Repetitive Filing Of Applications Amounts To Abuse Of Process Of Law: SC Slaps Rs. 25K Costs On Adarsh Scam Accused [Read Order]
4 years, 3 months ago

Repetitive Filing Of Applications Amounts To Abuse Of Process Of Law: SC Slaps Rs. 25K Costs On Adarsh Scam Accused [Read Order]

Live Law  

The Supreme Court imposed costs of Rs. 25,000 on Raj Kumar Modi, an accused in Adarsh Scam Case, for filing repetitive filing of interim bail applications.Repetitive filing of applications amounts to abuse of process of law, said the bench comprising Justices L. Nageswara Rao, Hemant Gupta and S. Ravindra Bhat while dismissing his application seeking extension of interim bail on. 25,000 on Raj Kumar Modi, an accused in Adarsh Scam Case, for filing repetitive filing of interim bail applications. Repetitive filing of applications amounts to abuse of process of law, said the bench comprising Justices L. Nageswara Rao, Hemant Gupta and S. Ravindra Bhat while dismissing his application seeking extension of interim bail on medical grounds. Taking serious note of repetitive filing, the bench observed: "Repetitive filing of applications amounts to abuse of process of law.

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History of this topic

District Judiciary's Reluctance In Granting Bail Burdens High Courts, Hierarchical Court Must Introspect: Punjab & Haryana High Court
3 days, 7 hours ago

District Judiciary's Reluctance In Granting Bail Burdens High Courts, Hierarchical Court Must Introspect: Punjab & Haryana High Court

Live Law  

While granting bail to a man booked for offences under the NDPS Act, the Punjab & Haryana High Court observed that district court's reluctance in granting bail burdens the High Court, delays hearing of matters like appeals, revision and it is for the "hierarchical court" like the high court to "introspect". Such reluctance exacerbates the burden on High Courts, where …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
1 week, 6 days ago

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

Delhi Excise Policy Scam Case: SC extends interim bail to businessman Abhishek Boinpally
4 months, 1 week ago

Delhi Excise Policy Scam Case: SC extends interim bail to businessman Abhishek Boinpally

The Hindu  

The Supreme Court on Tuesday extended the interim bail granted to Hyderabad-based businessman Abhishek Boinpally in a money laundering case related to the alleged Delhi excise policy scam. Senior advocate Kapil Sibal, appearing for Mr. Boinpally, submitted that the petitioner was arrested in October 2022 and referred to AAP leader Manish Sisodia case while seeking bail for him. During the …

Allahabad HC relief to SP MLA in 2021 criminal case
4 months, 1 week ago

Allahabad HC relief to SP MLA in 2021 criminal case

Hindustan Times  

The Allahabad high court has directed the trial court to grant interim bail to SP MLA from Kanpur Amitabh Bajpai if he files a bail application in a 2021 criminal intimidation case. The high court further directed the trial court to decide his discharge application in the case within two months and clarified that the interim bail will end after …

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5
4 months, 2 weeks ago

Excise policy case: SC to hear Manish Sisodia's bail pleas on August 5

The Hindu  

The Supreme Court is scheduled to hear on Monday pleas filed by AAP leader Manish Sisodia, seeking bail in corruption and money-laundering cases linked to the alleged Delhi excise policy scam. Mr. Raju had raised preliminary objections on Mr. Sisodia's pleas and said it was the second special leave petition challenging the same Delhi High Court order. Mr. Sisodia had …

Tax Invoice Scam & Fake Timber Sale Worth ₹20 Crore: Uttarakhand HC Upholds Bail Cancellation Of Accused Who Allegedly Operated Fictitious Firms
4 months, 3 weeks ago

Tax Invoice Scam & Fake Timber Sale Worth ₹20 Crore: Uttarakhand HC Upholds Bail Cancellation Of Accused Who Allegedly Operated Fictitious Firms

Live Law  

The Uttarakhand High Court has upheld the trial court's order cancelling bail to Mohd. “….conduct of the applicant, seeking regular bail without disclosing the material facts, about the criminal history and the facts about his conviction clearly reveals that he procured the bail by way misrepresentation and in such an eventuality, the same Court was right in cancelling the bail”, …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
4 months, 3 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Nature & Gravity Of Offence Taken Into Account While Considering Anticipatory Bail: Rajasthan High Court Denies Relief For Forging Pattas
6 months, 1 week ago

Nature & Gravity Of Offence Taken Into Account While Considering Anticipatory Bail: Rajasthan High Court Denies Relief For Forging Pattas

Live Law  

Rajasthan High Court has denied anticipatory bail to the person charged under five different FIRs for forging “pattas” that were never actually issued by the Ajmer Development Authority and taking lakhs of rupees from complainants to distribute these fabricated pattas and documents. A bench of Justice Anoop Kumar Dhand said, “While considering an application for grant of anticipatory bail, no …

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case
9 months ago

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case

Live Law  

The Allahabad High Court today granted bail to Sam Higginbottom University of Agriculture, Technology And Sciences director Vinod Bihari Lal in a case lodged against him for allegedly attempting to murder, causing grievous hurt to a person. Importantly, it was strongly argued that the applicant, along with University officials moved a Writ Petition before the Apex Court challenging the instant …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
9 months, 4 weeks ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

[Health Department Job Fraud Case] Kerala High Court Dismisses Anticipatory Bail Plea, Says Custodial Interrogation Necessary
10 months, 3 weeks ago

[Health Department Job Fraud Case] Kerala High Court Dismisses Anticipatory Bail Plea, Says Custodial Interrogation Necessary

Live Law  

The Kerala High Court today dismissed a pre-arrest bail application by the second accused in the health department job fraud case, referring to their criminal antecedents in its order. A single judge bench of Justice CS Dias stated that “particularly taking note of the financial transaction between the victim and the petitioner, the criminal antecedents of the petitioner and the …

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai
11 months ago

Liquor Policy Scam: Delhi High Court Refuses To Extend Interim Bail Of Businessman Arun Ramachandra Pillai

Live Law  

The Delhi High Court has refused to extend the interim bail granted to Hyderabad based businessman Arun Ramachandra Pillai in the money laundering case connected to the alleged liquor policy scam. Pillai was granted interim bail on December 28 last year on the ground of medical condition of his wife who had undergone a surgery. Justice Swarana Kanta Sharma however …

Lalu fodder scam case: SC defers hearing on bail to January 2024
1 year, 2 months ago

Lalu fodder scam case: SC defers hearing on bail to January 2024

Hindustan Times  

Putting Lalu Prasad Yadav back in jail will be difficult, the Supreme Court observed on Tuesday while deferring the hearing on a petition filed by the Central Bureau of Investigation challenging the bail granted to the Rashtriya Janata Dal chief in the fodder scam case. The statement was made by a bench of justices AS Bopanna and MM Sundresh while …

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

SC pulls up CBI on Kochhar’s repeated interim bail extension
1 year, 2 months ago

SC pulls up CBI on Kochhar’s repeated interim bail extension

Hindustan Times  

The Supreme Court on Tuesday pulled up the Central Bureau of Investigation for not objecting to the repeated extension of the two-week interim bail granted to former ICICI Bank chief Chanda Kochhar and her businessman husband Deepak Kochhar in January in connection with an alleged loans-kickbacks case. The Supreme Court pulls up CBI for not objecting to the repeated extension …

Andhra court adjourns Naidu’s bail petitions to Sep 19 in Skill Development Corporation scam
1 year, 3 months ago

Andhra court adjourns Naidu’s bail petitions to Sep 19 in Skill Development Corporation scam

Firstpost  

Naidu, who has been remanded in judicial custody for 14 days for the alleged misappropriation of funds from the Skill Development Corporation, leading to a loss of over Rs 300 crore to the state government, had filed an interim bail petition as well as one seeking regular bail A local court in Vijayawada on Friday adjourned the hearing of two …

Delhi Court asks trial court to decide over bail plea of Delhi riots accused Shahrukh Pathan
1 year, 4 months ago

Delhi Court asks trial court to decide over bail plea of Delhi riots accused Shahrukh Pathan

Op India  

Shahrukh Pathan, who was captured during the 2020 anti-Hindu Delhi riots brandishing a gun at a Police constable, was directed by the Delhi High Court on Monday to submit a new bail application to the trial court. Pathan was asked to reapply for bail before the trial court by a single-judge bench of Justice Dinesh Kumar Sharma.“This court requests the …

Excise policy scam: SC agrees to hear bail plea of AAP leader Manish Sisodia on July 14 in CBI, ED cases
1 year, 5 months ago

Excise policy scam: SC agrees to hear bail plea of AAP leader Manish Sisodia on July 14 in CBI, ED cases

Firstpost  

Sisodia, who also held the excise portfolio among many that he handled as the deputy chief minister of Delhi, was first arrested by the CBI on February 26 for his alleged role in the “scam”, and has been in custody since then. The Supreme Court on Monday agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia …

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia
1 year, 5 months ago

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia

Live Mint  

The Delhi High Court on Monday dismissed the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the money laundering case relating to alleged irregularities in the city government's excise policy. The Rouse Avenue Court earlier dismissed the bail plea of Manish Sisodia in a money laundering case related to the Excise scam stating …

‘You cheated home buyers, deserve no sympathy’: SC rejects bail plea of former Amrapali director
1 year, 7 months ago

‘You cheated home buyers, deserve no sympathy’: SC rejects bail plea of former Amrapali director

Hindustan Times  

The Supreme Court has rejected the bail plea of former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he cheated thousands of home buyers and did not deserve any sympathy. The former CMD of the real estate group and other directors of the firm were arrested on the direction of the top court after the forensic audit report …

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 12
1 year, 7 months ago

Delhi excise policy scam: Manish Sisodia's judicial custody extended till May 12

India TV News  

Delhi's Rouse Avenue Court on Thursday extended judicial custody of former Delhi Deputy CM Manish Sisodia till May 12 in the Excise policy case which is being probed by the Central Bureau of Investigation which for the first time named the AAP leader in its chargesheet. The Enforcement Directorate had opposed Sisodia's plea seeking relief, asserting the investigation was at …

Sushil Kumar gets 4-day interim bail
1 year, 9 months ago

Sushil Kumar gets 4-day interim bail

Hindustan Times  

A Delhi court on Monday granted Olympic wrestler Sushil Kumar, one of the co-accused in the Sagar Dhankar murder case, four days of interim bail so that he can perform his father’s last rites. Kumar had moved an application in Rohini Court, seeking interim bail for two weeks to perform the last rituals of his father who had died on …

Delhi excise policy scam: Court grants bail to five accused amid political outrage over Sisodia's arrest
1 year, 9 months ago

Delhi excise policy scam: Court grants bail to five accused amid political outrage over Sisodia's arrest

India TV News  

Delhi excise scam: Five accused in a corruption case related to the Delhi government's now-scrapped new excise policy were granted bail by a local court on Tuesday. They were granted relief by Special Judge MK Nagpal, who on Monday sent former Delhi Deputy Chief Minister Manish Sisodia to CBI custody after noticing that the agency took a conscious decision not …

SC refuses to hear plea seeking denial of bail to politicians charged in serious criminal cases
2 years, 1 month ago

SC refuses to hear plea seeking denial of bail to politicians charged in serious criminal cases

India Today  

The Supreme Court on Wednesday refused to entertain a petition seeking direction to all the courts to deny bail to politicians facing serious criminal allegations. The plea also sought directions to cancel the bail granted to those ‘criminal’ politicians who are facing charges for heinous offences where the trial could not take place or remained pending for the last five …

Ex-home minister of Maharashtra Anil Deshmukh gets bail in money laundering case
2 years, 2 months ago

Ex-home minister of Maharashtra Anil Deshmukh gets bail in money laundering case

India Today  

The Bombay High Court on Tuesday granted bail to former Home Minister of Maharashtra and NCP leader Anil Deshmukh in a money laundering case. Deshmukh’s bail application was rejected by the special court under the Prevention of Money Laundering Act earlier this year when the court held that prima facie there was proof of Deshmukh’s involvement in money laundering. YET …

SC clubs, shifts all FIRs against Nupur Sharma to Delhi police
2 years, 4 months ago

SC clubs, shifts all FIRs against Nupur Sharma to Delhi police

Hindustan Times  

The Supreme Court on Wednesday clubbed and transferred to Delhi Police at least 10 first information reports lodged across the country against suspended Bharatiya Janata Party leader Nupur Sharma for her controversial comments on Prophet Mohammed during a TV debate on May 26, while turning down the West Bengal government’s plea to instead set up a multi-state investigating unit, and …

Unscrupulous Litigants Withdraw Anticipatory Bail Plea To Avoid Dismissal & File Successive Pleas, Waste Judicial Time: Punjab & Haryana HC
2 years, 6 months ago

Unscrupulous Litigants Withdraw Anticipatory Bail Plea To Avoid Dismissal & File Successive Pleas, Waste Judicial Time: Punjab & Haryana HC

Live Law  

The Punjab and Haryana High Court recently deprecated the practice of filing successive bail applications, without any adequate ground/ change in circumstances.It also voiced concern over the unfortunate trend being adopted by "unscrupulous litigants" in which anticipatory bail is argued and when the Court is about to dismiss the petition, in order to avoid a detailed adverse order, the. The …

CBI plea against bail to CPI(M) members accused of murdering RSS member rejected by SC
2 years, 9 months ago

CBI plea against bail to CPI(M) members accused of murdering RSS member rejected by SC

Op India  

The Supreme Court on Friday rejected a Special Leave Petition filed by the Central Bureau of Investigation demanding a stay on an order passed by the Kerala High Court grating bail to CPI members accused of “brutally killing” an RSS member. However, the premier probe agency also contended that the Kerala HC granted bail through the impugned order in 2021 …

Mumbai Court Grants Bail To Nawab Malik in Defamation Case Filed by Mohit Bharatiya
3 years ago

Mumbai Court Grants Bail To Nawab Malik in Defamation Case Filed by Mohit Bharatiya

Live Law  

A magistrate court here on Monday granted bail to Maharashtra minister and NCP leader Nawab Malik in a defamation case filed against him by former Mumbai BJP youth wing president Mohit Kamboj Bharatiya.The Mazagaon magistrate court allowed Malik's bail on a personal bond of Rs 15,000.The court had earlier this month issued a process to Malik on the criminal defamation …

Aryan Khan Case : Intervenors Object To 'Priority' Hearing Given For Bail Applications In Bombay High Court
3 years, 1 month ago

Aryan Khan Case : Intervenors Object To 'Priority' Hearing Given For Bail Applications In Bombay High Court

Live Law  

Two intervention applications have been filed in the Bombay High Court opposing the bail plea of Aryan Khan and against the alleged priority given to hearing of his application, even as other accused are "languishing in prison." The social workers application states that "The bail application at the face value of senior counsel should not be decided in priority as …

First to get relief in Mumbai drugs case, two accused arrested on Oct 2 granted bail by NDPS court
3 years, 1 month ago

First to get relief in Mumbai drugs case, two accused arrested on Oct 2 granted bail by NDPS court

India Today  

The special NDPS court on Tuesday granted bail to Avin Sahu and Manish Rajgadiya. Meanwhile, the court has reserved its order on the bail plea of Aryan Khan's friend Aachit Kumar. The order was passed by special judge VV Patil who had earlier rejected the bail plea of Aryan Khan, Arbaaz Merchant, and Munmun Dhanecha last week. Meanwhile, the Bombay …

'No Malicious Motive To Subvert The Government': Kerala High Court Grants Anticipatory Bail To Aisha Sultana In Sedition Case
3 years, 5 months ago

'No Malicious Motive To Subvert The Government': Kerala High Court Grants Anticipatory Bail To Aisha Sultana In Sedition Case

Live Law  

The Kerala High Court on Friday allowed the anticipatory bail application filed by Aisha Sultana earlier this month. Justice Ashok Menon cited that prima facie, the applicant did not have a malicious motive to subvert the Government established by law by merely using the strong words to express her vehemence in disapproval of the subject under discussion. Administration's Arguments The …

Karnataka High Court Grants Default Bail To 115 UAPA Accused In Bengaluru Riots Case
3 years, 6 months ago

Karnataka High Court Grants Default Bail To 115 UAPA Accused In Bengaluru Riots Case

Live Law  

The Karnataka High Court recently granted default bail under section Section 167 of the Criminal Procedure Code to 115 accused in the case regarding violence that took place within the limits of the DJ Halli and KG Halli police station, on August 11, 2020. A bench of Justice S Vishwajith Shetty, while setting aside the order of the special NIA …

'No Likelihood Of Trial Being Completed'; SC Grants Bail To Undertrial Languishing In Jail For 9 Years
3 years, 9 months ago

'No Likelihood Of Trial Being Completed'; SC Grants Bail To Undertrial Languishing In Jail For 9 Years

Live Law  

The Supreme Court on Monday granted bail to an accused in a murder case who had been languishing in jail for 9 years while observing that there was no likelihood of the trial being completed. A Bench of Justices RF Nariman and BR Gavai were hearing an SLP challenging an order passed on December 3, 2019, passed by the Allahabad …

Unfortunate That The Properties Of Religious And Charitable Institutions Are Being Usurped By Criminals: Allahabad High Court
3 years, 10 months ago

Unfortunate That The Properties Of Religious And Charitable Institutions Are Being Usurped By Criminals: Allahabad High Court

Live Law  

The Allahabad High Court earlier this month dismissed the bail application filed by a man accused of selling properties of a Math on the basis of forged and fabricated documents in favour of the land mafias. He claimed that he was declared the successor of Mahant Parmeshwar Das in the year 2002 and a Division Bench of Allahabad High Court, …

[Breaking] Bombay High Court Refuses Interim Bail To Arnab Goswami In 2018 Abetment To Suicide Case [Read Order]
4 years, 1 month ago

[Breaking] Bombay High Court Refuses Interim Bail To Arnab Goswami In 2018 Abetment To Suicide Case [Read Order]

Live Law  

The Bombay High Court on Monday refused to grant interim bail to Republic TV anchor Arnab Goswami, who was arrested and remanded to 14 days judicial custody on November 4, and two co-accused in the 2018 abetment to suicide case.The Court said that no case was made out for the exercise of extraordinary jurisdiction by the High Court under Article …

Bhima Koregaon case: SC asks Bombay HC to expeditiously consider Varavara Rao's bail plea
4 years, 1 month ago

Bhima Koregaon case: SC asks Bombay HC to expeditiously consider Varavara Rao's bail plea

Firstpost  

The apex court took note of the fact that the bail application has not been heard by the High Court since 17 September and said the matter raises questions regarding the prisoner’s human rights New Delhi: The Supreme Court on Thursday asked the Bombay High Court to expeditiously consider hearing the plea filed by the wife of Telugu poet and …

SC Stays Interim Bail Granted To POCSO Gang-Rape-Accused Politician Gayatri Prajapati
4 years, 3 months ago

SC Stays Interim Bail Granted To POCSO Gang-Rape-Accused Politician Gayatri Prajapati

Live Law  

Supreme Court has stayed the short-term bail granted to Former Uttar Pradesh minister Gayatri Pradesh Prajapati by Allahabad High Court, in connection to a gang rape case registered against him.A bench of Justices Ashok Bhushan, R Subhash Reddy & MR Shah has issued notice in the plea by the State of Uttar Pradesh against the short-term bail order on medical …

CBI uses new section to oppose Lalu Prasad’s bail
4 years, 3 months ago

CBI uses new section to oppose Lalu Prasad’s bail

Hindustan Times  

The Central Bureau of Investigation has said that Rashtriya Janata Dal chief Lalu Prasad’s sentences in fodder scam cases are not meant to run concurrently as it cited a new section of the law to oppose the Bihar politician’s plea for bail. Citing Section 427 would mean that Prasad’s cumulative sentence stretches to 27.5 years, instead of the maximum that …

'How S.124A Is Added?,Is It A Cruel Hand Of The State, Which Is Running Over?', U'khand HC Asks While Granting Interim Bail to Journalist In A Sedition Case
4 years, 3 months ago

'How S.124A Is Added?,Is It A Cruel Hand Of The State, Which Is Running Over?', U'khand HC Asks While Granting Interim Bail to Journalist In A Sedition Case

Live Law  

The Uttarakhand High Court on Thursday posed a series of detailed and serious questions for the State Government to answer by way of filing a counter-affidavit and granted interim bail to the applicant until the instant bail application is decided. The background of the case Dr. Harendra Rawat, a resident of Dehradun, had filed a case against Journalist Rajesh Sharma …

Court Expresses Displeasure Against Repetitive Bail Plea in Northeast Delhi Riots Case
4 years, 3 months ago

Court Expresses Displeasure Against Repetitive Bail Plea in Northeast Delhi Riots Case

News 18  

A Delhi court Wednesday expressed displeasure against repetitive filing of bail applications merely on account of change of counsel in a case related to north east Delhi riots in February, saying it will be difficult to function if it starts hearing all such pleas. The court was hearing an application filed by Mohd Naim, through his lawyer, seeking bail on …

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