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Search Results for "UAPA"

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High Court

Bombay High Court Dismisses Bail Appeal in MCOCA Case Involving Explosives and Unlawful Activities — Appellant Failed to Satisfy Twin Conditions Under Section 21(4) of NIA Act. Court Held That Prima Facie Evidence of Conspiracy and Organised Crime Syndicate Involvement Precluded Bail at This Stage.

9 Sep 2025

The appellant, Farooq Shaukat Bagwan, filed an appeal under Section 21(4) of the National Investigation Agency Act (NIA Act) against an order dated 1s...

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...

High Court

Bombay High Court Grants Bail to Accused in PMLA Case on Ground of Long Incarceration and Medical Condition. The court held that the applicant, who had completed half of the maximum punishment of 7 years and was suffering from stage 4 colon cancer, was entitled to bail under Section 439 CrPC read with Section 45 PMLA.

19 Sep 2024

The applicant, Suryaji Pandurang Jadhav, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 read with Section ...

High Court

Bombay High Court Grants Bail to Approver in MCOCA Case Due to Long Incarceration and No Likelihood of Trial Conclusion. Right to Speedy Trial Under Article 21 Prevails Over Stringent Provisions of MCOCA.

9 Nov 2023

The applicant, Danish Ali Jamaluddin Ahmed, was arrested on 1 December 2018 in connection with FIR No. 326 of 2018 (later renumbered as FIR No. 36 of ...

Supreme Court

Supreme Court Dismisses Special Leave Petition in UAPA Case Against High Court Remand Order. High Court's Setting Aside of Discharge and Remand for Fresh Hearing on Framing of Charge Under Sections 120B, 124A, 153A, 153B IPC and Sections 18, 39 UAPA Does Not Warrant Interference at Special Leave Stage.

18 Apr 2023

The dispute arose from a criminal case involving allegations under the Indian Penal Code, 1860 and The Unlawful Activities (Prevention) Act, 1967. The...

Supreme Court

Supreme Court Upholds HPC Classification for Interim Bail During COVID-19 Pandemic — Reasonable Classification Permissible Under Article 14. The Court held that classification based on nature and severity of offence for interim bail during pandemic is valid and not discriminatory under Article 14 of the Constitution.

22 Sep 2020

The petitioners, National Alliance for People’s Movements and others, filed a Public Interest Litigation before the Bombay High Court challenging th...

Supreme Court

Supreme Court Upholds Default Bail Under Section 167(2) CrPC Despite Subsequent Filing of Chargesheet. Indefeasible Right Accrues on Expiry of Statutory Period and Filing of Bail Application Before Chargesheet.

13 Mar 2020

The appellant, M. Ravindran, was arrested and remanded to judicial custody on 04.08.2018 for offences under the NDPS Act. Under Section 36A(4) of the ...

High Court

Bombay High Court Dismisses Appeal of Hawala Operator in 2011 Mumbai Bomb Blasts Case. Prima Facie Evidence of Conspiracy and Funding Sufficient to Frame Charges Under MCOC Act and UAPA.

17 Jan 2019

The appellant, Mr. Kawalnayan Wazirchand Pathreja, was accused no.3 in MCOC Special Case No.12 of 2011 arising from the 13 July 2011 Mumbai bomb blast...

High Court

Bombay High Court Quashes Orders Extending Judicial Custody and Grants Statutory Bail Under UAPA for Non-compliance with Public Prosecutor's Report Requirement. The court held that a rubber stamp on an investigating officer's application does not satisfy the mandate of Section 43D(2) of the Unlawful Activities (Prevention) Act, 1967, and the accused are entitled to default bail under Section 167(2) CrPC.

21 Sep 2017

The case involved a petition under Article 226 of the Constitution read with Section 482 of the Code of Criminal Procedure seeking quashing of orders ...

High Court

Bombay High Court Quashes Criminal Case Under UAPA Due to Limitation Bar — Charge-sheet Filed Beyond Three-Year Period Without Condonation. Offence under Section 10 of Unlawful Activities (Prevention) Act, 1967 punishable with up to two years imprisonment; cognizance barred under Section 468 CrPC as charge-sheet filed over five years after offence.

30 Jun 2010

The applicant, Khalid Akhtar Abdul Latif Ahemi, filed a criminal application under Section 482 CrPC seeking to quash Regular Criminal Case No.325/2007...

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