Full judgment explanation2011 INSC 819 · [2011] 13 (Additional) SCR 309
The article examines the licensing allegations and competing arguments for continued detention or release. The Court assessed completed investigation, witness risks and probable trial length alongside the economic accusation.
Regular BailCode of Criminal Procedure, 1973Constitution of IndiaIndian Penal Code, 1860Prevention of Corruption Act, 1988
Read entry →Full judgment explanation2020 INSC 524 · [2020] 9 SCR 245
The article follows the reference and competing submissions about an informant conducting the investigation. The Court rejected an automatic invalidity rule while preserving examination of demonstrated bias and statutory compliance.
InvestigationCode of Criminal Procedure, 1973Constitution of IndiaIndian Evidence Act, 1872Indian Penal Code, 1860Narcotic Drugs and Psychotropic Substances Act, 1985Prevention of Corruption Act, 1988
Read entry →Full judgment explanation2025 INSC 645
The article follows two document appeals arising from money laundering proceedings. The Court distinguished seizure, complaint disclosure, charge consideration and access needed to support defence or bail.
TrialBharatiya Nagarik Suraksha Sanhita, 2023Bharatiya Sakshya Adhiniyam, 2023Code of Criminal Procedure, 1973Constitution of IndiaPrevention of Corruption Act, 1988Prevention of Money-laundering Act, 2002
Read entry →Full judgment explanation2022 INSC 756 · [2022] 6 SCR 382
The article follows the constitutional batch and the competing challenges to PMLA provisions. Its account explains the amended bail framework and broader statutory reasoning without treating the batch as an individual grant of release.
InvestigationCode of Criminal Procedure, 1973Constitution of IndiaPrevention of Money-laundering Act, 2002
Read entry →Full judgment explanation2024 INSC 637 · [2024] 8 SCR 955
The article follows the alleged land transaction and the material relied upon against the accused. Foundational laundering facts, custodial statements and limits on coaccused accounts informed the decision to grant conditional release.
Regular BailConstitution of IndiaIndian Evidence Act, 1872Indian Penal Code, 1860Prevention of Money-laundering Act, 2002Transfer of Property Act, 1882
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