Bail Petition – Regular Bail Granted to Former Chief Minister - Alleged Financial Irregularities in Skill Development Project -
The petitioner, Sri Nara Chandra Babu Naidu, sought regular bail regarding allegations of corruption and financial irregularities in the APSSDC skill development project. The charges include misappropriation of funds, evasion of government norms, and invol...
Extra-Territorial Jurisdiction for Anticipatory Bail – Clarification of legal position concerning the scope of Section 438 of CrPC – High Court or Court of Session can grant limited/transitory anticipatory bail for an FIR registered outside its territorial jurisdiction, subject to certain conditions. [Paras 36-41]
Scope of Section 438 of CrPC – Consideration of fundamental rig...
Money Laundering and Financial Irregularities – Alleged involvement of Tarun Kumar in financial irregularities and money laundering in SBFL – Accused of using his position in SBFL to facilitate and cover up financial fraud, with direct involvement in the use of shell companies for fake invoicing, diversion, and laundering of funds. [Paras 3-4, 7, 10, 16]
Bail Consideration in Econom...
Bail Application – Regular bail granted to Jagsir Singh @ Jagga in FIR No. 101 dated 21.08.2023 registered for offences under IPC Sections 379-B, 420, 383, 411, 120-B and Arms Act Sections 25, 27 at Police Station Nihal Singh Wala, District Moga. Reliance on co-accused Sikander Singh alias Sikanderi’s bail, the principle of parity applied. [Para 7]
Circumstances of Offence...
Bail Application - NDPS Act Violation - Accused's Bail Plea Dismissed: In the case of Vinod Bijarnia vs. Union of India, the Gauhati High Court denied bail to the accused involved in a narcotics case. The accused had been in jail since 17.11.2021 for allegedly transporting a commercial quantity of Phensedyle, a Codeine-based cough syrup. The application for bail, under Section 439 of the Cr.P....
Bail Application in Case of Fabricated Firearm Injury - Petitioner seeks regular bail in FIR No. 325 dated 26.08.2020, initially registered under Sections 307, 34 IPC, and Section 25 of the Arms Act, at Police Station Hodal, District Palwal, Haryana. Subsequently, Sections 307, 34 IPC were removed, and Sections 195, 323, 506, and 120-B IPC were added. [Para 1]
Falsification of Firearm Injury an...
Bail Application – Narcotic Drugs and Psychotropic Substances Act (NDPS), 1985 – Accused seeking bail under Section 439 CrPC for offenses under NDPS Act – Petitioner has a significant criminal history – Bail considered in light of Section 37 of NDPS Act, which imposes stringent conditions for bail in cases involving commercial quantities of narcotic drugs. [Para 1-6]
&nb...
Bail Application – Regular Bail in Multiple FIRs – Petitioner seeks regular bail in four FIRs (No. 42/2019, No. 33/2019, No. 10/2019, and No. 43/2019) under IPC Sections 420/406/120B related to allegations of cheating, fraud, and criminal breach of trust by Amrapali Group's directors in residential projects – Charges yet to be framed. [Para 1, 3, 4]
Allegations a...
Bail Application – Medical Grounds – Petitioner’s Daughter’s Mental Health: Petitioner seeks interim bail due to his daughter’s mental health condition, particularly Paranoid Schizophrenia and suicidal tendencies. Recent incidents of acute anxiety and suicidal behavior by the daughter cited as grounds for bail. [Para 1-4]
Respondent’s Argument &ndas...
Bail Petition under Section 439 Cr.P.C. for Regular Bail – Petitioner seeking regular bail in case of FIR No. 49 for offences under IPC sections 148, 149, 201, 323, 325, 307, 379-B, 452, 506 & Arms Act Section 25 – Allegations of violent assault with weapons and theft. [Para 1]
FIR Details and Allegations – FIR alleges the petitioner and others attacked complaina...