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Supreme Court Grants Bail to Appellant in Money Laundering Case Amidst Delay in Trial. "Extended Pre-Trial Detention Raises Article 21 Concerns Over Right to Liberty and Speedy Trial."

The Supreme Court case of V. Senthil Balaji vs. The Deputy Director, Directorate of Enforcement, the Court granted bail to the appellant, V. Senthil B...

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Application for Pre-Arrest Bail Dismissed in Serious Impersonation and Fraud Case Involving GST Officers. Court rejects anticipatory bail considering the gravity of the offense, involvement of police personnel, and the necessity of custodial interrogation.

1. Introduction of Case (Paras 1-3): The applicant sought pre-arrest bail in connection with Crime No. 02 of 2024 registered at Azadnagar Police Stat...

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Rejection of Revision Applications in a Cheating and Prize Chits Case. Convictions under IPC Section 420 and Prize Chits Act upheld; benefit of Probation of Offenders Act denied.

Charges under IPC Section 420 (Cheating) and Section 4 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978, both the trial and appell...

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Bail Denied under Section 437(6) CrPC: Discretionary Power Exercised, Not a Default Right. Trial delay does not grant automatic bail under Section 437(6) of CrPC. Courts must exercise discretion based on facts and circumstances.

The applicant sought bail under Section 437(6) of the CrPC, claiming that the trial was not concluded within 60 days from the first date fixed for evi...

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Bail Granted in Money Laundering Case: 4-Year Custody and Health Condition Pave the Way High Court Grants Bail on Grounds of Prolonged Incarceration and Health Issues, Despite Serious Allegations of Fraud and Money Laundering.

The Bombay High Court, Suryaji Pandurang Jadhav was granted bail after more than 4 years of incarceration for his alleged involvement in a money-laund...

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"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

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Recruitment Irregularities in Maharashtra Jail Sepoy Selection Case: High Court Rejects Discharge Pleas. Bombay High Court evaluates allegations of criminal conspiracy, forgery, and corruption in the 2004 Jail Sepoy recruitment process involving government officials.

The Bombay High Court ruled against the discharge applications filed by multiple accused, including government officials, in connection with alleged i...

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Supreme Court Ruling on Anticipatory Bail for Accused in Judicial Custody Tagline: Clarifying if anticipatory bail under Section 438 CrPC can be sought while already in custody for another case.

Key Legal Question:Whether an anticipatory bail application under Section 438 of the Code of Criminal Procedure (CrPC) is maintainable when the accuse...

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"High Court of Bombay Reviews Discharge Applications in Alleged Procurement Irregularities Case" "Two former officials challenge the rejection of their discharge applications in a corruption case involving procurement irregularities at IITM, Pune."

The High Court of Bombay reviewed the Criminal Revision Applications filed by Dr. Gufran Beig and Vipin Mali, who are accused of corruption and procur...