Search Results for "anticipatory deposit"

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Gujarat High Court Allows Application for Return of Passport and Refund of Deposit After Discharge in Criminal Case — Bail Conditions Cease Upon Discharge Under Section 239 CrPC, Trial Court Cannot Retain Passport or Deposit.

The applicant, Anilbhai Dinkarbhai Shetty, original accused no.2 in Criminal Case No.8191 of 2019, filed an application under Section 483 read with Se...

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Gujarat High Court Allows Accused to Travel to Canada for Permanent Residency in Robbery and Dacoity Case. Passport Release Granted Subject to Conditions Including Deposit of Rs. 5 Lakhs and Reporting to Indian Embassy to Secure Trial Attendance.

The applicant, Mansukhbhai @ Manubhai Vallabhbhai Borad (Patel), filed a Special Criminal Application under Article 226 of the Constitution read with ...

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High Court Denies Bail to Applicant in Fraud Case Under IPC Sections 420, 504, 506 - Suppression of Facts and Abuse of Process Grounds for Rejection

The High Court dismissed the regular bail application of Applicant who was accused of offences under Sections 420, 504, 506 read with 34 of IPC -- The...

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Supreme Court Cancels Bail in Multi-Crore Deposit Scam Case Due to Prima Facie Evidence of Complicity and Money Trail. The Court found that the High Court erred in granting bail to an accused who was a major beneficiary of the fraud, as evidenced by witness statements and forensic audit reports.

The Supreme Court allowed an appeal by depositors against the grant of bail to respondent no.1, Vitthal Damuji Meher, in connection with a large-scale...

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Supreme Court Allows Appeals in Money Suit Recovery Case — High Court Order for Refund of Anticipatory Bail Amount Set Aside. Full and Final Settlement Not Proved by Oral Evidence Alone When Banking Transactions Admitted.

The appellant, Anita Rani, filed two money suits against the respondents for recovery of amounts allegedly lent or misappropriated. The first suit sou...

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High Court of Karnataka Grants Anticipatory Bail to Accused in Multi-Crore Fixed Deposit Fraud Case. Petitioner Allegedly Involved in Fraudulent Withdrawal of Rs. 100 Crores from Karnataka Agricultural Marketing Federation Through Forgery and Impersonation.

The petitioner, Sri Jerry Paul, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory bail i...

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Bombay High Court Allows Anticipatory Bail in Unlawful Activities Case Due to Lack of Prima Facie Evidence of Terrorist Act. Applicants Granted Pre-Arrest Bail Under Section 438 CrPC as Allegations of Waging War Against Government and Unlawful Activities Not Substantiated.

The judgment pertains to multiple criminal applications filed under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory ba...