Niyam v2 is live — start for just ₹100 — 200 credits to try

march 2024

Supreme Court of India · 2024-03-19

Puneet Sabharwal vs Cbi

Citation / case number
2024 INSC 221
Court
Supreme Court of India
Petitioner
Puneet Sabharwal
Respondent
Cbi
Author
Surya Kant
Bench
Vikram Nath, Surya Kant

Judgment text excerpt

The Supreme Court upheld the charges against R.C. Sabharwal under Section 13(1)(e) and 13(2) of the Prevention of Corruption Act, 1988, and against Puneet Sabharwal under Section 109 IPC for abetting the offence. The Court found that the evidence presented established that R.C. Sabharwal had amassed assets disproportionate to his known sources of income, and Puneet Sabharwal was complicit in the criminal conspiracy. The High Court's dismissal of the writ petitions challenging the charges was affirmed, allowing the prosecution to proceed.

Puneet Sabharwal vs Cbi · Niyam