Why the Court reached its conclusions2024 INSC 637 · [2024] 8 SCR 955
The Court explains why a laundering bail assessment required supported foundational facts. Its reasoning distinguishes statements obtained during existing PMLA custody and limits on using a coaccused's account without independent support.
Regular BailCode of Criminal Procedure, 1973Constitution of IndiaIndian Evidence Act, 1872Prevention of Money-laundering Act, 2002Transfer of Property Act, 1882
Read entry →Why the Court reached its conclusions2025 INSC 571
The Court explains why alleged shell company arrangements and continuing technical participation required further inquiry. Trading history and an unpaid dues explanation did not resolve those financial allegations at the quashing stage.
Quashing FIRCode of Criminal Procedure, 1973Indian Penal Code, 1860Prevention of Money-laundering Act, 2002
Read entry →Why the Court reached its conclusions2025 INSC 247
The Court addressed why continued custody could not be justified when the trial had scarcely progressed. Its explanation applies constitutional protection of a timely trial while distinguishing a contrary bail decision on its own facts.
Regular BailConstitution of IndiaPrevention of Money-laundering Act, 2002
Read entry →Why the Court reached its conclusions2024 INSC 632 · [2024] 8 SCR 717
The Court explained why the completed investigation and remote prospect of trial completion supported release. Its reasoning also rejects a restriction of the statutory treatment for women to those described as vulnerable.
Regular BailCode of Criminal Procedure, 1973Constitution of IndiaPrevention of Money-laundering Act, 2002
Read entry →