Search Results for "Pankaj Bansal case"

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Search Results for "Pankaj Bansal case"

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High Court

Bombay High Court Grants Bail to NDPS Accused for Violation of Article 22(1) — Grounds of Arrest Not Communicated in Language Understood by Accused. The court held that communicating grounds of arrest in Marathi to a resident of Orissa who does not understand Marathi violates Article 22(1) of the Constitution, entitling the accused to bail.

24 Jun 2026

The applicant, Shibraj (Shivraj) @ Rahul S/o Rankadhar Mallik, filed a bail application under the Narcotic Drugs and Psychotropic Substances Act, 1985...

High Court

Bombay High Court Upholds Arrest in MCOCA Case Despite Delay in Production Before Magistrate — Custody Period Calculated from Formal Arrest, Not Initial Apprehension. The court held that the 24-hour period under Article 22(2) of the Constitution and Section 58 of BNSS 2023 runs from the time of formal arrest, not from the initial taking into custody by police.

17 Dec 2025

The petitioner, Vitthal Mahadeo Shelar, was arrested in connection with C.R. No. 2 of 2024 registered at Kothrud Police Station, Pune, for offences un...

High Court

Bombay High Court Grants Bail to Applicant in Cheating and Deposit Fraud Case — Applicant Not Named in FIR, No Prima Facie Evidence of Criminal Conspiracy. Court held that mere suspicion without material evidence cannot justify continued detention under Sections 420, 406, 427, 34, 120-B IPC and Sections 3, 4 of MPID Act.

22 Sep 2025

The applicant, Sandip Chintaman Samant, filed a bail application under the Bombay High Court's Criminal Appellate Jurisdiction seeking release in conn...

High Court

Bombay High Court Grants Bail to Accused in Rape Case Due to Consensual Relationship and Delayed FIR. Court finds that the prolonged relationship and lack of evidence of false promise of marriage entitle the accused to bail under Section 376 IPC.

19 Sep 2025

The applicant, Amol Motiram Borde, filed a bail application under Section 439 CrPC in connection with C.R. No. 75 of 2024 registered at Vanarai Police...

High Court

Bombay High Court Dismisses Petition Challenging Arrest and Remand in POCSO Case — Non-Communication of Grounds of Arrest Does Not Vitiate Custody After Charge Sheet. The Court held that the remedy for violation of Article 22(1) is not automatic release and the filing of charge sheet cures any initial defect in arrest.

18 Sep 2025

The petitioner, Rahul Shankarrao Wadhave, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) before the B...

Supreme Court

Supreme Court Declares Arrest Illegal for Violation of Article 22(1) and Section 50 CrPC — Failure to Communicate Grounds of Arrest. Appellant's arrest was set aside as the police failed to produce contemporaneous evidence of informing the appellant of the grounds of arrest, rendering the custody illegal.

14 Feb 2025

The appellant, Vihaan Kumar, was arrested on 10 June 2024 in connection with FIR No. 121 of 2023 registered under Sections 409, 420, 467, 468, 471 rea...

High Court

Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

7 Feb 2025

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

High Court

Bombay High Court Dismisses Petition Challenging Arrest in Hoarding Collapse Case — Arrest Held Valid Under Section 41 CrPC. Court finds no violation of D.K. Basu guidelines as grounds of arrest were communicated in writing and arrest memo was served.

9 Aug 2024

The case arises from a catastrophic incident on 13/05/2024 when a large hoarding (64x50 meters, 120 ft high) collapsed on a petrol pump in Mumbai duri...

Supreme Court

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

12 Jul 2024

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

High Court

High Court of Karnataka Quashes MCI Order Striking Off Doctor's Name from Medical Register for One Year for Alleged Violation of Transplantation of Human Organs Act, 1994 — Failure to Report Organ Retrieval from Deceased Donor Not a Ground for Erasure of Name.

3 Apr 2014

The petitioner, Dr. Ramcharan Thiagarajan, a renowned surgical gastroenterologist and multi-organ transplant surgeon, was working as a consultant at F...

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