Search Results for "Anticipatory Bail"

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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.

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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High Court Grants Anticipatory Bail to Petitioner in Cheating Case Where Sale Agreement Was Cancelled and Advance Refunded. Petitioner Not Required for Custodial Interrogation as Offences Under Sections 419, 420, 468, 471, 120-B IPC Do Not Prima Facie Attract.

The petitioner, K.L. Muralidhar, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking anticipatory ba...

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High Court Grants Anticipatory Bail to Husband in Dowry Harassment and Cyber Crime Case — Petitioner Granted Pre-Arrest Bail Subject to Conditions. Custodial Interrogation Not Required as Matrimonial Dispute Ongoing and Complaint Alleged to Be False.

The petitioner, R. Prashanth Kumar, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking anticipatory...

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Bombay High Court Allows Compounding Application in Customs Act Offense Despite Pending Criminal Prosecution. Petitioner's Fundamental Rights Protected by Directing Expeditious Consideration of Compounding Application Under Section 137(3) of Customs Act, 1962.

The petitioner, Imran Latif Shirgawkar, was arrested by the Directorate of Revenue Intelligence under Section 104 of the Customs Act, 1962, on allegat...

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Bombay High Court Grants Anticipatory Bail to Accused in SC/ST Atrocity Case Due to Lack of Prima Facie Caste-Based Insult in Public View. Boundary Dispute Not Sufficient to Attract Atrocities Act Without Specific Intent to Humiliate Based on Caste.

The appellants, Narayan and Kailas Ghuge, filed a criminal appeal against the order of the Special Judge/Sessions Judge, Parbhani, dated 6 June 2022, ...

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Bombay High Court Grants Anticipatory Bail to Accused in Unlawful Assembly and Rioting Case — No Prima Facie Case of Murder Made Out. Court Held That Section 302 IPC Is Not Attracted as There Was No Common Intention to Kill and the Death Was Caused by a Single Blow During a Sudden Fight.

The judgment pertains to three criminal applications filed under Section 438 of the Code of Criminal Procedure, 1973, seeking anticipatory bail in con...

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Karnataka High Court Grants Anticipatory Bail to Student Accused of Assault with Cricket Bat in Dispute Over Rs.900 Loan. Court Held That Custodial Interrogation Not Necessary as Dispute Was Trivial and Parties Were Friends.

The petitioner, Yashwant.N, a 19-year-old student, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking ...

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High Court of Karnataka Modifies Bail Condition in Cheating and Criminal Intimidation Case — Condition to Deposit Passport Set Aside as Unreasonable. The court held that a bail condition requiring deposit of passport is not necessary to secure the presence of the accused under Section 439(1)(b) CrPC.

The petitioners, Rajshekhar and Manjunath, filed a criminal petition under Section 439(1)(b) of the Code of Criminal Procedure, 1973, seeking to set a...

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Bombay High Court Allows Anticipatory Bail in PMLA Case Due to Non-Application of Mind in Arrest Order. Arrest Under Section 19 PMLA Requires Independent Satisfaction; Verbatim Reproduction of CBI Remand Application Renders Arrest Illegal.

The applicants, Aditya Ishwardas Rasiwasia and Ishwardas Laxmichand Agarwal, filed an application under Section 438 of the Code of Criminal Procedure,...