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Search Results for "organized crime investigation agency"

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Supreme Court

Supreme Court Grants Bail to PFI Accused in UAPA Case Due to Lack of Prima Facie Evidence and Parity with Co-Accused. Appellant's Custody Since July 2022 Without Charge Framing Violates Article 21.

13 Dec 2024

The appellant, Athar Parwez, was arrested on 12.07.2022 in connection with FIR No. 827/2022 registered at Police Station Phulwari Sharif, Patna, under...

Supreme Court

Supreme Court Strikes Down Caste-Based Discrimination in Prison Manuals as Unconstitutional. Prison Rules Dividing Labour and Segregating Barracks by Caste Violate Articles 14, 15, 17, 21, and 23 of the Constitution.

1 Oct 2024

The petitioner, Sukanya Shantha, a journalist, filed a writ petition under Article 32 of the Constitution seeking directions for the repeal of offendi...

High Court

Bombay High Court Dismisses Appeal of Accused in NIA Case Under UAPA and IPC — No Prima Facie Case for Bail. Appellant failed to show that the trial court's rejection of bail was perverse or that there was no prima facie evidence of conspiracy under Section 120B IPC read with Sections 16, 18, 20 of UAPA.

5 Mar 2024

The appellant, Kailash Ramchandani, was arrested in 2019 and charged under various sections of the Indian Penal Code (IPC) and the Unlawful Activities...

High Court

Bombay High Court Grants Bail to Approver in MCOCA Case Due to Long Incarceration and No Likelihood of Trial Conclusion. Right to Speedy Trial Under Article 21 Prevails Over Stringent Provisions of MCOCA.

9 Nov 2023

The applicant, Danish Ali Jamaluddin Ahmed, was arrested on 1 December 2018 in connection with FIR No. 326 of 2018 (later renumbered as FIR No. 36 of ...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

Supreme Court

Supreme Court Sets Aside Anticipatory Bail in Forgery and Cheating Case Involving Forged Sale Deed of Senior Citizens' Land. Court Holds That Anticipatory Bail Cannot Be Granted as a Matter of Routine When Prima Facie Case of Serious Economic Offences Involving Forgery of Documents Is Made Out.

12 May 2023

The case involves an appeal by Pratibha Manchanda and another (the appellants) against the State of Haryana and another (respondents) challenging the ...

High Court

Bombay High Court Upholds Conviction of Public Servant and Private Individuals in Corruption Case — Demand and Acceptance of Bribe Proven Beyond Reasonable Doubt. Conviction under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 for public servant and Section 12 for abettors sustained as evidence of demand and acceptance was credible and corroborated.

30 Aug 2022

The case involves three appeals against a judgment of the Special Judge (under PC Act), Greater Mumbai, convicting the appellants for offences under t...

High Court

Bombay High Court Allows Quashing of Conviction in Non-Compoundable Offences Based on Settlement — Inherent Powers Under Section 482 CrPC Can Be Exercised Even After Conviction, Subject to Guidelines. The Court Held That While Section 320 CrPC Restricts Compounding, Section 482 CrPC Provides Independent Power to Quash in the Interest of Justice, and Laid Down Guidelines for Such Exercise.

5 Jan 2021

The judgment arises from a reference made to a larger bench of the Bombay High Court to resolve the contentious issue regarding the scope of power und...

High Court

Bombay High Court Allows Application Under Section 482 CrPC Challenging Cancellation of Bail in MCOCA Case — Cancellation of Bail Set Aside as Prosecution Failed to Show Misuse of Liberty or Violation of Conditions. The court held that cancellation of bail requires strong grounds and mere filing of an application is not sufficient, even under the stringent provisions of MCOCA.

12 Sep 2017

The applicant, Vijendra Molchand Kuril, was arrested in Crime No.83 of 2015 registered at Akot File Police Station, Akola for offences punishable unde...

High Court

Bombay High Court Partially Allows Appeal Against Conviction for Murder and Unlawful Assembly, Upholds Acquittal of Co-Accused. Conviction under Sections 302, 307, 148, 144, 143, 147 IPC and Arms Act based on eyewitness testimony and recovery of weapons, but acquittal of other accused under Section 302/34 IPC upheld due to lack of common intention.

19 Oct 2010

The judgment arises from two appeals: Criminal Appeal No. 864 of 2000 filed by accused Nos. 2 and 6 (Vijay Ramchandra Thopate and Ganpat Bhikaji Baman...

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