Search Results for "link evidence"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

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Supreme Court

Supreme Court Dismisses Petitions Challenging Preventive Detention Orders Under COFEPOSA Act Due to Procedural Compliance and Established Live-Link. Detention Orders Upheld as Detaining Authority Recorded Subjective Satisfaction Based on Materials Showing Involvement in Smuggling Syndicate and Future Propensity to Commit Offences Under Section 3(1) of Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974.

16 Apr 2026

The Supreme Court heard two connected special leave petitions challenging preventive detention orders issued under the Conservation of Foreign Exchang...

High Court

High Court Confirms Death Sentence for Accused in Child Sacrifice Case. Court Upholds Conviction Under Sections 302, 120(B), 201, 363, 364 IPC for Ritualistic Murder of a Minor Girl.

21 Dec 2018

The matter arose out of a trial court judgment convicting six accused persons for the ritualistic sacrifice and murder of a seven-year-old girl, Sapna...

High Court

Bombay High Court Quashes Preventive Detention Order Under MPDA Act for Non-Application of Mind to Witness Statements. The court held that the detaining authority failed to properly consider in-camera statements, violating the detenu's right to make an effective representation under Article 22(5) of the Constitution.

14 Mar 2013

The petitioner, Ravi Hanumant Thorat, brother-in-law of the detenu Sahadeo @ Sada Laxman Dhavare, challenged the validity of a preventive detention or...

High Court

Bombay High Court Allows Bail to Accused in NIA Case Under UAPA for Lack of Prima Facie Evidence and Delay in Trial. Appellant Granted Bail as Prosecution Failed to Establish Direct Link to Conspiracy in Antilia Bomb Scare Case.

23 Jan 2023

The appellant, Pradeep Rameshwar Sharma, was accused No. 10 in a case registered by the National Investigation Agency (NIA) under various sections of ...

High Court

High Court of Judicature at Bombay, Nagpur Bench Reviews Death Sentence Confirmation and Accused's Appeal in Multiple Murder Case Under Sections 302 and 201 IPC. Trial Court's Conviction and Capital Punishment Remain Under Scrutiny as Accused Challenges Conviction and Proportionality of Sentence Based on Circumstantial Evidence, Eyewitness Testimony, and Forensic Reports.

27 Mar 2024

The matter before the High Court of Judicature at Bombay, Nagpur Bench, comprised a criminal confirmation case and a connected criminal appeal arising...

High Court

High Court of Bombay Quashes Externment Order for Lack of Subjective Satisfaction and Non-Application of Mind — Petitioner's Criminal Antecedents Not Sufficient to Justify Externment Under Section 56(1)(a) & (b) of Maharashtra Police Act, 1951.

10 Jul 2023

The petitioner, Sachin Sanjay Raut, filed a criminal writ petition before the High Court of Bombay at Nagpur seeking quashing of an externment order d...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

Bombay High Court Quashes Externment Order Against Petitioner in Maharashtra Police Act Case Due to Defective Show Cause Notice and Lack of Specific Findings. The High Court held that an externment order under Section 56 of Maharashtra Police Act, 1951 must be based on specific findings of witnesses' unwillingness to come forward and a live link between offences and proceedings, and multi-district externment requires reasons.

17 Sep 2021

The petitioner challenged an externment order passed under the Maharashtra Police Act, 1951 by the Deputy Commissioner of Police, Panvel, which was co...

Supreme Court

Supreme Court Dismisses Revenue's Appeal Against Quashing of Reassessment Notice Under Income Tax Act Due to Lack of Tangible Material and Improper Reliance on Income Declaration Scheme. Reassessment Initiated Based on Accommodation Entries and Declaration Under Section 183 of Finance Act, 2016 Held Invalid as AO Failed to Establish 'Reasons to Believe' Income Escaped Assessment for AY 2010-11.

28 Mar 2022

The dispute arose from a reassessment notice issued by the Commissioner of Income Tax under Sections 147/148 of the Income Tax Act, 1961, for the asse...

High Court

High Court of Judicature at Bombay, Aurangabad Bench Quashes Externment Order Under Maharashtra Police Act, 1951 Against Petitioners Due to Non-Application of Mind and Absence of Live Link. The Court Found That the Authorities Failed to Record Subjective Satisfaction That the Petitioners Formed a Gang and Committed Offences Collectively, Relying on Stale and Acquitted Cases.

3 Jul 2018

The three petitioners, all brothers, challenged the externment orders passed by the Superintendent of Police, Ahmednagar, externing them from Ahmednag...

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