{"id":281506,"date":"2023-01-12T16:00:26","date_gmt":"2023-01-12T10:30:26","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=281506"},"modified":"2023-01-18T18:46:15","modified_gmt":"2023-01-18T13:16:15","slug":"delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/","title":{"rendered":"Delhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center"},"content":{"rendered":"
\n

Delhi High Court<\/span>: In a bail application filed by the accused, Kapil Taneja, seeking bail for alleged offences under Sections 419<\/a>, 420<\/a>, 120-B<\/a>, 34<\/a> and 389<\/a> of the Penal Code, 1860<\/a> (IPC) read with Sections 66-C<\/a> and 66-D<\/a> of the Information Technology Act, 2000<\/a>, (IT Act), Amit Sharma, J., granted bail considering that the chargesheet has been filed, the possibility of tampering with the evidence, as also of influencing the witnesses cannot be presumed at this stage, owing to the fact that the evidence is already in the possession of the investigating agency.<\/p>\n

The allegation in the chargesheet is that the applicant along with 33 other persons were found engaged in cheating citizens of the United States of America (‘USA') from a fake call center. The prosecution case, as per the said status report read “Total thirty-three male tele callers and nine female tele callers were found present who are involved in the process of cheating. All these persons were interrogated, and they were asked to produce any license for operating the call center or authorization from Microsoft \/ Amazon, but they were not found in possession of any such things. They initially tried to mislead but on sustained interrogation, they divulged that they have no authorization and are running this scam call center just to cheat innocent USA residents by creating fear in them of losing personal details to hackers.”<\/p>\n

The Court noted that as per the chargesheet, the alleged victims are based in the USA and the investigation in respect of identifying the said alleged victims is underway in the USA. Further placing reliance on Sanjay Chandra<\/i> v. Central Bureau of Investigation<\/i>, (2012) 1 SCC 40<\/a>, the Court further noted that the applicant has been in judicial custody since 26-09-2022, chargesheet has been filed, the possibility of tampering with the evidence, as also of influencing the witnesses cannot be presumed at this stage, because the evidence is already in possession of the investigating agency. Further, admittedly, yet-to-be-identified alleged victims are residents of the USA and therefore, cannot possibly be influenced by the present applicant.<\/p>\n

The Court granted bail to the applicant upon his furnishing a personal bond in the sum of Rs. 1,00,000\/- along with two sureties of like amount to the satisfaction of the Trial Court\/Duty Magistrate, further subject to the following conditions:<\/p>\n

i. The memo of parties shows that the applicant is residing at F-8, Vikas Puri, Delhi. In case of any change of address, the applicant is directed to inform the same to the learned Trial Court and the Investigating Officer.<\/p>\n

ii. Applicant shall not leave India without the prior permission of the learned Trial Court.<\/p>\n

iii. Applicant is directed to give all his mobile numbers to the Investigating Officer and always keep them operational.<\/p>\n

iv. Applicant shall not, directly or indirectly, tamper with evidence or try to influence the witnesses in any manner.<\/p>\n

v. Applicant shall join the investigation, as and when required by the Investigating Officer.<\/p>\n

vi. In case it is established that the applicant tried to tamper with the evidence, the bail granted to the applicant shall stand cancelled forthwith.<\/p>\n

[Kapil Taneja v State, 2023 SCC OnLine Del 81<\/a>, decided on 11-01-2023<\/span>]<\/p>\n\n

Advocates who appeared in this case :<\/p>\n

Mr. Saket Sikri, Mr. R.S. Sahni, Mr. Gautam Khazanchi, Mr. Ajay Pal Singh Kullar, Ms. Priya Singh, Mr. K.V. Sriwas Narayanan & Mr. Vinayak Chawla, Advocates for petitioner<\/p>\n

Mr. Amit Ahlawat, APP for State alongwith Mr. Gagan Kumar, Advocate & SI Manish Kumar, NR-I\/Crime Branch.<\/p>\n\n

*Arunima Bose, Editorial Assistant has reported this brief.<\/span><\/strong><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Delhi High Court: In a bail application filed by the accused, Kapil Taneja, seeking bail for alleged offences under Sections 419, 420, <\/p>\n","protected":false},"author":67011,"featured_media":279267,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[2664,54396,32378,2543,2521,41823,2583,54397,30735,6672],"class_list":["post-281506","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-Bail","tag-call-centre","tag-cheating","tag-Delhi_High_Court","tag-Evidence","tag-fake-calls","tag-Investigation","tag-telecallers","tag-usa","tag-witness"],"yoast_head":"\nDelhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center | SCC Times<\/title>\n<meta name=\"description\" content=\"bail application filed by accused, seeking bail for alleged offences under Ss. 419, 420, 120-B, 34 & 389 of IPC r\/w Ss. 66-C & 66-D of IT Act\" \/>\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\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Delhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center\" \/>\n<meta property=\"og:description\" content=\"bail application filed by accused, seeking bail for alleged offences under Ss. 419, 420, 120-B, 34 & 389 of IPC r\/w Ss. 66-C & 66-D of IT Act\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/\" \/>\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=\"2023-01-12T10:30:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-01-18T13:16:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"391\" \/>\n\t<meta property=\"og:image:height\" content=\"311\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Editor\" \/>\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\":\"WebPage\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/\",\"name\":\"Delhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center | SCC Times\",\"isPartOf\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg\",\"datePublished\":\"2023-01-12T10:30:26+00:00\",\"dateModified\":\"2023-01-18T13:16:15+00:00\",\"author\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe\"},\"description\":\"bail application filed by accused, seeking bail for alleged offences under Ss. 419, 420, 120-B, 34 & 389 of IPC r\/w Ss. 66-C & 66-D of IT Act\",\"breadcrumb\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#primaryimage\",\"url\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg\",\"contentUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg\",\"width\":391,\"height\":311,\"caption\":\"Delhi High Court\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.scconline.com\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Delhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center\"}]},{\"@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\/84e42bab48238baf12c7e33b3d9761fe\",\"name\":\"Editor\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g\",\"caption\":\"Editor\"},\"url\":\"https:\/\/www.scconline.com\/blog\/post\/author\/editor_4\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Delhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center | SCC Times","description":"bail application filed by accused, seeking bail for alleged offences under Ss. 419, 420, 120-B, 34 & 389 of IPC r\/w Ss. 66-C & 66-D of IT Act","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\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/","og_locale":"en_US","og_type":"article","og_title":"Delhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center","og_description":"bail application filed by accused, seeking bail for alleged offences under Ss. 419, 420, 120-B, 34 & 389 of IPC r\/w Ss. 66-C & 66-D of IT Act","og_url":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/","og_site_name":"SCC Times","article_publisher":"https:\/\/www.facebook.com\/scc.online\/","article_published_time":"2023-01-12T10:30:26+00:00","article_modified_time":"2023-01-18T13:16:15+00:00","og_image":[{"width":391,"height":311,"url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg","type":"image\/jpeg"}],"author":"Editor","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Editor","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/","url":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/","name":"Delhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center | SCC Times","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#primaryimage"},"image":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#primaryimage"},"thumbnailUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg","datePublished":"2023-01-12T10:30:26+00:00","dateModified":"2023-01-18T13:16:15+00:00","author":{"@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe"},"description":"bail application filed by accused, seeking bail for alleged offences under Ss. 419, 420, 120-B, 34 & 389 of IPC r\/w Ss. 66-C & 66-D of IT Act","breadcrumb":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#primaryimage","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg","width":391,"height":311,"caption":"Delhi High Court"},{"@type":"BreadcrumbList","@id":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/12\/delhi-high-court-grants-bail-to-accused-cheating-fake-calls-usa-united-states-of-america-citizens-call-center-legalnews-legalresearch-legalawareness\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.scconline.com\/blog\/"},{"@type":"ListItem","position":2,"name":"Delhi High Court grants bail to an accused allegedly engaged in cheating citizens of the United States of America from a fake call center"}]},{"@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\/84e42bab48238baf12c7e33b3d9761fe","name":"Editor","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g","caption":"Editor"},"url":"https:\/\/www.scconline.com\/blog\/post\/author\/editor_4\/"}]}},"jetpack_featured_media_url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":288837,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/08\/delhi-high-court-rejects-anticipatory-bail-to-accused-alleged-of-duping-people-for-loan-sanction-under-pradhan-mantri-mudra-loan-yojana-legal-updates-news-research-awareness-news-law\/","url_meta":{"origin":281506,"position":0},"title":"Delhi High Court refuses bail to Justdial employee alleged of duping people on the pretext of getting their loans sanctioned under the \u2018PM Mudra Loan\u2019","author":"Arunima","date":"April 8, 2023","format":false,"excerpt":"Delhi High Court noted that the applicant was working at Justdial in December 2016 as a Relationship Manager and was actively involved in supplying data to his co-accused persons and his link with the said co-accused persons.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.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-472.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":280750,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/12\/31\/undertrial-prisoners-cannot-be-detained-in-custody-for-an-indefinite-period-delhi-high-court\/","url_meta":{"origin":281506,"position":1},"title":"Undertrial prisoners cannot be detained in custody for an indefinite period: Delhi High Court","author":"Editor","date":"December 31, 2022","format":false,"excerpt":"The Delhi High Court while granting bail to a man accused of cheating held that undertrial prisoners cannot be placed in custody for indefinite periods of time when a speedy trial does not appear to be a possibility.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":296681,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/07\/13\/delhi-high-court-refuses-bail-to-leena-paulose-wife-sukesh-chandrashekhar-legal-updates\/","url_meta":{"origin":281506,"position":2},"title":"Delhi High Court refuses bail to Leena Paulose wife of Sukesh Chandrashekhar in 214 crore extortion case","author":"Arunima","date":"July 13, 2023","format":false,"excerpt":"Delhi High Court observed that at the stage of bail, the mini trial is totally prohibited. However, the record amply indicates that Leena Paulse was involved in the organized crime syndicate. It is unbelievable that such huge amount of money were coming in her account and she was accepting the\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"delhi high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/delhi-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/delhi-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/delhi-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/delhi-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":293112,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/05\/25\/delhi-court-grants-bail-to-accused-alleged-of-cheating-indian-immigration-legal-news\/","url_meta":{"origin":281506,"position":3},"title":"Delhi Court grants bail to accused alleged of cheating Indian Immigration within days of arrest","author":"Editor","date":"May 25, 2023","format":false,"excerpt":"The accused was travelling from New York to India when his departure record for the year 2012 was found missing by the Immigration Department.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Patiala House Courts","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-774.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-774.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-774.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-774.png?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":216289,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/07\/01\/utt-hc-cheating-and-forgery-held-to-be-heinous-crimes-by-court-bail-rejected\/","url_meta":{"origin":281506,"position":4},"title":"Utt HC | Cheating and forgery held to be \u2018heinous crimes\u2019 by Court; bail rejected","author":"Bhumika Indulia","date":"July 1, 2019","format":false,"excerpt":"Uttaranchal High Court: R. C. Khulbe, J. refused to grant a bail where the applicant was charged under Sections 420, 467, 468 and 471 of Penal Code, 1860. The prosecution stated that a complaint was lodged against the applicant mentioning that he was posted as Deputy Manager in Kalawati Nyas\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":290220,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/04\/21\/delhi-court-grants-bail-to-accused-persons-involved-in-drug-trafficking-of-methamphetamine-from-mexico-to-australia-legal-updates-news-research-awareness-law\/","url_meta":{"origin":281506,"position":5},"title":"[NDPS] Delhi Court grants bail to accused of drug trafficking of Methamphetamine from Mexico to Australia","author":"Arunima","date":"April 21, 2023","format":false,"excerpt":"Delhi Court observed that in the absence of any evidence to link the accused persons with contraband recovered in Australia, the bar of section 37 NDPS Act stands lifted.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Patiala House Courts","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-774.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-774.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-774.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-774.png?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/281506","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\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=281506"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/281506\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/279267"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=281506"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=281506"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=281506"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}