Criminal Bail Application – Regular bail sought under Section 439 Cr.P.C. – Challenge to Order dated 31.10.2022 – NDPS Act – Offences under Sections 8/21/22/23/29 NDPS Act – Seizure of narcotic drugs – Conspiracy involving petitioner and co-accused – Recovery of Heroin and Cocaine from parcels and residential premises – Petitioner in custody for more...
Bail Application - Grant of Bail – Narcotic Drugs and Psychotropic Substances Act, 1985(NDPS) – Petitioner accused of possession of 36.740 grams of Methamphetamine, initially believed to be MDMA – Chemical analysis report confirmed substance as Methamphetamine, classified as intermediate quantity – Petitioner has no criminal antecedents – Held, considering the complet...
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...
Criminal Procedure - Bail Application – Narcotic Drugs and Psychotropic Substances Act, 1985 – Application of Section 439 CrPC - The accused applied for bail under Section 439 of the Criminal Procedure Code, 1973, in connection with offences under Sections 22(c) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985. Applications were consolidated due to arising from the sa...
Criminal Law – Bail – Serious Offences – The accused, named in the FIR, were involved in a land dispute with the informant – They attacked the informant's family, resulting in the death of the informant's brother and serious injuries to others – The High Court granted bail without considering the seriousness and gravity of the offences and without providing co...
Criminal Law – Cancellation of Bail – Grounds for cancellation of bail for the co-accused were identical to those for the present respondents – Supreme Court held that once bail for the co-accused was cancelled, bail for the present respondents also required cancellation – High Court failed to consider the gravity of the offence and eyewitness identification in its bail ord...
Bail Application - Economic Offenses - Grant of bail - Conditions - The court held that the accused, who was charged with economic offenses of significant magnitude, was entitled to bail pending trial on stringent conditions to allay apprehensions expressed by the investigating agency. The court emphasized the need to balance the accused's liberty with the necessity of a fair trial and imposed...
Bail application under Section 439 CrPC – Petitioner charged under Section 21 of NDPS Act – Petitioner seeks bail on the ground that the quantity of contraband is less than commercial and rigours of S. 37 of NDPS Act do not apply – Criminal antecedents of petitioner – Court to consider role of accused, possibility of fleeing, and other circumstances – Previous crimina...
Application for pre-arrest bail in ECIR related to money laundering and misuse of Delhi Waqf Board funds - Accused Amanatullah Khan, MLA, involved in illegal activities and financial irregularities - Allegations of acquiring proceeds of crime through corrupt activities - Money laundered in property purchases through associates - Non-cooperation with the investigation by repeatedly failing to respo...
Criminal Bail Petition - Regular Bail - FIR registered under various sections including the Petroleum and Minerals Pipelines Act, Explosive Substances Act, and Prevention of Damage to Public Property Act - Petitioner not named in original FIR, implicated based on disclosure statements of other arrested accused - Petitioner in custody since 23.08.2022, none of the 30 prosecution witnesses examined ...