Search Results for "psychotropic substances"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...

Search Results for "psychotropic substances"

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High Court

Bombay High Court Dismisses Appeals Against Attachment of Properties Under PMLA, 2002 — Confirms Provisional Attachment Orders for Alleged Money Laundering in Hawala Transactions. The court held that the properties attached were proceeds of crime derived from scheduled offences under the Prevention of Money Laundering Act, 2002, Section 5(1).

5 Aug 2010

The judgment pertains to three appeals filed by Radha Mohan Lakhotia, Radha Mohan Lakhotia (HUF), and Mrs. Asha Lakhotia against the order of the Appe...

High Court

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.

10 Feb 2005

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

High Court

Bombay High Court Acquits Iranian Nationals in Customs Narcotics Case Due to Lack of Evidence of Conscious Possession. Conviction under NDPS Act set aside as prosecution failed to prove that accused had knowledge of heroin concealed in suitcases.

1 Mar 2006

The case involves two Iranian nationals, Mohamound Mehri Allahyari (original accused No.2) and Rajabali Nejad Dehghan (original accused No.1), who wer...

Supreme Court

Supreme Court Sets Aside Bail Granted by Calcutta High Court in Jnaneshwari Express Derailment Case — CBI Investigation Undermined by Premature Release. Reverse Burden of Proof Under Section 436A CrPC Not Applicable Where Investigation Ongoing and Trial Not Commenced.

11 Dec 2025

The Supreme Court heard appeals by the Central Bureau of Investigation (CBI) against the grant of bail to multiple accused persons in connection with ...

High Court

Bombay High Court Grants Bail to Applicant in NDPS Case Due to Non-Compliance with Section 50 — Search Conducted Without Proper Notice of Right to be Searched Before Gazetted Officer or Magistrate. The court held that failure to inform the suspect of his right under Section 50 of the NDPS Act renders the search illegal and the recovery inadmissible, entitling the applicant to bail.

21 Nov 2025

The applicant, Mihir Rajesh Shah, filed a bail application under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) in connection wit...

High Court

High Court of Karnataka Allows Revision Petition in Housebreaking and Theft Case — Petitioner Granted Pre-arrest Bail. Court held that custodial interrogation was not necessary as the petitioner had cooperated with investigation and the alleged offence under Sections 457 and 380 IPC did not involve violence or recovery of stolen property.

4 Oct 2024

The petitioner, Shri Vishal Ramesh Khatwani, filed a revision petition under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973...

High Court

High Court of Karnataka Hears Appeals Against Single Judge Order on Maintainability of Private Complaints Against Public Servants Under the Prevention of Corruption Act. The Single Judge Had Ruled That the Karnataka Lokayukta Act Does Not Expressly Exclude the Operation of Alternative Measures and There Is No Repugnancy With the Code of Criminal Procedure.

29 Nov 2013

The case originated from private complaints filed by the respondent, Sirajin Basha, against the appellant, B.S. Yeddyurappa, a former Chief Minister o...

High Court

Bombay High Court Quashes Sessions Judge's Order Directing Further Investigation by State CID — Holds Sessions Court Lacks Jurisdiction to Transfer Investigation Under Section 173(8) Cr.P.C. Direction to CID Set Aside as Agency Not a 'Police Station' Under Cr.P.C., and Complainant Locus Standi Lacking After Charge-Sheet.

20 Sep 2010

The State of Maharashtra filed a criminal writ petition under Article 227 of the Constitution of India challenging the order dated 24th November 2009 ...

Supreme Court

Supreme Court Dismisses Union of India's Appeal Against Bail Granted to Accused in NIA Terror Case — No Prima Facie Case for Detention Under UAP Act. Court upholds High Court's finding that the accused's name did not appear in FIR or witness statements, and bail conditions were not violated.

10 May 2024

The Union of India appealed against the High Court of Jharkhand's order granting bail to the respondent in a case investigated by the National Investi...

Supreme Court

Supreme Court Grants Interim Bail to Appellant in PMLA Case During Lok Sabha Elections — Arrest Validity Under Challenge. The Court held that interim bail can be granted pending final adjudication of the legality of arrest under Section 19 PMLA, considering the importance of general elections and the absence of criminal antecedents.

10 May 2024

The Supreme Court granted interim bail to Arvind Kejriwal, the Chief Minister of Delhi, who was arrested by the Directorate of Enforcement (DoE) on 21...

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