Bail Application – Narcotic Drugs and Psychotropic Substances Act, 1985 – Regular Bail Denied – Petitioner Somdutt Singh seeking regular bail for offenses under NDPS Act, involved in commercial quantity psychotropic substance trafficking – Bail denied due to substantial evidence against the petitioner including recoveries at his instance and WhatsApp chats linking...
Context of Bail Applications – Bail sought in Case No. VIII/13,13A/DZU/2020 under NDPS Act for possession of psychotropic substances – Applications of Kashmir @ Mausam and Somdutt Singh @ Shivam heard together due to common FIR. [Para 1]
Case History and Arrest Details – Kashmir @ Mausam in custody since October 30, 2020, and Somdutt Singh @ Shivam since April 15, 20...
Negotiable Instruments Act – Quashing of Complaint – Accused petitioner seeks quashing of Complaint Case No. 4061/2020 under Section 138 of the Negotiable Instruments Act, 1881 – Alleged dishonored cheque issued by petitioner’s brother – Petitioner’s contention that she is not the drawer of the cheque – Legal notice served, but payment not made – Whe...
Bail Application - Criminal Antecedents - Cyber Crime - Granting of Bail - Parameters for Consideration - Pre-Trial Incarceration - Imposition of Stringent Conditions - Role of Courts in Bail Petitions - Ensuring Fair Trial and Liberty of Accused - Technology and Identification Techniques - Impersonation - Alternative Bail Conditions - Restriction on Prepaid SIM Cards - Compliance and Enforcement ...
Bail application – Money laundering case – Involvement in fraudulent activities of a company – Application seeking bail in a case related to money laundering and fraudulent increase of inventory in a company – Applicant alleged to have aided in the diversion of loan funds and fraudulent activities – Charges under the Prevention of Corruption Act and IPC – Applic...
Bail Application – Grant of Anticipatory Bail in Case FIR No. 260/2023 – Allegations of Rape and Threats under Sections 376/377/504 IPC – Petitioner's Relationship with Prosecutrix and Subsequent Incidents – Application for Anticipatory Bail Filed. [Para 1]
Facts of the Case – Allegations by Prosecutrix of Forceful Physical Relations, Threats with Nud...
Criminal Law – Bail Cancellation – Fraud on Court and Suppression of Material Facts – petition for cancellation of bail under Section 439(2) of Cr.P.C. The petitioner argued that the respondent obtained bail by suppressing material facts and previous court orders. The court analyzed the sequence of events and the respondent's conduct, particularly the suppression of...
Criminal Law - Regular Bail - Petition filed under Section 439 Cr.P.C. seeking regular bail - Accused in custody for 2 years, 8 months, and 3 days - FIR registered under Sections 114, 216, 302, 120-B, and 34 IPC; Sections 30 and 25 of the Arms Act - Recovery of a different firearm from the petitioner compared to the alleged weapon used in the offense - Eight co-accused already granted regular bail...
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 – Petitioner seeking bail under Section 439 of CrPC – Accused aged 19 years – Incarcerated for one year and two months – FIR registered under various sections of IPC and Arms Act – Petitioner has no criminal antecedents – Claiming further pre-trial incarceration would cause irreversible injustice – Court considering nature of allegations, ...