Search Results for "immigration offences"

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Search Results for "immigration offences"

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High Court

High Court of Karnataka partly allowed Criminal Petition Challenging Arrest and Remand of Foreign Nationals in NDPS Case - Illegality in not providing grounds of arrest in the language known to the petitioners

4 Mar 2026

The High Court of Karnataka at Bengaluru heard a criminal petition filed by two Nigerian citizens challenging their arrest and remand in a narcotics c...

High Court

Bombay High Court Grants Habeas Corpus to Petitioner Arrested Without Compliance of Section 57 CrPC and Article 22(2) of Constitution — Illegal Detention and Non-Production Before Magistrate Within 24 Hours Violates Fundamental Rights. The court held that the arrest was illegal due to non-compliance with mandatory provisions of the Code of Criminal Procedure and the Constitution, and ordered the petitioner's release.

5 Sep 2024

The petitioner, Hem Prabhakar Shah, filed a writ of habeas corpus before the Bombay High Court challenging his arrest and detention by the Azad Maidan...

High Court

High Court of Karnataka Allows Writ Petition Challenging Look Out Circulars Issued by Banks for Loan Recovery — Right to Travel Upheld. Banks Directed to Recall LoCs as Issuance Solely for Civil Debt Recovery Violates Fundamental Rights Under Article 21 of the Constitution of India.

9 Feb 2024

The petitioner, Dr. Bavaguthu Raghuram Shetty, an Indian citizen aged 78 years, filed a writ petition under Articles 226 and 227 of the Constitution o...

High Court

High Court of Karnataka Quashes Exit Permit for Deportation of Bangladeshi National Married to Indian Citizen — Right to Life and Liberty Under Article 21 Prevails Over Procedural Irregularities in Visa Overstay. The court held that deportation of a foreign national married to an Indian citizen with a child born in India violates Article 21 of the Constitution of India, and the exit permit was disproportionate and quashed.

5 Jan 2024

The petitioner, Raktima Khanum, a Bangladeshi national, filed a writ petition under Article 226 of the Constitution of India challenging an exit permi...

High Court

High Court of Karnataka Quashes Look Out Circular Issued by Bank of Baroda Against Petitioner in Loan Default Case — LOC Held Invalid as Bank is Not a 'Competent Authority' Under the 2021 SOP. The Court Declared that a Look Out Circular can only be issued by a 'Competent Authority' as defined in the Office Memorandum dated 22.02.2021, and a bank does not qualify as such.

16 Mar 2023

The petitioner, Mr. Himayath Ali Khan, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging a Look Out Circular (...

Supreme Court

Supreme Court Allows Green Card Holder to Travel Abroad During Bail, Balancing Right to Travel with Conditions of Bail. The court held that the High Court erred in refusing permission solely on the ground of an FIR being registered, without considering the appellant's consistent travel history and the risk of losing his Green Card.

7 Aug 2020

The appellant, Parvez Noordin Lokhandawalla, an Indian citizen and US Green Card holder since 2010, has resided in the US since 1985. A private compla...

High Court

Bombay High Court Issues Suo Motu Directions on Detention of Overstaying Foreign Nationals in Goa. The Court directed the State to consider establishing detention centres for overstaying foreign nationals and upheld the validity of FIR against a Nigerian national for overstay under the Foreigners Act, 1946.

27 Feb 2019

The Bombay High Court at Goa, in a suo motu writ petition, addressed the issue of overstaying foreign nationals in the State of Goa. The matter origin...

High Court

Bombay High Court Issues Guidelines for Detention of Overstaying Foreign Nationals in Suo Motu Writ Petition. Court directs State of Goa to establish detention centres and formulate standard operating procedures for handling foreign nationals who overstay their visas.

27 Feb 2019

The Bombay High Court at Goa took suo motu cognizance of the issue of overstaying foreign nationals in the State of Goa, arising from a criminal writ ...

High Court

Bombay High Court Quashes FIR Against Receptionist in Immigration Fraud Case — No Prima Facie Case of Cheating or Immigration Offences. Mere employment as receptionist without active participation in alleged conspiracy does not attract Section 420 IPC or Sections 10, 24, 25 of Immigration Act, 1983.

14 Sep 2016

The petitioner, Mrs. Nadia Maggie de Costa, was a receptionist employed by one Vijay Ghanashamdas Tulshiyani, who was involved in recruiting candidate...

High Court

Bombay High Court Dismisses Revenue's Writ Petition in Customs Smuggling Case — CEGAT Order Upheld for Lack of Evidence. Confiscation of Foreign Currency Set Aside as Revenue Failed to Prove Smuggling or Fraudulent Procurement of Currency Declaration Form Under Customs Act, 1962.

30 Mar 2010

The Union of India, through the Commissioner of Customs (Preventive), Mumbai, filed a writ petition under Articles 226 and 227 of the Constitution of ...

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