Delhi High Court Denies Bail to Foreigner in Heroin Case Citing Section 37 NDPS Act

Court Observes Accused Was Deliberately Delaying Trial in Customs Department Case to Claim Prolonged Incarceration as Ground for Bail.

Accused Of Fraudulent Availment GST ITC Passed Triple Test For Bail: Delhi High Court

The Delhi High Court has quashed the recall application of Directorate General of GST Intelligence (DGGI) for recalling the bail order in favour of the person accused of fraudulently availing GST ITC.

Bombay Court Grants Bail To Person Accused of Rs. 42 Cr. Walnut Customs Duty Evasion After 17 Days of Arrest

The court held that for overseas inquiry or for stakeholders interrogations, a person accused of undervaluation of walnuts can’t be kept behind bars for an indefinite period.

BAIL FOR WOMAN UNDER PREVENTION OF MONEY LAUNDERING ACT, 2002

DETAILED ANALYSIS OF BAIL FOR WOMAN UNDER PREVENTION OF MONEY LAUNDERING ACT, 2002

Person Accused Of Wrongful Availment Of GST ITC Illegally Detained For More Than 24 Hours: Patiala House Court Grants Bail

The Patiala House Court has granted the bail to the person accused…

Wrongful GST ITC Availed Without Actual Supply : Meerut Court Refuses Bail To Accused

The Meerut Court has refused the bail to the person accused of…

PMLA | Delhi High Court Grants Bail To CA Accused Of Betraying Professional Commitments By Vitiating Legal Process Of NCLT

The Delhi High court has  granted bail to a Chartered Accountant (CA)…

Bombay High Court Grants Bail To Customs Officer Allegedly Involved In Bribery Case

The Bombay High Court has granted bail to a customs officer, Vineet…

Tampering Sealed Packets, Fabricated Records Lead to Bail in NDPS Case: Patiala House Court

In a significant development in an NDPS case, the Patiala House Court…

PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra 

The Delhi High Court has granted the bail to Unitech Founder, Ramesh…