Economic Offences
3 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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Pradeep Nirankarnath Sharma v. Directorate of Enforcement & Anr.
The High Court dismissed the appellant’s criminal revision application and refused to the quash the order of the Trial Court rejecting the appellant’s discharge application in a case for offences under the Prevention of Money…
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Subhelal @ Sushil Sahu v. The State of Chhattisgarh
High Court denied regular bail to the appellant for offences punishable under Sections 420, 201, 120-B read with Section 34, Penal Code, 1860. On facts, appellant, if entitled to bail. Factors relevant for considering application…
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Anil Bhavarlal Jain & Anr. v. The State of Maharashtra & Ors.
Whether criminal proceedings can be quashed on the basis of a settlement arrived at between the parties on the consent terms drawn and submitted before the Debt Recovery Tribunal.