Search Results for "Seized Money"

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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...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Seized Money"

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Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

High Court

Criminal Appeal No. 57 of 2011

10 Jan 2017

The appeal arose from the conviction of the appellant, Shailendrakumar Satyanarayan Thakur, by the Additional Sessions Judge, Vasai, on 25th October 2...

High Court

Bombay High Court Considers Confirmation of Death Sentence and Appeals in Child Kidnapping and Murder Case. Circumstantial Evidence Including Last Seen Witnesses and Tape-Recorded Ransom Calls Under Scrutiny.

14 Aug 2019

This matter involved a confirmation case and criminal appeals arising from the judgment of the Additional Sessions Judge, Greater Mumbai, convicting t...

High Court

Bombay High Court Confirms Death Sentence of Gang Leader in MCOCA Kidnapping and Murder Case. Conviction under MCOCA and IPC for kidnapping for ransom and murder upheld, but co-accused's death sentence commuted to life imprisonment due to lesser role.

25 Jun 2026

The judgment arises from a confirmation case and appeals against the conviction and death sentence of five accused persons under the Maharashtra Contr...

High Court

Bombay High Court Dismisses Section 9 Petition for Lack of Territorial Jurisdiction in Foreign Award Enforcement. Court holds that under the amended Section 2(1)(e) of the Arbitration and Conciliation Act, 1996, only the High Court having jurisdiction over the subject matter of the award can entertain interim measures, not any court where assets are located.

9 Oct 2017

The petitioner, Trammo DMCC, a company incorporated in the UAE, obtained a foreign arbitral award against the respondent, Nagarjuna Fertilizers and Ch...

High Court

Bombay High Court Dismisses Discharge Petition in Excise Duty Evasion Case — No Prima Facie Case for Discharge Established. Petitioner, a German national and director of a distillery, failed to show that the allegations under IPC and PC Act were groundless, as the charge sheet and material disclosed sufficient grounds to proceed.

19 Sep 2019

The petitioner, Rakesh Rastogi, a German national and director of M/s. Krimpy Distillery, filed a Criminal Writ Petition under Article 227 of the Cons...

High Court

High Court of Karnataka Acquits Accused in Robbery Case Due to Unreliable Identification and Lack of Corroboration. Conviction under Section 392 IPC set aside as sole testimony of victim was not corroborated by independent witnesses and identification parade was not conducted properly.

1 Apr 2015

The case involves two criminal appeals filed by three accused persons (K. Ramanji @ Ramanjaneyudu, S.V. Ramanatha, and Amarendra) against their convic...

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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High Court

Bombay High Court Acquits Appellant in Robbery and Attempt to Murder Case Due to Unreliable Identification and Lack of Corroboration. Conviction under Sections 394, 397, 307, 341 read with 120-B IPC and Arms Act set aside as sole reliance on interested witness testimony without independent corroboration found unsafe.

6 Feb 2023

The appellant, Mohd. Shoab Shaukatali Mansuri, was convicted by the Additional Sessions Judge, Dindoshi, Mumbai, for offences under Sections 341, 394,...

High Court

High Court of Bombay Considers Criminal Appeals Against Conviction Under Sections 302, 201 IPC. Appellants Challenge Trial Court’s Finding Based on Circumstantial Evidence, Including Last Seen Theory and Disclosure Statements.

19 Nov 2018

The case arose from the murder of Rakesh, son of the informant Dnyaneshwar (PW1). The prosecution alleged that the accused persons, who resided in the...

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