Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 Case Laws - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
  • Title Only
  • Head Notes
  • Citation
Party Name: ?
Party name / Appeal No.
Include Word: ?
Searches for this word in Main (Whole) Text
Exclude Word: ?
This word will not be present in Main (Whole) Text
Law:
---- All Laws----
  • ---- All Laws----
  • GST
  • Income Tax
  • Benami Property
  • Customs
  • Corporate Laws
  • Securities / SEBI
  • Insolvency & Bankruptcy
  • FEMA
  • Law of Competition
  • PMLA
  • Service Tax
  • Central Excise
  • CST, VAT & Sales Tax
  • Wealth tax
  • Indian Laws
Courts: ?
Select Court or Tribunal
---- All Courts ----
  • ---- All Courts ----
  • Supreme Court - All
  • Supreme Court
  • SC Orders / Highlights
  • High Court
  • Appellate Tribunal
  • Tribunal
  • Appellate authority for Advance Ruling
  • Advance Ruling Authority
  • National Financial Reporting Authority
  • Competition Commission of India
  • ANTI-PROFITEERING AUTHORITY
  • Commission
  • Central Government
  • Board
  • DISTRICT/ SESSIONS Court
  • Commissioner / Appellate Authority
  • Other
Situ: ?
State Name or City name of the Court
Landmark: ?
Where case is referred in other cases
---- All Cases ----
  • ---- All Cases ----
  • Referred in >= 3 Cases
  • Referred in >= 4 Cases
  • Referred in >= 5 Cases
  • Referred in >= 10 Cases
  • Referred in >= 15 Cases
  • Referred in >= 25 Cases
  • Referred in >= 50 Cases
  • Referred in >= 100 Cases
From Date: ?
Date of order
To Date:
TMI Citation:
Year
  • Year
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2003
  • 2002
  • 2001
  • 2000
  • 1999
  • 1998
  • 1997
  • 1996
  • 1995
  • 1994
  • 1993
  • 1992
  • 1991
  • 1990
  • 1989
  • 1988
  • 1987
  • 1986
  • 1985
  • 1984
  • 1983
  • 1982
  • 1981
  • 1980
  • 1979
  • 1978
  • 1977
  • 1976
  • 1975
  • 1974
  • 1973
  • 1972
  • 1971
  • 1970
  • 1969
  • 1968
  • 1967
  • 1966
  • 1965
  • 1964
  • 1963
  • 1962
  • 1961
  • 1960
  • 1959
  • 1958
  • 1957
  • 1956
  • 1955
  • 1954
  • 1953
  • 1952
  • 1951
  • 1950
  • 1949
  • 1948
  • 1947
  • 1946
  • 1945
  • 1944
  • 1943
  • 1942
  • 1941
  • 1940
  • 1939
  • 1938
  • 1937
  • 1936
  • 1935
  • 1934
  • 1933
  • 1932
  • 1931
  • 1930
Volume
  • Volume
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
TMI
Example : 2024 (6) TMI 204
By Case ID:

When case Id is present, search is done only for this

Sort By:
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      Case Laws
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      Case Laws

      Back

      All Case Laws

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        Case Laws

        Back

        All Case Laws

        Showing Results for : Reset Filters
        Case ID :

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        <h1>Court denies bail under Section 439 Cr.P.C for NDPS Act offenses citing stringent conditions.</h1> <h3>ALLAH NOOR Versus NARCOTIC CONTROL BUREAU</h3> The court dismissed the bail application under Section 439 Cr.P.C for offences under the NDPS Act, citing the stringent conditions of Section 37. The ... Smuggling - Heroin - Evidentiary value of statement given by the petitioner under Section 67 of the NDPS Act - statements given by an accused to police officers under various acts including the NDPS Act - HELD THAT:- The material on record, at this juncture, shows the involvement of the petitioner as a part of the drug syndicate. Heroin was concealed in capsules ingested by persons. It shows that the operation was extremely well planned. A total of 770 grams of Heroin was recovered on 20.08.2019 from Noorzai Gul Amin, 220 grams of Cocaine was recovered on 19.12.2019 from House No. 1238, Islampur Village, Sector-38, Gurugram and 3.4 Kgs. of Heroin was recovered on 22.08.2019 from House No. A-27, 1st Floor, Anand Vihar on the basis of the disclosure statement of the petitioner. Photographs of Heroin and capsules, image of passports, image of Currency and chats between Naimitullah Mangal and the petitioner herein and their photographs were found from the phone of the petitioner which demonstrates the complicity of the petitioner in the crime. The well organized operations of this syndicate shows the possibility of the petitioner indulging in the same activity again if he is released on bail. The discrepancy in the seal movement register and its effect would be considered/analysed at the stage of trial and that discrepancy alone is not sufficient for this Court to come to the conclusion that the entire case of the prosecution is false at this stage. This Court is, therefore, not inclined to grant bail to the petitioner herein - bail application is dismissed. Issues Involved:1. Grant of bail under Section 439 Cr.P.C for offences under NDPS Act.2. Evidentiary value of statements under Section 67 of NDPS Act.3. Discrepancies in the seal movement register and their impact on the case.4. Compliance with Section 37 of NDPS Act for granting bail.Issue-wise Detailed Analysis:1. Grant of bail under Section 439 Cr.P.C for offences under NDPS Act:The petitioner sought bail under Section 439 Cr.P.C in Case No. VIII/32/DZU/2019 registered at Narcotics Control Bureau, R.K. Puram, Delhi, for offences under Sections 8(A)/21(C)/23(C)/29 of the NDPS Act. The petitioner has been in custody since 23.08.2019 and argued that there is no material against him other than the disclosure statements made under Section 67 of the NDPS Act, which he contended have no evidentiary value.2. Evidentiary value of statements under Section 67 of NDPS Act:The petitioner’s counsel cited several Supreme Court judgments, including Tofan Singh v. State of T.N. and Abdul Rashid v. State of Bihar, to argue that statements made to police officers under the NDPS Act cannot be accepted as evidence and cannot be the sole basis for conviction. The counsel emphasized that the petitioner’s statements under Section 67 should not be considered sufficient to deny bail.3. Discrepancies in the seal movement register and their impact on the case:The petitioner’s counsel pointed out discrepancies in the NCB's seal movement register, arguing that the search and seizure at the petitioner’s residence were allegedly conducted on 22.08.2019, but the register indicated the operation was done on 21.08.2019. This discrepancy was presented as a ground for acquittal, suggesting that the prosecution's case regarding the search and seizure was unreliable.4. Compliance with Section 37 of NDPS Act for granting bail:The court highlighted that for offences involving commercial quantities of narcotics, Section 37 of the NDPS Act imposes stringent conditions for granting bail. The court referred to several Supreme Court judgments, including Collector of Customs v. Ahmadalieva Nodira and Union of India v. Rattan Mallik, which mandate that bail can only be granted if the court is satisfied that there are reasonable grounds for believing that the accused is not guilty of the offence and is not likely to commit any offence while on bail. The court noted that 'reasonable grounds' imply substantial probable causes, not just prima facie grounds.The court observed that the material on record indicated the petitioner’s involvement in a well-organized drug syndicate, with substantial recoveries of heroin and cocaine linked to the petitioner. The court found that the evidence, including photographs and chat records from the petitioner’s phone, demonstrated his complicity in the crime. The court also noted that the discrepancy in the seal movement register would be considered at the trial stage and was not sufficient to conclude that the prosecution's case was false at this stage.Conclusion:The court concluded that the stringent conditions under Section 37 of the NDPS Act were not met, as there were no reasonable grounds to believe that the petitioner was not guilty of the offences. The potential for the petitioner to re-engage in similar activities if released on bail was also a concern. Consequently, the bail application was dismissed along with any pending applications.

        Topics

        ActsIncome Tax
        No Records Found