The Supreme Court examined the legality of the appellant's ...

Alleged irregularities in Delhi's excise policy: Arrest legal, bail granted.

Case Laws Money Laundering

September 16, 2024

The Supreme Court examined the legality of the appellant's arrest by the CBI in a case related to alleged irregularities and conspiracy in the implementation of the Delhi Excise Policy 2021-2022. The court held that the CBI complied with Sections 41A and 41(1)(b)(ii) of the CrPC by recording reasons for the arrest and satisfying the necessary conditions. However, considering the appellant's position, roots in society, interim bail granted earlier, and co-accused being released on bail, the court found no valid reason to deny regular bail. The filing of a chargesheet, though a change in circumstances, did not warrant relegation to the trial court for bail. The criminal appeal challenging the legality of arrest was dismissed, but the appellant was directed to be released on bail subject to fulfilling certain conditions.

View Source

← Previous Next →

The Supreme Court examined the legality of the appellant's ...

Alleged irregularities in Delhi's excise policy: Arrest legal, bail granted.

Case Laws Money Laundering

September 16, 2024

You may also like:

Seeking grant of Bail u/s 437 - tax evasion - The court examined the charges against the accused and found that they were detained for alleged offenses under the CGST...

Grant/non grant of pre-arrest Bail - offence and non compliance of GST provisions - HC directed to keep SC order before granting pre-arrest bail.

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...

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...

Grant of anticipatory bail - alleged non payment of GST - It is settled position that the applicant apprehending arrest need not be made an accused in a crime to seek...

Grant of Bail - Validity of section 132(1)(b) and (c) of the Central Goods and Services Tax Act, 2017 - power under Section 69 of the CST Act - arrest for alleged...

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...

Seeking grant of bail - Legality of arrest without assessing tax liability - Claiming fake input tax credits, without actually supplying goods - The High Court observed...

Grant of Anticipatory Bail - Allegation of Bribery - Excise and Taxation (GST) officer - evasion of GST - The evasion of tax is by connivance of transporters,...

Seeking grant of Anticipatory Bail - illegal availment of ITC on GST, on the basis of forged invoices - other co-accused whose case was on similar footing was granted...

Seeking cancellation of pre-arrest bail granted to the respondent - evasion of GST revenue - The High Court, after considering the arguments presented by both parties...

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...

Grant of anticipatory bail - GST evasion - The applicant has not given any statement in inquiry till date due to fear of arrest. The personal liberty guaranteed under...

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

Seeking grant of regular bail - evasion of GST - Given the fact that the petitioner was arrested on 13.03.2021 and is in custody ever since in a case where the maximum...

Quick Updates: