Bail Application – Criminal Antecedents – Grant of Bail Despite Previous Offenses – The petitioner, the fourth accused in a case involving murder and other serious offenses, sought bail, arguing that he has been in judicial custody for over a year and that all other accused have been granted bail – The Court noted that despite the petitioner's criminal antecedents, he h...
Criminal Law – Bail - Bail Conditions for Foreign Nationals – Applicability of Civil Authority Notification – Compliance Mandated - The appellant challenged the procedural requirements for notifying Civil Authorities when bail is granted to foreign nationals. The court noted that under Clause 5 of the Foreigners Order, 1948, a foreigner cannot leave India without the Civil Author...
Criminal Law – Anticipatory Bail – Petitioners, members of a family, accused of cheating and criminal breach of trust in a commodity trading dispute involving Rs. 37.75 crores – The court finds prima facie evidence against the petitioners of fraudulent intent, noting that they transferred properties to avoid liabilities – Claims of the dispute being civil in nature rejected...
Bail Pending Trial – Allegations of Money Laundering – Proceeds of Crime – The petitioner, a former minister, was accused of laundering proceeds of crime arising out of corruption in tender allocation under the Punjab Foodgrains Labour & Cartage Policy 2020-21 – Allegations included acquiring proceeds of crime as immovable properties and gold worth crores, which were co...