Search Results for "Passport Seizure"

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High Court of Judicature at Bombay Holds Lookout Circular Against Singapore Citizen Cannot Continue Indefinitely in Cheating Case. Arrest Declared Illegal and Undertakings Accepted as Sufficient Security Under Indian Penal Code, 1860 Sections 420 and 34.

The Petitioner, a Singapore citizen, was arraigned as an accused in FIR No. 225 of 2019 under Section 420 read with Section 34 of the Indian Penal Cod...

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Bombay High Court Allows Release of Passport Seized During Investigation in IPC Offences — Passport Act, 1967 Governs Impounding, Not CrPC. Police Cannot Seize Passport Under Section 102 CrPC for IPC Offences; Passport Must Be Forwarded to Passport Authority.

The petitioner, Rakesh s/o Late Prithviraj Dhody, a chartered accountant, was an accused in Crime No. 228/2004 registered at Ambazari Police Station, ...

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High Court of Karnataka Allows Writ Petition Seeking Release of Passport Seized Under Section 10(3)(h) of Passports Act, 1967 — Petitioner, a Nurse Working in Yemen, Had Passport Withheld on Allegation of Human Trafficking, Court Finds No Prima Facie Case and Orders Return of Passport.

The petitioner, Shany Jose, a qualified nurse with a Diploma in General Nursing and Midwifery, worked in Yemen from February 2011 at various hospitals...

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High Court of Karnataka Allows Release of Passport to Accused in Criminal Case on Conditions — Passport Seized During Investigation Cannot Be Detained Indefinitely; Right to Travel and Livelihood Must Be Balanced Against Investigation Needs

The petitioner, accused No.2 in Crime No.214/2013 registered at Udupi Town Police Station for offences under Sections 406, 468, 471, 420 read with 34 ...

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High Court of Karnataka Allows Release of Passport in Criminal Case — Petitioner Granted Custody of Passport Subject to Conditions to Ensure Court Attendance. Passport Release Ordered Under Section 482 CrPC with Safeguards Against Absconding.

The petitioner, Sri Praveen Surendiran, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) before the High Cou...

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Karnataka High Court Dismisses Criminal Revision Petition in Passport Forgery Case. Conviction under IPC and Passports Act Upheld as Investigation and Seizure Found Legal.

The petitioner was convicted by the trial court under sections 419, 420, 468 and 471 of the Indian Penal Code and section 12(1)(b) of the Passports Ac...

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Bombay High Court Allows Writ Petition of Malaysian National Against DRI for Illegal Detention and Seizure of Passport. Court Directs Return of Passport and Refund of INR 30,000 Collected as Bail, Holding DRI Actions Violate Fundamental Rights Under Articles 21 and 22.

The petitioner, a Malaysian national, arrived at Mumbai airport on 15 March 2019. He was approached by officers of the Directorate of Revenue Intellig...

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Supreme Court Allows Return of Passport to Accused in Matrimonial Dispute Subject to Conditions. Right to Travel Abroad Recognized as Fundamental Right Under Article 21, But Subject to Reasonable Restrictions Imposed by Criminal Court.

The appellant, Chennupati Kranthi Kumar, is accused no.1 in a prosecution for offences under Sections 498A, 403, and 406 of the Indian Penal Code, 186...