Search Results for "Regular Bail"

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Search Results for "Regular Bail"

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High Court

Gujarat High Court Quashes Detention Order Under PASA Act for Lack of Material Showing Disturbance to Public Order. The court held that preventive detention cannot be based solely on antecedents without material indicating disturbance to public order under Section 3(2) of the Gujarat Prevention of Anti-social Activities Act, 1985.

3 Feb 2026

The petitioner, Harsad @ Jarman Bhimjibhai Gujriya, through his friend Pratik Nalinbhai Patel, filed a Special Criminal Application under Articles 226...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

Bombay High Court Quashes Detention Order Against Bootlegger Under MPDA Act — Failure to Consider Bail Orders and Inadequate Verification of Witness Statements Renders Detention Invalid. Preventive detention order set aside as detaining authority did not consider bail orders and verification of anonymous witnesses was flawed, violating Article 22(5) of the Constitution.

8 Feb 2024

The petitioner, Dhanubai @ Dhanno Yashvant Netlekar, challenged an order dated 31.08.2023 passed by the District Magistrate, Jalgaon, detaining her as...

High Court

Bombay High Court Dismisses Appeal Against MCOCA Charges in Robbery Case — Appellant Fails to Show Lack of Prima Facie Evidence for Organized Crime. Court upholds trial court's rejection of discharge, finding sufficient material to proceed under MCOCA for dacoity and robbery offences.

4 May 2022

The appellant, Maruti Navnath Sonawane, filed a criminal appeal before the Bombay High Court challenging the order of the Special Judge for MCOCA at B...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in Cheating Case Due to Lack of Evidence and Abuse of Process. The Court held that the High Court should have exercised inherent powers under Section 482 of the Criminal Procedure Code, 1973 to quash the FIR as no prima facie case was made out against the appellant after police exoneration and compromise with the main accused.

20 Oct 2021

The dispute arose from a criminal complaint filed by Nasib Singh (complainant) against Jaswant Singh (appellant) and others, alleging cheating and bre...

Supreme Court

Supreme Court Quashes Furlough Grant to Convict in Rape Case Due to Threat to Witnesses and Public Order. Furlough is not an absolute right but subject to conditions under the Bombay Furlough and Parole Rules, 1959, and must consider witness safety and public peace, as the convict had a criminal network and history of witness intimidation.

20 Oct 2021

The appeal arose from a judgment of the High Court of Gujarat dated 24 June 2021, which directed the release of the respondent on furlough. The respon...

High Court

Bombay High Court Quashes Detention Order in MPDA Case Due to Non-Application of Mind — Failure to Consider Bail Conditions and Inadequate Link Between Bootlegging and Public Order. The court held that the detaining authority must consider the detenu's bail status and establish a clear nexus between the alleged activities and public order, which was absent in this case.

12 Jul 2018

The petitioner, Anil Preetam Kumbhar, challenged a detention order passed by the Commissioner of Police, Pune on 6 April 2018 under the Maharashtra Pr...

High Court

Bombay High Court Upholds Conviction of Doctor under PCPNDT Act for Violations of Record-Keeping and Disclosure Norms — Sentence Reduced to Period Already Undergone. The court held that failure to maintain proper records and disclose sex of fetus constitutes contravention of Sections 5(2), 6, and 4(3) of the Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994, read with relevant Rules.

30 Nov 2017

The revision petition was filed by Dr. Kavita Pramod Kamble (Londhe), the original accused in Regular Criminal Case No.318 of 2011, challenging her co...

High Court

Bombay High Court Dismisses Writ Petition Seeking Suspension of Sentence on Medical Grounds for Convicted Murderer. Court holds that mere medical condition does not warrant temporary release when the convict is already receiving adequate treatment in hospital under police escort.

14 Oct 2016

The petitioner, Smt. Jaya Talakhsi Chheda, was convicted by the Sessions Judge at Greater Bombay on 31 July 2013 for offences under Sections 120B, 302...

High Court

Bombay High Court Quashes Criminal Proceedings in Commercial Dispute for Non-Payment of Price. Court holds that mere non-payment of debt does not constitute criminal breach of trust or cheating under Sections 406, 420, 422, 403, 464 IPC when the transaction is purely civil.

25 Sep 2014

The petitioner, Nilesh Daulatrao Lakhani, proprietor of Lakhani Enterprises, filed a criminal writ petition under Article 226 of the Constitution of I...

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