Search Results for "section 439 crpc"

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High Court of Karnataka Dismisses Third Successive Bail Petition in PMLA Case — No Change in Circumstances Found. Petitioner, President of a Cooperative Bank, Alleged to Have Induced Deposits and Laundered Proceeds of Crime Under PMLA, 2002.

The petitioner, Mr. K. Ramakrishna, filed a third successive bail petition under Section 439 of CrPC (read with Section 483 BNNS) in connection with S...

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Supreme Court Upholds Section 498A IPC as Constitutionally Valid but Issues Guidelines to Prevent Misuse. The court held that the provision is not unconstitutional but requires safeguards against misuse through directions on arrest, investigation, and compounding of offences.

The Supreme Court in this batch of writ petitions and appeals considered the constitutional validity of Section 498A of the Indian Penal Code, 1860, w...

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Bombay High Court Holds Appeals Against Special Court Orders Outside Bench's Territorial Limits Lie Only to Principal Seat. Territorial Jurisdiction Determined by Location of Court, Not Place of Offence Under Chapter XXXI of Bombay High Court Appellate Side Rules, 1960.

The case involved a reference to a Larger Bench of the Bombay High Court at Aurangabad to determine the territorial jurisdiction for appeals against o...

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Bombay High Court Quashes Stay on Bail Order in NIA Case — Special Judge Cannot Stay Own Bail Order Under Section 309(1) CrPC. The court held that the power to grant bail does not include the power to stay the bail order, and Section 309(1) CrPC does not authorize such a stay.

The petitioner, Naresh Ramniklal Gaur, was granted bail on 20th November 2021 by the Special Court at Greater Bombay in NIA Special Case No. 1090/2021...

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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 Modifies Bail Conditions for Foreign Accused in NDPS Case: Embassy Certificate Condition Unworkable, GPS Tracking Violates Article 21. The court held that alternative conditions such as impounding passport and periodic reporting are sufficient to secure the accused's presence.

The appellant, a Nigerian national, was arrested on 21st May 2014 for offences under Sections 8, 22, 23, and 29 of the Narcotic Drugs and Psychotropic...

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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...