Criminal Law – Corruption – Proof of Demand – Demand Not Established – The respondent, a clerk in SRP Group 11, was acquitted by the Trial Court of charges under Sections 7, 13(1)(d), and 13(2) of the Prevention of Corruption Act – The prosecution alleged that the respondent demanded ₹200 from the complainant to process his pay and leave records – The Trial Co...
Bail - Money Laundering – Scholarship Scam – Prevention of Money Laundering Act (PMLA) – Bail Denied - The applicant, Rajdeep Singh, sought bail under Section 483 of the BNSS, asserting innocence and challenging his continued detention in a case of alleged involvement in misappropriating scholarship funds – The Enforcement Directorate (ED) contended that Singh and accomplic...
Anticipatory Bail – SC/ST Act – Rejection of anticipatory bail by the High Court under Section 438 CrPC for offences under Sections 3(1)(r) and 3(1)(u) of the SC/ST Act – Appellant allegedly insulted and humiliated the complainant, a Scheduled Caste MLA, by publishing defamatory content on social media – Supreme Court held that Section 18 of the SC/ST Act imposes a bar on a...
Narcotics Law – Bail Application for Commercial Quantity of Cannabis – Extended Detention Under Section 36A(4) NDPS Act – Petition for regular bail under Sections 480 and 483 of BNSS due to procedural lapses in handling detention beyond 180 days and irregular sample verification – Petitioner alleged that procedural violations, including failure to involve a Magistrate in sa...
Bail in NDPS Cases – Medical Grounds – Section 37 of NDPS Act – Bail Granted with Conditions - The petitioner sought bail under Section 483 of BNSS, citing critical health conditions requiring care outside the prison setting, while the prosecution opposed the application due to the commercial quantity involved and alleged serious misconduct involving misuse of position by police ...
Criminal Law – Bail Application – Prima Facie Evidence and Presumption of Innocence – Petitioners sought bail in a case involving allegations of rape and gang rape added post FIR registration. The High Court granted bail considering the inconsistencies between the initial complaint and subsequent statements under Section 164 Cr.P.C., and the lack of prima facie evidence to suppor...
Juvenile Justice – Bail for Child in Conflict with Law (CICL) – Presumption of Release – The petitioner, a juvenile, sought bail after denial by both the Juvenile Justice Board (JJB) and the appellate court, despite the Juvenile Justice Act’s reformative stance – The High Court reiterated that, under Section 12 of the J.J. Act, 2015, bail is the rule and refusal an ex...
NDPS Act – Compliance with Section 52A(2) – Bail Application – Appellant convicted for possession of 610 gms of smack under Section 8(C) read with 21(c) of the NDPS Act. Bail application based on alleged non-compliance with mandatory procedures under Section 52A(2) of the Act, which requires the presence of a Magistrate during the sampling and certification of seized contraband &...
Bail – Commercial Quantity of Ganja – Rebuttal of Statutory Presumption under Section 37 of the NDPS Act – Bail Granted - The petitioner was found in possession of 200 kg of ganja, classified as a commercial quantity under the NDPS Act, raising a statutory presumption against bail under Section 37 – The petitioner argued procedural violations, particularly improper sampling...
Money Laundering – Section 45 PMLA – Twin Conditions and Long Incarceration – Applicant filed for bail in an ongoing PMLA case where he is accused of siphoning ₹71.78 Crore from a cooperative bank – Applicant had completed over half of the maximum sentence, i.e., 3 years and 6 months in custody – Held: Despite the rigors of Section 45 PMLA, constitutional ...