Search Results for "Cash Seizure"

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Search Results for "Cash Seizure"

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High Court

High Court Partially Allows Criminal Appeals in Dowry Death Case - Acquits Husband of Murder and Dowry Death Charges, Upholds Convictions for Cruelty and Dowry Offences. Prosecution Failed to Prove Dowry Death Under Section 304-B IPC as Death Occurred More Than Five Years After Marriage Without Proximate Dowry Demand, and Murder Under Section 302 IPC Due to Unreliable Dying Declarations and Lack of Independent Evidence.

21 Feb 2026

The High Court of Karnataka at Bengaluru heard two criminal appeals filed by accused No.1 (husband) and accused No.2 (mother-in-law) challenging their...

High Court

Gujarat High Court Orders Release of Seized Goods and Defreezing of Bank Accounts Under GST Act After Expiry of One-Year Limitation Period. The court held that provisional attachment under Section 83(2) and seizure under Section 67(7) of the GST Act cannot continue beyond one year, directing the state to release goods and defreeze accounts.

9 Jan 2026

The petitioner, a partnership firm engaged in trading gold, silver, diamonds, and jewellery, had its premises searched on 09.03.2022 under Section 67(...

High Court

High Court Quashes Income Tax Reopening Notices in Search-Based Assessment Cases Due to Mandatory Application of Section 153C. Assessing Officer Cannot Invoke General Reassessment Provisions Under Sections 147/148 When Material Originates from Search Under Section 132/132A, as Special Provisions Under Section 153C Override and Require Exclusive Procedural Compliance.

7 Jan 2026

The judgment concerned a group of petitions challenging notices issued under Section 148 of the Income-tax Act, 1961, reopening assessments under Sect...

High Court

Bombay High Court Dismisses Revenue's Appeal in Income Tax Block Assessment Case — Upholds Tribunal's Deletion of Additions. No substantial question of law arose as the Tribunal's findings of fact were based on appreciation of evidence under Section 158BC of the Income Tax Act, 1961.

11 Feb 2020

The Revenue filed an appeal under Section 260A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tribunal, Mumbai, dated 05 Ju...

High Court

Bombay High Court Quashes FIR and Chargesheet in Cash Seizure Case Under Maharashtra Police Act and Motor Vehicles Act — No Offence Made Out for Carrying Cash Without Satisfactory Explanation. Mere possession of cash without material to show it is stolen or fraudulently obtained does not attract Section 124 of Maharashtra Police Act, 1951; Section 52 of Motor Vehicles Act, 1988 not applicable as no alteration alleged.

24 Mar 2017

The applicants, Latesh Kumar Ganeshbhai Patel and another, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeki...

High Court

Bombay High Court Acquits Appellants in NDPS Case Due to Non-Compliance with Sections 42 and 50 of NDPS Act, 1985. Failure to Record Information and Inform Accused of Right to Search Before Gazetted Officer Leads to Acquittal.

20 Dec 2014

The case involves an appeal against the conviction of four appellants under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act). The a...

High Court

Bombay High Court Upholds Conviction of Accused in Dacoity with Murder Case — Identification by Injured Witness and Recovery of Stolen Articles Sufficient to Sustain Conviction Under Section 395/397 IPC. The court held that the testimony of the injured witness, who identified the accused in court, was credible and did not require corroboration, and the recovery of stolen articles from the accused soon after the incident linked them to the crime.

5 Oct 2011

The case arises from a dacoity and murder that occurred on the night of 30th September 2005 at the house of the complainant, PW1, in Chandrapur. Five ...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Lack of Evidence and Unreliable Testimony. Conviction under Sections 302, 364, 394, 201 read with 34 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

3 May 2011

The case pertains to an appeal filed by accused Nos. 1 and 3 against their conviction under Sections 302, 364, 394 and 201 read with Section 34 of the...

High Court

Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Sections 42 and 50 of NDPS Act, 1985. Failure to Record Reasons for Search and Non-Communication of Right to be Searched Before Gazetted Officer or Magistrate Renders Conviction Unsustainable.

31 Aug 2006

The appellant, Dinesh Palyekar, was convicted by the Special Judge, Goa, under Section 20(b)(ii)(B) of the Narcotic Drugs and Psychotropic Substances ...

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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