Search Results for "Special PMLA Court"

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Search Results for "Special PMLA Court"

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High Court

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Petitioner, accused of cheating and forgery, was granted bail as prosecution failed to establish that he was part of an organised crime syndicate under Section 3 of Karnataka Control of Organised Crime Act, 2000.

28 Nov 2024

The petitioner, John Moses D @ Madan Kumar, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punis...

High Court

Bombay High Court Allows Convict's Petition for Emergency Parole Amid COVID-19 Pandemic. Convict with Heart Condition Entitled to Emergency Parole Under Rule 19(1)(C)(ii) of Maharashtra Prisons (Mumbai Furlough and Parole) Rules, 1959 as He Surrendered on Time on Previous Occasions.

10 Jul 2020

The petitioner, Gajanan S/o Babulal Battulwar, a convict serving life imprisonment for an offence under Section 302 of the Indian Penal Code, filed a ...

High Court

Bombay High Court Allows Writ Petitions Challenging PMLA Attachment — Section 32A IBC Immunity Overrides Provisional Attachment Order Under PMLA. Resolution Plan Approved for Corporate Debtor Shields Assets from Enforcement Directorate's Attachment.

1 Mar 2024

The judgment concerns two writ petitions: one by individuals (Shiv Charan, Pushpalata Bai, and Bharti Agarwal) challenging a provisional attachment or...

High Court

High Court of Karnataka Considers Bail Applications of Accused Persons in Murder Case Registered at Kamakshipalya Police Station. Petitioners, Accused of Offences Including Murder and Kidnapping, Seek Regular Bail After Rejection by Sessions Court Under Section 439 of Code of Criminal Procedure, 1973.

13 Dec 2024

The High Court of Karnataka at Bengaluru heard a batch of criminal petitions filed under Section 439 of the Code of Criminal Procedure, 1973 (and Sect...

High Court

Bombay High Court Declares Arrest Illegal for Non-Compliance with Article 22(1) and Section 50 Cr.P.C. — Failure to Communicate Grounds of Arrest in Writing Renders Arrest and Subsequent Remand Void. The court held that the constitutional mandate under Article 22(1) requires grounds of arrest to be communicated in writing, and oral communication is insufficient, vitiating the arrest and all subsequent remand orders.

18 Jul 2024

The petitioner was arrested on 22 February 2024 in connection with C.R. No.68 of 2020 registered at Malad Police Station for offences under Sections 4...

Supreme Court

Supreme Court Dismisses Bail Appeal of Former Minister in PMLA Teacher Recruitment Scam Case. Prolonged Incarceration Not Sufficient Ground for Bail Given Gravity of Offence and Threat to Witnesses Under Section 45 PMLA.

13 Dec 2024

The Supreme Court dismissed the bail appeal of Partha Chatterjee, a former Minister of West Bengal, who was arrested by the Enforcement Directorate (E...

Supreme Court

"Supreme Court Rejects Interim Bail for Electoral Campaigning by Mohd. Tahir Hussain" "Court upholds public interest over electoral aspirations of an accused in cases of grave public disorder."

22 Jan 2025

The Supreme Court of India dismissed a Special Leave Petition filed by Mohd. Tahir Hussain seeking interim bail to campaign for the Delhi Assembly ele...

High Court

Bombay High Court Grants Bail to Accused in Cheating and Forgery Case Citing Parity and Long Incarceration. Investigation Complete, No Custodial Interrogation Required Under Section 439 CrPC.

16 Dec 2025

The judgment pertains to bail applications filed by three applicants — Aditya Avinash Sood, Arunkumar Devnath Singh, and Vishal SurendraKumar Agarwa...

Supreme Court

Supreme Court Initiates Contempt Proceedings for Wilful Disobedience of Anticipatory Bail Order — Police Custody Remand Granted Despite Interim Protection. The Investigating Officer and Magistrate acted in gross derision of the Supreme Court's order granting interim anticipatory bail by arresting the petitioner and granting police custody remand without any indication of non-cooperation.

7 Aug 2024

The petitioner, Tusharbhai Rajnikantbhai Shah, was an accused in FIR No. 11210068230266 dated 21 July 2023 for offences under Sections 420 and 120B of...

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...

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