Breaking SUPREME COURT CRACKS DOWN ON HOME LOAN SUBVENTION FRAUD: CBI PROBE EXPEDITED, 30-DAY SANCTION DEADLINE FOR BANK OFFICIALS
New Delhi · Friday, 07 August 2026 9888666310 | [email protected]
Free Law — free judgments and free headnotes Free Lawby De Jure
Supreme Court of India 2019-02-28 remanded

NEERAJ DUTTA vs STATE(GOVT.OF N.C.T.OF DELHI)

Bench: 2 — R. Banumathi, R. Subhash Reddy

In Brief

The Supreme Court was asked to confirm a corruption conviction of a public servant despite the complainant's death, which left no direct evidence of a bribe demand. The appellant relied on a recent judgment requiring direct proof of demand. However, the Court noted a conflict: older precedents allow conviction based on circumstantial evidence, witness testimony, money recovery with chemical markers, and statutory presumptions—without the complainant's direct evidence. Rather than decide the conflict, the Court referred the matter to the Chief Justice to constitute a larger Bench to reconcile whether corruption convictions require direct demand-evidence or can rest on inferences and circumstantial proof.

The lawyer headnote and full judgment text are available to registered users.

Corruption Criminal Procedure Evidence Presumption of Guilt Corruption by Public Servants

Read the full judgment & headnote. It's free.

Register to read the complete Supreme Court judgment text and the headnote, and to search 1 lakh+ Supreme Court judgments by meaning. It is a free service.

Register Free Login