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M.T.Thankachan vs State Of Kerala on 4 November, 2019

15. The investigation has a definite apprehension that, accused nos.1 and 4 are likely to influence the witnesses. However, they have no case that, either during the course of investigation or after the dismissal of the earlier bail applications, any of the above accused has influenced or attempted to influence any of the witnesses. Hence the contention regarding the possibility of influencing the witnesses remain within the domain of an apprehension. Prosecution has another apprehension that accused may tamper the evidence. Honourable Supreme Court in P.Chidambaram v. Central Bureau of Investigation (Crl.Appeal.No.1603 of 2019) and Delhi High Court in D.K.SHivakumar v. Directorate of Enforcement (B.A.No.2484 of 2019) have considered the bail applications in the light of the above objection regarding tampering with evidence. Supreme Court held that since the documents are in the custody of the prosecuting agency, there was no chance of appellant tampering with the evidence. It was also held that in both the above cases, the "flight risk" can also be taken care of by imposing adequate conditions. Definitely, in this case, prosecution has no case that accused are likely to flee from justice.
Kerala High Court Cites 10 - Cited by 0 - S Thomas - Full Document

Sunil Surendrakumar Kakkad vs State Of Gujarat on 9 February, 2022

3.13 Mr. Syed during the course of arguments referred the judgments of (i) Sanjay Chandra Vs. CBI [2012 1 SCC 40], (ii) P.Chidambaram Vs. Directorate of Enforcement [2019 SCC Online 1549], (iii) Jignesh Kishorebhai Bhajiawala Vs. State of Gujarat [CRMA No.7970 of 2017] (iv) Afroz Hasanfatta Vs. State of Gujarat [CRMA No.1291 of 2015] (v) D.K. Shivakumar Vs. Directorate of Enforcement [2019 264 DLT 586] (vi) Kirit Rasiklal Shah Vs. Rajesh Pandey [Criminal Appeal No.398 of 2019] (vii) Ankush Bansal S/o. Nareshbansal Vs. State of Gujarat [CRMA No.14446 of 2015] (viii) Aman Krishanlal Sachdeva S/o. Shri Krishan Lal Sachdeva Vs. Enforcement Directorate [CRMA No.16555 of 2015] (ix) Kiran Jayantilal Mala Vs. State of Gujarat [CRMA No.3952 Page 11 of 29 Downloaded on : Wed Feb 09 21:19:28 IST 2022 R/CR.MA/23944/2019 CAV ORDER DATED: 09/02/2022 of 2016] (x) Afroz Hasanfatta Vs. Director of Enforcement [SLP (Crl) No.8528 of 2015] (xi) Rohit Tandon Vs. Enforcement Directorate [Bail Appl.
Gujarat High Court Cites 42 - Cited by 0 - G Gopi - Full Document

Pawan Kumar Agrawal vs Enforcement Directorate on 18 February, 2022

In support of his contention he places his reliance upon judgment passed by High Court of Delhi in case of D.K. Shivkumar vs. Directorate of Enforcement reported in 2019 SCC Online Delhi 10691; Directorate of Enforcement vs. Ratul Puri reported in 2020 SCC Online Delhi 97; Laxman Singh vs. State of MP & ors reported in 2018 SCC Online MP 1550. In 8 case at hand, complaint was filed in the year 2018 and cognizance was taken only on 21.1.2021. Hence, applicants may be enlarged on anticipatory bail.
Chattisgarh High Court Cites 30 - Cited by 0 - P P Sahu - Full Document
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