Search Results for "Fugitive"

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Bombay High Court Dismisses Applicant's Challenge to Fugitive Economic Offender Proceedings — Procedural Direction to Split Hearing Not Interfered With. Mandatory Compliance with Section 4(2) and Section 10(2) of Fugitive Economic Offenders Act, 2018 Not Required at Initial Stage of Declaration.

The applicant, Mehul Choksi, filed a criminal application under Section 482 of the Criminal Procedure Code, 1973, challenging an order dated 31 Januar...

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Bombay High Court Allows Revision Against Rejection of Discharge Application for Absconding Accused in Corruption Case. Court Must Consider Discharge on Merits Regardless of Accused's Absence.

The applicant, R. Venkatesan, filed a Criminal Revision Application before the Bombay High Court challenging the order of the Special Judge, CBI, Grea...

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Supreme Court Sets Aside Bail Order in Economic Offence Case -- Appellant Appeal Against Bail Grant to Respondents Succeeds Due to Serious Nature of Offence and Accused's Fugitive Status

The Supreme Court allowed the appeal filed by the complainant against the bail granted to respondent No.1 by the Allahabad High Court -- The Court fou...

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Supreme Court Sets Aside Anticipatory Bail in Murder Case Due to Absconding Accused and Proclaimed Offender Status -- High Court's Direction for Surrender and Regular Bail Deemed Illegal Under CrPC and IPC

The Supreme Court allowed an appeal by the original complainant against the High Court's order granting anticipatory bail to the accused in a murder c...

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High Court of Karnataka Allows Writ Petition Challenging Look Out Circulars Issued by Banks for Loan Recovery — Right to Travel Upheld. Banks Directed to Recall LoCs as Issuance Solely for Civil Debt Recovery Violates Fundamental Rights Under Article 21 of the Constitution of India.

The petitioner, Dr. Bavaguthu Raghuram Shetty, an Indian citizen aged 78 years, filed a writ petition under Articles 226 and 227 of the Constitution o...

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Bombay High Court Quashes FIR in Credit Card Fraud Case Due to Lack of Territorial Jurisdiction. Offence of Cheating Alleged Against Indian Citizen for Loan Obtained in Dubai Cannot Be Investigated by Indian Police as Entire Cause of Action Arose Outside India.

The petitioner, Jaideep Pradeep Zaveri, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Cod...

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Supreme Court Quashes Change of Land Use for Cement Plant in Sangrur Due to Violation of Master Plan and Environmental Norms Under PRTPD Act and Pollution Control Regulations

The Supreme Court heard civil appeals arising from Special Leave Petitions (SLPs) and writ petitions challenging a Change of Land Use (CLU) granted fo...