Prosecution Can't Commence With Statement Of Co-Accused U/S 50 PMLA: Calcutta HC Grants Bail To Recruitment Scam Accused Sujay Krishna Bhadra
3 months, 2 weeks ago

Prosecution Can't Commence With Statement Of Co-Accused U/S 50 PMLA: Calcutta HC Grants Bail To Recruitment Scam Accused Sujay Krishna Bhadra

Live Law  

The Calcutta High Court has granted bail to recruitment scam accused Sujay Krishna Bhadra. Bhadra's firm was linked with transfer of proceeds of crime to M/S Leaps & Bounds Pvt Ltd, a company linked with AITC MP Abhishek Banerjee.Justice Suvra Ghosh granted bail and held: The case essentially hinges on the statement of the petitioner and the co-accused and recovery made pursuant to the. Justice Suvra Ghosh granted bail and held: The case essentially hinges on the statement of the petitioner and the co-accused and recovery made pursuant to the same. It was stated that involvement of the petitioner in the offence surfaced from the disclosure made by Tapas Kumar Mondal and Kuntal Ghosh in their statement recorded under section 50 of the PMLA.

High Court Court Bail Statement Company Stated Fir Ghosh Pmla Petitioner Section 50 Recruitment Scam Kuntal Ghosh Sujay Krishna Bhadra Manik Bhattacharyya Bengal Merlin Tapas Kumar Mondal  ghosh  stated  ms  grants  company  statement  pmla  hc  court  coaccused  krishna  bail  granted  petitioner  sujay  prosecution  scam  recruitment  commence

History of this topic

Allahabad HC grants bail to ex-SP MLA Irfan Solanki in 2022 extortion case
1 week, 6 days ago

Allahabad HC grants bail to ex-SP MLA Irfan Solanki in 2022 extortion case

Hindustan Times  

The Allahabad high court on Monday granted bail to former Samajwadi Party MLA Irfan Solanki and his brother Rizwan Solanki in an extortion case pending in Kanpur Nagar. The bail application was filed on behalf of the applicants in the criminal case registered in 2022 under section 386 of Indian Penal Code at Jajmau police station of Kanpur Nagar. While …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
1 week, 6 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

SC grants bail to former excise officer, defers release
2 weeks ago

SC grants bail to former excise officer, defers release

Hindustan Times  

New Delhi, The Supreme Court has granted bail to a former excise officer from Chhattisgarh in a cheating and corruption case linked to the high-profile liquor scam in the state. SC grants bail to former excise officer, defers release The top court, however, directed that the officer shall be released on April 10 to ensure that the ongoing investigation is …

'Conduct Not In Accordance With Dignity Of AG's Office': Chhattisgarh HC Denies Anticipatory Bail To Ex-Advocate General In 'NAN Scam' Case
1 month ago

'Conduct Not In Accordance With Dignity Of AG's Office': Chhattisgarh HC Denies Anticipatory Bail To Ex-Advocate General In 'NAN Scam' Case

Live Law  

The Chhattisgarh High Court has rejected anticipatory bail to former Advocate General Satish Chandra Verma for his alleged involvement in the 'Nagarik Apurti Nigam' scam and misusing his constitutional office to influence outcomes of certain cases in favour of top administrative officers of the State. At that time, he was the Advocate General of the State and he ought not …

Anticipatory Bail Applications Should Only Be Filed Directly Before HC In Exceptional Circumstances: Karnataka High Court
1 month, 2 weeks ago

Anticipatory Bail Applications Should Only Be Filed Directly Before HC In Exceptional Circumstances: Karnataka High Court

Live Law  

The Karnataka High Court has said that unless there are exceptional circumstances to file an anticipatory bail application directly before the High Court, bypassing the Sessions Court, it will be prudent for the accused to approach the Sessions Court at the first instance seeking relief. It was argued that both Sessions Court and High Court have concurrent jurisdiction to entertain …

Continued Detention With No Possibility Of Trial Concluding In Near Future 'Unjust': Allahabad HC Grants Bail To Murder-Accused In Jail Since 2017
1 month, 3 weeks ago

Continued Detention With No Possibility Of Trial Concluding In Near Future 'Unjust': Allahabad HC Grants Bail To Murder-Accused In Jail Since 2017

Live Law  

While granting bail to a man accused of murder, the Allahabad High Court observed that it was regrettable that the applicant was kept in prison for more than 7 years without the trail ending anytime soon. Justice Krishan Pahal held, “Keeping the applicant in custody under these circumstances, when there is no realistic possibility of the trial being concluded in …

S.479 BNSS | Trial Courts Must Not Mechanically Adjourn Bail Pleas Of Undertrials Who Completed One-Half Of Maximum Imprisonment: Delhi HC
1 month, 3 weeks ago

S.479 BNSS | Trial Courts Must Not Mechanically Adjourn Bail Pleas Of Undertrials Who Completed One-Half Of Maximum Imprisonment: Delhi HC

Live Law  

The Delhi High Court has ruled that the trial courts must promptly pass orders and must not mechanically adjourn bail applications moved in cases covered by Section 479 of Bharatiya Nagarik Suraksha Sanhita, 2023, where the undertrial prisoners have already undergone one half of the maximum imprisonment. The Court was informed that while the bail application was filed by him …

Govind Pansare's killing: Bombay HC grants bail to six accused
Top News
1 month, 3 weeks ago

Govind Pansare's killing: Bombay HC grants bail to six accused

The Hindu  

The Bombay High Court on Wednesday granted bail to six accused in the 2015 murder case of the Communist Party of India leader, rationalist, and author Govind Pansare on the grounds of long incarceration. Thus, considering the pace with which the trial is proceeding, and the number of witnesses remaining to be examined, it is evident that there is no …

Bar On Bail Under NDPS Act Not Attracted When No Contraband Recovered From Accused Who Was Merely In Contact With Co-Accused: Delhi HC
1 month, 3 weeks ago

Bar On Bail Under NDPS Act Not Attracted When No Contraband Recovered From Accused Who Was Merely In Contact With Co-Accused: Delhi HC

Live Law  

The Delhi High Court has held that mere contact with co-accused person found in possession of a contraband cannot be treated to be corroborative material in absence of substantive material found against such an accused.Justice Amit Mahajan said that when no recovery is affected from an accused, merely because such an accused was allegedly in touch with the co-accused persons, …

Accused's Rights Under Article 21 Prevail Over Restrictions On Grant Of Bail Under NDPS Act: Delhi High Court
2 months ago

Accused's Rights Under Article 21 Prevail Over Restrictions On Grant Of Bail Under NDPS Act: Delhi High Court

Live Law  

The Delhi High Court has observed that the rights of an accused enshrined under Article 21 of the Constitution of India prevail over the restrictions on grant of bail mentioned under Section 37 of the Narcotic Drugs And Psychotropic Substances Act, 1985. “I am of the view that the restrictions given under section 37 of NDPS Act cannot take precedence …

Parity Necessary To Maintain Judicial Discipline, Co-Accused In Same Crime Entitled To Bail Unless Sufficient Reasons Given For Denial: Kerala HC
2 months ago

Parity Necessary To Maintain Judicial Discipline, Co-Accused In Same Crime Entitled To Bail Unless Sufficient Reasons Given For Denial: Kerala HC

Live Law  

The Kerala High Court clarified that if bail application of an accused is allowed, then the bail application of co-accused in the same crime cannot be denied without giving sufficient reasons for denial. The Court stated that if the bail application of a co- accused is rejected, then bail application of another co-accused can be allowed only if the allegation …

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail
Trending News
2 months ago

Supreme Court asks Delhi Police’s reply on Tahir Hussain’s plea for interim bail

The Hindu  

The Supreme Court on Tuesday asked Delhi Police to respond to a plea filed by former Councillor and Delhi riots accused Tahir Hussain, who has sought interim bail to campaign for the upcoming Delhi Assembly polls. Senior advocate Siddharth Aggarwal, appearing for Mr. Hussain, submitted the former Councillor was in custody for over four years and inciting a mob during …

Bangladesh: Bail hearing of Chinmoy Krishna Das likely today
2 months ago

Bangladesh: Bail hearing of Chinmoy Krishna Das likely today

Hindustan Times  

Bangladesh Sammilit Sanatani Jagran Jote spokesperson, Chinmoy Krishna Das Brahmmachari, has applied for bail in the high court in the sedition case on the charge of insulting the national flag of Bangladesh, a lawyer said on Monday. Chinmoy Krishna Das Brahmmachari, the spokesperson for the Bangladesh Sammilit Sanatani Jagran Jote, has requested bail in the high court in the sedition …

Madras HC Grants Bail To YouTuber Savukku Shankar Booked For Spreading Misinformation About Investigation In Land 'Scam' Case
2 months, 1 week ago

Madras HC Grants Bail To YouTuber Savukku Shankar Booked For Spreading Misinformation About Investigation In Land 'Scam' Case

Live Law  

The Madras High Court on Friday granted bail to YouTuber and whistleblower Shankar alias Savukku Shankar in a case for allegedly spreading misinformation about the investigation in an alleged land scam case. When the state submitted that Shankar had been spreading misinformation through his channel and other channels, the judge commented that the state could choose not to listen to …

‘Savukku’ Shankar moves Madras High Court seeking bail in case booked for spreading misinformation
2 months, 1 week ago

‘Savukku’ Shankar moves Madras High Court seeking bail in case booked for spreading misinformation

The Hindu  

YouTuber A. Shankar alias ‘Savukku’ Shankar has approached the Madras High Court seeking bail in a case booked against him for having allegedly spread misinformation, regarding the investigation in a multi-crore rupees land fraud case, through an interview in his YouTube channel run by Savukku Media and also by addressing the mainstream Tamil news television channels in December last year. …

SC raps govt, ED for efforts to deny bail in PMLA cases
2 months, 1 week ago

SC raps govt, ED for efforts to deny bail in PMLA cases

Hindustan Times  

The Supreme Court on Wednesday rebuked the Union government and the Enforcement Directorate, condemning their “consistent efforts” to deny bail and prolong incarceration under the Prevention of Money Laundering Act “by hook or by crook”. A bench of justices Abhay S Oka and Ujjal Bhuyan termed such an approach “unacceptable” and underscored that the Union’s submissions in court, which went …

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order
Trending News
2 months, 1 week ago

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order

Live Law  

The Delhi Police on Tuesday opposed the plea moved by former Aam Aadmi Party Councillor Tahir Hussain seeking interim bail in a 2020 North-East Delhi riots case in order to participate in the upcoming Assembly polls from Mustafabad constituency as a member of All India Majlis-e-Ittehadul Muslimeen party. ASG Chetan Sharma, along with SPP Rajat Nair appeared for the Delhi …

J&K High Court Denies Bail In Rape & Suicide Case, Cautions Against Granting Bail In Heinous Offences Immediately Post Framing Of Charges
2 months, 1 week ago

J&K High Court Denies Bail In Rape & Suicide Case, Cautions Against Granting Bail In Heinous Offences Immediately Post Framing Of Charges

Live Law  

Stressing that bail should not ordinarily be granted in heinous offences like rape or murder once the trial begins, the Jammu and Kashmir and Ladakh High Court refused bail to the accused in a case of rape and abetment to suicide. It has been further held that it is only in the event if the trial gets unduly delayed and …

Last Accused In Custody For Journalist Gauri Lankesh's Murder Gets Bail, 17 Accused Out On Bail While One Absconds
2 months, 1 week ago

Last Accused In Custody For Journalist Gauri Lankesh's Murder Gets Bail, 17 Accused Out On Bail While One Absconds

Live Law  

A court in Bengaluru recently granted bail to Sharad Bhausaheb Kalaskar, an accused in the alleged murder case of journalist Gauri Lankesh. The Karnataka High Court recently had granted bail to accused Bharat Kurane, Srikanth Pangarkar, Sujith Kumar and Sudhanva Gondhalekar vide its order dated September 4. Further, the High Court vide its order dated July 16, had granted bail …

HC dismisses anticipatory bail petition of prison official, five others
2 months, 2 weeks ago

HC dismisses anticipatory bail petition of prison official, five others

The Hindu  

The Madurai Bench of the Madras High Court on Wednesday dismissed the anticipatory bail petition filed by a prison official and five others named in the case registered by the DVAC in connection with a scam. Justice N. Anand Venkatesh dismissed the petitions filed by M. Urmila, the Superintendent of the Cuddalore Central Prison and the then Superintendent of the …

Framing of charges begins in Bengal recruitment scam case
2 months, 2 weeks ago

Framing of charges begins in Bengal recruitment scam case

The Hindu  

The Enforcement Directorate on Monday started the process of framing charges under Section 4 of the Prevention of Money Laundering Act against Sujay Krishna Bhadra over a video call in the West Bengal primary school teachers’ recruitment scam case. One of the prime accused in the case, he was presented at Kolkata’s Bankshall court virtually at 2 p.m. in front …

Telangana HC reserves orders on pre-bail of Allu Arjun`s staff
2 months, 2 weeks ago

Telangana HC reserves orders on pre-bail of Allu Arjun`s staff

Deccan Chronicle  

Hyderabad:Manager and personal security guard of film actor Allu Arjun approached the High Court seeking anticipatory bail in the criminal case registered against them at Chikkadpally police station, in connection with the Sandhya Theater stampede incident. Adla Sharath Chandra Naidu, manager, and Cheruku Ramesh, security guard, submitted to the court that the allegations in the FIR and remand report fail …

Bangladesh court rejects bail plea of former ISKCON leader leader Chinmoy Krishna Das
2 months, 3 weeks ago

Bangladesh court rejects bail plea of former ISKCON leader leader Chinmoy Krishna Das

New Indian Express  

CHATTOGRAM: A court in Chattogram has refused to grant bail to Chinmoy Krishna Das, the former ISKCON leader, following a hearing held with heightened security today, The Daily Star reported. The bail request was turned down by Chattogram Metropolitan Sessions Judge Md Saiful Islam after about 30 minutes of hearing both parties' arguments, according to Metropolitan Public Prosecutor Advocate Mofizur …

Calcutta High Court Denies Bail To Former Education Minister Partha Chatterjee, Four Others In Recruitment Scam Case
2 months, 3 weeks ago

Calcutta High Court Denies Bail To Former Education Minister Partha Chatterjee, Four Others In Recruitment Scam Case

Live Law  

The Calcutta High Court has denied bail to former education minister Partha Chatterjee and four others, namely Subiresh Bhattacharjee, Kalyanmoy Gangopadhyay, Ashok Saha and Shanti Prasad Sinha in the infamous cash-for-jobs recruitment scam.Earlier a division bench had delivered a split verdict on the bail applications of the petitioners.On this occasion Justice Tapabrata Chakraborty denied. The Calcutta High Court has denied …

Calcutta High Courts rejects bail prayer of former Bengal Education Minister Partha Chatterjee, 4 others
2 months, 3 weeks ago

Calcutta High Courts rejects bail prayer of former Bengal Education Minister Partha Chatterjee, 4 others

The Hindu  

The Calcutta High Court on Tuesday rejected the bail petition of former West Bengal Education Minister Partha Chatterjee and four other ex-public servants in a CBI case over an alleged school jobs recruitment scam. Besides Chatterjee, Justice Tapabrata Chakraborty also rejected the bail prayer of former West Bengal School Service Commission chairman Subires Bhattacharya, former State Secondary Education Board president …

Kolkata HC rejects bail pleas of Partha Chatterjee in school jobs case
2 months, 3 weeks ago

Kolkata HC rejects bail pleas of Partha Chatterjee in school jobs case

Hindustan Times  

The Calcutta High Court on Tuesday rejected the bail petitions of former West Bengal education minister Partha Chatterjee and four other ex-public servants in a CBI case over an alleged school jobs recruitment scam. Ex-West Bengal education minister Partha Chatterjee Besides Chatterjee, Justice Tapabrata Chakraborty also rejected the bail prayers of former West Bengal School Service Commission chairman Subires Bhattacharya, …

Bengal ex-minister Partha Chatterjee's bail plea in jobs scam case rejected
3 months ago

Bengal ex-minister Partha Chatterjee's bail plea in jobs scam case rejected

India Today  

The Calcutta High Court on Tuesday rejected the bail petition of former West Bengal minister Partha Chatterjee and four others in the case of school jobs recruitment scam. A single judge bench of Justice Tapabrata Chakraborty also rejected the bail plea of former West Bengal School Service Commission chairman Subires Bhattacharya, former state secondary education board president Kalyanmoy Ganguly, former …

Karnataka HC Grants Interim Bail To BJP's CT Ravi Arrested For Allegedly Using Derogatory Words Against Female Congress Leader
3 months ago

Karnataka HC Grants Interim Bail To BJP's CT Ravi Arrested For Allegedly Using Derogatory Words Against Female Congress Leader

Live Law  

The Karnataka High Court on Friday granted interim bail and directed immediate release from custody of BJP Legislator C T Ravi, who was arrested for allegedly using derogatory words against Congress Legislator Laxmi Hebbalkar inside the State Council, at Belagavi. It said “I am of the opinion that prima facie case is made out by the petitioner for his release …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

Bharatiya Nagarik Suraksha Sanhita (BNSS) And Bhartiya Nyaya Sanhita (BNS) Monthly Digest– November 2024
3 months, 1 week ago

Bharatiya Nagarik Suraksha Sanhita (BNSS) And Bhartiya Nyaya Sanhita (BNS) Monthly Digest– November 2024

Live Law  

Supreme Court: Jail Superintendents Should Make Special Efforts To Identify Women Prisoners Eligible For Release U/s. Jammu & Kashmir High Court: Approaching HC For Bail U/S 483 BNSS Without Approaching Trial Court Unnecessarily Burdens HC: J&K High Court Case Title: Ajeet Kumar Vs UT Of J&K Citation: 2024 LiveLaw 320 Criticising the growing trend of directly approaching the High Court …

Bangladesh Court again rejects bail plea of priest Chinmoy Krishna Das
3 months, 1 week ago

Bangladesh Court again rejects bail plea of priest Chinmoy Krishna Das

Deccan Chronicle  

A Bangladesh court here has rejected the plea to change the bail hearing date of arrested Hindu priest, Chinmoy Krishna Das.The court dismissed the petition, stating that Chinmoy Krishna Das, the spokesperson of Bangladesh Sammilito Sanatani Jagaron Jote, did not authourised power to the lawyer who submitted the plea on Wednesday.Rabindra Ghosh, a Bangladesh Supreme Court senior lawyer and human …

SC grants bail to two in Waqf Board money laundering case
3 months, 1 week ago

SC grants bail to two in Waqf Board money laundering case

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case. While grating bail to accused -- Zeeshan Haider and Daud Nasir, a two-judge bench of the apex court, led by Justice Abhay S Oka and Justice Augustine George Masih observed that the duo were …

Andhra Pradesh High Court grants bail to main accused in Kadambari Jethwani’s ‘illegal arrest’ case
3 months, 2 weeks ago

Andhra Pradesh High Court grants bail to main accused in Kadambari Jethwani’s ‘illegal arrest’ case

The Hindu  

The Andhra Pradesh High Court on Monday granted bail to Kukkala Vidyasagar, accused of getting a false case registered against actor Kadambari Jethwani on charges of forgery and extortion earlier this year with the help of a few police officers. 1 in the First Information Report registered by the Vijayawada City Police on the basis of a complaint registered by …

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC
3 months, 2 weeks ago

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

Live Law  

The Calcutta High Court has granted bail to a man being investigated by the Enforcement Directorate under the PMLA for allegedly running a fake call centre and promising services to victims in exchange for money, which were never delivered. Seeking release of the petitioner on bail, learned counsel for the petitioner submitted that by virtue of a leave and licence …

IIT-BHU gang rape: Third accused granted bail after 11 months in jail
3 months, 2 weeks ago

IIT-BHU gang rape: Third accused granted bail after 11 months in jail

Hindustan Times  

The Allahabad high court has granted bail to Saksham Patel, the third accused in the 2023 gang rape of an Indian Institute of Technology-Banaras Hindu University student. Two other accused, Kunal Pandey and Abhishek Chauhan, were granted bail earlier. Justice Karunesh Singh Pawar, while allowing Patel’s bail application, noted, “Considering the submissions made, the record, and the fact that Patel …

SC grants bail to SRS group chairman who was arrested in 2018
3 months, 2 weeks ago

SC grants bail to SRS group chairman who was arrested in 2018

Hindustan Times  

NEW DELHI: The Supreme Court on Wednesday granted bail to Haryana-based SRS group chairman Anil Jindal accused of committing fraud to obtain credit facilities to the tune of ₹770 crore. The Supreme Court directed Anil Jindal to provide a list of his bank accounts and immovable properties to the trial court A bench headed by Chief Justice of India Sanjiv …

No Necessity To Call Upon Accused To File Counter In Extension Application, Presence Only Needed To Consider Objections: Madras HC
3 months, 2 weeks ago

No Necessity To Call Upon Accused To File Counter In Extension Application, Presence Only Needed To Consider Objections: Madras HC

Live Law  

The Madras High Court recently observed that when an application for extension was filed by the prosecution, the presence of the accused was ensured only to inform him about the application and consider the objections, if any. Justice Sunder Mohan emphasized that while considering the application for extension, the court was only required to consider whether the report of the …

Calcutta High Court Grants Bail To Former TMC Aide Ayan Sil In Recruitment Scam Case
3 months, 3 weeks ago

Calcutta High Court Grants Bail To Former TMC Aide Ayan Sil In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to former TMC leader Santanu Banerjee's aide Ayan Sil in connection with the infamous cash-for-jobs recruitment scam, in which high ranking Trinamool Congress leaders were being probed by the ED and CBI.Justice Suvra Ghosh while allowing Sil's bail plea noted that many similarly placed accused, including Banerjee himself had also been granted bail …

Relief Hit By S. 438(1)(ii) CrPC: Allahabad HC Cancels Advocate's Anticipatory Bail In Extortion Case For Concealing Criminal Antecedents
3 months, 3 weeks ago

Relief Hit By S. 438(1)(ii) CrPC: Allahabad HC Cancels Advocate's Anticipatory Bail In Extortion Case For Concealing Criminal Antecedents

Live Law  

The Allahabad High Court recently cancelled anticipatory bail granted to an advocate in an extortion case, noting that he had not mentioned the factum of previous criminal antecedents before the trial court, which granted him the relief. It was his case that the accused had approached the Sessions Court by concealing the factum of criminal antecedents of two previous cases, …

Approaching HC For Bail U/S 483 BNSS Without Approaching Trial Court Unnecessarily Burdens HC: J&K High Court
3 months, 3 weeks ago

Approaching HC For Bail U/S 483 BNSS Without Approaching Trial Court Unnecessarily Burdens HC: J&K High Court

Live Law  

Criticising the growing trend of directly approaching the High Court for bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 the Jammu and Kashmir and Ladakh High Court has observed that bypassing the trial courts in such matters not only burdens the High Court but also disregards the legal protocol, where such petitions should typically be first addressed …

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case
3 months, 3 weeks ago

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted regular bail to former Trinamool Congress youth leader Kuntal Ghosh in a CBI case linked to the West Bengal primary school recruitment scam. The bench granted bail to Ghosh and asked him to not leave West Bengal without prior permission of the court or the investigating agency. On November 20, the Calcutta …

Telangana HC Reserves Order on Anticipatory Bail of iNews MD in Phone-Tapping Case
3 months, 3 weeks ago

Telangana HC Reserves Order on Anticipatory Bail of iNews MD in Phone-Tapping Case

Deccan Chronicle  

Hyderabad: Justice Dr G. Radha Rani of Telangana High Court on Thursday reserved orders in the anticipatory bail petition filed by iNews managing director Aruvela Shravan Kumar, sixth accused in the phone-tapping operation of the BRS government, who fled to the US when the snooping came to light. Public prosecutor Palle Nageshwar Rao submitted a 440-page counter affidavit, pointed out …

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court
3 months, 3 weeks ago

Will Ask PMLA Accused Seeking Bail On Ground Of Delay In Trial To File Undertaking Against Seeking Adjournments: Supreme Court

Live Law  

The Supreme Court on Wednesday expressed that it will require persons accused of money laundering to file undertaking that they will not seek adjournments and delay trial before granting bail on the ground that trial is delayed. A bench of Justice Abhay Oka and Justice Augustine George Masih directed Zeeshan Haider, an accused in the Delhi Waqf Board money laundering …

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case
3 months, 3 weeks ago

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to former Trinamool Congress youth leader Santanu Banerjee, who was being investigated by the Enforcement Directorate in the multi-crore cash for jobs recruitment scam.Banerjee was one of the many key figures who were arrested by the ED in connection with the scam.In an order granting him bail, subject to stringent conditions, Justice Suvra …

No Bail U/S 479(1) BNSS On Completing Half Or 1/3rd Sentence If Accused Booked In Multiple Cases: Karnataka High Court
3 months, 3 weeks ago

No Bail U/S 479(1) BNSS On Completing Half Or 1/3rd Sentence If Accused Booked In Multiple Cases: Karnataka High Court

Live Law  

The Karnataka High Court has rejected the bail plea of 73-year-old K Ramakrishna, former Chairman of Guru Raghavendra Sahakara Bank Niyamitha and Sri Guru Sarvabhauma Souhanda Credit Co-operative Ltd, booked under Prevention of Money Laundering Act, for allegedly de-frauding the bank to the tune of Rs.1,553 Crores by creating fictitious documents and granting loan in favour of fictitious persons. The …

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case
4 months ago

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to suspended Trinamool Congress youth leader Kuntal Ghosh in the cash-for-jobs recruitment scam case being investigated by the CBI and ED.While Justice Suvra Ghosh granted bail to the accused subject to a bond of Rs 10 lakhs, he will remain in custody in another case being investigated by the CBI.The petitioner stated that …

Calcutta High Court Delivers Split Verdict On Bail Plea Of Ex-State Education Minister Partha Chatterjee, Four Others Accused In Cash-For-Jobs Scam
4 months ago

Calcutta High Court Delivers Split Verdict On Bail Plea Of Ex-State Education Minister Partha Chatterjee, Four Others Accused In Cash-For-Jobs Scam

Live Law  

The Calcutta High Court has delivered a split verdict on the bail pleas of Partha Chatterjee, former State Education Minister, and four others, accused in the infamous cash for jobs recruitment scam case. While the division bench of Justices Arijit Banerjee and Apurba Sinha Ray was considering bail pleas by the accused, Justice Banerjee granted bail to all accused, while …

Suspended Trinamool leader Kuntal Ghosh gets bail in recruitment scam case
4 months ago

Suspended Trinamool leader Kuntal Ghosh gets bail in recruitment scam case

India Today  

The Calcutta High Court on Wednesday granted bail to suspended Trinamool Congress leader Kuntal Ghosh in a money laundering case in connection with an alleged scam linked to the teachers' recruitment process in West Bengal. The Enforcement Directorate had arrested Ghosh, then a Trinamool Congress youth leader, in January 2023 during its investigation into the money trail in the recruitment …

Telangana HC extends interim bail of Bhujanga Rao
4 months ago

Telangana HC extends interim bail of Bhujanga Rao

Deccan Chronicle  

Hyderabad:The Telangana High Court on Monday extended the interim bail of N. Bhujanga Rao, accused in the phone-tapping case, till November 28 on medical grounds. Earlier, the sessions court at Nampally had dismissed Bhujanga Rao's petition seeking an extension of interim bail and directed him to surrender before the Court on November 14. The PP sought adjournment of the regular …

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