Dr. Kislay Panday, a distinguished advocate at the Supreme Court of India, has built a formidable reputation for securing bail in complex cases involving the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), economic offences, and GST frauds. His legal expertise and strategic approach have led to successful arguments in high-profile cases under the GST Fraud, PMLA Act, and various economic offences, making him a sought-after lawyer in these challenging legal areas.

Strategic Approaches to Securing Bail

Dr. Panday emphasizes the importance of strategic legal arguments at the bail stage, advising litigants to refrain from delving into the merits of the case too early. Instead, he focuses on procedural aspects and the rights of the accused. He believes that with the recent amendments in criminal laws, securing bail has become more attainable for the innocent, provided the matter is argued effectively.

CBI and Economic Offences

In cases involving the CBI and economic offences, Dr. Panday’s expertise lies in his ability to navigate the complexities of these high-stakes cases. He has successfully argued for bail in numerous high-profile cases, where the stakes are high, and the legal intricacies are immense. His thorough understanding of procedural laws and the rights of the accused enables him to craft compelling arguments that resonate with the judiciary.

 Enforcement Directorate (ED) Cases

When it comes to ED matters, Dr. Panday advocates for a reserved methodology in preparing arguments. He stresses the importance of caution when challenging orders of authority under the Prevention of Money Laundering Act (PMLA). His meticulous approach involves a careful selection of the appropriate forum for challenging such orders, ensuring that the legal strategy is robust and effective.

 GST Frauds

Dr. Panday’s insights into GST laws are particularly noteworthy. He points out the procedural nuances involved in arrest and bail under the CGST Act, referencing the Supreme Court’s judgment in **Siddharth v State of UP (2022) 1 SCC 676**. He explains the detailed instructions issued by the Central Board of Indirect Taxes and Customs (CBIC) regarding arrests and bail, highlighting the procedural safeguards that must be followed to protect the rights of the accused.

Addressing the Issue of Undertrial Prisoners

Dr. Panday also raises concerns about the high number of pending bail applications, which lead to the prolonged detention of undertrial prisoners. He notes that a significant portion of inmates in Indian jails comprises undertrial prisoners, many of whom are accused of offences that do not necessitate arrest. This situation, he argues, results in the violation of liberty for thousands of innocent individuals, often from poor or semi-literate backgrounds.

 Emphasizing Judicial Efficiency

The clogging of bail applications in the judicial system is a critical issue that Dr. Panday addresses. He advocates for more efficient judicial processes to ensure that bail applications are dealt with promptly, thus safeguarding the liberty of the accused. His legal acumen and strategic approach aim to alleviate the burden on the judiciary while ensuring that the rights of the accused are protected.

Dr. Kislay Panday’s legal expertise in securing bail for complex CBI matters, ED cases, economic offences, and GST frauds is unparalleled. His strategic approach, emphasis on procedural correctness, and dedication to protecting the rights of the accused have made him a leading advocate in these challenging legal domains. By focusing on effective legal arguments and the procedural aspects of bail, Dr. Panday continues to make significant contributions to the Indian legal system, ensuring justice and liberty for his clients.