Search Results for "Unlawful Activities"

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High Court Quashes GST Seizure Orders and Directs Release of Cash with Interest in Writ Petition. Seizure of INR 1 Crore Held Illegal as Cash Not Covered Under Section 67(2) of Central Goods and Services Tax Act, 2017 Due to Lack of 'Reasons to Believe' and Procedural Non-Compliance.

The dispute arose from a writ petition filed by Petitioner, a proprietor registered under the GST Act, challenging two seizure orders dated 27th and 2...

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High Court grants Bail to Applicant in Murder and MCOCA Case Involving Former Minister's Killing -- Allegations of Organised Crime Syndicate Membership and Firearm Offences Under BNS, Arms Act, and Maharashtra Police Act

The judgment involves a bail application by Applicant, accused in a high-profile murder case of a former minister, with additional charges under MCOCA...

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Illegal Detention and Remand under CrPC, UAPA, and NIA Act. Habeas Corpus Petition Dismissed – Detention Found Legal Under CrPC, UAPA, and NIA Act – No Consent Required for Arrest of Public Officer in Criminal Conspiracy

Section 45 of the CrPC: The protection under Section 45 of the CrPC applies only when the public officer is acting in his official capacity. In this c...

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Supreme Court Grants Bail to Undertrial Prisoner in UAPA Case After Five Years of Custody. Unjustified Delay in Trial Violates Right to Speedy Justice – SC Directs Release on Bail with Conditions.

Constitution of India, 1950 – Article 21 – Right to Speedy Trial – Prolonged incarceration of an undertrial prisoner for five years without conc...

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Grant of Bail in a UAPA Case: Supreme Court Balances Fundamental Rights with Statutory Restrictions. A measured verdict emphasizing due process, evidentiary thresholds, and the right to speedy justice under Article 21.

The Supreme Court of India granted bail to the appellant, Athar Parwez, booked under stringent sections of the IPC and UAPA, 1967, citing procedural d...

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"Supreme Court Clarifies NIA's Powers in Investigating Linked Offenses under NDPS Act and UAPA" "Balancing national security concerns with procedural safeguards."

The Supreme Court addressed the interplay between the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and the Unlawful Activities (Pre...

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High Court Upholds Denial of Bail to Accused in Explosives and Murder Case. Case highlights a meticulous investigation into conspiracy, evidence manipulation, and murder of Mansukh Hiran.

The Bombay High Court dismissed the bail application of Senior Police Inspector Sunil Dharma Mane, accused under the National Investigation Agency Act...

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"Supreme Court Upholds Sanction and Cognizance Under UAPA: Fuleshwar Gope vs Union of India" "Sanction Validity and Cognizance Under UAPA: No Procedural Infirmities, Trial to Continue"

The Supreme Court dismissed the appeal filed by Fuleshwar Gope against the judgment of the High Court of Jharkhand, which had upheld the validity of t...

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Bombay High Court Grants Bail to Appellant in 2012 Pune Bomb Blast Case After 11½ Years of Pre-Trial Detention. Prolonged Pre-Trial Detention Leads to Grant of Bail Despite Serious Charges Under UAPA and MCOCA.

The Bombay High Court granted bail to the appellant, who was accused of participating in a conspiracy leading to bomb blasts in Pune City in August 20...