Anticipatory Bail – Application under Section 438 Cr.P.C. for grant of anticipatory bail in a case involving alleged misappropriation and cheating in a government contract – Petitioners accused of not delivering the agreed quantity of rice, leading to financial loss to the department. [Para 1, 2]
Arbitration Clause – Reliance on an arbitration clause in the contract by petitio...
Maninder Sharma Vs. State Tax Officer, State, Mobile Wing, Jalandhar, Punjab, CRM-M-24033-2021(O&M) Decided on 31.08.2022
Representing Advocates:
Mr. R.S. Rai, Sr. Advocate, with Ms. Eknoor Kaur Sara, Advocate, and Mr. Nimish Chib, Advocate, for the petitioner.
Ms. Ramta K Chaudhary, DAG, Punjab.
Mr. A.P.S. Deol, Sr. Advocate, with Mr. S.S. Deol, Advocate, for the complainant.
...
Bail Application – Money Laundering – Hawala Operations: Petitioner, Avtar Singh Kochar, accused in extensive money laundering case involving hawala transactions, seeks bail. Alleged role in facilitating transfer of crime proceeds within India and to Dubai. Linked to the Sukesh Chandra Shekhar extortion case. Case features spoofed calls, impersonating officials, and extorting Aditi Sin...
Bail Petitions in FIR No.437 – Assault and Robbery – Petitions filed under Section 439 Cr.P.C. for grant of regular bail in FIR No.437 registered under Sections 147, 149, 323, 307, 365, 379-B, 427, 506, 120-B IPC, and Section 25 of Arms Act. [Para 1]
FIR Details – Assault and Snatching Incident – FIR based on a complaint by Sohail, alleging assault by 20-30 per...
Anticipatory Bail Petition – Cheating and Fraud Allegations – Petition under Section 438 of Cr.P.C. for anticipatory bail in FIR No.28, dated 10.03.2023, registered under Sections 406, 420, 34 IPC at Police Station Garhshankar, District Hoshiarpur, concerning allegations of cheating and fraud in a failed matrimonial alliance. [Para 1]
Background of the Case – Complai...
Bail Cancellation – Criminal Petition for Canceling Bail Order – Petition to cancel bail order dated 10.04.2023 granted by XXVI Additional City Civil & Sessions Judge, Bengaluru in S.C.No.2246/2022 for offenses under IPC Sections 302, 504, 506 – Allegation of violation of bail conditions and no change in circumstances since earlier rejections of bail applications. [Paras 1, 4...
Anticipatory Bail – Denial of anticipatory bail by the High Court – FIR lodged under various sections of the Indian Penal Code and the Scheduled Castes and the Scheduled Tribes (POA) Act, 1989 – Allegation of promise to marry and breach thereof leading to a sexual relationship – Appellant granted interim protection by the Supreme Court – Chargesheet filed – Case...
Bail Petition and Criminal Background – Petitioner seeking bail under Section 439 CrPC – Involved in a corruption case with FIR No. 22 dated 26.05.2023 – Accused of embezzlement and fund transfers for personal gain – Previous criminal antecedents include FIR Nos. 23 and 29, both dated 2023, under the Prevention of Corruption Act, 1988. [Paras 1-2, 9]
Case Facts and Inves...
Bail Application – Rejection of Interim Bail in Murder Case – Petitioner, Varun, accused under Sections 302/307/34 IPC, sought interim bail for attending PHD classes at University of Gujarat – Application dismissed due to the serious nature of the allegations and potential threat to the complainant and witnesses. [Para 1, 4, 6-7, 11]
Comparison with Other Cases – Relianc...
Bail Application – Regular Bail under Section 439 Cr.PC – Petitioner charged under Section 22/61/85 of the Narcotic Drugs and Psychotropic Substances Act, 1985 – Recovery of contraband – Allegation of non-compliance with Sections 42 and 50 of the NDPS Act – Petitioner's claim of false implication – First-time offender – Lengthy custody period – R...