Juvenile Justice – Bail – Gravity of Offence – Petitioner, a juvenile, was denied bail by the Magistrate and Additional District Judge despite one year in custody – Revision petition argued that under Section 12 of the Juvenile Justice Act, bail is the rule for juveniles except in specific contingencies – Court held that the gravity of the offence should not be consid...
Default Bail – Indefeasible Right – Reasonable Opportunity – Petitioner applied for default bail under Section 167(2) CrPC due to incomplete challan without FSL report – Bail granted but bonds furnished after court hours – Held, default bail is an indefeasible right, not defeated by late submission of bonds if reasonable opportunity to fulfill conditions is given &nda...
Juvenile Justice – Bail to Juvenile – Statutory Mandate – Petitioner, a juvenile, sought bail under Section 12 of the Juvenile Justice Act – Bail to juveniles is a rule, denial is an exception – Court must release a juvenile unless one of the three exceptions in Section 12(1) applies: association with known criminals, exposure to moral danger, or defeating t...
Pre-arrest Bail – Economic Offences – Judicial Discretion – Petitioners, accused of breach of trust and cheating in granting loans and fixing deposit interests contrary to circulars, sought pre-arrest bail – High Court denied the bail, emphasizing the serious nature of the economic offences and the necessity for custodial interrogation – Court underscored that anticip...
Bail – Chit Funds Scheme – Financial Fraud – Petitioner, a director and promoter of M/s HDPL, involved in unauthorized chit fund scheme, collected substantial money from the public with false assurances – Petitioner’s role direct and active in the scheme – Large sums collected not yet recovered – Petitioner declared Proclaimed Offender in related cases &nd...
Criminal Law – Quashing of FIR – Petitioner sought quashing of FIR alleging manipulation of tender documents leading to overpayment – Accused involved in printing contract awarded by GCERT – Accusations of conspiracy, forgery, and causing wrongful loss to government – Court examined prima facie evidence of fraudulent activities, unauthorized communications, and tamper...
Criminal Law – Bail under PMLA and IPC – Appeal against denial of bail by High Court – Supreme Court considers prolonged pre-trial detention and delay in trial – Right to speedy trial recognized as fundamental – Bail granted with conditions despite opposition citing seriousness of charges and risk of tampering with evidence – Court emphasizes need for trial cour...
Criminal Law – Anticipatory Bail – Fraud and Misappropriation: Petitioners accused of fraudulently securing a loan amounting to Rs.30,00,000/- using documents without the knowledge or consent of the defacto complainant’s husband – Petitioners sought anticipatory bail – Court emphasized necessity of custodial interrogation for thorough investigation – Bail denied...
Criminal Law – Anticipatory Bail – Onerous Conditions – The High Court granted anticipatory bail to the appellant with the condition to file a joint affidavit with the complainant, undertaking to fulfill all physical and financial requirements of the complainant – The Supreme Court criticized the imposition of such impractical and onerous conditions, stating they could be c...
Criminal Law - Bail Application - Compliance with Statutory Provisions - NDPS Act: Application for regular bail under Section 439 CrPC - Allegation of non-compliance with Sections 42 and 50 of the NDPS Act in the search and seizure process - Held, the Sub-Inspector duly sent the information to his superior officer as required by Section 42(2) NDPS Act - The contention that the officer who conveyed...