Showing : 461-470 of 48894 Results

SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 438, 154, Indian Penal Code, 1860, Section 120B, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4, Constitution of India, 1950, Article 20(1)-- Anticipatory bail - Occurrence was of year 2007-2008 and FIR registered in year 2017 - Ss.120B, 420 IPC were include in Part A of Schedule only by Amendment w.e.f. 01.06.2009 - S.13 of Prevention of Corruption was include in Part A of Schedule by Amendment w.e.f. 26.07.2018 - S.8 of Prevention of..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Constitution of India, 1950, Article 21, Criminal Procedure Code, 1973, Section 438-- Anticipatory bail - It cannot be said that refusal to grant anticipatory bail would amount to denial of right conferred under Art.21 of Constitution...........
RAJASTHAN HIGH COURT
Year of decision: 2019
Details
Narcotic Drugs and Psychotropic Substances Act, 1985, Section 8, 21, 22, 29, 27(B)(ii), Criminal Procedure Code, 1973, Section 439-- Bail - Recovery of huge quantity of tablets, capsules and cough syrups containing narcotic substance - Recovery effected from possession of co-accused - Police during investigation recovered two slips/receipts one of them was written by petitioner and it concluded that contraband was supplied by..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 172(3), 161, Evidence Act, 1872, Section 145-- Case Dairy - Neither accused nor his agents shall be entitled to call for case diary nor shall he or they be entitled to see them merely because they are referred to by court - But if they are used by police officer who made them to refresh his memory or if court uses them for purpose of..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 438-- Pre Arrest Bail - Economic Offences - Power u/S.438 CrPC being an extra-ordinary remedy, has to be exercised sparingly; more so, in cases of economic offences - Economic offences stand as different class as they affect the economic fabric of society - Grant of bail, particularly in economic..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 172(3), Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4-- Case Dairy - Court can peruse case diary/materials collected during investigation by prosecution even before commencement of trial inter-alia in circumstances like: (i) to satisfy its conscience as to whether investigation is proceeding in right direction; (ii) to satisfy itself that investigation..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4-- Anticipatory Bail - In a case of money-laundering where it involves many stages of "placement", "layering i.e. funds moved to other institutions to conceal origin" and "interrogation i.e. funds used to acquire various assets", it requires systematic and analysed investigation which would be of..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 172(3), 438, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4-- Bail - Material Collected during Investigation - Court can receive materials/documents collected during investigation and peruse same to satisfy its conscience that investigation is proceeding in right lines and for purpose of consideration of grant of bail/anticipatory bail etc...........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Indian Penal Code, 1860, Section 302-- Murder of son by father - Property dispute between parties - Two witnesses of facts had seen accused entering room armed with an axe and leaving the room armed with an axe - In the meantime deceased died because of blows of axe - This can lead to only inevitable conclusion that it was accused who..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 120b, 420, Prevention of Corruption Act, 1988, Section 8, 13(1)(d), 13(2), Prevention of Money Laundering Act, 2002, Section 3, 4-- Bail - Sealed cover was received by Court - Court consciously refrained from opening sealed cover and perusing documents - Case is only at stage of considering pre-arrest bail - Since according to respondent, they have collected documents/materials for which custodial interrogation of appellant is..........

Showing : 461-470 of 48894 Results