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Search Results for "arbitrary freezing"

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High Court

High Court of Karnataka Quashes Police Notice Freezing Bank Account in Absence of Statutory Power. Police Inspector's request to freeze account under Section 102 CrPC held invalid as no power to issue such notice to bank without court order.

30 Aug 2021

The petitioner, Sri Narayan Yadav, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of ...

High Court

High Court of Karnataka Allows Writ Petition to Defreeze Bank Accounts in NDPS Act Case — Petitioner Company Not an Accused Under Section 68F. Freezing order under Section 68F of NDPS Act, 1985 cannot be sustained against a company that is not an accused in the predicate offence.

5 Jan 2024

The petitioner, M/s. Ownpath Learning Private Limited, a registered startup under DPIIT, filed a writ petition under Articles 226 and 227 of the Const...

High Court

Bombay High Court Dismisses Company's Challenge to SAFEMA Forfeiture Order for Property Linked to Narcotics Trafficking. Burden of Proof Under Section 7 SAFEMA Not Discharged by Claimant.

24 Dec 2013

The petitioner, Imperial Exim (India) Pvt. Ltd., challenged an order dated 31 March 2011 passed by the Appellate Tribunal for Forfeited Property, New ...

High Court

High Court of Karnataka Quashes Magistrate's Order Reversing Fund Transfer in Cyber Fraud Case — Petitioner's Bank Account Used for Fraudulent Transaction Without Consent. The Court Held That a Magistrate Cannot Direct Reversal of Bank Transfers Under Section 451 CrPC as Such Transfers Are Not Property Subject to Speedy Destruction.

17 Oct 2022

The petitioners, Sri Rahul Chari (Whole-time Director of PhonePe Private Limited) and PhonePe Private Limited, filed a writ petition under Articles 22...

Supreme Court

Supreme Court Refers to Larger Bench Whether Investigation by Complainant Police Officer Under NDPS Act Vitiate Trial — Mohan Lal Decision's Applicability Examined. The court considers the conflict between Mohan Lal v. State of Punjab (holding trial vitiated) and Varinder Kumar v. State of Himachal Pradesh (holding prospective application) and refers the matter to a five-judge bench.

31 Aug 2020

This judgment arises from a batch of special leave petitions challenging convictions under the Narcotic Drugs and Psychotropic Substances Act, 1985 (N...

High Court

High Court Quashes Recovery Order Under EPF Act for Violation of Natural Justice and Unreasonable Notice. The order dated 08.12.2025 under Section 8-F(3)(i) of the Employees Provident Fund and Miscellaneous Provisions Act, 1952, was set aside as it was passed without prior reasonable notice, relying on a stale notice from 2017, and despite pending restoration of an appeal, with directions to refund Rs.3,65,86,242/- recovered from the petitioner's bank accounts.

5 Mar 2026

The dispute arose from a writ petition filed by the Municipal Council, Pusad, challenging an order dated 08.12.2025 passed by the Recovery Officer und...

Supreme Court

Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

5 Sep 2019

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

Supreme Court

Supreme Court Refers Satyawati Sharma to Larger Bench in Delhi Rent Control Eviction Case — Landlord's Bonafide Need for Non-Residential Premises Under Section 14(1)(e) of Delhi Rent Control Act, 1958

5 Aug 2019

The Supreme Court was hearing a batch of appeals arising from eviction petitions filed by landlords under Section 14(1)(e) of the Delhi Rent Control A...

High Court

Bombay High Court Dismisses PIL Challenging Election Symbols Order and RP Act Provisions. Classification of Political Parties into Recognized and Unrecognized Held Valid Under Article 14.

9 Oct 2019

The petitioner, Mr. Mrinall Shashi Shekhar Chakravorty, a social worker and businessman, filed a Public Interest Litigation (PIL) before the Bombay Hi...

High Court

Bombay High Court Quashes GST Provisional Attachment Order for Violation of Natural Justice. Attachment of Bank Accounts and Property Without Prior Hearing Held Invalid Under Section 79(1)(c) of CGST Act, 2017.

26 Mar 2026

The petitioner, Navin Vishwanathan, proprietor of M/s. Oriental Facility, filed a writ petition under Articles 226 and 300A of the Constitution of Ind...

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