{"id":264079,"date":"2022-03-22T12:00:13","date_gmt":"2022-03-22T06:30:13","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=264079"},"modified":"2022-04-01T11:51:40","modified_gmt":"2022-04-01T06:21:40","slug":"economic-offence-2","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/","title":{"rendered":"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Patna High Court: <\/strong>Expressing that the <span style=\"color: #0000ff;\">entire community is aggrieved if the economic offenders, who ruin the economy of the State are not brought to book<\/span><strong>, <\/strong>Anjani Kumar Sharan, J., held that <span style=\"color: #0000ff;\">economic offence is committed with cool calculation and deliberate design with an eye on personal profit regardless of the consequence to the community.<\/span><\/p>\n<blockquote>\n<h3 style=\"text-align: justify;\"><span style=\"color: #008000;\">What is the Prosecution case?<\/span><\/h3>\n<\/blockquote>\n<p style=\"text-align: justify;\">Shashi Kumar and Rajesh Kumar had lodged a case under Sections 419, 420 467, 468, 469, 471 and 120B of the Penal Code, 1860 against the Chief Manager and other officials of Bank of India. Further, it was revealed that the bank account in their names and in the firm\u2019s name and their family members held with the Bank of India were misutilized in connivance with the bank officials and huge amount of cash was deposited and transferred to other bank accounts without their knowledge and consent.<\/p>\n<p style=\"text-align: justify;\">Petitioner during the investigation had revealed that a cash of Rs 50 lakhs was deposited in the account of the firm which was transferred on the same day to bank account of Radha Trading Company and out of the said amount, Rs 10 lakhs was transferred to the account of Sanjog Steels (P) Ltd.<\/p>\n<p style=\"text-align: justify;\">Similarly, cash of Rs 25 lakhs was deposited in the account in the name of M.T.I. Cotton Mills Pvt. Ltd. and on the same day it was transferred to the account of Radha Trading Company, Delhi and out of this an amount of Rs 10 lakhs was transferred in the account of Sanjog Steels Pvt. Ltd., Jaipur.<\/p>\n<p style=\"text-align: justify;\">Thus, proceeds of crime amounting to Rs 25 lakhs originated from a bank account held with Bank of India, G.B. Road Branch, Gaya have merged in the bank account of Sanjog Steels Pvt. Ltd., Jaipur after being layered through the bank account of fake and non-existent firms.<\/p>\n<p style=\"text-align: justify;\">Further, it was alleged that the petitioner who claimed to have received sale proceeds of sale of the product of his factory but either the petitioner or his representative failed to produce documents justifying the transactions of sale and purchase documents justifying the transactions of sale and purchase between the petitioner and Radha Trading Company. He also could not produce any documents in support of the claim that he received Rs 20 lakhs against the supply of the goods.<\/p>\n<blockquote>\n<h3 style=\"text-align: justify;\"><span style=\"color: #008000;\">Analysis, Law and Decision<\/span><\/h3>\n<\/blockquote>\n<p style=\"text-align: justify;\"><span style=\"color: #993300;\"><strong>Whether the applicant would qualify to get bail?<\/strong><\/span><\/p>\n<p style=\"text-align: justify;\">There was no doubt about the complicity of the applicant and there are no reasonable grounds to believe that he is not guilty.<\/p>\n<p style=\"text-align: justify;\">Though the Bench added that it should be considered whether there was a likelihood of the applicant committing any offence while on bail?<\/p>\n<p style=\"text-align: justify;\">High Court noted that during investigation it was found that the firms namely, M\/s Radha Trading Company, Delhi, M\/s Shree Ram Overseas, M\/s Shree Ganesh Overseas, M\/s Sandeep Traders, M\/s Rajesh Trading Company, M\/s Sunil Trading Company and M\/s Azad Singh and Manoj Kumar were fake and fictitious firms and had not been operating from the addresses as mentioned in their bank accounts or the sales invoices.<\/p>\n<p style=\"text-align: justify;\">In the above manner, Rs 20 lakhs cash after deposit in the accounts was transferred to the bank accounts of M\/s Sanjog Steel (P) Ltd. after being layered through the bank accounts of fake and non-existent firms. Hence, the transactions, through the said firms were involved in money laundering in terms of Section 23 of the PMLA.<\/p>\n<p style=\"text-align: justify;\">High Court expressed that,<\/p>\n<blockquote>\n<p style=\"text-align: justify;\"><span style=\"color: #008080;\">A disregard for the interest of the community can be manifested only at the cost of forfeiting the trust and faith of the community in the system to administer justice in an even handed manner without fear of criticism from the quarters which view white collar crimes with a permissive eye unmindful of the damage done to the National Economy and National Interest.<\/span><\/p>\n<\/blockquote>\n<p style=\"text-align: justify;\">In view of the above discussion, the anticipatory bail was rejected.[Pankaj Goel v. Union of India, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/ZkS2351K\"><b>2022 SCC OnLine Pat 643<\/b><\/a>, decided on 11-3-2022]<\/p>\n<hr \/>\n<p style=\"text-align: justify;\"><strong>Advocates before the Court:<\/strong><\/p>\n<p style=\"text-align: justify;\">For the Petitioner\/s : Mr. S.D. Sanjay, Senior Advocate Mr. Mohit Agarwal, Advocate<\/p>\n<p style=\"text-align: justify;\">For the Opposite Party\/s : Mr. K.N.Singh, A.D.S.G. Mr. Tuhin Shankar, Advocate<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Patna High Court: Expressing that the entire community is aggrieved if the economic offenders, who ruin the economy of the State are <\/p>\n","protected":false},"author":8808,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[2664,11711,31783,29324,48911,29785,42834,7441],"class_list":["post-264079","post","type-post","status-publish","format-standard","hentry","category-casebriefs","category-highcourts","tag-Bail","tag-bank-accounts","tag-economic-offence","tag-economic-offenders","tag-fake-firms","tag-law","tag-legal-news","tag-patna-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC | SCC Times<\/title>\n<meta name=\"description\" content=\"Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC\" \/>\n<meta property=\"og:description\" content=\"Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/\" \/>\n<meta property=\"og:site_name\" content=\"SCC Times\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/scc.online\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-03-22T06:30:13+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-04-01T06:21:40+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/02\/patna-high-court.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1330\" \/>\n\t<meta property=\"og:image:height\" content=\"887\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Bhumika Indulia\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Bhumika Indulia\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2022\\\/03\\\/22\\\/economic-offence-2\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2022\\\/03\\\/22\\\/economic-offence-2\\\/\"},\"author\":{\"name\":\"Bhumika Indulia\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#\\\/schema\\\/person\\\/919ec47cc1b871b362af05740398033a\"},\"headline\":\"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC\",\"datePublished\":\"2022-03-22T06:30:13+00:00\",\"dateModified\":\"2022-04-01T06:21:40+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2022\\\/03\\\/22\\\/economic-offence-2\\\/\"},\"wordCount\":711,\"commentCount\":1,\"keywords\":[\"Bail\",\"bank accounts\",\"Economic offence\",\"economic offenders\",\"Fake Firms\",\"law\",\"Legal News\",\"Patna High Court\"],\"articleSection\":[\"Case Briefs\",\"High Courts\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2022\\\/03\\\/22\\\/economic-offence-2\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2022\\\/03\\\/22\\\/economic-offence-2\\\/\",\"url\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2022\\\/03\\\/22\\\/economic-offence-2\\\/\",\"name\":\"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC | SCC Times\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#website\"},\"datePublished\":\"2022-03-22T06:30:13+00:00\",\"dateModified\":\"2022-04-01T06:21:40+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#\\\/schema\\\/person\\\/919ec47cc1b871b362af05740398033a\"},\"description\":\"Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2022\\\/03\\\/22\\\/economic-offence-2\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2022\\\/03\\\/22\\\/economic-offence-2\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/2022\\\/03\\\/22\\\/economic-offence-2\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#website\",\"url\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/\",\"name\":\"SCC Times\",\"description\":\"Bringing you the Best Analytical Legal News\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/#\\\/schema\\\/person\\\/919ec47cc1b871b362af05740398033a\",\"name\":\"Bhumika Indulia\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Me-150x150.jpg\",\"url\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Me-150x150.jpg\",\"contentUrl\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/wp-content\\\/uploads\\\/2021\\\/04\\\/Me-150x150.jpg\",\"caption\":\"Bhumika Indulia\"},\"url\":\"https:\\\/\\\/www.scconline.com\\\/blog\\\/post\\\/author\\\/editor_1\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC | SCC Times","description":"Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/","og_locale":"en_US","og_type":"article","og_title":"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC","og_description":"Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book","og_url":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/","og_site_name":"SCC Times","article_publisher":"https:\/\/www.facebook.com\/scc.online\/","article_published_time":"2022-03-22T06:30:13+00:00","article_modified_time":"2022-04-01T06:21:40+00:00","og_image":[{"width":1330,"height":887,"url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/02\/patna-high-court.jpg","type":"image\/jpeg"}],"author":"Bhumika Indulia","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Bhumika Indulia","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/#article","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/"},"author":{"name":"Bhumika Indulia","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a"},"headline":"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC","datePublished":"2022-03-22T06:30:13+00:00","dateModified":"2022-04-01T06:21:40+00:00","mainEntityOfPage":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/"},"wordCount":711,"commentCount":1,"keywords":["Bail","bank accounts","Economic offence","economic offenders","Fake Firms","law","Legal News","Patna High Court"],"articleSection":["Case Briefs","High Courts"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/","url":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/","name":"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC | SCC Times","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/#website"},"datePublished":"2022-03-22T06:30:13+00:00","dateModified":"2022-04-01T06:21:40+00:00","author":{"@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a"},"description":"Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book","breadcrumb":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/22\/economic-offence-2\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.scconline.com\/blog\/"},{"@type":"ListItem","position":2,"name":"Economic Offence | Entire community is aggrieved if economic offenders, who ruin economy of the State are not brought to book: Patna HC"}]},{"@type":"WebSite","@id":"https:\/\/www.scconline.com\/blog\/#website","url":"https:\/\/www.scconline.com\/blog\/","name":"SCC Times","description":"Bringing you the Best Analytical Legal News","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.scconline.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/919ec47cc1b871b362af05740398033a","name":"Bhumika Indulia","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/04\/Me-150x150.jpg","caption":"Bhumika Indulia"},"url":"https:\/\/www.scconline.com\/blog\/post\/author\/editor_1\/"}]}},"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":256184,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/10\/29\/where-jail-is-the-rule-and-bail-is-the-exception\/","url_meta":{"origin":264079,"position":0},"title":"Where Jail is the Rule and Bail is the Exception | Analysing Recent Judicial Trends towards Bail in Economic Offences","author":"Editor","date":"October 29, 2021","format":false,"excerpt":"by Onkar Thakur\u2020","rel":"","context":"In &quot;Op Eds&quot;","block_context":{"text":"Op Eds","link":"https:\/\/www.scconline.com\/blog\/post\/category\/op-ed\/legal-analysis\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/10\/MicrosoftTeams-image-95-2.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/10\/MicrosoftTeams-image-95-2.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/10\/MicrosoftTeams-image-95-2.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/10\/MicrosoftTeams-image-95-2.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/10\/MicrosoftTeams-image-95-2.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":264773,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/03\/31\/economic-offender\/","url_meta":{"origin":264079,"position":1},"title":"Raj HC | Economic offender should not be dealt as general offender because economic offenders run parallel economy; bail rejected","author":"Editor","date":"March 31, 2022","format":false,"excerpt":"Rajasthan High Court: Narendra Singh Dhaddha rejected bail and dismissed the petition being devoid of merits. The present bail application has been filed under Section 439 Criminal Procedure Code i.e. Cr.P.C. relating to offence punishable under Sections 132 (1)(A), (F),(H),(I),(L) of Central Goods and Services Tax Act, 2017 i.e. CGST\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":207871,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/01\/09\/employer-cannot-withhold-gratuity-of-an-employee-who-has-already-been-punished-in-departmental-enquiry-and-has-no-proceeding-pending-against-him-patna-hc\/","url_meta":{"origin":264079,"position":2},"title":"Pat HC | Employer cannot withhold gratuity of an employee who has already been punished in departmental enquiry and has no proceeding pending against him","author":"Bhumika Indulia","date":"January 9, 2019","format":false,"excerpt":"Patna High Court: The Division Bench comprising of A. P. Sahi, CJ and Anjana Mishra, J. allowed a civil writ petition seeking direction for release of gratuity to an employee who was accused of an economic offence. Petitioner was accused of acquiring of assets disproportionate to his income. In a\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":247679,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/04\/27\/economic-offence\/","url_meta":{"origin":264079,"position":3},"title":"Ori HC |\u00a0An economic offence is committed with cool calculation and deliberate design with an eye on personal profit regardless of the consequence to the Community; Bail rejected","author":"Editor","date":"April 27, 2021","format":false,"excerpt":"Orissa High Court: S. K. Sahoo, J. rejected bail being devoid of merits. The facts of the case are such that one Roop Lal Meena, Deputy General Manager, Union Bank of India, Bhubaneswar lodged a written complaint before the Superintendent of Police, CBI, Bhubaneswar stating therein that the accused bank\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":290710,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/27\/modi-surname-defamation-case-patna-high-court-stays-lower-courts-order-against-rahul-gandhi-legal-research-updates-news\/","url_meta":{"origin":264079,"position":4},"title":"[Modi Surname Defamation Case] Patna High Court stays Lower Court&#8217;s order against Rahul Gandhi","author":"Simranjeet","date":"April 27, 2023","format":false,"excerpt":"The Patna High Court stayed Lower Court's order against Rahul Gandhi in the \u2018Modi Surname\u2019 defamation case.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Patna High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-530.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-530.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-530.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-530.png?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":207224,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/12\/26\/delhi-hc-discusses-philosophy-behind-grant-of-probation-and-exercise-of-power-under-probation-of-offenders-act\/","url_meta":{"origin":264079,"position":5},"title":"Delhi HC discusses philosophy behind grant of probation and exercise of power under Probation of Offenders Act","author":"Bhumika Indulia","date":"December 26, 2018","format":false,"excerpt":"Delhi High Court:\u00a0A Single Judge Bench comprising of Sanjeev Sachdeva, J. allowed an application for release on probation filed by a convict suffering imprisonment for offence under Sections 411 and 482 IPC. The appellant was alleged to have robbed a car by forcibly removing its keys and a sum of\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/264079","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=264079"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/264079\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=264079"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=264079"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=264079"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}