Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 467, 468, 471, 120B -- Bail - Offence u/ss 467, 468, 471, 120-B IPC - Accused discharged u/s 420 IPC at the time of framing of charge - He is in custody for more than 1 year - Bail application of accused rejected by High Court on the basis of FSL report - Though Case is pending for a long time but..........
Indian Penal Code, 1860, Section 420, 406, Tamil Nadu Protection of Interests of Depositors (In Financial Establishments) Act, 1997, Section 3, 5, Criminal Procedure Code, 1973, Section 482 -- Cheating by financial institution - Default in return of deposit - Quashing of order of attachment of immovable properties of partner of financial institution - Application for - As..........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 302, 34 -- Bail - Murder case - Accused in custody since July, 2014 - Trial of case is likely to take a long time - Last seen witness and a witness before whom alleged confession was made and said to be a stock witness stand examined - No purpose would be served in keeping the accused behind bars..........
Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 307, 326, 379B, 324, 325, 341, 506, 148, 149 -- Anticipatory bail - Offence u/ss 307, 326, 379-B, 324, 325, 341, 506, 148, 149 IPC - Allegations prima facie indicating a brutal attack on complainant resulting in multiple grievous injuries with sharp edged weapons at the hands of present accused or..........
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..........
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..........
Criminal Procedure Code, 1973, Section 319, Indian Penal Code, 1860, Section 306, 148, 149 -- Summoning of additional accused - Statement of PWs not giving rise to any prima facie material which would create reasonable prospectus of conviction of petitioners or would provide material to form higher degree of satisfaction, than prima facie case required for summoning of..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 306, 506 -- Quashing of proceedings - Abetment of suicide - Deceased committed suicide being disturbed by family feud and pending cases relating to matrimonial dispute - FIR was lodged by father of deceased - No material available on record to show that applicants abetted commission of suicide by..........
Criminal Procedure Code, 1973, Section 482, Indian Penal Code, 1860, Section 306, 107 -- Quashing of proceedings - Abetment of suicide - Nothing on record to show that anything was done by accused from which an inference can be drawn that they had abetted deceased to commit suicide - Allegation of assaulting deceased by accused is of the year 2014 - Since there is no..........
Criminal Procedure Code, 1973, Section 372, 385(2), Indian Penal Code, 1860, Section 302, 307, 201, 34 -- Appeal against acquittal - Dismissal of appeal by High Court cursorily and by a cryptic order - Impugned order set aside - Matter remanded - High Court to decide appeal afresh on merits...........
