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Bombay High Court Dismisses Bail Appeal in MCOCA Case Involving Explosives and Unlawful Activities — Appellant Failed to Satisfy Twin Conditions Under Section 21(4) of NIA Act. Court Held That Prima Facie Evidence of Conspiracy and Organised Crime Syndicate Involvement Precluded Bail at This Stage.

The appellant, Farooq Shaukat Bagwan, filed an appeal under Section 21(4) of the National Investigation Agency Act (NIA Act) against an order dated 1s...

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Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...

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Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

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Bombay High Court Grants Bail to Accused in Bhima Koregaon UAPA Case on Medical Grounds — Age and Health Conditions of 83-Year-Old Petitioner Considered. Court held that prolonged incarceration violates Article 21 right to life and health, granting bail under Section 439 CrPC and Section 43D(5) UAPA.

The petitioner, Dr. P. Varavara Rao, an 83-year-old poet and activist, was arrested in connection with the Bhima Koregaon case and charged under the U...

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Bombay High Court Allows Habeas Corpus Petition for Illegal Detention Without Production on Remand Date. Failure to Produce Accused Physically or Virtually on 22 March 2022 Renders Remand Order Invalid and Detention Illegal.

The petitioner, Sushil Lohiya, filed a habeas corpus petition on behalf of his son Brijesh Lohiya, who was an accused in an offence registered under S...

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Bombay High Court Grants Bail to Accused in NDPS Act Case Due to Incomplete Charge-Sheet Without Chemical Analysis Report. Charge-sheet filed without Chemical Examiner's report under Section 173(2) Cr.P.C. is incomplete, entitling accused to default bail under Section 167(2) Cr.P.C.

The applicant, Sagar Parshuram Joshi, was arrested on 12th October 2019 in connection with Crime No. II-369 of 2019 registered at Kopar Khairane Polic...

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Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 50 — Search of Bag Without Informing Right to be Searched Before Gazetted Officer or Magistrate

The appellant, Jude Okonkwo Chukwuemeka, a Nigerian national, was convicted by the trial court for an offence under Section 8(c) read with Section 21(...

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High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...

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Special Court Accepts 'B' Summary Report in Securities Fraud Case — Mistake of Fact Found. Complaint under Sections 406, 409, 420 IPC against accused for alleged misappropriation of mutual fund investments closed as investigation revealed no criminal intent.

The case was initiated on a complaint by Sudhir Manjrekar, the constituted attorney of Canbank Mutual Fund, against Shrenik K. Jhaveri alleging offenc...