Search Results for "Search and seizure"

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Landmark Legal Analysis: Reporting Obligations in Seizure Orders. Navigating the Legal Landscape of Seizure Reporting: An In-Depth Examination and Clarification

Presents an appeal case stemming from an impugned order dated 09.08.2023, wherein the High Court of Madras allowed the claim of the Respondents-accuse...

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Search Action Under Section 132 of the Income Tax Act, 1961. Unveiling the Controversy Surrounding the Unconstitutional Search and Seizure of Cash, Jewelry, and Documents by Revenue Authorities

Presents two petitions challenging a search action conducted under Section 132 of the Income Tax Act, 1961. The petitioners, including a private limit...

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Supreme Court Acquits Firdoskhan, Upholds Anwarkhan's Conviction in NDPS Case NDPS case sees partial relief as procedural lapses lead to acquittal of one accused while another remains convicted.

The Supreme Court delivered its verdict in the criminal appeals related to an NDPS Act conviction from Gujarat, resulting in a split outcome. While th...

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Supreme Court Verdict on Narcotics Case: A Detailed Examination of Compliance with NDPS Act. "Judicial scrutiny of procedural safeguards in narcotics law: Upholding justice through statutory compliance."

The Supreme Court of India reviewed the convictions of Smt. Najmunisha and Abdul Hamid Chandmiya (alias Ladoo Bapu) under the Narcotics Drugs and Psyc...

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Supreme Court Dismisses Petitions by Partnership Firm; Upholds Acquittal in Cheque Bounce Case. Findings of High Court and First Appellate Court on Absence of Enforceable Debt Not Considered Perverse, Petitions Dismissed.

The Supreme Court dismissed four petitions filed by a partnership firm involved in iron and steel products, challenging the acquittal of the first res...

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Supreme Court Clarifies Scope of Sections 20(1), (2), and (3) under the PC&PNDT Act, 1994. Supreme Court upholds High Court ruling, emphasizing that suspension of hospital registration must be grounded in public interest and proper legal procedures.

The Supreme Court judgment revolves around the suspension of the registration of Dev Hospital, operated by respondent Jashmina Dilip Devda, for allege...

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Convictions in Ganja Seizure Case Quashed by Supreme Court due to Procedural Violations. The Supreme Court acquits the accused in a narcotics case, citing flaws in search, seizure, and evidence handling.

The Supreme Court overturned the convictions of the appellants under the NDPS Act due to procedural lapses in search, seizure, sampling, and chain of ...

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Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...