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Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 42(2) and Lack of Independent Witnesses. Conviction under Sections 8(c), 20(b)(ii)(c), and 29 of NDPS Act set aside as mandatory procedural safeguards were violated.

The appellant, Salim Jamshed Ali Shaikh @ Kanya, was convicted by the Special Judge (NDPS Act), Mumbai, in Special Case No.78 of 2010 for offences und...

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High Court Dismisses State Appeal Against Acquittal in NDPS Act Case Due to Non-Compliance of Section 50(1) Mandatory Search Safeguards. Accused Was Not Informed of Her Right to Be Searched Before Gazetted Officer or Magistrate, Vitating the Search and Seizure.

The State of Maharashtra preferred an appeal against the acquittal of the respondent, Sou. Shobha Ganesh Gaikwad, who was charged under Section 20(b)(...

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High Court of Bombay at Goa Dismisses Criminal Writ Petition Challenging Remand Order in NDPS Case — Petitioner Failed to Show Illegality in Remand Proceedings. Default Bail Claim Rejected Due to Stringent Conditions Under Section 37 of NDPS Act.

The petitioner, Bharat alias Bhomaram Choudhary, filed a Criminal Writ Petition before the High Court of Bombay at Goa challenging the order of remand...

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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

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Bombay High Court Quashes FIRs Against Accused in NDPS Case Due to Non-Compliance with Section 50 — Search Conducted Without Informing Right to be Searched Before Gazetted Officer or Magistrate

The petitioners, Geoffrey Peter D'souza and Shripad Dinkar Paradkar @ Nilesh Paradkar, filed separate criminal writ petitions under Article 226 of the...

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Bombay High Court Partially Allows Petition Against Ban on Transport of Banned Food Products Through Maharashtra. Inter-State Transport of Banned Products Not Prohibited Under Section 30(2)(a) of Food Safety and Standards Act, 2006.

The petitioners, including the driver, cleaner, owner of a truck, and a transporter, challenged an order dated 15/7/2020 issued by the Food Safety Com...

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Bombay High Court Upholds Acquittal in NDPS and Customs Act Case Due to Lack of Evidence and Procedural Lapses. Customs Department Failed to Prove Conscious Possession of Contraband and Compliance with Mandatory Search and Seizure Requirements Under NDPS Act.

The case involves an appeal by the Assistant Collector of Customs, Bombay, against the acquittal of three respondents (original accused) by the Specia...