Showing posts with label bail. Show all posts
Showing posts with label bail. Show all posts

Thursday, January 8, 2026

PMLA - Accused Granted Bail by Supreme Court

 PMLA - Accused Granted Bail by Supreme Court

Dealing with a case under Prevention of Money Laundering Act, 2002 while granting bail to accused it has been held that "economic offences, by their very nature, may differ in degree and fact, and therefore cannot be treated as homogeneous class warranting a blanket denial of bail. Statutory restrictions cannot be permitted to result in indefinite pretrial detention in violation of Article 21 of Constitution of India."

[ Arvind Dham v. ED [2026] GCtR 21 (SC) ]

Monday, January 5, 2026

Delhi Riots 2020 : Supreme Court's Observations in Umar Khalid's Case

Delhi Riots 2020 : Supreme Court's Observations in Umar Khalid's Case

It has been held that S.43D(5) of the Unlawful Activities (Prevention) Act, 1967, represents a legislative judgment that offences alleged to implicate the security of the State warrant a distinct bail regime. The constitutional role of the Court is neither to mechanically enforce the statutory embargo nor to neutralise it by invocation of liberty as straight-jacket formula, but to apply it with disciplined scrutiny.

Gulfisha Fatima v. State (GNCTD) [2026] GCtR 1 (SC)


To obtain full text PDF Copy of this Judgment Free of cost on your email address, please mention your email address in the "Comments" Section.



Wednesday, October 1, 2025

Bail For Convicted Criminals During Pendency of Appeal

Bail For Convicted Criminals During Pendency of Appeal


The law was discussed in Sonadhar v. State of Chhattisgarh [2021] GCtR 3448 (SC)  and directions were issued that Legal Services Committee has to examine the feasibility of filing bail applications in case of ‘life sentence’ cases ; such an exercise may be undertaken where eight years of actual custody has been undergone. 

Tuesday, March 11, 2025

Criminal Law : Landmark Decisions

 Criminal Law : Landmark Decisions 


Introduction

Criminal law has immense importance for legal practitioners and even for anyone who is governed by law, including citizens.  "Writers on English legal history have often mentioned that in early law there was no clear distinction between criminal and civil offences. The two have been called ‘a viscous intermixture’, and it has been explained that the affinity between tort and crime is not in the least surprising when we remember how late in the history of law there emerged any clear conception of a difference between them". [Refer "Kenny's Outlines of Criminal Law" by J.W. Cecil Turner, 2013, Cambridge University Press]

Here are some important decisions useful for those interested in reading about criminal law.

In the case of Salma v. State [2016] GCtR 5966 (Delhi) it was held that victim also has right to move the Court concerned for cancellation of bail in case of imminent – real threat. 

In case of Surender v. State of NCTD [2016] GCtR 5967 (Delhi), the case was related to allegations of robbery, or dacoity, with attempt to cause death or grievous hurt under S.397 of IPC, 1860. In this case, about the accused, his presence at the spot along with other accused has not been established beyond reasonable doubt; he was not arrested at the spot. Witness also did not state if said accused was armed with a knife or had attempted to stab the victim. Accused was acquitted of offence under S.397 of IPC, 1860.

The phrase used in Section 311 of Code of Criminal Procedure, 1973 is "summon any person as a witness, or examine any person in attendance, though not summoned as a witness, or recall and re-examine any person already examined". In the case of JBA Enterprises Pvt Ltd v. State [2016] GCtR 5968 (Delhi), it was held that under Section 311 of Code of Criminal Procedure, 1973, a witness can be examined, re-examined or further examined by the Court at any stage of the proceedings. It was seen that no explanation was given by the petitioners as to why the so called “so many important questions” were not asked from witness when he was under cross-examination about three years ago. It was held that a witness cannot be asked to step into the witness box again and again with every change of the counsel for the opposite party.

In the important decision of Lalita Kumari v. Govt of UP [2013] GCtR 210 (SC), it has been held that mandatory registration of FIRs under Section 154 of the Code of Criminal Procedure, 1973 will not be in contravention of Article 21 of the Constitution. It was also held that the requirements of launching an investigation under Section 157 of the Code of Criminal Procedure, 1973 are higher than the requirement under Section 154 of the Code of Criminal Procedure, 1973.

In the case of Naveen Ahuja v. State [2016] GCtR 5969 (Delhi), the order passed by Competent Authority denying grant of parole was set aside. Even if a person has obtained parole and furlough earlier, he can be granted parole again on certain grounds. It has been held that a person in long incarceration is entitled to be released on parole for a month in a year to re-establish social ties and for physical and mental well being. 



Thursday, May 9, 2024

Criminal Law - Important Decisions of 2024 - Part 2

 Criminal Law - Important Decisions of 2024 - Part 2


Part 1 of Important Decisions of 2024 on criminal law has been shared recently. [Link for part 1 is this - https://vishallegalghy.blogspot.com/2024/05/criminal-law-important-decisions-of.html ]

Here is the 2nd Part of Important Decisions of the year 2024 on criminal law. 


Section 27 of the Indian Evidence Act, 1872 does not lay down the principle that discovery of a fact is to be equated to the object produced or found. - Perumal Raja @ Perumal v. State [2024] GCtR 21 (SC)

A victim of a crime cannot be treated merely as a prosecution witness. Section 357(1) of Code of Criminal Procedure, 1973 empowers the court to order that the fine amount recovered be given to any person as compensation who has suffered any loss or injury caused due to that offence. - Neeraj Sharma v. State of Chhattisgarh [2024] GCtR 28 (SC)

It was reiterated that The Court while exercising its jurisdiction under Section 482 of the Code of Criminal Procedure, 1973 or Article 226 of the Constitution need not restrict itself only to the stage of a case but is empowered to take into account the overall circumstances leading to the initiation/registration of the case as well as the materials collected in the course of investigation. - Nara Chandrababu Naidu v. State of Andhra Pradesh [2024] GCtR 188 (SC)

Mere breach of contract does not amount to an offence under Section 420 or Section 406 of the Indian Penal Code, 1860, unless fraudulent or dishonest intention is shown right at the beginning of the transaction. -  Jay Shri v. State of Rajasthan [2024] GCtR 223 (SC)

The term ‘property’ employed in Section 420 of Indian Penal Code, 1860 has a well­ defined connotation. Every species of valuable right or interest that is subject to ownership and has an exchangeable value – is ordinarily understood as ‘property’. - Mariam Fasihuddin v. State of Adugodi PS [2024] GCtR 232 (SC)


Written by 

Vishal

Delhi

Notice : Copyright of above blog and its content including headline vests with Vishal. Above should Not be reproduced in any form in newspapers/websites/Ph.D. thesis/College projects/ law firms' newsletters/law journals/books/book chapters/blogs without prior written permission. Fair use should be in terms of Copyright Act, 1957. Any violation will make violator liable for Pecuniary compensation with interest towards the author irrespective of the profit made by the violator. All disputes shall be subject to Delhi Jurisdiction. Reproduction of judgment or publication of judgment unless expressly prohibited by Court according is not an infringement of copyright according to S. 52 (1)(q)(iv) of Copyright Act, 1957. This is not to be considered as any professional legal advice and does not constitute client-attorney relationship. 



Wednesday, May 8, 2024

Criminal Law : Important Decisions of 2024 - Part 1

 Criminal Law : Important Decisions of 2024 - Part 1


There have been many old yet important decisions on criminal law like Lalita Kumari v. Govt of UP [2013] GCtR 210 (SC), Y.S. Jagan Mohan Reddy v. CBI [2013] GCtR 338 (SC) and State of Haryana v. Bhajan Lal [1990] 4534 (SC).

Here are few important decisions of the year 2024 dealing with criminal law.


Section 45(1) of PMLA, 2002 lists the twin conditions that must be satisfied before an accused in case of money laundering can be enlarged on bail. -  Dalip Jindal v. ED [2024] GCtR 1291 (Delhi)

For attracting Section 141 of the NI Act, 1881 the primary responsibility of the complainant is to make specific averments in the complaint so as to make the accused vicariously liable.  - Himanshu Chopra v. State [2024] GCtR 393 (Delhi)

Though the Courts must be slow in exercising their jurisdiction under Section 482 of Code of Cr.P., 1973 for quashing the proceedings arising out of offences punishable under Section 307/308 IPC, the High Courts are not deprived of exercising the powers under Section 482 in certain special circumstances. - Mohd. Waseem v. State GNCTD [2024] GCtR 1292 (Delhi)

Even if custodial interrogation is not required or necessitated, the same by itself cannot be a ground to grant anticipatory bail. - Nitin Kumar Tomar v. State GNCTD [2024] GCtR 1293 (Delhi)

At the stage of granting bail, a detailed examination of evidence and elaborate documentation of the merit of the case need not be undertaken. - Ramesh Kakkar v. State of NCTD [2024] GCtR 1294 (Delhi)

Section 91 of Code of Criminal Procedure, 1973 can be invoked for production of documents or other things by way of issuance of summons.  - B. Sambi Reddy v. CBI [2024] GCtR 1295 (Delhi)


Written by 

Vishal

Delhi

Notice : Copyright of above blog and its content including headline vests with Vishal. Above should Not be reproduced in any form in newspapers/websites/Ph.D. thesis/College projects/ law firms' newsletters/law journals/books/book chapters/blogs without prior written permission. Fair use should be in terms of Copyright Act, 1957. Any violation will make violator liable for Pecuniary compensation with interest towards the author irrespective of the profit made by the violator. All disputes shall be subject to Delhi Jurisdiction. Reproduction of judgment or publication of judgment unless expressly prohibited by Court according is not an infringement of copyright according to S. 52 (1)(q)(iv) of Copyright Act, 1957. This is not to be considered as any professional legal advice and does not constitute client-attorney relationship. 




Scope of Section 9 of Arbitration and Conciliation Act, 1996 Answered in a recent Judgment passed in July 2026

Scope of Section 9 of Arbitration and Conciliation Act, 1996 Answered in a recent Judgment passed in July 2026 S.9 of Arbitration and Concil...