Showing : 281-290 of 2570 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439-- Bail - Maintainability - Petitioner is not in custody - Bail application is not maintainable - Even on merits, huge amount stands transferred in account of petitioner having admitted by her and she refused to return the same and rather insisted upon using the same - Apart from that, allegations of..........
BOMBAY HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 24-- Bail - Malpractice in awarding of contract for construction - Complaint under PML Act case is offshoot of schedule from which alleged proceeds of crime is derived and allegedly projected untainted - Applicant is on bail in said scheduled offences and maximum punishment in PML Act offence is 7..........
BOMBAY HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439, Prevention of Money Laundering Act, 2002, Section 24-- Bail - Malpractice in awarding of contract for construction - Applicant is 71 years of age and he is in custody since he appeared on first summons date - Even, facts show that there is no possibility that applicant will abscond - Moreover, 81 accused are involved in FIR and except applicant and..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 438-- Anticipatory bail - High Court while dismissing bail application had not assigned any reasons in support of dismissal - Even on remand, High Court again dismissed bail application without setting out facts and assigning any reasons - Impugned order of High Court set aside - Matter remanded back to..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 406-- Anticipatory bail - Cheating - Property dispute - Case based on documentary evidence - Civil proceedings between parties are pending - Petitioner in pursuance to notice of motion joined investigation - His custodial interrogation would not be warranted - Without going into merits of controversy..........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439-- Bail - Serious offence - By itself not a ground to deny bail, if there are other overwhelming circumstances justifying grant of bail...........
SUPREME COURT OF INDIA
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 302, 498A, 120B-- Bail - Murder of wife by husband - Cruelty - Material collected by CBI during investigation is documentary on basis of photographs which was to be tested during trial - Family members of deceased and some doctors who were close to family arrived after the incident and postmortem was conducted in..........
DELHI HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 439(2), Indian Penal Code, 1860, Section 313, 376-- Cancellation of bail - Offence u/ss 313, 376 IPC - Bail granted solely on the plea of community service - Granting of bail on said plea is completely unwarranted - Bail order quashed...........
DELHI HIGH COURT
Year of decision: 2018
Details
Civil Procedure Code, 1908, Order 37, Rule 3(5)-- Summary suit - Leave to defend - Criminal case registered against defendant in which he was arrested - Matter was settled, MOU was executed and defendant was granted conditional bail - However, defendant did not comply with the terms and conditions of MOU executed before the Court - Plaintiffs..........
BOMBAY HIGH COURT
Year of decision: 2018
Details
Criminal Procedure Code, 1973, Section 438, Prevention of Corruption Act, 1988, Section 7, 13, 13(1)(d), 13(2)-- Anticipatory bail - Illegal gratification - Strong prima facie evidence on record to show that applicant being an IPS officer demanded bribe from complainant and accepted the same firstly directly from complainant and then through A-2 - Conversation between applicant and complainant established..........

Showing : 281-290 of 2570 Results