Accusation of Goonda Tax Demand: Madhya Pradesh HC grants Bail [Read Order]
A Single Bench of the High Court of Madhya Pradesh, presided over by Justice Dinesh Kumar Paliwal, has granted bail to Nakool Nishad, a 28-year-old...
![Prolonged Incarceration of Accused Overrides Statutory Restriction Contained in Section 37(1)(b)(ii) of NDPS Act, rules against DRI: Delhi HC Grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Prolonged-Incarceration-of-Accused-Accused-Statutory-Restriction-NDPS-Act-DRI-Delhi-HC-Grants-Bail-taxscan.jpg "Prolonged Incarceration of Accused Overrides Statutory Restriction Contained in Section 37(1)(b)(ii) of NDPS Act, rules against DRI: Delhi HC Grants Bail [Read Order]")
![Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Bail-Application-Bail-PMLA-Offence-Delhi-HC-Delhi-HC-Refuse-to-Grant-Bail-to-Under-Trial-Prisoner-Trial-Prisoner-taxscan.jpg "Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]")
![Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Delhi-HC-Grants-Bail-to-Chartered-Accountant-Money-Laundering-under-PMLA-Chartered-Accountant-Bail-PMLA-Delhi-HC-Grants-Bail-Delhi-High-Court-taxscan-1.jpg "Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]")
Delhi Sessions Court slams DRI for Arrest during Late Hours, grants Bail to two accused of Customs Fraud
The New Delhi Additional Sessions Court recently issued strict warnings to the Directorate of Revenue Intelligence for arrests of two accused conducted late into night, while considering their plea...
Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]
The Delhi High Court granted bail to Yuvajana Sramika Rythu Congress Party (YSRCP) Member of Parliament (MP’s) son, Raghav Magunta on medical grounds in the much-discussed Delhi Excise Policy case. ...
![Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Delhi-Excise-Policy-Case-Delhi-HC-Grants-Bail-YSRCP-MPs-Son-Raghav-Magunta-on-Medical-Grounds-Bail-Raghav-Magunta-Medical-Grounds-taxscan.jpg "Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]")
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
The Punjab and Haryana High Court observed that Trial Court should decide GST Fraud case on evidence uninfluenced by observations in bail order. The petitioner, Directorate General of Goods and...
![Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Trial-Court-GST-Fraud-case-GST-Fraud-GST-Evidence-Uninfluenced-by-Observations-in-Bail-Order-Evidence-Bail-Order-Bail-Evidence-Uninfluenced-Punjab-and-Haryana-High-Court-Taxscan.jpg "Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]")
Alchemist Group Case: Jharkhand HC grants Bail to Director of Company alleged of Cheating Investors on False Promises [Read Order]
The Jharkhand High Court granted bail to the Director of Company alleged of cheating investors on false promises in the much-celebrated Alchemist Group Case. The petitioner in the present matter...
![Alchemist Group Case: Jharkhand HC grants Bail to Director of Company alleged of Cheating Investors on False Promises [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Alchemist-Group-Case-Jharkhand-High-Court-Jharkhand-HC-grants-Bail-Bail-Jharkhand-HC-grants-Bail-to-Director-of-Company-Cheating-Investors-Investors-Taxscan.jpg "Alchemist Group Case: Jharkhand HC grants Bail to Director of Company alleged of Cheating Investors on False Promises [Read Order]")
No Justification for Further Pre-Trial Incarceration: Punjab and Haryana HC Grants Bail in 4.61 crores Revenue Fraud Case [Read Order]
The Punjab and Haryana High Court granted bail in 4.61 crores revenue fraud case as there is no justification for further pre-trial incarceration The petitioner, Birender Singh, incarcerated in...
Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]
The Punjab and Haryana High Court granted bail to Rajiv Rattan Dhingra arrested in Nature Heights Infra Scam taking into consideration the non-violent nature of offence under the Prevention of Money...
![Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Non-violent-Nature-Offence-PMLA-Punjab-Haryana-HC-Bail-Rajiv-Rattan-Dhingra-taxscan-1.jpg "Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]")
PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]
The Bombay High Court rejected the bail application of NCP Leader and Minister Mohammad Nawab Mohammad Islam Malik claiming medical grounds, arrested for committing offence under the Prevention of...
![PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Bombay-HC-rejects-Bail-of-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-claiming-Medical-Grounds-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-Bail-Bombay-High-Court-taxscan.jpg "PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]")