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 - 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 ...
Anticipatory Bail - Repeated Petitions - Clear Role in Grievous Injury - Second petition for anticipatory bail dismissed - Petitioner caused grievous injury with a Kirpan - CCTV footage not conclusive - Number of persons collectively caused injuries - Injury punishable under Section 326 IPC - Petitioner does not deserve anticipatory bail. [Paras 9-10]
Repeated Petitions - Circumstance...
Criminal Procedure - Bail Cancellation - Non-Appearance - Bail cancelled and petitioner declared proclaimed offender due to non-appearance - Petitioner claimed non-appearance due to lack of communication - Household lady not conversant with court proceedings - Bail restored with conditions. [Paras 3-5, 12]
Leniency in Bail Matters - Ensuring Presence for Trial - Analysis - While petit...
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...
Bail – Grant of Regular Bail – Petitioners, Managing Directors of QVC Realty Company Limited and Chintels India Limited, sought regular bail under Section 439 Cr.P.C. – Petitioners accused of fraud and money laundering under Sections 3 and 4 of the PMLA – FIR initially registered under Section 10 of the 1975 Act and Section 420 IPC for breach of license terms – Twin c...
Criminal Law - Anticipatory Bail – Section 438 CrPC – NDPS Act – Non-commercial quantity – Grant of bail to petitioner – Petitioner not named in FIR, no recovery effected from him, only based on wife's disclosure statement – Petitioner’s wife found with 6.25 grams of heroin, far less than commercial quantity – Petition allowed. [Paras 1-18]
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