Dheeraj Wadhawan vs CBI
Delhi HC · 9 September 2024
The petitioner, Dheeraj Wadhawan, a promoter of M/s Dewan Housing Finance Corporation Limited (DHFL), filed a bail application under Section 439 of the Code of Criminal Procedure, 1973 read with Section 482 thereof, seek…
Central Bureau of Investigation vs Kapil Wadhawan & Anr.
SC · 24 January 2024
[2024] 1 S.C.R. 677 : 2024 INSC 58
Whether the respondents were entitled to the benefit of the statutory right conferred under the proviso to s.167(2), Cr.P.C, on the ground that the investigation qua some of the accused named in the FIR was pending, thou…
Judgebir Singh @ Jasbir Singh Samra @ Jasbir & Ors. vs National Investigation Agency
SC · 1 May 2023
[2023] 6 S.C.R. 1 : 2023 INSC 472
Code of Criminal Procedure, 1973: ss. 167(2), 173 – Default Bail – Entitlement to, u/s. 167(2) – Though the chargesheet might have been filed within the statutory time period as prescribed in law yet the chargesheet was…
Case Details Enforcement Directorate Government of India vs Kapil Wadhawan & Anr. etc.
SC · 24 April 2023
[2023] 16 S.C.R. 1133 : 2023 INSC 1090
Matter pertains to application filed by the appellant seeking clarification of the judgment dated 27.03.2023 passed by this Court in Crl App Nos. 701-702 of 2020, Enforcement Directorate, Government of India v. Kapil Wad…
Enforcement Directorate, Government of India vs Kapil Wadhawan & Anr. etc.
SC · 27 March 2023
[2023] 5 S.C.R. 918 : 2023 INSC 723
ENFORCEMENT DIRECTORATE, GOVERNMENT OF INDIA v. KAPIL WADHAWAN & ANR. ETC. (Criminal Appeal Nos. 701–702 of 2020) MARCH 27, 2023 [K. M. JOSEPH, HRISHIKESH ROY AND B.V. NAGARATHNA, JJ.] Code of Criminal Procedure, 1973 :…
The State through Central Bureau of Investigation vs T. Gangi Reddy @ Yerra Gangi Reddy
SC · 16 January 2023
[2023] 1 S.C.R. 741 : 2023 INSC 44
Code of Criminal Procedure, 1973 : s. 167(2) – Default bail – Cancellation of, on merits – On facts, accused-respondent arrested in connection with the murder of a former MLA, released on default bail u/s 167(2) – CBI co…
Jigar @ Jimmy Pravinchandra Adatiya vs State of Gujarat
SC · 23 September 2022
[2022] 13 S.C.R. 367 : 2022 INSC 1013
Code of Criminal Procedure, 1973 – s.167(2) – The Gujarat Control of Terrorism and Organised Crime Act, 2015 – s.20(2) – Proviso added by the 2015 Act to sub-section (2) of s.167, CrPC – Interpretation of. Code of Crimin…
Satender Kumar Antil vs Central Bureau of Investigation & Anr.
SC · 11 July 2022
[2022] 10 S.C.R. 351 : 2022 INSC 690
Bail – Grant of – Code of Criminal Procedure, 1973 – ss. 41, 41A, 88, 170, 204 and 209 – Constitution of India – Arts. 21 & 22 – Applications have been filed seeking certain directions/clarifications, to deal with the as…
Mla From Mau District, Up vs Jail Superintendent (Ropar) & Ors.
SC · 26 March 2021
[2021] 2 S.C.R. 863 : 2021 INSC 223
Constitution of India/ Code of Criminal Procedure, 1973: Art. 32/s.406 – Petition u/Art. 32 read with s. 406 – Maintainability of – On facts, various criminal cases filed against sitting MLA from Mau District, UP – Ten c…
Fakhrey Alam vs The State of Uttar Pradesh
SC · 15 March 2021
[2021] 2 S.C.R. 1000 : 2021 INSC 183
Code of Criminal Procedure, 1973 – s.167 – Default bail – FIR against appellant under provisions of IPC, Arms Act and the UAPA Act –Appellant, if entitled to default bail under s.167(2) CrPC in the facts of the case – He…
Enforcement Directorate, Government of India vs Kapil Wadhawan & Anr. etc.
SC · 23 February 2021
[2021] 1 S.C.R. 721 : 2021 INSC 113
Code of Criminal Procedure, 1973 – s.167(2)(a)(ii) – Default bail – Issue as to whether while computing the period of 90 days or 60 days as contemplated in s.167(2)(a)(ii) CrPC, the day of remand is to be included or exc…
M. Ravindran vs The Intelligence Officer, Directorate of Revenue Intelligence
SC · 26 October 2020
[2020] 12 S.C.R. 915 : 2020 INSC 608
Code of Criminal Procedure, 1973: s. 167(2) r/w s. 36A of Narcotic Drugs and Psychotropic Substances Act, 1985 – Default bail/ Compulsive bail – Application for – After completion of 180 days from the remand date – Bail…
Bikramjit Singh vs The State of Punjab
SC · 12 October 2020
[2020] 12 S.C.R. 875 : 2020 INSC 589
Code of Criminal Procedure, 1973 – s. 167 – Penal Code, 1860 – ss. 302, 307, 452, 427, 341, 34 – Arms Act, 1959 – s.25 – Explosive Substances Act, 1908 – ss. 3,4,5,6 – Unlawful Activities (Prevention) Act, 1967 – s. 13 –…
S. Kasi vs State through the Inspector of Police Samaynallur Police Station Madurai District
SC · 19 June 2020
[2020] 5 S.C.R. 277 : 2020 INSC 439
Code of Criminal Procedure, 1973 – s. 167(2) – Entitlement to bail in event charge sheet not filed by the police within the stipulated period – The appellant-accused was arrested on 21.02.2020 u/ss. 457, 380, 457(2), 380…