Showing : 31-40 of 192 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..........
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..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439(2), Indian Penal Code, 1860, Section 498A, 406, 506, 323, 34-- Cancellation of anticipatory bail - Offence u/ss 498-A, 406, 506, 323, 34 IPC - Matrimonial dispute - Nothing was said on merits while granting bail to accused and bail was granted as compromise was arrived at between parties - However, conduct of accused was not cordial with complainant, as she..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 323, 324, 325, 307, 341, 147, 148, 149-- Bail - Offence u/ss 323, 324, 325, 307, 341, 147, 148, 149 IPC - Genesis of incident is dispute on firing of crackers and there is no other dispute between parties - Trial has commenced but only one witness has been examined - Notice to de facto complainant already issued but he failed to appear..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 147, 148, 149, 186, 188, 427, 436, Prevention Of Damage to Public Property Act, 1984, Section 3, 4-- Bail - Offence u/ss 147, 148, 149, 186, 188, 427, 436 IPC and Ss.3, 4 of Prevention of Damage to Public Property Act - Co-accused already granted bail - Case of petitioner cannot be distinguished from that of co-accused - Bail granted...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 370, 373, Immoral Traffic (Prevention) Act, 1956, Section 3, 4, 5, 6, 7, 8, 9-- Bail - Cancellation - Offence u/ss 370, 373 IPC and Ss.3 to 9 of Immoral Traffic (Prevention) Act - Accused arrested for human trafficking and forcing minor girls into prostitution - As many as 41 minor girls were rescued during raid - All were kept confined and were subjected to torture and..........
RAJASTHAN HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439(2)-- Cancellation of anticipatory bail - Offence u/s 195-A IPC - Accused after getting benefit of anticipatory bail threatened PW for which FIR u/s 195-A IPC came to be registered against him - Investigation of said offence completed and charge-sheet filed - Prima facie allegation made out against..........
DELHI HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 471, 120B-- Bail - Offence u/ss 409, 420, 467, 471, 120-B IPC - Multi-victim scam - Nature and gravity of offences - 870 complaints in three FIRs filed and a total of around 400 crores involved in scam - More than 1500 investors duped by accused by painting a rosy picture of getting lucrative returns on..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 409, 420, 467, 468, 471-- Bail - Offence u/ss 409, 420, 467, 468, 471 IPC - Petitioner being Sarpanch of village abused his authority and position and misappropriated sum of Rs.4 lacs which was for distribution amongst old age pensioners of village - Relevant document reflecting signatures of petitioner for withdrawal of..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Criminal Procedure Code, 1973, Section 439(2), Indian Penal Code, 1860, Section 406, 498A-- Cancellation of bail - Offence u/ss 406, 498-A IPC - Allegations in FIR disputed questions of facts and same can be decided during trial - Case is fixed for recording of statements of PWs - Challan has been presented and charges framed - Bail granted to respondent No.4 cannot be cancelled simply..........

Showing : 31-40 of 192 Results