Search Results for "passport release"

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Search Results for "passport release"

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High Court

Madras High Court Dismisses Appeals of Gold Smuggling Accused in Customs Act Case — Confirms Tribunal's Finding of Involvement in Smuggling Conspiracy Based on Documentary Evidence and Circumstantial Links. The court held that the presence of incriminating documents and the modus operandi of using eligible passengers to smuggle gold jewellery established the appellants' involvement in the smuggling network under the Customs Act, 1962.

10 Jan 2025

The case involves 16 Civil Miscellaneous Appeals filed under Section 130(1) of the Customs Act, 1962, challenging a common order dated 24.12.2009 of t...

High Court

Bombay High Court Allows Bail Appeal in 2012 Pune Bomb Blasts Case Due to Inordinate Delay in Trial. Right to Speedy Trial Under Article 21 of the Constitution Overrides Statutory Restrictions Under Section 43-D(5) of UAPA.

20 Sep 2024

The appellant, Munib Iqbal Memon, was arrested on 26 December 2012 in connection with five bomb blasts that occurred in Pune on 1 August 2012. The bla...

Supreme Court

Supreme Court Upholds Conviction of Accused in Murder and Destruction of Evidence Case Based on Disclosure Statement and Recovery of Body Parts. Conviction under Sections 302 and 201 of Indian Penal Code, 1860, affirmed as disclosure statement led to recovery of decomposed body parts and other evidence, establishing guilt despite hostile witnesses.

3 Jan 2024

The Supreme Court considered an appeal against the conviction of the appellant for murder under Section 302 of the Indian Penal Code, 1860, and destru...

Supreme Court

Supreme Court Allows Green Card Holder to Travel Abroad During Bail, Balancing Right to Travel with Conditions of Bail. The court held that the High Court erred in refusing permission solely on the ground of an FIR being registered, without considering the appellant's consistent travel history and the risk of losing his Green Card.

7 Aug 2020

The appellant, Parvez Noordin Lokhandawalla, an Indian citizen and US Green Card holder since 2010, has resided in the US since 1985. A private compla...

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

Bombay High Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 50 Notice. Failure to Inform Appellant of Right to Search Before Magistrate or Gazetted Officer Renders Recovery of Contraband Illegal and Conviction Unsustainable.

12 Oct 2015

The appellant, Ms. Naomi Banda, a Zambian national, was convicted by a Special Judge under the Narcotic Drugs and Psychotropic Substances Act, 1985 (N...

High Court

Bombay High Court Allows Writ Petition of Life Convict Seeking Premature Release — State's Order Requiring 26 Years Imprisonment Set Aside. Court holds that Government Resolution dated 15th March 2010 requires specific finding of exceptional violence to deny premature release after 14 years.

28 Nov 2013

The petitioner, Santosh @ Sonu Balram Jadhav, was convicted under Section 302 of the Indian Penal Code and sentenced to life imprisonment on 21st July...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Due to Unexplained Delay. Delay of 9 months and 21 days between arrest and detention order held to be fatal, vitiating the subjective satisfaction of the detaining authority under Section 3(1) of COFEPOSA.

30 Jan 2013

The petitioner, wife of the detenu, filed a writ petition challenging the detention order dated 13.06.2012 issued under Section 3(1) of the Conservati...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Act for Non-Application of Mind — Detaining Authority Failed to Consider Less Restrictive Measures Like Cancellation of Passport. Preventive Detention Order Under Section 3(1)(i) of COFEPOSA Act Set Aside as Subjective Satisfaction Was Vitiated by Failure to Consider Alternative Remedies.

26 Jun 2012

The petitioner, Mohammed Ashfaq Hallare, challenged a detention order dated 25 October 2011 passed by the Principal Secretary (Appeals and Security) t...

High Court

Bombay High Court Allows Revenue Appeal in Customs Case — Post-Importation Condition of 'No Sale for 2 Years' in Public Notice Held Not Applicable to Goods Imported Prior to Its Issuance. The Tribunal erred in applying a condition from a Public Notice dated 31.03.2000 to goods imported on 28.02.2000, as the condition was not in existence at the time of import.

6 Oct 2010

The appeal was filed by the Commissioner of Customs (Imports) under Section 130 of the Customs Act, 1962 against the order dated 7th July, 2004 passed...

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