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Search Results for "UAPA"

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High Court

Bombay High Court Dismisses Appeal of Accused in NIA Case Seeking Default Bail Under UAPA — Filing of Incomplete Charge Sheet Within 90 Days Defeats Right to Default Bail. The court held that the right to default bail under Section 167(2) CrPC does not accrue if a charge sheet is filed within the statutory period, even if incomplete, and the court can take cognizance on such charge sheet.

4 Dec 2025

The appellant, Hany Babu, was the original Accused No.12 in FIR No.1 of 2020 registered by the National Investigation Agency (NIA) under various secti...

High Court

Bombay High Court Dismisses Appeal of Accused in NIA Case Under UAPA and IPC — No Prima Facie Case for Bail. Appellant failed to show that the trial court's rejection of bail was perverse or that there was no prima facie evidence of conspiracy under Section 120B IPC read with Sections 16, 18, 20 of UAPA.

5 Mar 2024

The appellant, Kailash Ramchandani, was arrested in 2019 and charged under various sections of the Indian Penal Code (IPC) and the Unlawful Activities...

High Court

Bombay High Court Grants Bail to Accused in UAPA Case on Ground of Parity and Long Incarceration. Appellant in Custody for Over 5 Years with No Imminent Trial Conclusion.

20 Sep 2023

The appellant, Vaibhav Subhash Raut, was arrested in connection with CR No. 11 of 2018 registered at Kalachowki Police Station for alleged offences un...

High Court

Bombay High Court Dismisses Appeal Against UAPA Conviction for Murder of Corporator — Conspiracy and Terrorist Act Proven Beyond Reasonable Doubt. Appellant's conviction under Sections 18, 19, 20 of UAPA and Section 302 IPC upheld based on circumstantial evidence and conspiracy.

29 Aug 2023

The appellant, Mohammed Irfan Rehmatali Shaikh, was convicted by the trial court for offences under Sections 18, 19, 20 of the Unlawful Activities (Pr...

Supreme Court

Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

10 Apr 2023

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

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

Bombay High Court Grants Bail to Accused in Antilia Bomb Scare Case - Offences Bailable Under IPC Sections 120-B and 201. Appellant charged only with criminal conspiracy and destruction of evidence, not under UAPA, entitling him to bail as a matter of right.

23 Dec 2022

The appellant, Riyazuddin Hisamuddin Kazi, was arrested in connection with NIA RC 01/2021/NIA/MUM for offences under Sections 120-B and 201 IPC, arisi...

High Court

Bombay High Court Allows Bail Appeal in NIA Case on Ground of Parity and Delay in Trial. Appellant, in custody since 2018, granted bail as co-accused similarly situated were released and trial had not commenced, upholding right to speedy trial under Article 21.

27 Jun 2022

The appellant, Mohammad Raisuddin, was arrested in connection with NIA Special Case No. 3/2018 for alleged offences under the Unlawful Activities (Pre...

High Court

Bombay High Court Dismisses Petition Seeking House Arrest for UAPA Accused — No Power to Order House Arrest Under Cr.P.C. or UAPA. The court held that house arrest is not a recognized form of detention under the Code of Criminal Procedure, 1973 or the Unlawful Activities (Prevention) Act, 1967, and the petitioner's remedy lies in seeking regular bail.

26 Apr 2022

The petitioner, Gautam Navlakha, is an accused in NIA Special Case No.414/2020 along with 14 others for offences under various sections of the Indian ...

High Court

Bombay High Court Refers Conflict on Emergency Parole for POCSO Convicts to Larger Bench. Interpretation of Rule 19(1)(C) of Maharashtra Prisons (Bombay Furlough and Parole) Rules, 1959 Requires Resolution of Conflicting Decisions on Entitlement of Convicts Under Section 376 IPC and POCSO Act.

6 Nov 2020

The petitioner, Pintu Uttam Sonale, a convict under Section 376 of the Indian Penal Code and Sections 3, 4, and 5 of the Protection of Children from S...

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