Sudha Bharadwaj vs National Investigation Agency

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

2021 Supreme(Bom) 1545

S.S.SHINDE, N.J.JAMADAR
Sudha Bharadwaj – Appellant
Versus
National Investigation Agency – Respondent

Advocates appeared:
Dr.Yug Mohit Chaudhary, Advocate, Payoshi Roy, Advocate, Chandni Chawla, Advocate, Anil C. Singh, Advocate, Sandesh Patil, Advocate, Aditya Thakkar, Advocate, Chintan Shah, Advocate, Smita Thakur, Advocate, Pranav Thakur, Advocate, Vishal Gautam, Advocate, Sudeep Pasbola, Advocate, Barun Kumar, Advocate, Karl Rustomkhan, Advocate, Susan Abraham, Advocate, R. Sathyanarayanan, Advocate, A.A. Kumbhakoni, Advocate, A.S. Pai, Advocate, S.D. Shinde, Advocate, Akshay Shinde, Advocate, Anil C. Singh, Advocate, Sandesh Patil, Advocate, Aditya Thakkar, Advocate, Chintan Shah, Advocate, Pranav Thakur, Advocate

Table of Content
1. court's jurisdiction established. (Para 1 , 2)
2. background facts of the case. (Para 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15)
3. arguments against jurisdiction of court. (Para 16 , 17 , 18)
4. responses to applicants' arguments. (Para 19 , 20 , 21 , 22)
5. court observations on the filing of fir. (Para 23 , 24 , 25)
6. specifying procedural legal points. (Para 26 , 27)
7. entitlement and rights of the accused. (Para 28 , 29)
8. supreme court's stance on wrongful detention. (Para 30 , 31)
9. key legal rules around bail. (Para 32 , 34 , 35 , 36)
10. cognizance and its legal implications. (Para 37 , 40)
11. right to default bail on legal grounds. (Para 41 , 42)
12. clarification of findings based on evidence. (Para 43 , 44)
13. defenses against charges of unlawful activity. (Para 45 , 46)
14. final rulings and decisions. (Para 47 , 48)

JUDGMENT

N.J. Jamadar, J. - These applications under section 482 of the Code of Criminal Procedure, 1973 (the Code) seek enlargement of the applicants on bail under section 167(2) of the Code read with section 43-D(2) of the Unlawful Activities (Prevention) Act, 1967 ( UAPA ) in National Investigation Agency (NIA) Special Case No. 8

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2021 Supreme(Bom) 1545

S.S.SHINDE, N.J.JAMADARSudha Bharadwaj – AppellantVersusNational Investigation Agency – Respondent

Cases Referred (24)

S.S.SHINDE, N.J.JAMADAR
Sudha Bharadwaj – Appellant
Versus
National Investigation Agency – Respondent