Search Results for "SIMI"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
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Search Results for "SIMI"

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High Court

Bombay High Court Dismisses Appeals of Accused in UAPA Terror Case, Upholding NIA Investigation and Rejecting Torture Allegations. Court holds that stringent bail conditions under Section 43D(5) of UAPA apply and that delay in raising torture claims without medical evidence is fatal.

22 Apr 2026

The judgment concerns two criminal appeals filed by accused persons (Rajendra Chaudhary and Dhan Singh in Appeal No.107/2026, and Manohar Narwaria and...

Supreme Court

Supreme Court Grants Bail to PFI Accused in UAPA Case Due to Lack of Prima Facie Evidence and Parity with Co-Accused. Appellant's Custody Since July 2022 Without Charge Framing Violates Article 21.

13 Dec 2024

The appellant, Athar Parwez, was arrested on 12.07.2022 in connection with FIR No. 827/2022 registered at Police Station Phulwari Sharif, Patna, under...

Supreme Court

Supreme Court Allows Bank's Appeal in SARFAESI Act Auction Forfeiture Case — Earnest Money Deposit Forfeiture Upheld as Compensation for Breach of Contract. The Court held that forfeiture of earnest money deposit by a secured creditor under the SARFAESI Act is not subject to proof of actual loss and is governed by the terms of the auction contract, not Sections 73 and 74 of the Indian Contract Act, 1872.

10 Aug 2022

The case involves two appeals by a nationalized bank (appellant) against a common judgment of the Madras High Court, which had allowed the writ petiti...

Supreme Court

Supreme Court Upholds FCRA Amendments in Challenge by NGOs — Restrictions on Foreign Contribution Transfers and Mandatory Account in SBI New Delhi Held Reasonable. Court Dismisses Petitions Challenging Sections 7, 12(1A), 12A, and 17(1) of Foreign Contribution (Regulation) Amendment Act, 2020 as Not Violative of Articles 14, 19, and 21.

8 Apr 2022

The judgment concerns the constitutional validity of amendments to the Foreign Contribution (Regulation) Act, 2010 (FCRA) introduced by the Foreign Co...

Supreme Court

Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

1 Jan 2021

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

High Court

Bombay High Court Upholds Conviction of Appellant for Rape of Mentally Challenged Woman Under Section 376(2)(l) IPC. Evidence of Victim's Mental Condition and Consistent Testimony of Witnesses Sufficient to Prove Forcible Sexual Intercourse.

30 Jul 2019

The appellant, Raju Jaishriram Telgote, was convicted by the Additional Sessions Judge, Akot in Sessions Case No. 64/2015 for offences under Section 3...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Alleged Offences Against Brother. Court finds no credible material to warrant transfer of investigation to Crime Branch, as police had already conducted inquiry and found no substance in allegations.

27 Jan 2012

The petitioner, Bertram D'Silva, filed a writ petition under Article 226 of the Constitution of India seeking directions to the State authorities to a...

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...

High Court

Bombay High Court Allows State's Revision Against Discharge of Accused in SIMI Conspiracy and Bomb Blast Case — Prima Facie Case Made Out for Framing of Charges. The court held that the trial court erred in discharging accused under Section 227 CrPC as there was sufficient material showing conspiracy to wage war against India and preparation of bombs.

16 Feb 2010

The State of Maharashtra filed a criminal revision application against the common order dated 5.12.2006 passed by the 2nd Ad-hoc Additional Sessions J...

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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