Supreme Court Upholds Denial of Bail in Money Laundering Case: Saumya Chaurasia vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted to a woman accused of money laundering under the Prevention of Money Laundering Act, 2002 (PMLA), and whether the absence of a scheduled offense at the time of the High Court’s […]
Supreme Court Grants Bail: Analyzing GCTOC Act & Organized Crime in Gujarat LEGAL ISSUE: Whether bail should be granted to an accused under the Gujarat Control of Terrorism and Organised Crime Act, 2015 (GCTOC Act) based on the number of prior cases and the nature of allegations. CASE TYPE: Criminal Law Case Name: Atulbhai Vithalbhai
Supreme Court Grants Bail: Analyzing GCTOC Act & Organized Crime in Gujarat (4 May 2023) Read Post »
Supreme Court Quashes Bail in MCOCA Case: State of Maharashtra vs. Pankaj Jagshi Gangar (2021) INSC 725 LEGAL ISSUE: Whether the High Court was justified in granting bail to an accused under the Maharashtra Control of Organised Crime Act (MCOCA) by way of interim relief while considering a writ petition challenging the vires of certain
Supreme Court Disposes of Bail Application Pending Since 2018: Motamarri Appanna Veerraju vs. State of West Bengal (2020) Date of the Judgment: 20 February 2020 Citation: Motamarri Appanna Veerraju @ MAV Raju vs. The State of West Bengal (2020) INSC 138 Judges: A.M. Khanwilkar, J. and Dinesh Maheshwari, J. Can a High Court indefinitely delay
Can a settlement between parties nullify serious criminal charges like forgery and extortion? The Supreme Court of India addressed this crucial question in Parbatbhai Ahir @ Parbatbhai Bhimsinhbhai Karmur and Ors. v. State of Gujarat and Anr. This case highlights the limits of quashing criminal proceedings, especially when they involve significant societal implications beyond a
