Supreme Court of India Judgements

46740 Judgements hosted as on 02/03/2025 - Search (FREE), Subscribe, Read & Download

Category: Bail Granted

Bail Granted

Unlawful Activities (Prevention) Act, 1967 – Sections 20, 38, 39 and 43D(5) – Bail – Association with terrorist organisation – – The proviso imposes embargo on grant of bail to the accused against whom any of the offences under Chapter IV and VI have been alleged. The embargo will apply when after perusing charge sheet, the Court is of the opinion that there are reasonable grounds for believing that the accusation against such person is prima facie true. Thus, if after perusing the charge sheet, if the Court is unable to draw such a prima facie conclusion, the embargo created by the proviso will not apply.

Oct 31, 2021 sclaw

SUPREME COURT OF INDIA DIVISION BENCH THWAHA FASAL — Appellant Vs. UNION OF INDIA — Respondent ( Before : Ajay Rastogi and Abhay S. Oka, JJ. ) Criminal Appeal No.…

Bail Granted

Unlawful Activities (Prevention) Act, 1967 -Payment of extortion money does not amount to terror funding. Not satisfied that a case of conspiracy has been made out at this stage only on the ground that the Appellant met the members of the organization. Not agree with the prosecution that the amount is terror fund. At this stage, it cannot be said that the amount seized from the Appellant is proceeds from terrorist activity. There is no allegation that Appellant was receiving any money. On the other hand, the Appellant is accused of providing money to the members of organisation

Apr 11, 2021 sclaw

SUPREME COURT OF INDIA DIVISION BENCH SUDESH KEDIA — Appellant Vs. UNION OF INDIA — Respondent ( Before : L. Nageswara Rao and S. Ravindra Bhat, JJ. ) Criminal Appeal…

Bail Granted

CBI case – Considering the facts and circumstances of the case including the extent of imprisonment undergone, the condition of health of the appellant and the need for the early disposal of the appeal, an order which balances the liberty of the appellant and the interest of the administration of criminal justice, should be passed.

Feb 2, 2021 sclaw

SUPREME COURT OF INDIA FULL BENCH SWETABH SUMAN — Appellant Vs. CENTRAL BUREAU OF INVESTIGATION — Respondent ( Before : Dr Dhananjaya Y Chandrachud, Indira Banerjee and Sanjiv Khanna, JJ.…

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