held…”
  • Apply facts → conclude

Interview

  • Quote Neeraj Dutta (2023) confidently

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