Search Results for "Evading Arrest"

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Search Results for "Evading Arrest"

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Supreme Court

Supreme Court Quashes High Court's Anticipatory Bail Orders in Serious Fraud Investigation Office (SFIO) Prosecution Under Companies Act, 2013. The High Court erred in granting anticipatory bail as Section 212(6) of the Companies Act, 2013, bars application of Section 438 of the Code of Criminal Procedure, 1973, and the accused's evasion of warrants in economic offences involving large-scale fraud justified strict approach.

9 Apr 2025

The Supreme Court dealt with a batch of sixteen appeals arising from criminal proceedings initiated by the Serious Fraud Investigation Office (SFIO) a...

High Court

Bombay High Court Quashes COFEPOSA Detention Order Due to 30-Year Delay in Execution — Inordinate Delay Snaps Live Link Between Grounds and Detention Purpose. Detention Order Under Section 3(1) of COFEPOSA Act Set Aside as Stale Grounds Violate Right to Representation Under Article 22(5) of Constitution.

27 Sep 2023

The petitioner, Abdul Rasheed alias Basheer, challenged a detention order dated 17th May 1993 passed under Section 3(1) of the Conservation of Foreign...

High Court

High Court of Karnataka Quashes Lookout Circular Issued Against POCSO Accused; Directs Recall for Violation of Fundamental Right to Travel. LOC Issued Without Satisfaction of Conditions Under Official Memorandum Dated 22-02-2021; Court Finds No Evidence of Evasion or Flight Risk.

24 Aug 2022

The case involved a writ petition filed by a senior data scientist seeking the recall of a Lookout Circular (LOC) issued against him in connection wit...

High Court

Bombay High Court Quashes COFEPOSA Detention Order at Pre-Execution Stage Due to Non-Application of Mind and Mechanical Exercise of Power. Detaining Authority Failed to Consider Relevant Material and Grounds of Detention Were Vague and Stale.

19 Jun 2021

The petitioner, Karnaram Lumbaji Choudhary, challenged a detention order dated 8th March 2018 passed by the Joint Secretary, Government of India, unde...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Criminal Writ Petition — No Grounds Made Out for CBI or SIT Investigation. Court held that mere allegations of perfunctory investigation without material evidence do not warrant transfer of investigation to another agency under Article 226 of the Constitution of India.

23 Aug 2019

The petitioner, Kishore Kakumal Keswani, filed a criminal writ petition under Article 226 of the Constitution of India seeking transfer of investigati...

Supreme Court

Supreme Court Allows Appeal in Customs Prosecution for Export of Antiquities — Prosecution Under Customs Act Not Barred by Antiquities and Art Treasures Act, 1972. Held that the Customs Act, 1962 applies alongside the Antiquities Act, and prosecution under Sections 132 and 135 is maintainable.

27 Feb 2019

The appeal arose from a judgment of the Delhi High Court upholding the discharge of the respondent, Sharad Gandhi, from offences under Sections 132 an...

High Court

Bombay High Court Quashes FIR and Chargesheet in Cash Seizure Case Under Maharashtra Police Act and Motor Vehicles Act — No Offence Made Out for Carrying Cash Without Satisfactory Explanation. Mere possession of cash without material to show it is stolen or fraudulently obtained does not attract Section 124 of Maharashtra Police Act, 1951; Section 52 of Motor Vehicles Act, 1988 not applicable as no alteration alleged.

24 Mar 2017

The applicants, Latesh Kumar Ganeshbhai Patel and another, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeki...

High Court

High Court of Karnataka Grants Anticipatory Bail to Accused in CBI Case for Illegal Iron Ore Extraction and Export. Petitioner, a Dubai resident and Managing Director, granted bail under Section 438 CrPC subject to conditions including surrender of passport and cooperation with investigation.

16 Feb 2016

The petitioner, Shri Prem Chand Grag, accused No.3 in Spl.C.C.No.54/2014, filed a criminal petition under Section 438 of the Code of Criminal Procedur...

High Court

Bombay High Court Grants Bail to Accused in Rape Case Due to Lack of Prima Facie Evidence and Delay in FIR. The court held that the prosecution failed to establish a prima facie case under Sections 376, 354, 509, 504, 201, 34 IPC, and granted bail under Section 439 CrPC.

30 Apr 2010

The applicant, John Fernandes, was accused of rape and other offenses under the Indian Penal Code. The incident allegedly occurred on December 2, 2009...

High Court

Bombay High Court Quashes Non-Bailable Warrant Against Accused in MCOCA Case for Lack of Jurisdiction — Warrant Issued Without Proper Application of Mind and Without Considering That Accused Was Not Absconding. The Court held that issuance of warrant under Section 70 CrPC requires satisfaction that accused is absconding or will not obey summons, and the Special Court under MCOC Act cannot issue warrant mechanically.

22 Feb 2005

The petitioner, Prakash Rasiklal Dhariwal, filed a Criminal Writ Petition challenging the non-bailable warrant issued against his father, Rasiklal Dha...

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