Juvenile Justice – Bail – Juvenile not named in FIR – Co-accused’s disclosure – Impugned orders rejecting bail lacked reference to social background report – Bail allowed – Held, both impugned orders failed to reference or consider the social background report – Courts below based rejection on surmises and conjectures without fulfilling the statutory...
Criminal Law - Anticipatory Bail - Forgery and Fraudulent Loan Acquisition - Petition under Section 438 Cr.P.C. - Allegations of forging revenue records to falsely show co-accused Satpal’s ownership instead of the complainant’s for securing a bank loan - Petitioner accused of assisting in the fraud - Held, petitioner’s role in creating a charge on the property through forgery is ...
Criminal Law – Extension of Investigation Period – Default Bail – The petitioners challenged the trial court’s order granting a two-month extension for the completion of the investigation and filing of the final report under Section 36A(4) of the NDPS Act, 1985, without issuing notice to the accused. The court held that even though the proviso to Section 36A(4) does not spe...
Criminal Law - Bail Cancellation - Non-Appearance of Counsel - Petitioners' bail bonds cancelled and arrest warrants issued due to counsel's failure to appear - Petitioners claimed non-appearance was due to wrongly noted hearing date - Held, purpose of issuing summons, warrants, etc., is to ensure presence of accused for trial - Petitioners' willingness to appear and join proceedings n...
Cancellation of Bail – Non-disclosure of Pending Application – Mere non-disclosure of the factum of a pending bail application before the High Court while moving a bail application before the Sessions Court is not a ground for canceling bail – Reliance on Supreme Court judgment Mohan Singh v. UT, Chandigarh – Simultaneous bail applications permissible – Cancellation o...
Criminal Law – Anticipatory Bail – Civil Dispute Given Criminal Color – The petitioners sought anticipatory bail in a case involving allegations of damaging public property. The petitioners argued that the dispute was civil in nature and was being unjustly criminalized. The court found that custodial interrogation was not required, as the evidence could be obtained from governmen...
Criminal Law – Bail under the Prevention of Money Laundering Act (PMLA) – Appeal against the High Court’s order denying bail – The appellant, charged under Sections 3 and 4 of PMLA, sought bail which was rejected by the High Court – The Supreme Court examined the twin conditions under Section 45 of PMLA, emphasizing that these conditions do not impose an absolute rest...
Regular Bail – Fresh Investigation – Police Jurisdiction – Section 439 Cr.P.C. – Petitioners declared innocent after initial charge sheet – Court held that police have no power to conduct fresh investigation or re-investigation – Converting inquiry report into a supplementary report under Section 173(8) Cr.P.C. is violative of procedural laws – Suo moto ex...
Criminal Law – Bail – Offenses under IPC and IT Act – The Gujarat High Court dismissed the bail application of the accused, Labhshankar Duryodhan Maheshwari, who was charged with serious offenses including conspiracy against the state and cybercrime. The Court emphasized that the evidence on record, including the use of a SIM card for illegal activities, the applicant's conne...
Regular Bail – Smuggling via Drones – Awareness of Misuse – Section 439 Cr.P.C. – Petitioner, an authorized dealer, allegedly supplied drones used for smuggling contraband and arms – Court held even if petitioner supplied drones, awareness of misuse debatable – Petitioner not involved in other cases and in custody for over 2 months – Co-accused granted bai...