SANJAY KISHAN KAUL
Bhupinder Singh Patel – Appellant
Versus
CBI – Respondent
Sanjay Kishan Kaul, J.
1. The common thread that weaves through the present petitions is the aspect of criminal culpability of persons undertaking "sting" operations under the Indian Penal Code (IPC for short) and the Prevention of Corruption Act (hereinafter referred to as the said Act). The said revision petitions are filed against the order on framing charges.
2. On 05-11-2003, M/s. Dilip Singh Judeo (accused No. 1), the then Union Minister of State for Environment & Forests allegedly received illegal gratification in the sum of Rs. Nine lacs in the presence of his Additional Private Secretary (APS), Shri Natwar Rateria (accused No. 2) from one Shri Bhupinder Singh Patel @ Rahul (accused No. 3) as consideration for future favours with regard to certain mining projects in the states of Chattisgarh, Jharkhand and Orissa. The said incident had been secretly video recorded by accused No. 3 and one Shri Arvind Vijaymohan (accused No. 4) acquainted with accused No. 3 who arranged for the video recording equipment. This incident came to be widely reported and publicized in print and visual media.
3. After conducting a preliminary enquiry, the respondent registered a case agai
Shri Ram v. The State of U.P. AIR 1975 SC 175
Mahadeo Daunappa Gunaki and Anr. v. State AIR 1952 Bom 435
R. Balakrishna Pillai v. State of Kerela (2003) 9 SCC 700
Suresh Chandra Bahri v. State of Bihar AIR 1994 SC 2420
NMMY Momin v. State of Maharashtra AIR 1971 SC 885
Sharad Yadav and Ors. v. Union of India (UOI) and Anr. 82(1999) DLT 13
Padam Sen and Anr. v. State AIR 1959 All. 707
Niranjan Singh Karam Singh Punjabi
Union of India v. Prafulla Kumar Samal and Anr. AIR 1979 SC 366
Dilawar Balu Kurane v. State of Maharashta (2002) 2 SCC 135
Soma Chakravarty v. State through CBI (2007) 5 SCC 403
Om Wati (Smt) and Anr. v. State through Delhi Admin. And Ors. (2001) 4 SCC 333
State of Orissa v. Debendra Nath Padhi (2005) 1 SCC 568 : AIR2005SC359
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