Search Results for "terrorist funding"

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Search Results for "terrorist funding"

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Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

Supreme Court

Supreme Court Grants Bail to Accused in Unlawful Activities (Prevention) Act Case Due to Lack of Prima Facie Evidence for Terror Funding. Payment of Extortion Money Under Duress for Business Operations Does Not Constitute Terror Funding Under Section 17 of Unlawful Activities (Prevention) Act, 1967.

9 Apr 2021

The dispute arose from a criminal appeal concerning bail denial to an accused charged with multiple offences, including under the Unlawful Activities ...

Supreme Court

Supreme Court Dismisses Bail Appeal in Terrorism Case Under UAPA Due to Prima Facie Evidence and National Security Risks. Bail Denied as Court Found Reasonable Grounds to Believe Accusation True Under Section 43D(5) of Unlawful Activities (Prevention) Act, 1967, Based on Disclosure Statements and Terror Module Involvement.

1 Feb 2024

The appeal arose from the dismissal of a bail application by the appellant, an accused in a terrorism-related case involving charges under the Indian ...

High Court

Bombay High Court Quashes Criminal Proceedings Against Journalists in ISIS Article Case — Article on Terrorist Financing Not Intended to Promote Religious Disharmony. Publication of news about ISIS activities and its funding sources does not attract Sections 295-A and 153-A IPC as there was no malicious intent to insult religion or promote enmity between groups.

2 May 2019

The applicants, who were employees of Lokmat Media Private Limited, filed a criminal application under Section 482 of the Code of Criminal Procedure, ...

Supreme Court

Supreme Court Sets Aside Bail Granted by Calcutta High Court in Jnaneshwari Express Derailment Case — CBI Investigation Undermined by Premature Release. Reverse Burden of Proof Under Section 436A CrPC Not Applicable Where Investigation Ongoing and Trial Not Commenced.

11 Dec 2025

The Supreme Court heard appeals by the Central Bureau of Investigation (CBI) against the grant of bail to multiple accused persons in connection with ...

Supreme Court

Supreme Court Dismisses Appeals Against Bail Cancellation in Unlawful Activities (Prevention) Act Case. High Court's Interference Deemed Appropriate as Appellants Admitted to Paying Money to Organization and Their Signatures Appeared on Receipts Submitted with Supplementary Charge-Sheet.

12 Apr 2023

The Supreme Court of India heard criminal appeals challenging the Gauhati High Court's orders cancelling bail granted to appellants under the Unlawful...

High Court

Bombay High Court Dismisses Appeal of Hawala Operator in 2011 Mumbai Bomb Blasts Case. Prima Facie Evidence of Conspiracy and Funding Sufficient to Frame Charges Under MCOC Act and UAPA.

17 Jan 2019

The appellant, Mr. Kawalnayan Wazirchand Pathreja, was accused no.3 in MCOC Special Case No.12 of 2011 arising from the 13 July 2011 Mumbai bomb blast...

Supreme Court

Supreme Court Dismisses NIA Appeal Against Default Bail in UAP Act Case. High Court's Finding of Insufficient Reasons for Extension of Detention Under Section 43D(2)(b) of UAP Act Upheld in Changed Circumstances.

7 May 2019

The case involves an appeal by the State through the Superintendent of Police, National Investigation Agency (NIA), Kochi, against the judgment of the...

Supreme Court

Supreme Court Allows State Appeal in Default Bail Case Under UAPA — Extension of Custody Upheld Despite Procedural Defects. Report of Public Prosecutor Must Indicate Application of Mind, But Technical Non-Compliance Not Fatal When Substance Exists.

14 Feb 2019

The Supreme Court allowed the appeal filed by the State of Maharashtra against the Bombay High Court's order granting default bail to the respondents/...

Supreme Court

Supreme Court Allows Builder's Appeals in Consumer Cases, Sets Aside Refund Order. Clause 11.4 of Builder-Buyer Agreement Limits Developer's Liability to Refund Only if Agreement is Terminated; Allottees Not Entitled to Refund Without Termination.

1 Jan 2020

The appeals arise from a common judgment of the National Consumer Disputes Redressal Commission (NCDRC) in ten consumer cases filed by allottees again...

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