Search Results for "passport surrender"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
Supreme Court Modifies Sentence in Forgery Case Due to Long Pendency and No Crim...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...

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High Court

High Court of Karnataka Allows Chinese National to Travel Abroad in Modification of Bail Conditions — Petitioner Granted Permission to Travel to China for Medical Treatment and Family Visit Subject to Conditions

5 Jul 2024

The petitioner, Mrs. Hu Xiaolin, a Chinese national, was arrested in connection with Crime No.8/2021 registered by the CID Cyber Crime Police Station,...

High Court

Madras High Court Grants Bail to Accused in NDPS Case on Parity with Co-Accused Released by Supreme Court Due to Trial Delay. Petitioner Granted Bail Under Section 37 of NDPS Act Considering Long Incarceration and Non-Compliance of Trial Completion Direction.

26 Mar 2026

The petitioner, Jasheer Razak (A2), was arrested and remanded to judicial custody on 27.01.2023 in connection with C.C.No.971 of 2023 for offences und...

Supreme Court

Supreme Court Upholds FCRA Amendments in Challenge by NGOs — Restrictions on Foreign Contribution Transfers and Mandatory Account in SBI New Delhi Held Reasonable. Court Dismisses Petitions Challenging Sections 7, 12(1A), 12A, and 17(1) of Foreign Contribution (Regulation) Amendment Act, 2020 as Not Violative of Articles 14, 19, and 21.

8 Apr 2022

The judgment concerns the constitutional validity of amendments to the Foreign Contribution (Regulation) Act, 2010 (FCRA) introduced by the Foreign Co...

Supreme Court

Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

1 Jan 2021

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

High Court

Bombay High Court Dismisses Husband's Appeal Challenging Family Court Jurisdiction in Divorce Petition Filed by Wife in Pune. Wife's Residence in Pune Confers Jurisdiction Under Section 19(iii)(a) of Hindu Marriage Act, 1955 as She is the Petitioner.

11 Dec 2014

The appellant husband, a US citizen, married the respondent wife on 21st November 2002 in India. The marriage was registered on the same day. The part...

High Court

High Court of Karnataka Quashes Look Out Circular Issued by Bank of Baroda Against Petitioner in Loan Default Case — LOC Held Invalid as Bank is Not a 'Competent Authority' Under the 2021 SOP. The Court Declared that a Look Out Circular can only be issued by a 'Competent Authority' as defined in the Office Memorandum dated 22.02.2021, and a bank does not qualify as such.

16 Mar 2023

The petitioner, Mr. Himayath Ali Khan, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging a Look Out Circular (...

Supreme Court

Supreme Court Grants Bail to Appellant in NDPS Act Case Citing Prolonged Incarceration and Parity with Co-Accused. Trial Courts Directed to Ensure Legal Representation Rights

5 Feb 2026

The Supreme Court granted bail to Appellant, who was accused under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) for possession ...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in CBI Case Involving Bank Fraud and Corruption Offences. The Court allowed bail as custodial interrogation was not required during investigation, the CBI sought presence for trial only, and the case relied on documentary evidence from 2009-2013, under Sections 420, 467, 468, 471 read with Section 120B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

20 Mar 2023

The Supreme Court of India heard appeals by accused persons challenging the rejection of their anticipatory bail applications by the High Court of Jud...

Supreme Court

Supreme Court Grants Bail to Accused in VTPMS Project Dispute, Holding Civil Nature of Dispute and Protracted Incarceration Unjustified. The court found that the dispute was primarily civil, economic interests were protected by arbitral interim measures, and continued detention without trial was unwarranted.

19 Jun 2020

The appellant, Jinofer Kawasji Bhujwala, was cited as A-1 in a First Information Report registered on 26 June 2019 for alleged offences under Sections...

Supreme Court

Supreme Court Grants Bail to Former Union Minister in PMLA Case — Economic Offence Bail Principles Reiterated. The court held that the twin conditions under Section 45 PMLA are not absolute and must be applied with reference to the facts, and that once investigation is substantially complete, custodial interrogation is not necessary.

15 Nov 2019

The Supreme Court allowed the appeal of P. Chidambaram against the Delhi High Court's order denying him regular bail in a money laundering case regist...

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