Search Results for "Cash Seizure"

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Search Results for "Cash Seizure"

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High Court

Gujarat High Court Orders Release of Seized Goods and Defreezing of Bank Accounts Under GST Act After Expiry of One-Year Limitation Period. The court held that provisional attachment under Section 83(2) and seizure under Section 67(7) of the GST Act cannot continue beyond one year, directing the state to release goods and defreeze accounts.

9 Jan 2026

The petitioner, a partnership firm engaged in trading gold, silver, diamonds, and jewellery, had its premises searched on 09.03.2022 under Section 67(...

High Court

High Court Quashes Income Tax Reopening Notices in Search-Based Assessment Cases Due to Mandatory Application of Section 153C. Assessing Officer Cannot Invoke General Reassessment Provisions Under Sections 147/148 When Material Originates from Search Under Section 132/132A, as Special Provisions Under Section 153C Override and Require Exclusive Procedural Compliance.

7 Jan 2026

The judgment concerned a group of petitions challenging notices issued under Section 148 of the Income-tax Act, 1961, reopening assessments under Sect...

High Court

High Court of Karnataka Grants Bail to Accused in NDPS Case Due to Non-Compliance with Section 52A and Delay in Trial. The court held that failure to comply with mandatory provisions of Section 52A of NDPS Act and prolonged incarceration without trial justified bail despite Section 37 restrictions.

9 Jul 2020

The petitioner, Shivaraj Urs, was the second accused in a case registered by the Narcotics Control Bureau (NCB) under the Narcotic Drugs and Psychotro...

High Court

High Court of Karnataka Acquits Accused in Dowry Death Case Due to Lack of Evidence of Cruelty and Demand of Dowry. Conviction under Sections 304-B, 498-A IPC and Sections 3, 4, 6 of Dowry Prohibition Act Set Aside as Prosecution Failed to Prove Essential Ingredients of Dowry Death.

27 Apr 2018

The appellant, H.N. Paramesh, was convicted by the Presiding Officer and Additional Sessions Judge, Fast Track Court, Hassan in S.C.No.115/2007 for of...

High Court

Bombay High Court Quashes FIR and Chargesheet in Cash Seizure Case Under Maharashtra Police Act and Motor Vehicles Act — No Offence Made Out for Carrying Cash Without Satisfactory Explanation. Mere possession of cash without material to show it is stolen or fraudulently obtained does not attract Section 124 of Maharashtra Police Act, 1951; Section 52 of Motor Vehicles Act, 1988 not applicable as no alteration alleged.

24 Mar 2017

The applicants, Latesh Kumar Ganeshbhai Patel and another, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeki...

High Court

High Court of Karnataka Allows Revision Petition for Interim Custody of Seized Articles and Cash in Corruption Case, Dismisses Quash Petition as Premature. The court held that the trial court's refusal to grant interim custody was not justified and that the quash petition was premature as investigation was ongoing.

24 Jan 2017

The judgment concerns two connected petitions arising from Crime No.3/2016 registered by the Lokayukta Police, Tumakuru, against R. Umeshappa, an Exec...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Incomplete Circumstantial Evidence. Last Seen Theory and Recovery of Articles Insufficient to Sustain Conviction Under Section 302 IPC.

18 Oct 2011

The appellant, Shivaji Vasang Bagale, was convicted by the Additional Sessions Judge, Sawantwadi, for the murder of Sudha Puralkar under Section 302 I...

High Court

Bombay High Court Upholds Conviction of Accused in Dacoity with Murder Case — Identification by Injured Witness and Recovery of Stolen Articles Sufficient to Sustain Conviction Under Section 395/397 IPC. The court held that the testimony of the injured witness, who identified the accused in court, was credible and did not require corroboration, and the recovery of stolen articles from the accused soon after the incident linked them to the crime.

5 Oct 2011

The case arises from a dacoity and murder that occurred on the night of 30th September 2005 at the house of the complainant, PW1, in Chandrapur. Five ...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Lack of Evidence and Unreliable Testimony. Conviction under Sections 302, 364, 394, 201 read with 34 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

3 May 2011

The case pertains to an appeal filed by accused Nos. 1 and 3 against their conviction under Sections 302, 364, 394 and 201 read with Section 34 of the...

High Court

Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 57 — Failure to Inform Immediate Superior Officer Renders Search and Seizure Illegal. The court held that strict compliance with Section 57 of the NDPS Act, 1985 is mandatory and non-compliance vitiates the conviction.

24 Aug 2005

The appellant, Ruffus Leo Manuel, was convicted by the NDPS Court at Mapusa under Section 20(b)(ii) of the Narcotic Drugs and Psychotropic Substances ...

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