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Supreme Court

Supreme Court Sets Aside Bail Granted by High Court in SFIO Case Involving Massive Corporate Fraud. Twin Conditions Under Section 212(6)(ii) of Companies Act, 2013 Must Be Satisfied Before Granting Bail for Offences Under Section 447.

12 Sep 2019

The Serious Fraud Investigation Office (SFIO) appealed against the grant of bail to Nittin Johari, the former Chief Financial Officer and Whole Time D...

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...

Supreme Court

Supreme Court Dismisses Petition Against Bail Granted to Accused in Cheating Case — High Court's Discretion Upheld as No Violation of Bail Conditions Found. The Court held that the High Court's order granting bail was not erroneous and that the delay in arrest was not attributable to the accused.

27 Aug 2019

The case pertains to a special leave petition filed by the complainants (Ketan Suresh Pawar and another) challenging the order of the Bombay High Cour...

Supreme Court

Supreme Court Remits Bail Challenge to High Court for Fresh Consideration — Distinction Between Cancellation of Bail and Challenge to Arbitrary Exercise of Discretion Clarified. The Court held that the High Court erred in treating the appellant's application as one for cancellation of bail under Section 439(2) CrPC instead of a challenge to the arbitrary exercise of discretion in granting bail under Section 439 CrPC, and remitted the matter for fresh consideration.

30 Jul 2019

The appellant, Bharatbhai Bhimabhai Bharwad, filed criminal appeals against orders of the Gujarat High Court that declined to interfere with the trial...

Supreme Court

Supreme Court Dismisses Appeal Against Default Bail in UAP Act Case — Extension of Remand Lacked Specific Reasons Under Section 43D(2)(b). High Court's Grant of Statutory Bail Upheld as Special Court's Satisfaction Was Not Based on Valid Grounds for Further Detention.

3 May 2019

The case arose from a murder and subsequent violence in Coimbatore in September 2016. The National Investigation Agency (NIA) took over investigation ...

Supreme Court

Supreme Court Dismisses Appeal Holding That Bail in Original FIR Does Not Cover Newly Added UAPA Offences and NIA Re-Registration Is Not a Second FIR. The court ruled that the appellant must seek fresh bail for offences under the Unlawful Activities (Prevention) Act, 1967, and that the NIA's re-registration and further investigation were lawful.

26 Apr 2019

The appellant, Pradeep Ram, was initially arrested in connection with FIR No. 02/2016 registered at Police Station Tandwa for offences under Sections ...

Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

Supreme Court

Supreme Court Allows State Appeal in Default Bail Case Under UAPA — Extension of Custody Upheld Despite Procedural Defects. Report of Public Prosecutor Must Indicate Application of Mind, But Technical Non-Compliance Not Fatal When Substance Exists.

14 Feb 2019

The Supreme Court allowed the appeal filed by the State of Maharashtra against the Bombay High Court's order granting default bail to the respondents/...

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