Search Results for "passport release"

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Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
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Search Results for "passport release"

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High Court

Bombay High Court Grants Habeas Corpus to Petitioner Arrested Without Compliance of Section 57 CrPC and Article 22(2) of Constitution — Illegal Detention and Non-Production Before Magistrate Within 24 Hours Violates Fundamental Rights. The court held that the arrest was illegal due to non-compliance with mandatory provisions of the Code of Criminal Procedure and the Constitution, and ordered the petitioner's release.

5 Sep 2024

The petitioner, Hem Prabhakar Shah, filed a writ of habeas corpus before the Bombay High Court challenging his arrest and detention by the Azad Maidan...

High Court

Bombay High Court Grants Bail to Accused in Murder Case Due to Lack of Prima Facie Evidence. Indictment Based on Confessional Statement of Co-Accused and Weak Circumstantial Evidence Insufficient to Deny Bail Under Section 439 CrPC.

5 Jul 2024

The Bombay High Court heard a bail application under Section 439 CrPC filed by Rafique Salim Hashmi, who was arrested in connection with CR No.126 of ...

Supreme Court

Supreme Court Grants Bail to Foreign National in Fake Currency and UAP Act Case — Long Incarceration Without Trial Progress Warrants Release. Prolonged detention of over nine years without significant trial progress violates right to speedy trial under Article 21 of the Constitution, outweighing the risk of absconding by a foreign national.

3 Jul 2024

The appellant, Sheikh Javed Iqbal @ Ashfaq Ansari @ Javed Ansari, a Nepalese national, was arrested on 23.02.2015 after fake Indian currency notes wor...

High Court

Bombay High Court Quashes LOC Issued by ED in PMLA Case Due to Non-Review as Per MHA Guidelines. Failure to periodically review Look Out Circulars as mandated by Office Memorandum dated 22nd February 2021 renders the LOC unsustainable.

12 Jun 2024

The petitioner filed a petition seeking quashing of a Look Out Circular (LOC) dated 1st October 2019 issued by the Enforcement Directorate (ED) in a P...

High Court

Bombay High Court Allows Writ Petition Challenging Illegal Disposal of Seized Gold Jewellery Without Notice and Before Confiscation Order. Customs Authorities Directed to Pay Current Market Value for 1028 Grams of Gold Disposed in Violation of Section 111 of Customs Act, 1962 and Article 300A of Constitution.

21 Dec 2023

The petitioners, Leyla Mohmoodi and Mojtaba Ebrahim Gholami, through their constituted attorney, filed a writ petition under Article 226 of the Consti...

High Court

Bombay High Court Directs Disclosure of Look Out Circulars and Quashes LOC Issued Without Proper Procedure - Right to Travel and Livelihood Protected Under Article 21 of Constitution of India. The Court held that Look Out Circulars cannot be issued without following the Office Memorandum guidelines and must be disclosed to the affected person.

18 Oct 2022

The Petitioner, Roshini Kapoor, filed a Criminal Writ Petition before the Bombay High Court seeking disclosure and quashing of Look Out Circulars (LOC...

High Court

Bombay High Court Acquits Indonesian National in NDPS Case Due to Non-Compliance with Mandatory Sampling and Search Procedures. Conviction for possession of 3.930 kg Methamphetamine set aside as prosecution failed to follow Section 52-A NDPS Act sampling requirements and Section 50 search safeguards.

30 Apr 2021

The appellant, an Indonesian national, was convicted by the Special Judge under the NDPS Act for possession of 3.930 kg of Methamphetamine and sentenc...

High Court

Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 50 — Search of Bag Without Informing Right to be Searched Before Gazetted Officer or Magistrate

19 Dec 2018

The appellant, Jude Okonkwo Chukwuemeka, a Nigerian national, was convicted by the trial court for an offence under Section 8(c) read with Section 21(...

High Court

High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

23 Feb 2017

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...

High Court

Bombay High Court Dismisses Revenue's Writ Petition in Customs Smuggling Case — CEGAT Order Upheld for Lack of Evidence. Confiscation of Foreign Currency Set Aside as Revenue Failed to Prove Smuggling or Fraudulent Procurement of Currency Declaration Form Under Customs Act, 1962.

30 Mar 2010

The Union of India, through the Commissioner of Customs (Preventive), Mumbai, filed a writ petition under Articles 226 and 227 of the Constitution of ...

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