Search Results for "Kingpin"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
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Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Kingpin"

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Supreme Court

Supreme Court Upholds Detention Under COFEPOSA Act for Gold Smuggling Syndicate Kingpin — Non-Application of Mind and Live Link Contentions Rejected. The Court held that the detenu's involvement in smuggling, abetting, transporting, concealing, and dealing in smuggled gold brought all clauses (i) to (iv) of Section 3(1) of COFEPOSA Act into play, and the reference to an NDPS case did not vitiate the detention order.

6 Mar 2025

The appeal arose from a challenge to a preventive detention order under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Ac...

High Court

Bombay High Court Dismisses Revision by Juvenile in Heinous POCSO Case — Trial as Adult Upheld. Mental Capacity and Circumstances of Offence Justify Transfer Under Section 15 of Juvenile Justice Act, 2015 Despite Procedural Delays.

18 Nov 2024

The case involves a Criminal Revision Application filed by Mustafa Kha: Jabbar Kha (CCL No.1) challenging the order of the Juvenile Justice Board (JJB...

High Court

Bombay High Court Dismisses Revision Against Transfer of Juvenile to Adult Court in POCSO Case. Preliminary assessment under Section 15 of JJ Act, 2015 upheld as valid and unbiased.

28 Jun 2023

The case arises from a criminal revision application filed by Mustafa Khan Jabbar Khan, a juvenile in conflict with law, challenging the judgment and ...

Supreme Court

Supreme Court Sets Aside Bail Order in NDPS Case Due to Failure to Apply Mandatory Twin Conditions Under Section 37. High Court Erred in Granting Bail to Alleged Kingpin Without Recording Satisfaction That Accused Not Guilty and Not Likely to Commit Offence While on Bail, Contrary to Section 37 of Narcotic Drugs and Psychotropic Substances Act, 1985.

28 Mar 2023

The Supreme Court heard an appeal by the Union of India against the Allahabad High Court's order granting bail to the respondent-accused in a case und...

Supreme Court

Supreme Court Quashes Detention Order Under PIT NDPS Act Due to Non-Application of Mind and Lack of Live Link. Preventive detention order was invalid as detaining authority failed to consider bail status and relied on stale incidents without contemporary material showing continued prejudicial activity under Section 3(1) of Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988.

30 Sep 2022

The appeal arose from a preventive detention order under Section 3(1) of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substanc...

High Court

Bombay High Court Quashes MCOCA Approval Against Accused in Murder Case — Lack of Material to Show Organized Crime Syndicate. Approval under Section 23(1)(a) of MCOC Act set aside as the FIR and investigation did not disclose the existence of an organized crime syndicate or continuing unlawful activity as defined under the Act.

12 Aug 2021

The petitioner, Balasaheb Barku Kolhe, challenged an order dated 6th May 2021 passed by the Commissioner of Police, Nashik City, granting approval und...

High Court

Bombay High Court Allows Concurrent Running of Sentences for Convict in Three Wildlife and Forest Offence Cases Under Section 427 CrPC. Court exercises discretion to direct concurrent sentences for a poor farmer convicted in three separate cases under Wild Life (Protection) Act, 1972 and Indian Forest Act, 1927.

4 Jan 2021

The petitioner, Kuttu @ Rahul Chhahalal Pardhi, a convict undergoing imprisonment in three different crimes, filed a Criminal Writ Petition before the...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against SIDBI Officer in RTGS Fraud Case — CVC Report Exonerating Appellant on Same Facts Held Relevant Despite Higher Standard of Proof in Criminal Trial. The Court held that where the CVC report found the appellant to be a victim of fraud and only negligent, criminal proceedings under IPC on identical facts cannot be sustained.

15 May 2020

The case arises from an FIR registered on 09.12.2009 regarding a MSME Receivable Finance Scheme operated by SIDBI. It was discovered that 12 RTGS paym...

High Court

Bombay High Court Quashes Preventive Detention Order in COFEPOSA Case for Non-Application of Mind. Detenu in judicial custody; detaining authority failed to consider less restrictive alternatives under ordinary law, rendering detention order invalid.

27 Jan 2016

The petitioner, Mahesh V. Amesur, cousin of Jeetu Shankarlal Chhapru, filed a writ of habeas corpus under Article 226 of the Constitution challenging ...

High Court

Bombay High Court Quashes Preventive Detention Orders Under COFEPOSA for Lack of Proximity and Non-Application of Mind. Detention orders set aside as the detenus were not directly involved in smuggling and the detaining authority failed to consider less drastic alternatives.

24 Jan 2014

The Bombay High Court, by a judgment dated 24 January 2014, allowed two criminal writ petitions challenging preventive detention orders passed under S...

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