Search Results for Tag : Economic offence
Judgments
Socio-economic offences constitute a class apart and need to be visited with a different approach in the matter of bail(20.03.2019)
Present is an application under Section 439 of Code of Criminal Procedure, 1973 (CrPC) praying for bail of Petitioner, who has been in detention in co.....
Tags : Socio-economic offence, Bail, Grant of
News
Patna High Court: Gazette Notification Not Sine Qua Non For Setting Up EOPS(16.03.2017)
Patna High Court has held that there is no requirement in law that an ‘Economic Offence Police Station’ (EOPS) can only be created by a Gazette Notifi.....
Tags : Patna High Court, Economic Offence Police Station
Bombay HC: Not Necessary to Refuse Bail in Every Case of Economic Offence(22.08.2022)
Bombay High Court has held that bail can’t be refused to accused merely because offence is in nature of economic offence. Court also stated that while.....
Tags : Bombay High Court, Bail, Economic Offences
Bombay HC Slams Commissioner of Police for Transferring Case on Accused’s Request(07.11.2016)
Bombay High Court has restrained Economic Offences Wing (EOW) of Mumbai police from carrying out any investigation into alleged forgery and fabricatio.....
Tags : Bombay High Court, Economic Offences
Delhi HC: Severity of Allegations Can’t be Justification for Pre-Trial Incarceration(21.07.2023)
Delhi High Court has observed that even though economic offences are serious in nature and the allegations if proved at the trial, must be met with re.....
Tags : Delhi High Court, Pre-Trial Incarceration, Economic Offence
SC: High Court Should be Cautious While Quashing FIRs of Economic Offences(28.04.2025)
Supreme Court while refusing to quash FIR against a company involved in economic offences, has stated that economic offences by their very nature stan.....
Tags : Supreme Court, Economic Offences, FIRs
Bombay HC to EOW: Investigate Builder Who Sold Redevelopment Flats Of Allottees(26.09.2016)
Bombay HC has directed Economic Offences Wing (EOW) of Mumbai Police to investigate a case they registered against developer Shekhar Dadarkar on Sep. .....
Tags : Bombay HC, Economic Offences Wing
Chhattisgarh HC: Economic Offences Are Serious Threat to Financial Health of Country(26.07.2022)
Chhattisgarh High Court while denying a bail application from applicant, who allegedly obtained fraudulent input tax credit, has held that the economi.....
Tags : Chhattisgarh High Court, Economic Offences, Financial Health
Delhi High Court: “Economic Offences Need To Be Treated With Heavy Hand”(18.09.2017)
Delhi High Court has held that economic offences need to be dealt with a heavy hand and releasing such accused on bail will affect the community at la.....
Tags : Delhi High Court, Economic Offences
Del. HC: Issuing Fake Invoices for GST Evasion is an Economic Offence(07.09.2023)
Delhi High Court has observed that issuing fake invoices and e-way bills for the purposes of GST evasion is an economic offence involving loss to the .....
Tags : Delhi High Court, GST Evasion, Fake Invoices, Economic Offence
Delhi HC: If Allegation Relate to Impersonation of Credentials, EOW to Investigate Matter(28.08.2025)
Delhi HC has observed that Section 132 of CGST Act, 2017 provides for certain offences which the GST Department can take cognizance of. However where .....
Tags : Delhi High Court, Section 132, Economic Offences Wing
Madras HC: Economic Offences Wing in State Police Needs to be Beefed Up with Appropriate Personnel(31.03.2021)
Madras High Court while hearing a plea filed in connection with the alleged embezzlement of funds by the trustees of Franklin Templeton Asset Manageme.....
Tags : Madras HC, Economic Offences Wing
Delhi HC: Dealing in Crypto Currency Has Profound Implications on Economy of the Country(15.07.2025)
Delhi High Court has stated that economic offences are committed with elaborate planning and expertise. Especially, dealing in crypto currency has pro.....
Tags : Delhi High Court, Economic Offences
MP HC Issues Directions for Registration of FIRs in Respect of Economic Offences(14.01.2021)
Madhya Pradesh High Court has issued directions to the Police authorities in the State, to make sure that the complaints/ first information reports fi.....
Tags : Madhya Pradesh High Court, FIRs in Economic Offences
Bom HC: SEBI Settlement Doesn’t Protect Accused from Criminal Liability in Serious Economic Offences(17.11.2025)
Bombay High Court held that settling SEBI adjudication proceedings does not absolve an accused from criminal liability in serious economic offences. P.....
Tags : Settlement, Criminal Liability, Economic Offences
Allahabad HC: No Rule to Deny Bail in Case of Grave Economic Offence(02.09.2022)
Allahabad High Court while granting bail to Kanpur based businessman in case for allegedly stashing cash amounting to Rs. 196.57 Crores, has held that.....
Tags : Allahabad High Court, Economic Offence, Bail
Delhi HC: Undertrials Accused of Economic Offences Not Eligible for Interim Bail(11.08.2020)
Delhi High Court has refused to quash decision of the High Powered Committee constituted to decongest the prisons whereby under trial prisoners accuse.....
Tags : Delhi High Court, Undertrials Accused of Economic Offences
Economic offences are required to be dealt with strictly especially in the matters relating to grant of bail(19.10.2020)
In present matter, the J&K State Co-operative Bank Ltd. (JKSCBL) sanctioned a loan in the amount of Rs. 250 crores without obtaining field report, bal.....
Tags : Economic offence, Bail, Rejection
Delhi HC: Economic Offences Corrodes Fabric of Democracy and Against National Interest of Country(27.10.2021)
Delhi High Court has observed that economic offences corrode the fabric of democracy and are against the national economy and national interest of the.....
Tags : Delhi High Court, Economic Offences