Search Results for "Unlawful activity"

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Search Results for "Unlawful activity"

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High Court

High Court of Karnataka Quashes FIR Against Accused in UAPA and BNS Case for Lack of Sanction Under Section 13 of UAPA — Failure to Obtain Prior Approval from Central Government Renders Investigation Invalid

1 Jul 2026

The case involves two criminal petitions filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) seeking quashing of FIR in Cri...

Supreme Court

Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

29 May 2026

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

High Court

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

Bombay High Court Dismisses Revision Against Eviction Decree in Unlawful Subletting Case — Tenant Failed to Prove Business Activity and Exclusive Possession. The court upheld the Appellate Bench's finding that the tenant had unlawfully sublet the suit premises to a third party, drawing inference from lack of business documents and exclusive possession by the sublessee.

20 Dec 2024

The case involves a civil revision application filed by Santosh Anant Sabale, the legal heir of the original tenant Anant Krishna Sabale, challenging ...

Supreme Court

Supreme Court Restores POCSO and IT Act Charges in Child Pornography Case — High Court Erred in Quashing Chargesheet Without Considering Presumption of Culpable Mental State. Possession of Child Pornographic Material, Even Without Intent to Distribute, Constitutes an Offence Under Section 15(1) of POCSO and Section 67B of IT Act.

23 Sep 2024

The Supreme Court allowed the appeals filed by Just Rights for Children Alliance and another child rights organization against the judgment of the Mad...

High Court

Bombay High Court Dismisses Appeal Against MCOCA Charges for Members of Organised Crime Syndicate. Requirement of Two Prior Chargesheets Applies to Syndicate, Not Individual Members.

12 Apr 2023

The appellants, original accused Nos. 2 and 4, filed an appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) challe...

High Court

High Court of Karnataka Quashes Order Appointing Administrator for Kabbadi Association Under Section 30 of Karnataka Co-operative Societies Act, 1959 — Association Not a Co-operative Society. Deputy Registrar of Co-operative Societies Had No Jurisdiction to Appoint Administrator for an Association Not Registered Under the Act.

17 Oct 2022

The petitioners, the Bengaluru Urban Zilla Amateur Kabbadi Association (R) and its committee members, filed a writ petition challenging an order dated...

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

Bombay High Court Upholds Constitutional Validity of Section 21(3) MCOCA and Approval for Applying MCOCA Provisions in Organised Crime Case. Challenge to Section 21(3) of Maharashtra Control of Organised Crime Act, 1999 and approval dated 31-10-2004 under Section 23(1)(a) dismissed as not violative of Articles 14, 19, 21 of Constitution.

11 Mar 2005

The petitioners, Lalit Somdatta Nagpal and Anil Somdatta Nagpal, filed two criminal writ petitions challenging the constitutional validity of Section ...

High Court

Bombay High Court Quashes Externment Orders Against Petitioners in Maharashtra Police Act Case — Orders Set Aside for Violation of Principles of Natural Justice and Lack of Material. Externment Orders Under Section 56 of Maharashtra Police Act, 1951 Quashed as Based on Vague Allegations and Without Proper Hearing.

30 Nov -0001

The petitioners, eleven individuals from Karad and Sangli, challenged externment orders passed by the Divisional Commissioner, Pune, under Section 56 ...

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