Supreme Court of India Judgements

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Category: Bail Declined

Bail Declined

Chargesheet having been filed against the accused within the prescribed time limit and the cognizance having been taken by the Special Court of the offences allegedly committed by them, the accused could not have claimed the statutory right of default bail under Section 167(2) on the ground that the investigation qua other accused was pending – Order granting default bail is set-aside – Appeal allowed.

Feb 4, 2024 sclaw

SUPREME COURT OF INDIA DIVISION BENCH CENTRAL BUREAU OF INVESTIGATION — Appellant Vs. KAPIL WADHAWAN AND ANOTHER — Respondent ( Before : Bela M. Trivedi and Pankaj Mithal, JJ. )…

Bail Declined

Unlawful Activities (Prevention) Act, 1967 – – Default Bail – High Court also fell in error in not taking into consideration the reasons given under section 43D(2) (b) were clearly made out and explained in the extension letter dated 07.11.2020 giving the details of the progress of the investigation as also the reasons for detaining the respondent. The Public Prosecutor had mentioned in the request that major investigation of the case had been completed and the draft chargesheet had been prepared. However, for want of remaining sanctions and FSL report some more time was required for completing the investigation. – Bail declined

Jan 14, 2024 sclaw

SUPREME COURT OF INDIA DIVISION BENCH STATE OF NCT OF DELHI — Appellant Vs. RAJ KUMAR @ LOVEPREET @LOVELY — Respondent ( Before : Vikram Nath and Rajesh Bindal, JJ…

Bail Declined Prevention of Money Laundering Act

Criminal Procedure Code, 1973 (CrPC) – Section 439 – Penal Code, 1860 (IPC) – Sections 186, 204, 353, 384 and 120-B – Prevention of Money Laundering Act, 2002 – Sections 3, 4 and 45 – Bail – Money Laundering – Merely because accused is a woman should not be granted the benefit of the first proviso to Section 45 of the PMLA and grant bail

Dec 17, 2023 sclaw

SUPREME COURT OF INDIA DIVISION BENCH SAUMYA CHAURASIA — Appellant Vs. DIRECTORATE OF ENFORCEMENT — Respondent ( Before : Aniruddha Bose and Bela M. Trivedi, JJ. ) Criminal Appeal No.…

Bail Declined

Economic Offences – Economic offences are distinct and warrant a unique approach when considering bail – Due to their inherent complexity, deep-rooted conspiracies, and substantial loss of public funds, these offences should be treated seriously – They pose a significant threat to the country’s financial well-being and can have severe repercussions on its overall development – As a result, economic offences are deemed grave and necessitate special consideration in legal matters.

Nov 25, 2023 sclaw

SUPREME COURT OF INDIA DIVISION BENCH TARUN KUMAR — Appellant Vs. ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT — Respondent ( Before : Aniruddha Bose and Bela M. Trivedi, JJ. ) Criminal…

Bail Declined

Criminal Procedure Code, 1973 (CrPC) – Section 439 – Penal Code, 1860 (IPC) – Sections 120B, 201 and 420 – Prevention of Corruption Act, 1988 – Sections 7, 7A, 8 and 12 – Prevention of Money-Laundering Act, 2002 – Sections 3, 4 and 45 – Delhi Excise Policy Scam – Granting liquor licenses to traders in exchange for bribes – Bail denied – Detention or jail before being pronounced guilty of an offence should not become punishment without trial – If the trial gets protracted despite assurances of the prosecution, and it is clear that case will not be decided within a foreseeable time, the prayer for bail may be meritorious -Liberty to appellant to move a fresh application for bail in case of change in circumstances, or in case the trial is protracted and proceeds at a snail’s pace in three months.

Oct 31, 2023 sclaw

SUPREME COURT OF INDIA DIVISION BENCH MANISH SISODIA — Appellant Vs. CENTRAL BUREAU OF INVESTIGATION — Respondent ( Before : Sanjiv Khanna and S.V.N. Bhatti, JJ. ) Criminal Appeal No.of…

Bail Declined

Cancellation of Bail – If it is found that an undertrial has attempted to misuse the concession of bail either by influencing the witnesses or tampering with the evidence or trying to flee from justice, such person can be committed to custody by withdrawing the concession of bail.

Oct 28, 2023 sclaw

SUPREME COURT OF INDIA DIVISION BENCH MUNILAKSHMI — Appellant Vs. NARENDRA BABU AND ANOTHER — Respondent ( Before : Surya Kant and Dipankar Datta, JJ. ) Criminal Appeal No. 3297…

Bail Declined

Penal Code, 1860 – 120B, 409, 411, 420, 467, 468, 471 and 474 – Prize Chits and Money Circulation Scheme (Banning) Act, 1978 – Sections 4, 5, and 6 – Interlocutory applications filed by accused individuals seeking bail – the court agrees with the prosecution that the applicants should approach jurisdictional courts rather than seeking relief from the higher court – However, the court extends the interim bail granted to the applicants for three months to enable them to seek bail from the concerned courts.

Sep 19, 2023 sclaw

SUPREME COURT OF INDIA DIVISION BENCH PACL — Appellant Vs. CENTRAL BUREAU OF INVESTIGATION — Respondent ( Before : A. S. Bopanna and M. M. Sundresh, JJ. ) IA. No.…

Anticipatory Bail Bail Declined

(CrPC) – Section 438 – Penal Code, 1860 (IPC) – Sections 406, 420, 467, 468, 471 and 120­B – Anticipatory Bail – – land scams not only result in financial losses for individuals and investors but also disrupt development projects, erode public trust, and hinder socio­economic progress – – Order granting anticipatory bail is set-aside – Appeal allowed.

Jul 19, 2023 sclaw

SUPREME COURT OF INDIA DIVISION BENCH PRATIBHA MANCHANDA AND ANOTHER — Appellant Vs. STATE OF HARYANA AND ANOTHER — Respondent ( Before : Surya Kant and C.T. Ravikumar, JJ. )…

Bail Declined Prevention of Money Laundering Act

Prevention of Money Laundering Act, 2002 – Sections 3 and 4 – Offences of Money Laundering – Cancellation of Bail – Merely because, for the predicated offences the chargesheet might have been filed it cannot be a ground to release the accused on bail in connection with the scheduled offences under the PML Act, 2002.

May 14, 2023 sclaw

SUPREME COURT OF INDIA DIVISION BENCH DIRECTORATE OF ENFORCEMENT — Appellant Vs. ADITYA TRIPATHI — Respondent ( Before : M.R. Shah and C.T. Ravikumar, JJ. ) Criminal Appeal No. 1401…

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