Interim bail extension sought due to applicant's medical ...

Bail extension denied for knee surgery; court says procedure can be done in custody. Applicant allowed to reschedule & reapply.

Case Laws Money Laundering

July 24, 2024

Interim bail extension sought due to applicant's medical condition for knee surgery deemed non-life-threatening. Court opined surgery can be undergone in custody as per scheduled date. Since earlier surgery date lapsed post surrender, applicant granted liberty to reschedule and move fresh application for appropriate directions. Petition disposed of.

View Source

← Previous Next →

Interim bail extension sought due to applicant's medical ...

Bail extension denied for knee surgery; court says procedure can be done in custody. Applicant allowed to reschedule & reapply.

Case Laws Money Laundering

July 24, 2024

You may also like:

Grant of Bail - Taking into consideration, the facts of the case, though the officers under the CGST Act, cannot seek custody of the arrested persons for completing the...

Applicant stock broker sought bail in case involving creation of fake Demat accounts and siphoning off money from dormant shareholder accounts. Court held despite...

Seeking grant of bail - custody for more than 41 days - Smuggling - Gold - Indian and Foreign currency - The applicant claimed innocence, stating that he was falsely...

Seeking grant of Regular Bail - fraudulent transfer of ITC - The offence is triable by learned Magistrial Court. Denial of bail to the applicant, would amount to...

Seeking grant of anticipatory bail - This case revolves around allegations of a sophisticated money laundering scheme linked to illegal coal levy collection. The court...

The court dismissed the third bail application filed u/s 439 of the Code of Criminal Procedure, 1973, in a case involving money laundering and illegal extortion on coal...

Grant of default bail - constructive custody or not - The submission of the petitioner that the petitioner despite being on interim bail shall be treated in constructive...

Seeking grant of Regular Bail - evasion of GST - kachcha entry (unaccounted transaction) - when trial of the case would not likely to conclude in a reasonable time and...

Seeking grant of Regular Bail - unauthorised and fraudulent claim of input tax credit - cheating and fraud - There is no suggestion in the Status Report that the...

Grant of Bail - Fraudulent ITC transactions and by misuse of same - Taking note of the custody period of the applicant as also the fact that the applicant is a student...

This case deals with the admissibility of statements made u/s 50 of the Prevention of Money Laundering Act (PMLA) when the accused is in judicial custody in another case...

Grant of Bail - petitioner is in custody since 5th December, 2020 and that no interrogation is done - The bail cannot be granted solely on the ground that vires of...

Seeking grant of regular bail - availment of irregular credit - invoices have been issued without any underlying supply of goods - The High Court held that, mere fact...

The court granted bail to the accused applicant, considering the following factors: the trial has not yet commenced, the applicant's complicity is yet to be determined,...

Seeking grant of anticipatory bail - The general principles Under Section 170 Code of Criminal Procedure, the most apposite observations are in sub-para (v) of the High...

Quick Updates: