Search Results for "NDPS Act"

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Search Results for "NDPS Act"

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High Court

Madras High Court Allows Habeas Corpus Petition Quashing Preventive Detention Order — Mere Criminal Involvement Not Ground for Preventive Detention. Preventive detention order set aside as the detenu's cases could be dealt with under ordinary law, and preventive detention cannot be used for punishment.

28 Jan 2025

The petitioner, Uma, mother of the detenu Logesh, filed a habeas corpus petition under Article 226 of the Constitution of India before the Madras High...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

Bombay High Court Grants Bail to Accused in MCOC Act Case Due to Lack of Prima Facie Evidence of Organised Crime and Prolonged Incarceration. The court held that the prosecution failed to establish a prima facie case under Sections 3(1)(ii), 3(2), and 3(4) of the Maharashtra Control of Organised Crime Act, 1999, and that the applicant's continued detention would violate his right to speedy trial.

18 Apr 2024

The applicant, Sunil Ashok Kondugale, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) before the Bom...

Supreme Court

Supreme Court Dismisses Bail Appeal in Terrorism Case Under UAPA Due to Prima Facie Evidence and National Security Risks. Bail Denied as Court Found Reasonable Grounds to Believe Accusation True Under Section 43D(5) of Unlawful Activities (Prevention) Act, 1967, Based on Disclosure Statements and Terror Module Involvement.

1 Feb 2024

The appeal arose from the dismissal of a bail application by the appellant, an accused in a terrorism-related case involving charges under the Indian ...

Supreme Court

Supreme Court Refers Conflict Between High Courts on Settlement Commission Jurisdiction Under Customs Act — Personal Liberty and Right to Settle Disputes Under Chapter XIVA of Customs Act, 1962. The Court directed the matter to be placed before the Chief Justice of India due to divergence of opinion between Bombay and Delhi High Courts on whether an accused can approach the Settlement Commission after arrest.

4 May 2023

The present writ petition was filed by Yamal Manojbhai, a Non-Resident Indian (NRI), under Article 32 of the Constitution of India, raising an issue o...

High Court

Bombay High Court Grants Bail to Accused in Bhima Koregaon-Elgaar Parishad Case Under UAP Act — No Prima Facie Evidence of Conspiracy or Terrorist Act. Appellant's mere presence at meetings and sharing of social media posts does not constitute an offence under Sections 13, 16, 18, 20, 38, 39, 40 of UAP Act or Sections 120B, 115, 121, 121A, 124A, 153A, 505(1)(B), 34 IPC.

17 Oct 2022

The appellant, Jyoti Jagtap, was arrested as accused No. 15 in FIR No. RC-01/2020/NIA/MUM registered by the National Investigation Agency (NIA) under ...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in POCSO Case — Acquittal Upheld as Prosecution Witnesses Turn Hostile and Evidence Lacks Credibility.

21 Dec 2020

The State of Maharashtra appealed against the judgment and order dated 05.01.2019 passed by the Additional Sessions Judge-1, Gondia (Designated Court)...

High Court

High Court of Karnataka Allows Release of Seized Vehicle Under Section 451 Cr.P.C. in NDPS Case — Petitioner Entitled to Interim Custody of Scorpio Car. Vehicle Not Required for Evidence, Continued Detention Causes Hardship; Release Ordered on Conditions Including Bank Guarantee and Undertaking.

26 Aug 2019

The petitioner, J.R. Ravikumar, filed a criminal petition under Section 482 Cr.P.C. challenging the orders dated 31.05.2019 passed by the III Addl. Se...

High Court

High Court of Karnataka Dharwad Bench Passes Common Order on Petitions Seeking Quashing of Criminal Proceedings Under the Mines and Minerals (Development and Regulation) Act, 1957. The Court determines a common question of law regarding the maintainability of quashing petitions under Section 482 Cr.P.C. where offences under both special statutes and the Indian Penal Code are invoked.

6 Feb 2019

The High Court of Karnataka Dharwad Bench heard multiple criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking t...

High Court

Bombay High Court Quashes FIR and Orders Compensation for Unauthorized Sealing of Cable Network Control Room — Police Action Without Statutory Authority Violates Fundamental Rights Under Article 19(1)(g) of Constitution of India.

1 Mar 2011

The petitioners, a partnership firm running a cable television network under the name U.S.A. Cable Networks and its members, filed a writ petition und...

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