Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 420, 201, 120B, 34 -- Bail - Cheating - Money scam - Appellant is in custody since December 2023 - Prosecution intends to examine 189 witnesses - Total amount involved in the alleged scam is approximately Rs.4 Crore but Rs.35 lakhs attributes to appellant - Appellant directed to deposit an amount..........
Criminal Procedure Code, 1973, Section 439(2), Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 15(A) -- Cancellation of bail - Non-compliance of provision of S.15-A of SC/ST Act - Victim was informed about filing of bail applications of both the accused respectively and thereafter bail applications of accused persons were decided - There..........
Criminal Procedure Code, 1973, Section 439, Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 15A -- Bail - Directions issued that all I.Os/Station House Officers of all Police Stations in all Bail applications (criminal Appeals) which are submitted under SC/ST Act or offences, which have occurred before enforcement of BNSS, whenever Court..........
Prevention of Money Laundering Act, 2002, Section 45, 3 -- Bail - Offence u/s 3 of the Act - Appellant has undergone incarceration for a period of 1 year and 2 months - There are 225 witnesses cited, out of which only 1 has been examined - Trial is not likely to be concluded within few years - Bail granted...........
Criminal Procedure Code, 1973, Section 439(2) -- Cancellation of bail - Misuse of liberty by accused indulging in similar/other criminal activity, finds a prominent place among the circumstances justifying cancellation of bail...........
Criminal Procedure Code, 1973, Section 439(2) -- Cancellation of bail - Bail once granted cannot be cancelled mechanically by reason of involvement of accused in a subsequent crime, unless prosecution has a case that by such involvement accused intended to interfere with administration of justice in relation to the trial of case in which he was granted bail...........
Criminal Procedure Code, 1973, Section 439, Unlawful Activities (Prevention) Act, 1967, Section 10, 13, 17, 38(1)(2), 40, 22A, 22C, Chhattisgarh Vishesh Jan Suraksha Adhiniyam, 2005, Section 8(2), (3), (5), Indian Penal Code, 1860, Section 201, 149, 120B, 34 -- Bail - Offences u/ss 10, 13, 17, 38(1)(2), 40, 22-A, 22-C of 1967 Act, S.8(2), (3), (5) of 2005 Adhiniyam and..........
Bharatiya Nagarik Suraksha Sanhita, 2023, Section 483, Narcotic Drugs and Psychotropic Substances Act, 1985, Section 36 -- Bail - Contraband - FSL report was issued after almost 130 days of receipt of samples and upon analysis, `methamphetamine' was detected - Contraband weighing 24.75 grams was recovered from petitioner whereas commercial quantity of `methamphetamine'..........
Bharatiya Nagarik Suraksha Sanhita, 2023, Section 483, Bharatiya Nyaya Sanhita, 2023, Section 64(1), 329(3), 351(2), 75, 324(3) -- Bail - Rape - Charges have not yet been framed - Investigation of case is complete - No purpose will be served for accused to be kept in custody - In fact accused is at liberty to be allowed to make effective defence of his case at the trial -..........
Criminal Procedure Code, 1973, Section 439 -- Bail - There is no prohibition in filing a fresh bail application after earlier was rejected or cancelled...........
