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
  • 2026
  • 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
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
TMI Citation
    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>Foreign national's bail denied for 9950 grams heroin possession under Section 37 NDPS Act embargo</h1> Delhi HC dismissed regular bail application for contraband possession. Applicant, a foreign national, was found with 9950 grams of heroin (commercial ... Seeking grant of Regular bail - possession/recovery of contraband - discrepancy in the weight of the contraband - Applicant has alleged that the alleged recovery of the contraband is tainted as there is considerable delay in sending the alleged recovered contraband for sampling in terms of section 52-A of the NDPS Act - HELD THAT:- A minor discrepancy in the weight of the contraband, as is the case at hand, does not shake the roots of the case of prosecution, as has been noted by the Allahabad High Court in CHHOTEY LAL & KAVINDER KUMAR VERSUS U.O.I.N.C.B. [2022 (4) TMI 1639 - ALLAHABAD HIGH COURT]. The discrepancy of 9 grams, when the entire quantity of the contraband seized is 9950 grams may be attributable to environmental factors especially moisture. Moreover, the discrepancy in weight of the contraband seized is a matter of trial as has been held in a plethora of cases. The argument qua violation of Section 50 of the NDPS Act has also been made to essentially claim that the search was illegal. So far as the issue of applicability of Section 50 of the NDPS Act is concerned, there are two aspects of the same. Firstly, whether Section 50 of the NDPS Act was not complied with, and secondly, whether Section 50 could at all be made applicable to the case on hand - The law in regard to compliance of mandate of Section 50, about the phrase ‘search any person’ has been traversing on either side of proposition as to whether it refers only to recovery from the person or includes the bag which he may be carrying. In Pawan Kumar [2005 (4) TMI 549 - SUPREME COURT] the Apex Court was considering a situation where the contraband was seized from the bag of the Applicant and not his person. It was held that Section 50 is not applicable when the search is made of the bag being carried by the person. Further, it has been held that the phrase ‘search any person’ as described in Section 50 would not include the bag which was being carried by the individual and therefore, recovery of narcotics from the bag of the accused would not attract the provisions of Section 50 of the NDPS Act. The Court held that the term “person” under Section 50 would mean a natural person or a living unit and not an artificial person i.e., a bag or a briefcase. In any case, admittedly the facts of this case disclose that the Applicant was served with a Notice Section 50 of the Act. The qualms were merely regarding the missing “nearest” from the Notice, but the same cannot be gone into at the stage of deciding Bail Application, for it is a matter of trial - It is pertinent to note that the total quantity of contraband recovered in this case is of commercial quantity and thus, embargo of Section 37 of the NDPS Act is applicable. Considering the overall facts and circumstances of the case, and that the recovery of commercial quantity of narcotic substance was affected from the Applicant, this Court cannot persuade itself to believe that there are reasonable grounds to believe that he is not prima facie guilty of the alleged offence under NPDS Act. Moreover, it is the nature of the contraband seized which further weighs against any benefit that were to accrue to the Applicant. Heroin (a hard drug), an opioid, directly impacts the central nervous system, leading to rapid addiction, severe withdrawal symptoms, and has a high propensity for overdose, often resulting in death - Heroin use on a regular basis has been noted to have major health and lifestyle problems such as collapsed veins and skin abscesses, and in the long term, the effects are seen in the deterioration of the brain’s white matter and it also produces high intolerance and physical dependence, thus, proving to be highly addictive. The Applicant being a foreign national can prove to be a flight risk, especially when the alleged offence involves a large quantity of contraband. Thus, no ground for bail is made out and the Bail Application is dismissed. Issues Involved:1. Compliance with Section 50 of the NDPS Act.2. Discrepancy in the weight of the contraband.3. Delay in sampling procedure under Section 52-A of the NDPS Act.4. Allegation of false implication and pre-planned conspiracy.5. Applicability of Section 37 of the NDPS Act for bail.6. Applicant being a flight risk due to foreign nationality.Issue-wise Detailed Analysis:1. Compliance with Section 50 of the NDPS Act:The Applicant contended non-compliance with Section 50, arguing that he was not informed of his right to be searched before the 'nearest' Gazetted Officer or Magistrate. The court examined precedents, including State of Punjab vs. Baldev Singh and Pawan Kumar, which clarified that Section 50 applies to personal searches and not to baggage. The court concluded that Section 50 was not applicable in this case as the search was of the Applicant's baggage in a public place, not his person.2. Discrepancy in the weight of the contraband:The Applicant highlighted a 9-gram discrepancy in the weight of the contraband, arguing it casts doubt on the prosecution's case. The court referred to State of Punjab v. Balbir Singh and other cases, noting that minor discrepancies in weight do not invalidate the prosecution if there's sufficient material against the accused. The court attributed the discrepancy to environmental factors and deemed it a matter for trial.3. Delay in sampling procedure under Section 52-A of the NDPS Act:The Applicant argued that the 16-day delay in sampling violated procedural norms. The court noted that Section 52-A does not specify a time limit for sampling, and the Standing Order 1/88, previously relied upon, has been repealed. The court found no prejudice caused by the delay, referencing the directory nature of procedural compliance as per Balbir Singh.4. Allegation of false implication and pre-planned conspiracy:The Applicant claimed the pre-assigned case number indicated a conspiracy to falsely implicate him. The court accepted the Respondent's explanation that a case number is generated upon interception, and if no contraband is found, the file is closed. The court found no evidence of manipulation or false implication.5. Applicability of Section 37 of the NDPS Act for bail:The court emphasized the stringent conditions under Section 37 for granting bail in NDPS cases, requiring the accused to prove they are not guilty and unlikely to commit the offence. Citing Collector of Customs vs. Ahmadalieva Nodira and State of Kerala vs. Rajesh, the court found no reasonable grounds to believe the Applicant was not guilty, given the commercial quantity of heroin involved.6. Applicant being a flight risk due to foreign nationality:The court considered the Applicant's foreign nationality a flight risk, especially given the severity of the alleged offence involving a large quantity of contraband. This factor weighed against granting bail.Conclusion:The court, considering the commercial quantity of heroin recovered, the nature of the contraband, and the Applicant's foreign nationality, found no grounds for bail. The Bail Application was dismissed, and the trial court was directed to expedite the trial.

        Topics

        ActsIncome Tax
        No Records Found