Showing : 401-410 of 3701 Results

SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 439, 438-- Anticipatory bail - Interim order granting pre-arrest bail - Accused thereafter surrendered before trial Court and regular bail was granted - Held, when Supreme Court or High Court or Sessions Judge grants interim anticipatory bail and the matter is pending before that Court, there can be no..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482-- Quashing criminal proceedings - Criminal investigation, unless tainted by clear mala fides, should not be foreclosed by a Court of Law...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482-- Quashing criminal proceedings - Power u/s 482 Cr.P.C. does not permit High Court to go into disputed question of fact or to appreciate the defence of accused...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 420, 403, 409, 464-- Quashing of proceedings - Offence u/ss 420, 403, 409, 464 IPC - Findings of inquiry clearly indicate that large volume of material facts surrounded by lodging of FIR and its authenticity needs to be investigated and truth unravelled - High Court cannot interdict criminal proceeding at the stage of..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 195(1)(a)-- Bar u/s 195 Cr.P.C. - High Court directing investigation into a specified offence mentioned in S.195 - Bar u/s 195(1)(a) cannot be pressed into service...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Corruption Act, 1988, Section 13(1)(e), 13(2), Criminal Procedure Code, 1973, Section 227-- Assets disproportionate to known sources of income - Discharge - Accused while serving as Minister of State acquired assets in his name and his wife and son far beyond their known source of income - Explanation offered by accused that he received the amount from his son - Trial Court rightly..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Prevention of Money Laundering Act, 2002, Section 45, Criminal Procedure Code, 1973, Section 439(2)-- Bail - Grant of bail without compliance of requirements of S.45 of the Act of 2002 - Accused not only involved in the PMLA case but also in NDPS Act - Bail should not be granted to accused without complying with the requirements of S.45 of the PMLA - Impugned order of High Court granting bail to..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 239, Indian Penal Code, 1860, Section 420, 467, 468, 471, 120B-- Discharge - Financial fraud - Forged documents - One Time Settlement - Accused got Letters of credits (L.Cs) issued by bank in favour of fictitious companies proposed by them and said companies got the same discounted by attaching their bogus bills - It is not a simple case where accused borrowed..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 427(1)-- Concurrent running of sentences - Offences in question constituted a single transaction between same parties for a block period, but split up by prosecution into three separate cases - Evidence was also common and so as conviction - Substantive sentences directed to run concurrently, except..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Criminal Procedure Code, 1973, Section 482, Arms Act, 1959, Section 25, 30-- Quashing of FIR - Arms licence cancelled due to non renewal - Delay in deposit of gun - Renewal of licence later on - It does not wash away the offence - However, FIR quashed as at this distance of time allowing prosecution to continue will only cause undue harassment to accused, particularly when..........

Showing : 401-410 of 3701 Results