{"id":349744,"date":"2025-06-05T13:00:55","date_gmt":"2025-06-05T07:30:55","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=349744"},"modified":"2025-06-05T13:17:03","modified_gmt":"2025-06-05T07:47:03","slug":"2025-scc-vol-4-part-4","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2025\/06\/05\/2025-scc-vol-4-part-4\/","title":{"rendered":"2025 SCC Vol. 4 Part 4"},"content":{"rendered":"
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Criminal Procedure Code, 1973<\/a> \u2014 S. 438<\/a> \u2014 Anticipatory bail \u2014 In corruption offences:<\/span> Law clarified on grant of anticipatory bail in corruption offences, [Devinder Kumar Bansal<\/span> v. State of Punjab<\/span>, (2025) 4 SCC 493<\/a>]<\/p>\n<\/div>\n

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Customs Act, 1962<\/a> \u2014 Ss. 2(34)<\/a>, 4<\/a>, 5<\/a>, 6<\/a>, 17<\/a> and 28<\/a> \u2014 \u201cThe proper officer\u201d \u2014 Who is \u2014 Power of review:<\/span> Show-cause notices issued by officers of Directorate of Revenue Intelligence as proper officer under S. 28<\/a> of Customs Act, 1962<\/a>, valid. Constitutionality of S. 97<\/a>, Finance Act, 2022<\/a>, which retrospectively validates the show-cause notices with effect from 1-4-2023, upheld, [Commr. of Customs<\/span> v. Canon (India) (P) Ltd.<\/span>, (2025) 4 SCC 509<\/a>]<\/p>\n<\/div>\n

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Evidence Act, 1872<\/a> \u2014 S. 45<\/a> \u2014 Expert evidence:<\/span> Law clarified on conviction based on testimony of handwriting expert, [C. Kamalakkannan<\/span> v. State of T.N.<\/span>, (2025) 4 SCC 487<\/a>]<\/p>\n<\/div>\n

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Insolvency and Bankruptcy Code, 2016<\/a> \u2014 Ss. 95<\/a> and 96<\/a> r\/w S. 79(15)<\/a>:<\/span> Maintainability of execution of penal orders passed under S. 27<\/a> of the CP Act, 1986<\/a>, against personal guarantor, when interim moratorium under S. 96 IBC exists, determined, [Saranga Anilkumar Aggarwal<\/span> v. Bhavesh Dhirajlal Sheth<\/span>, (2025) 4 SCC 629<\/a>]<\/p>\n<\/div>\n

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Limitation Act, 1963<\/a> \u2014 S. 14<\/a> \u2014 Exclusion of time \u2014 Entitlement to interest after exclusion of time spent in wrong forum:<\/span> Claimant held entitled to interest @ 12% p.a. with effect from day Arbitral Tribunal held claims to be within time after excluding time spent by respondent-claimant in pursuing its remedy before NCDRC, [United India Insurance Co. Ltd.<\/span> v. Bansal Wood Products (P) Ltd.<\/span>, (2025) 4 SCC 506<\/a>]<\/p>\n<\/div>\n

\n

Penal Code, 1860<\/a> \u2014 S. 302<\/a> or S. 304<\/a> Pt. II r\/w S. 149<\/a> \u2014 Murder or culpable homicide:<\/span> Delayed dead, absence of cause of death and absence of proof as to homicidal death, as factors for recording conviction under S. 304 Pt. II r\/w S. 149, held justified, [State of M.P.<\/span> v. Shyamlal<\/span>, (2025) 4 SCC 616<\/a>]<\/p>\n<\/div>\n

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Prevention of Corruption Act, 1988<\/a> \u2014 Ss. 7(2)<\/a>, 13(1)(d)<\/a> r\/w Ss. 13(2)<\/a> and 20<\/a> \u2014 Trap case:<\/span> Presumption under S. 20, not available, when demand and acceptance of bribe not established on the record, [Madan Lal<\/span> v. State of Rajasthan<\/span>, (2025) 4 SCC 624<\/a>]<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Criminal Procedure Code, 1973 \u2014 S. 438 \u2014 Anticipatory bail \u2014 In corruption offences: Law clarified on grant of anticipatory bail in <\/p>\n","protected":false},"author":67011,"featured_media":349762,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,16],"tags":[13011,49853,57467,31387,3095],"class_list":["post-349744","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casesreported","category-supremecourtcases","tag-anticipatory-bail","tag-criminal-procedure-code-1973","tag-customs-act-1962","tag-insolvency-and-bankruptcy-code-2016","tag-NCDRC"],"yoast_head":"\n2025 SCC Vol. 4 Part 4 | SCC Times<\/title>\n<meta name=\"description\" content=\"2025 SCC Vol. 4 Part 4: Explore the latest Supreme Court Cases on anticipatory Bail, Evidence, Insolvency and Bankruptcy, and more.\" \/>\n<meta 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Bail \u2013 Statutory Right or Judicial Innovation?","author":"Bhumika Indulia","date":"February 8, 2023","format":false,"excerpt":"by Karan Joseph\u2020 and Anish John\u2020\u2020 Cite as: 2023 SCC OnLine Blog Exp 16","rel":"","context":"In "Experts Corner"","block_context":{"text":"Experts Corner","link":"https:\/\/www.scconline.com\/blog\/post\/category\/experts_corner\/"},"img":{"alt_text":"Transit Bail \u2013 Statutory Right or Judicial Innovation?","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-59.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-59.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-59.png?resize=525%2C300&ssl=1 1.5x, 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Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-608.jpg?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-608.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-608.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/03\/MicrosoftTeams-image-608.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":277792,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/11\/21\/allahabad-high-court-anticipatory-bail-is-a-statutory-right-not-a-constitutional-right-successive-anticipatory-bail-application-not-maintainable-legal-research-legal-news-updates\/","url_meta":{"origin":349744,"position":2},"title":"Allahabad High Court| Anticipatory bail is a statutory right not a Constitutional right; Successive anticipatory bail application not maintainable","author":"Editor","date":"November 21, 2022","format":false,"excerpt":"\u00a0 \u00a0 Allahabad high Court: In a second anticipatory bail application for offences under Sections 363, 366, 376 of the Penal Code, 1860 (\u2018IPC\u2019) and 3 or 4 of Protection of Children from Sexual Offences Act, 2012 (\u2018POCSO Act\u2019), Suresh Kumar Gupta, J. said that Section 439 Code of Criminal\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court-1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court-1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court-1.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":224249,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/01\/15\/ker-hc-plea-for-anticipatory-bail-rejected-in-view-of-s-18-of-sc-st-prevention-of-atrocities-act\/","url_meta":{"origin":349744,"position":3},"title":"Ker HC | Plea for anticipatory bail rejected in view of S. 18 of SC\/ST (Prevention of Atrocities) Act","author":"Bhumika Indulia","date":"January 15, 2020","format":false,"excerpt":"Kerala High Court: Shircy V., J. dismissed this petition filed under Section 438 of the Code of Criminal Procedure, 1973. The petitioner, on 23-12-2019 at about 6 pm, wrongfully restrained the de facto complainant, who is a member of the SC and ST community, and even after knowing such fact,\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":275089,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/10\/06\/allahabad-high-court-transit-anticipatory-bail-section-438-of-code-of-criminal-procedure-1973-constitution-of-india-jurisdiction-law-commission-report-pre-trial-arrest-liberty-regular-bail-l\/","url_meta":{"origin":349744,"position":4},"title":"What is Transit Anticipatory Bail? Allahabad High Court explains","author":"Editor","date":"October 6, 2022","format":false,"excerpt":"Allahabad High Court: In an anticipatory bail application, Rajesh Chauhan, J. has directed the police to release the applicant on transit bail on executing personal bond of Rs. 50,000\/- with two sureties of the like amount. The Court has also observed that there is no fetter on the part of\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Allahabad High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":298208,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/08\/01\/delhi-hc-grants-anticipatory-bail-in-delayed-fir-legal-news\/","url_meta":{"origin":349744,"position":5},"title":"Delay of nine months in lodging of FIR by wife; Delhi High Court grants anticipatory bail to husband accused of rape, sexual harassment, cruelty","author":"Editor","date":"August 1, 2023","format":false,"excerpt":"\u201cDuring the said period of trial, there is no occasion for the applicant to keep him languishing behind the bars, as it would serve no purpose especially in view of the aforesaid and as it is a trite law that no person is presumed guilty until proven otherwise.\u201d","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":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/349744","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=349744"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/349744\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/349762"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=349744"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=349744"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=349744"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}