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April 17, 2025
17
Apr

Makhijani Pushpak Harish v. The State of Gujarat, Criminal Appeal No. 1193/2023

April 17, 2025
Issues Whether the imposition of condition for deposit of bank guarantee, as a pre-condition for bail is sustainable? Held Such pre-condition of deposit of an amount or furnishing a bank guarantee has been the subject matter of consideration by this Court in a number of cases, where condition of pre-deposit has been held to be...
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17
Apr

Ritu Chhabaria v. Union of India & Ors., Writ Petition (Criminal) No. 60/2023

April 17, 2025
NOTE : In the SLP (Criminal) no. 5724/2023, the Supreme Court has rendered this judgement as non-binding precedent. Brief Facts The writ petition under Article 32 of the Constitution of India was filed by the petitioner seeking the release of her husband on default bail. Briefly, the facts relevant to the present writ petition are...
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17
Apr

Ka Rauf Sherif v. Directorate Of Enforcement & Ors., Transfer Petition (Criminal) No. 89/2023

April 17, 2025
Brief Facts The petition was filed by a person arrayed as Accused No.1 in a complaint filed by the Enforcement Directorate, under Section 406 of the Cr.P.C., 1973 read with Section 65 of the Prevention of Money-laundering Act, 2002, seeking transfer of Sessions Case No.1004/2021 arising out of ECIR/02/HIU/2018, from the Court of the Special...
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17
Apr

Balwant Singh v. Union Of India & Ors. Writ Petition (Crl.) No. 261 Of 2020

April 17, 2025
Brief Facts In 1995, in a bomb blast the then Chief Minister of Punjab Shri Beant Singh, along with 16 others, lost their lives and a dozen others was injured. The present petitioner was arrested with respect to the said incident on 27.01.1996. The Trial Court convicted the petitioner for offences under Sections 120-B, 302,...
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17
Apr

Ram Kishor Arora v. Directorate of Enforcement Criminal Appeal No. 3865 of 2023

April 17, 2025
Brief Facts The Appellant was arrested by Enforcement Directorate for commission of offence under the PMLA. The Appellant filed the Petition challenging his arrest and sought declaration that his arrest was illegal and violative of the fundamental rights guaranteed to the appellant under Articles 14, 20 and 21 of the Constitution of India, and seeking...
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17
Apr

Sanjay Dubey v. State of Madhya Pradesh &Anr., Criminal Appeal No.1466 of 2023

April 17, 2025
Brief Facts The Appellant was an Inspector of the Police Station where the FIR was registered against the accused therein for offence under sections 376, 506 of I.P.C and sections 3 and 4 of POCSO Act. The FSL Report was forwarded to the appellant with a note that DNA examination as per guidelines be undertaken....
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17
Apr

Saumya Chaurasia v. Directorate of Enforcement Criminal Appeal No. 3840 of 2023

April 17, 2025
Brief Facts A search and seizure action under Section 132 of Income Tax Act, 1961 was carried out against a person named Suryakant Tiwari and FIR was lodged against him for the offenses under Sections 186, 204, 120-B and 353, 384 of IPC. Subsequently, the Appellant was arrested in the said FIR. Thereafter, the ED...
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17
Apr

Sumit Subhas Chandra Gangwal v. State of Maharashtra, SLP (Crl.)No. 3561 of 2023

April 17, 2025
Brief Facts The High Court had rejected the anticipatory bail application filed by the accused. Thus, feeling aggrieved by the same, the accused-appellant approached the Supreme Court. Issues Whether the Courts should peruse the evidence in detail while deciding bail applications? Whether reserving the orders in bail application is contradictory to fundamental rights? Held The...
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17
Apr

Sebil Elanjimpally v. The State of Odisha Criminal Appeal No. 1578/2023

April 17, 2025
Brief Facts The appellant has been charged for alleged commission of offences under Section 20(b)(ii)(C) of the Narcotic Drugs and Psychotropic Substances Act, 1985. The appeal was preferred before the Apex court against the impugned order dismissing the bail application of the applicant primarily on the ground that the co-accused who was earlier released on...
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17
Apr

Bachhu Yadav v. Directorate of Enforcement Government of India, Special Leave Petition (Crl.) No.7561/2023

April 17, 2025
Brief Facts The Appellant was an accused for an offence under section 4 of the PMLA and had approached the Apex Court seeking bail. It was alleged that the Appellant is in possession of Rs. 30 Lakhs in his bank account which was received through an illegal act. The Appellant contended that the said money...
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