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Search Results for "trafficking"

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High Court

High Court Dismisses Bail Appeal in Human Trafficking and Fraud Case Investigated by NIA. Court found strong prima facie evidence of deception, forced fraudulent activities, and extortion under Sections 371, 420, 370, and others of the Indian Penal Code, 1860, justifying denial of bail due to offence seriousness and risk of evidence tampering.

10 Mar 2026

The High Court of Judicature at Bombay heard a criminal appeal challenging the denial of bail to the appellant, who was accused in a case investigated...

High Court

High Court declined to Quashes Charges Against Spa Manager in Immoral Traffic and Trafficking Case Due to sufficient Evidence and No Parity considered with Discharged Co-Accused. Charges under Sections 370, 370-A(2) IPC and Sections 3, 4, 5, 7 of Immoral Traffic (Prevention) Act, 1956 Set Aside as Prima Facie Case Made Out from Charge-Sheet Material and Victim Statements.

9 Mar 2026

The petitioner, Mahendra Salgaonkar, filed a criminal writ petition before the High Court of Bombay at Goa seeking to quash an order dated 17.01.2024 ...

High Court

High Court of Bombay at Goa Acquits Appellants in Criminal Appeal. Conviction Under Indian Penal Code, 1860 and Goa Children's Act, 2003 Set Aside Due to Inconsistent Evidence and Property Dispute

3 Feb 2026

The Appellants, were convicted by the Children's Court for offences under Section 504 and 324 read with Section 34 of Indian Penal Code, 1860 and Sect...

High Court

High Court of Bombay at Goa Acquits Appellant in NDPS Case Due to Non-Compliance of Section 50 -- Search Procedure Violated Mandatory Safeguards Under Narcotic Drugs and Psychotropic Substances Act, 1985

19 Jan 2026

The Appellant, a Kenyan national, was convicted by the Additional Sessions Court for offences under Sections 22(c) and 21(b) of the Narcotic Drugs and...

High Court

High Court Quashes Detention Order of Major Victim Under Immoral Traffic (Prevention) Act 1956 -- Victim&#039;s Fundamental Rights Upheld Over Speculative Risk of Relapse

16 Jan 2026

The High Court allowed a Writ Petition filed by Victim No.3 challenging her detention in a protective home under Section 17(4) of the Immoral Traffic ...

Supreme Court

Supreme Court Upholds Conviction of in Child Trafficking Case Under IPC and ITPA -- Minor Victim's Testimony Deemed Credible Despite Minor Contradictions

19 Dec 2025

The Supreme Court dismissed the criminal appeal filed by the appellant, K.P. Kirankumar @ Kiran, against his conviction in a child trafficking and com...

Supreme Court

Preventive Detention Orders Quashed for Non-Compliance with Constitutional and Statutory Safeguards.

5 Mar 2025

Constitution of India, 1950 (COI) – Article 21 – Protection of Life and Personal Liberty – Violation of Fundamental Rights due to De...

High Court

Non-Compliance of NDPS Act Procedures Leads to Bail Grant: Bombay High Court Emphasizes Strict Adherence to Statutory Rules. Bail Granted Due to Procedural Lapses in NDPS Act Compliance – Court Directs Strict Implementation of Statutory Rules.

4 Mar 2025

Procedural Lapses in NDPS Act Compliance: The Bombay High Court granted bail to four accused in a narcotics case due to non-compliance with the mandat...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Ajay Malik; Calls for Domestic Workers’ Legal Protection. Examining the wrongful confinement and human trafficking allegations, the Supreme Court quashes charges against Ajay Malik and Ashok Kumar while highlighting the systemic exploitation of domestic workers.

29 Jan 2025

The Supreme Court of India adjudicated on two connected appeals concerning allegations of wrongful confinement and human trafficking of a domestic wor...

Supreme Court

"Supreme Court Clarifies NIA's Powers in Investigating Linked Offenses under NDPS Act and UAPA" "Balancing national security concerns with procedural safeguards."

16 Dec 2024

The Supreme Court addressed the interplay between the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) and the Unlawful Activities (Pre...

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