Private bank officials subject to anti-corruption act

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Allowing an appeal in Central Bureau of Investigation, Bank Securities & Fraud Cell v Ramesh Gelli and Others, the Supreme Court held that the chairman, directors and officers of a private bank can be said to be public servants for the purposes of their prosecution for offences punishable under the Prevention of Corruption Act, 1988 (PCA). The ruling expands the scope of the PCA, which previously had been applied only to government officials.

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The dispute digest is compiled by Bhasin & Co, Advocates, a corporate law firm based in New Delhi. The authors can be contacted at lbhasin@bhasinco.in or lbhasin@gmail.com. Readers should not act on the basis of this information without seeking professional legal advice.

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