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He Falls Under Category Of ‘Sick’ Person: Delhi HC Grants Bail To DHFL Promoter Dheeraj Wadhawan In Loan Scam Case

He Falls Under Category Of ‘Sick’ Person: Delhi HC Grants Bail To DHFL Promoter Dheeraj Wadhawan In...

Swasti Chaturvedi10 Sep 2024 12:15 PM GMT

The Delhi High Court has granted bail to Dheeraj Wadhawan, promoter of M/s Dewan Housing Finance Corporation Limited (DHFL) in loan scam case. The...

An Accused Can Seek Anticipatory Bail In Relation To An Offence Even While He Is In Custody In A Different Offence: Supreme Court

An Accused Can Seek Anticipatory Bail In Relation To An Offence Even While He Is In Custody In A...

Swasti Chaturvedi9 Sep 2024 11:30 AM GMT

The Supreme Court held that an accused is entitled to seek anticipatory bail in connection with an offence even while he/she is in custody in a...

Mere Suspicion Should Not Be Allowed To Take The Place Of Proof Even In Domestic Enquiries: Calcutta High Court

Mere Suspicion Should Not Be Allowed To Take The Place Of Proof Even In Domestic Enquiries: Calcutta...

Swasti Chaturvedi31 Aug 2024 4:30 AM GMT

Interests Of The Victims Of Scam Have Also To Be Factored In: SC Sets Aside Bail Granted To Co-Operative Society President Accused Of Misappropriating Funds

Interests Of The Victims Of Scam Have Also To Be Factored In: SC Sets Aside Bail Granted To...

Swasti Chaturvedi28 Aug 2024 3:00 PM GMT

Entire Amount Was In His Custody: Karnataka HC Refuses To Quash Case Against Police Inspector For Allegedly Not Depositing Seized Amount To Treasury

Entire Amount Was In His Custody: Karnataka HC Refuses To Quash Case Against Police Inspector For...

Swasti Chaturvedi17 Aug 2024 9:00 AM GMT

Withholding Of Portion Of Salary Or Emoluments Doesn’t Fall Within Dragnet Of Cheating Offence: Bombay High Court

Withholding Of Portion Of Salary Or Emoluments Doesn’t Fall Within Dragnet Of Cheating Offence:...

Swasti Chaturvedi9 Jun 2024 1:30 PM GMT

Employee & Officer Of Cooperative Society Aren’t Public Servants U/S 21 IPC, They Can’t Be Prosecuted U/S 409 IPC: Allahabad HC

Employee & Officer Of Cooperative Society Aren’t Public Servants U/S 21 IPC, They Can’t Be...

Swasti Chaturvedi23 April 2024 4:15 PM GMT

“There Is Every Chance To Mislead The Case”- Gujarat HC Denies Bail To Former IAS Officer Pradeep Sharma In Land Allotment Case

“There Is Every Chance To Mislead The Case”- Gujarat HC Denies Bail To Former IAS Officer Pradeep...

Swasti Chaturvedi23 March 2024 6:00 AM GMT

Accused Not Entitled To Default Bail Merely Because Further Investigation Qua Other Accused Is Pending At The Time Of Filing Chargesheet: Supreme Court

Accused Not Entitled To Default Bail Merely Because Further Investigation Qua Other Accused Is...

Swasti Chaturvedi25 Jan 2024 7:30 AM GMT

Role Of Accused Clearly Exposed: Bombay HC Denies Anticipatory Bail To Two Accused In Tadoba Andhari Tiger Reserve Booking Scam

Role Of Accused Clearly Exposed: Bombay HC Denies Anticipatory Bail To Two Accused In Tadoba Andhari...

Swasti Chaturvedi23 Jan 2024 3:00 PM GMT

Criminal Proceedings Cannot Be Quashed Merely Because Allegations Also Disclose Civil Dispute: Allahabad HC

Criminal Proceedings Cannot Be Quashed Merely Because Allegations Also Disclose Civil Dispute:...

Swasti Chaturvedi18 Jan 2024 1:30 PM GMT

Hiring A Locker Does Not Create Bailment Between Hirer & Bank: Jharkhand HC Quashes Jewelry Theft Case Against Bank Employees

Hiring A Locker Does Not Create Bailment Between Hirer & Bank: Jharkhand HC Quashes Jewelry Theft...

Jayanti Pahwa2 Dec 2023 5:15 AM GMT

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