Showing : 271-280 of 1180 Results

DELHI HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 3, 4-- Bail - Offence u/ss 3, 4 of PMLA - Huge cash to the tune of Rs.31.75 crores was deposited in eight bank accounts by accused - No explanation as to why demand drafts for said amount were issued in name of fake people - Accused failed to show from which legal source cash was procured to deposit in..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 363, 366A, 376, Protection of Children from Sexual Offences Act, 2012, Section 4, 6-- Third bail application - Kidnapping and rape - Earlier two bail applications of accused dismissed before examination of prosecutrix - No definite opinion about sexual assault committed on prosecutrix in her medical report - Accused is in custody for more than a year - Without expressing anything..........
ALLAHABAD HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 467, 468, 471, 386, 504, 506, 120B-- Bail - Cheating - Forgery - Criminal Conspiracy - Accused a practicing lawyer alleged that he was falsely implicated on account of police enmity - Criminal history of accused produced on record - Co-accused already granted bail - Prima facie case for bail is made out - Without expressing any..........
RAJASTHAN HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439(2)-- Cancellation of anticipatory bail - Anticipatory bail granted in view of compromise between parties with condition that amount in dispute will be refunded by accused in form of two post dated cheques and if cheques got dishonoured, compromise stands automatically cancelled - Cheque in question..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 302-- Second bail application - Murder case - There is an eye witness account as spelled out that it was none else than petitioner along with his co-accused, who was instrumental in firing shot leading to death of deceased - First bail application of petitioner already dismissed and no fresh ground to..........
ALLAHABAD HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 302, 307, 504, 506, 147, 120B-- Bail - Accused not named in FIR wherein six persons specifically named - Deceased was in consensual relationship with applicant and there was some dispute relating to monetary transaction between deceased and applicant - Only allegation against accused was of hatching conspiracy but ingredients of..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439-- Bail - Accused in jail for a period of 14 years and that out of 96 witnesses only six have been examined - At the time of filing of bail application, out of 11 criminal cases filed against accused, he is acquitted in 10 cases - Only one i.e present case is pending against accused - Keeping in view..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439-- Bail - Grant of bail subject to deposit of Rs.50 lakhs in Court in view of causing heavy financial losses to the government - An amount of Rs.Ten lakhs already deposited in terms of an interim order passed by High Court - Appellant in custody for more than four years - Condition of depositing..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 302, 341, 404, 147, 148, 149-- Bail - Murder case - Accused in custody for more than 6 years - High Court while rejecting bail application directed trial Court to conclude trial within a period of 6 months - In spite of said order of High Court no progress has been attained in the case - Other co-accused have been bailed out -..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 465, 468, 471, 120B-- Bail - Cheating - Forgery - Criminal conspiracy - Economic offences - Accused involved in tampering with answer sheets by illegal means and interfering with examination system, thereby securing top ranks for his daughter and other students - Large numbers of answer sheets of various students,..........

Showing : 271-280 of 1180 Results