Grant of Regular Bail - In a case where the State sought to ...

Gujarat High Court Upholds Bail for Accused in Major Financial Scam, Dismissing State's Petition for Cancellation.

May 4, 2024

Case Laws GST HC

Grant of Regular Bail - In a case where the State sought to challenge the grant of regular bail to the respondent-accused, the High Court of Gujarat considered the arguments presented by both parties. While the State vehemently argued for bail cancellation, citing the failure to consider relevant factors and objections, the respondent's counsel supported the impugned order, pointing to the precedent of a co-accused being granted bail without challenge. Despite serious allegations leveled by the State regarding a significant financial scam, the Court found no such circumstances affecting the fairness of the trial or breaching bail conditions. - Consequently, the High Court dismissed the petition, affirming the impugned order and discharging the rule.

View Source

← Previous Next →

Grant of Regular Bail - In a case where the State sought to ...

Gujarat High Court Upholds Bail for Accused in Major Financial Scam, Dismissing State's Petition for Cancellation.

May 4, 2024

Case Laws GST HC

You may also like:

Bail granted to co-accused in Delhi Excise policy scam case, accused allegedly acted as middleman and involved in irregularities. Court held fundamental rights under...

The SC allowed the bail application under Section 439 CrPC for the accused charged under Section 132(1)(c) of the Central Goods and Services Tax Act, 2017. The Court...

The High Court denied bail to the accused, a public servant, in a money laundering case involving bribery for tender allotments. The accused's family members were also...

Cancellation of Regular Bail - accused is not cooperating in the investigation and not honouring the summons - hen present application for cancellation of bail has been...

The Delhi High Court considered a bail application in a money laundering case involving a predicate offence. The delay in trial was a key issue. The court emphasized...

Application for cancellation of bail granted to the applicant / accused - mis-declaration of manufacturing year of the crane imported - arrested u/s 104(1) for the...

Seeking grant of Regular bail - Money Laundering - the Delhi High Court granted bail to an applicant involved in a PMLA case, taking into consideration his role as a...

Money laundering case involving proceeds of crime, financial irregularities through paper sale transactions without actual business resulting in false inflation of...

HC denied bail in a money laundering case, finding the applicant failed to satisfy the twin conditions under Section 45 of PMLA. The Court determined there was...

The court granted custodial bail to the accused, who had no criminal antecedents, in a case involving illegal mining and revenue loss. The accused filed a petition...

The Supreme Court dismissed the petition challenging the cancellation of bail granted to the accused in a criminal conspiracy case involving cross-border narco-terrorism...

Seeking grant of anticipatory Bail - Merely on the basis of the fact that department has the power to arrest no apprehension can be inferred at this stage when the...

Grant of Bail - GST evasion - In the instant case, the investigation is at a nascent stage and granting bail to accused at this stage would certainly undermine the...

HC granted bail to accused in GST fraud case involving unauthorized Input Tax Credit (ITC) passed through fictitious firms. The court considered material factors...

The Supreme Court held that an application for anticipatory bail u/s 438 of the CrPC is maintainable even when the accused is in judicial custody in connection with a...

Quick Updates: