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...
Criminal Proceedings – Compromise and Quashing of FIR – Application for quashing of FIR based on compromise between accused and aggrieved persons – FIR related to various IPC sections including 388, 389, 411, 170, 171, 120-B – Petitioners seeking quashing of FIR and consequential proceedings post-compromise. [Para 1-3, 12-13]
Judicial Analysis – Examinati...
Limitation Period – Bar of Limitation Applicable to Criminal Complaints – Complaint filed for offences under the Insecticides Act, 1968, challenged for being barred by limitation under Section 468 Cr.P.C. – Accused argued that the complaint, filed after over 5 years from the date of the Public Analyst's report, exceeded the three-year limitation period for offences punishable...
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...
Bail Application – Rejection of Bail in Money Laundering Case – Petitioner's involvement in alleged primary teacher recruitment scam – Petitioner, previously the President of the West Bengal Board of Primary Education, accused of facilitating illegal appointments – Bail application rejected due to the gravity of the offense and the influential position of the petitioner...
Bail – NDPS Act: Regular Bail in FIR No. 325 under Sections 22(c) of the NDPS Act – Petitioner’s bail application considered in light of prolonged incarceration and fundamental rights under Article 21. [Para 1-4]
Supreme Court Precedents: Reference to various Supreme Court judgments highlighting the importance of considering prolonged incarceration for bail under NDPS Act desp...
Criminal Procedure Code, 1973 (Cr.P.C.) – Section 482 – Quashing of Proceedings – Petition for quashing of criminal complaint under the SC/ST Act and IPC sections due to compromise between parties – Settlement reached out of court with no coercion or undue influence – Emphasis on the legal system’s goal to reconcile social conflicts and minimize adverse societal...
Criminal Revision Cases – Return of Vehicles – Revision against orders rejecting return of vehicles seized for alleged illegal sand mining under Sections 379 IPC and Section 21(1) of the Mines and Minerals (Development & Regulation) Act, 1957 – Petitioners seeking interim custody citing vehicle depreciation and reference to Sunderbhai Ambalal Desai Vs. State of Gujarat for si...
Criminal Proceedings – Quashing of Proceedings – Criminal proceedings against bank officials in a case involving missing jewelry from a bank locker quashed – Lack of evidence against petitioners, who were not sent for trial after police investigation – Alleged theft occurred, but no material implicating bank officials – Civil suit for the same incident pending. [Para ...
Writ Petition – Quashing of Order – Quashing of order dated 20.10.2023 in Dhanbad Mahila P.S. Case No.30 of 2023 under section 82 Cr.PC – Petitioner, the husband in a case under section 498A IPC, had already complied with notice under section 41A Cr.PC and appeared before the investigating officer – Petitioner's non-pressing of prayer-(a) and focusing on prayer-(b) for ...