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.

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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

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