Supreme Court of India

Dinesh Dalmia v. C.b.i

Neutral citation

Reported as [2007] 9 S.C.R. 1124

Bench S.B. Sinha J.

Decided 18 September 2007

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

7 Supreme Court benches have cited this judgment.

From the headnote

Code of Criminal Procedure, 1973-ss. 167(2), 309(2) and 173(2) & i- (8)-Remand of accused-Sought uls 167(2) on the plea of further c investigation-After filing of chargesheet and cognizance . thereof having been taken while the accused was absconding-After expiry of 60 days from the date of arrest, accused seeking statutory bail under proviso to s. I 67 (2)-During pendency of the application seeking bail, Police seeking remand u/s 309(2)-Statutory bail denied-In Revision, bail granted-But denied by High Court-On appeal, plea that charge-sheet and act of taking cognizance was illegal; and that

Authorities it was built on

1991 K. Veeraswami v. Union of India and Others cited by 53
2006 Popular Muthiah v. State of Tamil Nadu cited by 9
1997 State through Cbi v. Dawood Ibrahim Kaskar and Ors. cited by 6

Where later benches applied it

2024 Dablu Kujur v. The State of Jharkhand relied on
2024 Central Bureau of Investigation v. Kapil Wadhawan & Anr. relied on
2019 Pradeep Ram v. The State of Jharkhand & Anr. relied on
2015 Central Bureau of Investigation v. Rathin Dandapat and Others relied on
2011 Sadhwi Pragyna Singh Thakur v. State. of Maharashtra relied on
2023 Judgebir Singh @ Jasbir Singh Samra @ Jasbir & Ors. v. National Investigation Agency referred to
2014 Union of India through Cbi v. Nirala Yadav @ Raja Ram Yadav @ Deepak Yadav referred to

Of those, 5 relied on · 2 referred to

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