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Supreme Court Grants Bail to Accused in Unlawful Activities (Prevention) Act Case Due to Lack of Prima Facie Evidence for Terror Funding. Payment of Extortion Money Under Duress for Business Operations Does Not Constitute Terror Funding Under Section 17 of Unlawful Activities (Prevention) Act, 1967.

The dispute arose from a criminal appeal concerning bail denial to an accused charged with multiple offences, including under the Unlawful Activities ...

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Supreme Court Dismisses Appeal in Murder Case Based on Circumstantial Evidence. Conviction upheld as chain of circumstances proved beyond reasonable doubt under Section 302 of Indian Penal Code, 1860, with appellant failing to explain death while alone with deceased.

The appeal arose from a criminal conviction where the appellant was charged with murder and attempt to escape custody. The appellant, initially arrest...

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Supreme Court Dismisses Appeal in Company Winding Up Petition Under Companies Act, 1956 Due to Lack of Bona Fide Dispute. Concurrent Findings Upheld as Appellant's Defence Was Vague and Non-Specific in Reply to Statutory Notice Under Sections 433(e) and 434.

The dispute arose from a transaction where the respondent, a manufacturer of acrylic yarn, supplied material on credit to the appellant. The appellant...

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Supreme Court Sets Aside Bail in Dowry Death Case Due to Lack of Judicial Reasoning. High Court's mechanical grant of bail without evaluating seriousness of allegations under Section 304-B IPC and Section 113-B Evidence Act was held impermissible, requiring reasoned orders in such serious offences.

The appeal arose from a bail order dated 1 December 2020 passed by a Single Judge of the Allahabad High Court in Criminal Miscellaneous Bail Applicati...

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Supreme Court Upholds NCLAT Decision on Limitation in Insolvency Petition Initiated by Financial Creditor. Application Under Section 7 of Insolvency and Bankruptcy Code, 2016 Held Within Limitation After Excluding Time Spent in SARFAESI Proceedings Under Section 14(2) of Limitation Act, 1963.

The appeal arose from a judgment of the National Company Law Appellate Tribunal (NCLAT) dismissing an appeal against an order of the National Company ...

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Supreme Court Orders CBI Investigation in Murder Case Due to Sham Police Investigation. Court finds investigation perfunctory and designed to conceal, directs CBI to investigate role of respondent no.5 and others under Sections 302, 120B IPC.

The case arises from the murder of Ram Bihari Chaubey, father of the petitioner Amar Nath Chaubey, who was shot dead at his residence in Varanasi on 4...