Search Results for "provisional bail"

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Search Results for "provisional bail"

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High Court

Bombay High Court Dismisses Petition Challenging Provisional Attachment Order Under PMLA — Upholds Validity of Section 5(1) Attachment Without Prior Show Cause Notice. Court holds that provisional attachment under Section 5(1) of PMLA is an interim measure and does not require prior hearing, as the Act provides for post-decisional hearing under Section 8.

24 Nov 2025

The petitioners, Mr. Naresh T. Jain and two companies, challenged a provisional attachment order dated 30th September 2021 passed by the Director of E...

High Court

Bombay High Court Grants Bail to Under-Trial Accused in Murder Case Due to 9-Year Incarceration and HIV Condition. Long Incarceration Violates Right to Speedy Trial Under Article 21; Bail Granted Under Section 439 Cr.P.C.

14 Feb 2025

The applicant, Ganesh Madhukar Mendarkar, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973, in connection wi...

High Court

Bombay High Court Upholds Validity of Maharashtra Revenue Services (Recruitment) Rules, 2020 and Directs Finalization of Seniority Lists for Deputy Collectors — Seniority to be Determined by Date of Continuous Officiation, Not by Date of Regular Promotion.

8 Aug 2024

The judgment pertains to a batch of writ petitions filed by Deputy Collectors and the State of Maharashtra concerning the determination of seniority o...

Supreme Court

Supreme Court Sets Aside Onerous Conditions for Pre-Arrest Bail in Matrimonial Dispute — Conditions Must Be Compliable and Proportionate. The Court held that requiring a husband to undertake to fulfill all physical and financial needs of his wife as a condition for bail is impossible and counterproductive to reconciliation.

2 Aug 2024

The Supreme Court dealt with an appeal against an order of the Patna High Court granting provisional pre-arrest bail to the appellant-husband in a com...

High Court

Bombay High Court Grants Bail to Accused in Bhima Koregaon-Elgaar Parishad Case Under UAP Act — No Prima Facie Evidence of Conspiracy or Terrorist Act. Appellant's mere presence at meetings and sharing of social media posts does not constitute an offence under Sections 13, 16, 18, 20, 38, 39, 40 of UAP Act or Sections 120B, 115, 121, 121A, 124A, 153A, 505(1)(B), 34 IPC.

17 Oct 2022

The appellant, Jyoti Jagtap, was arrested as accused No. 15 in FIR No. RC-01/2020/NIA/MUM registered by the National Investigation Agency (NIA) under ...

High Court

Bombay High Court Grants Bail to Accused in Bhima Koregaon-Elgar Parishad Case Under UAP Act. Prolonged Incarceration Without Trial Violates Article 21 and Entitles Accused to Bail Despite Section 43D(5) Bar.

19 Sep 2022

The appellant, Hany Babu, a professor and academic, was arrested on 28 July 2020 in connection with FIR No. 1 of 2020 registered by the National Inves...

Supreme Court

Supreme Court Allows Green Card Holder to Travel Abroad During Bail, Balancing Right to Travel with Conditions of Bail. The court held that the High Court erred in refusing permission solely on the ground of an FIR being registered, without considering the appellant's consistent travel history and the risk of losing his Green Card.

7 Aug 2020

The appellant, Parvez Noordin Lokhandawalla, an Indian citizen and US Green Card holder since 2010, has resided in the US since 1985. A private compla...

Supreme Court

Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

5 Sep 2019

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

High Court

Bombay High Court Grants Bail to PMLA Accused Due to Lack of Prima Facie Case and Delay in Trial. The court held that the complaint under Prevention of Money Laundering Act, 2002 failed to disclose the predicate offence and the proceeds of crime, and the accused's prolonged detention without trial violated Article 21.

19 Jan 2015

The applicant, Sayed Mohammed Masood, was the Chairman and Managing Director of M/s City Limosins (India) Ltd and other companies in the 'City Group o...

High Court

Bombay High Court Allows Bail Application in Anticipatory Bail Case — Regular Bail Granted by Sessions Court Upheld Despite Procedural Irregularity. The High Court set aside the Magistrate's order sending accused to police custody and directed regular bail to be decided on merits.

29 Mar 2005

The applicant, Balkrishna Dhondu Raul, filed a criminal application challenging the orders of the Sessions Court, Raigad at Alibag dated 8th February ...

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