Criminal Law – Bail Under NDPS Act – Rigors of Section 37 Relaxed – Bail Granted – Petitioner was accused in Crime No. 235/2024 for allegedly transferring ₹2,60,000 to the second accused, who was arrested with 349 grams of MDMA – No contraband was recovered from the petitioner – Co-accused were released on default bail – Held: The allegations against the...
Bail in Murder Case – Change in Charges Justifies Bail Consideration – The petitioner was initially charged under Section 302 IPC but was later charged under Sections 304(1), 308, and 34 IPC – The Court noted that the trial court had already dropped the murder charge, indicating the absence of premeditation – Held: Since the allegations now pertain to culpable homicide not ...
Criminal Law – NDPS Act – Bail in Commercial Quantity Cases – Stringent Conditions Imposed – Petitioner was arrested for transporting 731.075 kg of Ganja—Trial court denied bail, citing the presumption under Section 37 of the NDPS Act – Petitioner argued prolonged judicial custody and procedural delays – High Court held: While Section 37 restricts bail in ...
Bail Application – Unlawful Activities (Prevention) Act, 1967 – Prima Facie Case Against Accused – Rejection Upheld – The appellants, accused of recruiting individuals for a proscribed organization, filed for bail under UAPA – The trial court rejected their applications, citing the bar under Section 43-D(5) UAPA – Held: The prosecution presented credible materia...
Criminal Law - Default Bail – Stringent Conditions – Violation of Fundamental Rights – Petitioner was granted default bail under Section 167(2) CrPC due to the prosecution’s failure to file a charge sheet within 60 days – However, bail conditions included an excessive surety bond of ₹1.10 crore and a bank guarantee of ₹55 lakh – Petitioner challenged these c...
Criminal Law – Taxation - Power of Arrest under GST Act – Interpretation of Sections 69 and 132 – Court examined the interplay between the power of arrest under Section 69 and the offenses classified under Section 132 of the CGST Act – Held: The power to arrest must be exercised cautiously and only when the Commissioner has “reasons to believe” that a person has...
Criminal Law - Quashing of FIR – Misuse of Official Position – Allegations against the appellant, a retired IAS officer and former District Collector, for wrongful restoration of government land to private allottees – FIR registered under Sections 409, 219, and 114 IPC – Appellant sought quashing under Section 482 CrPC on grounds of official duty and lack of criminal intent...
Bail - NDPS – Charge Sheet Without FSL Report – Bail Granted - The petitioner was arrested for possession of 300 grams of MDMA and remained in custody for nearly a year – The prosecution filed a charge sheet without an accompanying Forensic Science Laboratory (FSL) report – The Court held that in cases under the NDPS Act, a chemical analysis report is an integral part of th...
Criminal Law – Bail Granted for Examination Fraud – State’s Appeal Against Bail – Respondents accused of engaging in a recruitment examination fraud by arranging a dummy candidate – Trial Court denied bail, citing serious disruption to the public examination system – Rajasthan High Court granted bail on grounds of lack of criminal antecedents, absence of appoint...
Anticipatory Bail - Financial Fraud – Misappropriation of Funds in Co-operative Society – Petitioners, including former and present members of the Perumbavoor Urban Co-operative Society, accused of financial fraud, loan irregularities, and document forgery—Alleged misappropriation of ₹33.33 crores by granting loans without valid documents—Held: Sufficient prima facie evid...