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High Court

Bombay High Court Upholds Conviction of Accused in Wildlife Offence Case — Confessional Statements and Seizures Held Admissible Under Wild Life (Protection) Act, 1972. The court dismissed the revision application challenging the conviction under Sections 9, 27, 29, 31 read with Section 51(1) of the Wild Life (Protection) Act, 1972 for hunting Chitals in Nagzira Forest.

5 Oct 2023

The judgment arises from a criminal revision application filed by five accused (original accused Nos. 8, 9, 10, 11, and 13) challenging their convicti...

High Court

Bombay High Court Upholds Conviction for Illegal Teakwood Transport Under Indian Forest Act, 1927 — Revision Dismissed for Lack of Evidence of Ownership or Innocent Possession. The court held that the burden under Section 69 of the Indian Forest Act, 1927 shifts to the accused once possession of forest produce is established, and the applicant failed to rebut the presumption that the teakwood was government property.

5 Oct 2023

The case pertains to a criminal revision application filed by Shrikrishna Rambhau Orivkar, who was convicted by the Chief Judicial Magistrate, Akola, ...

High Court

Bombay High Court Upholds Conviction for Illegal Teakwood Transport Under Indian Forest Act, 1927 — Revision Dismissed Due to Lack of Evidence of Ownership or Authorization. The court held that the burden of proof under Section 42 of the Indian Forest Act, 1927 shifts to the accused once possession of timber is established, and the applicant failed to prove lawful possession.

5 Oct 2023

The case involves a criminal revision application filed by Shrikrishna Rambhau Orivkar, who was convicted by the Chief Judicial Magistrate, Akola, on ...

High Court

Karnataka High Court Dismisses Criminal Revision Petition in Passport Forgery Case. Conviction under IPC and Passports Act Upheld as Investigation and Seizure Found Legal.

22 Mar 2022

The petitioner was convicted by the trial court under sections 419, 420, 468 and 471 of the Indian Penal Code and section 12(1)(b) of the Passports Ac...

High Court

Bombay High Court at Goa Allows Appeals Against Attachment of Properties in Money Laundering Case — Holds That Provisional Attachment Order Must Be Based on Satisfaction That Properties Are Proceeds of Crime, Not Merely on Pendency of Scheduled Offence. The Court set aside the attachment of properties of Digambar Kamat and Churchill Alemao under Section 5 of PMLA for lack of material linking them to proceeds of crime.

30 Dec 2020

The case involves three appeals under the Prevention of Money Laundering Act, 2002 (PMLA) arising from a provisional attachment order dated 30th March...

Supreme Court

Supreme Court Dismisses Criminal Appeal in Life Imprisonment Case After Premature Release Under Article 161. The appeal became infructuous as the appellant was released under the Governor's constitutional pardon power, which overrides statutory minimum sentence requirements under Section 433-A of the Code of Criminal Procedure, 1973.

17 Jul 2020

The dispute involved a criminal appeal by an appellant convicted under Section 302 read with Section 34 of the Indian Penal Code and sentenced to life...

High Court

High Court of Karnataka Quashes Detention Order Under COFEPOSA Act for Non-Application of Mind and Delay in Representation. Preventive Detention Invalid as Detaining Authority Failed to Consider Less Restrictive Measures and Unexplained Delay of 22 Days in Disposal of Representation Violated Article 22(5) of Constitution.

18 Jul 2019

The petitioner, Smt. Maimuna, wife of the detenu Sri. Akbar Siddik, filed a writ petition under Article 226 of the Constitution of India challenging t...

High Court

Bombay High Court Dismisses Acquitted Accused's Writ Petition for Rs.200 Crore Compensation as Acquittal Does Not Automatic Entitlement. The Court Holds That Compensation Under Article 226 Requires Proof of Malicious Prosecution and Violation of Fundamental Rights, Not Mere Acquittal.

5 May 2017

The present writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973 was filed by the peti...

High Court

Bombay High Court Dismisses State's Appeal Against Acquittal in NDPS Case — Non-Compliance with Mandatory Provisions Leads to Benefit of Doubt. Failure to Join Independent Panch Witnesses and Improper Search and Seizure Procedure Under Section 20(b)(ii) of Narcotic Drugs and Psychotropic Substances Act, 1985.

16 Sep 2011

The State of Maharashtra appealed against the acquittal of Ramesh Ramchandra Naik by the IIIrd Additional Sessions Judge, Raigad-Alibag, in Sessions C...

High Court

Bombay High Court Allows Appeal in NDPS Case Due to Non-Compliance with Section 42(2) — Failure to Record Reasons for Search Without Warrant. The court held that the mandatory requirement of recording reasons under Section 42(2) of the Narcotic Drugs and Psychotropic Substances Act, 1985 was not complied with, rendering the search and seizure illegal.

27 Apr 2006

The appellant, Usman Mohammad Hanif Shaik, was convicted under Section 21(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 for possessio...

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