Search Results for "passport detention"

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Search Results for "passport detention"

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Supreme Court

Supreme Court Grants Bail to Former Promoter in PMLA Case Citing Long Incarceration and Delayed Trial. The court held that the twin conditions under Section 45 PMLA were not satisfied and that continued detention violated Article 21.

1 Jan 2026

The Supreme Court allowed the appeal of Arvind Dham, a former promoter and non-executive chairman of Amtek Auto Ltd., against the Delhi High Court's o...

High Court

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Petitioner, accused of cheating and forgery, was granted bail as prosecution failed to establish that he was part of an organised crime syndicate under Section 3 of Karnataka Control of Organised Crime Act, 2000.

28 Nov 2024

The petitioner, John Moses D @ Madan Kumar, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punis...

High Court

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Court Held That Prosecution Failed to Establish Existence of Organised Crime Syndicate Under Section 3 of Karnataka Control of Organised Crime Act, 2000, Thus Stringent Bail Conditions Not Attracted.

28 Nov 2024

The petitioner, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punishable under Sections 465, 46...

Supreme Court

Supreme Court Grants Bail to Former Minister in PMLA Case Due to Prolonged Incarceration and Delay in Trial. Right to Speedy Trial Under Article 21 Prevails Over Twin Conditions Under Section 45 PMLA Where Trial of Scheduled Offences is Unlikely to Conclude in Near Future.

15 Oct 2024

The appellant, V. Senthil Balaji, a former Transport Minister of Tamil Nadu, was arrested on 14 June 2023 by the Enforcement Directorate (ED) in conne...

Supreme Court

Supreme Court Grants Bail to Foreign National in Fake Currency and UAP Act Case — Long Incarceration Without Trial Progress Warrants Release. Prolonged detention of over nine years without significant trial progress violates right to speedy trial under Article 21 of the Constitution, outweighing the risk of absconding by a foreign national.

3 Jul 2024

The appellant, Sheikh Javed Iqbal @ Ashfaq Ansari @ Javed Ansari, a Nepalese national, was arrested on 23.02.2015 after fake Indian currency notes wor...

High Court

High Court of Karnataka Dismisses Habeas Corpus Petition for Minor Child in Custody Dispute Between Parents — Mother's Petition Fails as Child is in Father's Custody, Not Illegal Detention. The court held that habeas corpus is not the appropriate remedy for custody disputes; the welfare of the child is paramount and should be adjudicated in family court proceedings.

29 Sep 2023

The petitioner, Smt. Archana Pradhan, filed a writ of habeas corpus under Article 226 of the Constitution of India before the High Court of Karnataka ...

High Court

Bombay High Court Allows Writ Petition Challenging Travel Restrictions Imposed by Look Out Circular — Right to Travel Abroad Cannot Be Restricted Without Following Procedure Established by Law. CBI Directed to Inform Petitioner Whether Any LOC Exists and to Provide Reasons, or Issue Communication to Allow Travel Without Hindrance.

8 Apr 2021

The petitioner, Om Prakash Bhatt, filed a Criminal Writ Petition before the Bombay High Court aggrieved by travel restrictions imposed upon him. Altho...

High Court

Bombay High Court Clarifies Scope of Section 390 CrPC in Appeals Against Acquittal - Accused Not Entitled to Bail as a Matter of Right Upon Issuance of Warrant. The Full Bench overruled earlier Division Bench decisions and held that judicial discretion governs the grant of bail or committal to prison under Section 390 CrPC.

5 Oct 2012

The matter was referred to a Full Bench of the Bombay High Court due to a conflict between two Division Bench decisions and the purport of Section 390...

High Court

Bombay High Court Upholds Acquittal in NDPS and Customs Case Due to Lack of Conscious Possession and Procedural Lapses. The court held that mere presence of accused near contraband without proof of knowledge or conscious possession does not establish guilt under Section 20(b) of NDPS Act, 1985 and Section 135 of Customs Act, 1962.

10 Mar 2011

The State of Maharashtra appealed against the acquittal of Harshad Patel, Vijay Kothari, and Parshuram Kamble in Sessions Case No. 1303 of 1988 for of...

High Court

Bombay High Court Dismisses Bail Appeal in POTA Case — Confessional Statement of Co-Accused and Recovery of AK-56 Rifle Considered Sufficient for Prima Facie Case. The court held that the confessional statement of a co-accused and recovery of an AK-56 rifle are relevant considerations for denying bail under Section 49 of the Prevention of Terrorism Act, 2002.

19 Dec 2005

The appellant, Aatif Nasir Mulla, was an accused in POTA Special Case No. 2 of 2003 pending before the Special Court, Mumbai, for his alleged involvem...

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