Search Results for "crime syndicate"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "crime syndicate"

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High Court

High Court of Karnataka partly allowed Criminal Petition Challenging Arrest and Remand of Foreign Nationals in NDPS Case - Illegality in not providing grounds of arrest in the language known to the petitioners

4 Mar 2026

The High Court of Karnataka at Bengaluru heard a criminal petition filed by two Nigerian citizens challenging their arrest and remand in a narcotics c...

High Court

Bombay High Court Quashes Preventive Detention Order Against Detenu in Maharashtra Control of Organised Crime Act Case — Detention Order Set Aside for Non-Application of Mind and Lack of Material. Court Held That the Subjective Satisfaction of the Detaining Authority Must Be Based on Relevant Material and That the Failure to Consider the Detenu's Bail Application and the Fact That He Was Already in Custody Vitiated the Detention Order.

15 Oct 2025

The petitioner, Aman @ Amaan Jamir Shaikh, filed a writ petition under Articles 226 and 227 of the Constitution of India before the Bombay High Court ...

High Court

High Court of Karnataka Quashes Arrest and Remand in GST Case for Non-Compliance with Section 35(3) BNSS Notice Requirement. Failure to Issue Mandatory Notice Under Section 35(3) BNSS Before Arrest Renders Arrest Illegal and Proceedings Vitiated Under Section 69(1) Read with Sections 132(1)(a), 132(1)(b), 132(1)(i) and 132(5) of the Central Goods and Services Tax Act, 2017.

12 Mar 2025

The petitioner, Viral Narendra Gosalia, a proprietor, was arrested by the Senior Intelligence Officer, Directorate General of Goods and Services Tax I...

High Court

Bombay High Court Allows Default Bail to Accused Arrested After Charge-Sheet Filing in Further Investigation. Right to Default Bail Under Section 167(2) CrPC Applies to Accused Arrested During Further Investigation, Not Extinguished by Prior Charge-Sheet Filing.

19 Dec 2024

The Bombay High Court, in a referral order, resolved a conflict between two Single Judge decisions regarding the applicability of default bail under S...

High Court

Bombay High Court Allows Quashing of Conviction in Non-Compoundable Offences Based on Settlement — Inherent Powers Under Section 482 CrPC Can Be Exercised Even After Conviction, Subject to Guidelines. The Court Held That While Section 320 CrPC Restricts Compounding, Section 482 CrPC Provides Independent Power to Quash in the Interest of Justice, and Laid Down Guidelines for Such Exercise.

5 Jan 2021

The judgment arises from a reference made to a larger bench of the Bombay High Court to resolve the contentious issue regarding the scope of power und...

High Court

Bombay High Court Quashes FIR in Kidnapping and Attempt to Murder Case Due to Compromise Between Parties. Court holds that when the victim and complainant have settled the dispute and no public interest is involved, continuation of proceedings would be an abuse of process of law under Section 482 CrPC.

21 Feb 2019

The applicants, ten individuals, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of First Infor...

High Court

Bombay High Court Disposes of News Broadcaster's Petition Challenging RBI Refusal to Accept Compounding Applications Under Foreign Exchange Management Act. The Court Examines the Compounding Process and the Validity of the 2017 Amendment to Rule 8(2) Barring Compounding When Section 37A Proceedings Are Contemplated.

26 Jun 2018

The petitioner, a public limited news broadcasting company, filed a writ petition under Article 226 of the Constitution of India challenging the actio...

High Court

Bombay High Court Considers Accused No.1's Bail Appeal in Malegaon Bombing Case Charging Conspiracy and Terror Offences. Appeal Questions Special Court's Rejection of Bail Application Pursuant to Supreme Court Direction to Exclude MCOC Act Provisions.

25 Apr 2017

The judgment under consideration arises from a criminal appeal filed by Accused No.1 against the Special Court's order rejecting her bail application ...

High Court

Bombay High Court Dismisses Appeal in Copyright Infringement Case — No Prima Facie Case for Injunction Against Film Release. Plaintiff Failed to Establish Sufficient Similarity Between His Story and the Film 'Jannat 2' to Restrain Its Release.

6 Sep 2012

The appellant, Kapil Chopra, filed a suit against Kunal Deshmukh (director), Vishesh Films India Pvt. Ltd. (producer), and Fox Star Studios Private Li...

Supreme Court

Supreme Court Considers Appeal Against Conviction Under Section 5 TADA for Possession of Weapon. Appellant Challenges Recovery Evidence and Disclosure Statement in Bombay Blast Case.

1 Jan 1970

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