Search Results for "Unlawful Activities (Prevention) Act"

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Supreme Court Allows Appeals in SAFEMA Forfeiture Case — Notice to Convict Not Mandatory When Property Held by Relatives. The Court held that proceedings against relatives under Section 6 of SAFEMA are independent and do not require prior notice to the convict.

The Supreme Court of India heard appeals against a Madras High Court judgment that had set aside forfeiture orders under the Smugglers and Foreign Exc...

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Supreme Court Dismisses Appeal Against Conviction in Unlawful Activities Case — Appellant Convicted for Criminal Conspiracy and Unlawful Activities. The Court upheld the conviction under Section 120B IPC and Sections 10(a)(i), 10(a)(iv), 38(1) of UAP Act, finding no perversity in concurrent findings.

The appellant was arraigned as an accused in FIR Crime No. 1 of 2015 registered at Q Branch Police Station, Ramanathapuram, Tamil Nadu, for offences p...

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Arvind Kejriwal Challenges Legality of Arrest Under PML Act: Delhi High Court Appeal. Examining Judicial Safeguards and Proportionality in Arrest Procedures

This appeal, filed by Arvind Kejriwal, challenges the legality of his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Preventio...

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Supreme Court Quashes Preventive Detention Order in Telangana Case -- Daughter's Appeal Succeeds on Grounds of Insufficient Material for Public Order Threat

The Supreme Court allowed an appeal challenging the preventive detention order against Aruna Bai alias Anguri Bai under the Telangana Prevention of Da...

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High Court of Karnataka Dismisses Appeal Challenging Rejection of Application Under Section 20 of NIA Act — Transfer of Case to Sessions Court Not Warranted as Investigation by State Police Was Valid and NIA Investigation Not Mandatory.

The case originated from Crime No.11 of 2015 registered by Pulakeshinagar Police Station, Bengaluru, against three accused persons for offences under ...

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Bombay High Court Upholds Conviction Under MCOC Act for Demanding Protection Money as Organised Crime. Demand of Khandani by Gang Member Constitutes Organised Crime Under Sections 3(1)(ii) and 3(4) of Maharashtra Control of Organised Crimes Act, 1999.

The appellant, Bhaya alias Raju s/o Shankar Rajput, was convicted by the Special Court under the Maharashtra Control of Organised Crimes Act (MCOC Act...