Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Indian Laws - Highlights / Catch Notes

Home Highlights January 2025 Year 2025 This

HC denied bail under Section 439 CrPC for NDPS Act charges. ...


Court Rejects Bail in International Drug Trafficking Case Under NDPS Act Section 37, Citing Conscious Possession and Flight Risk

January 30, 2025

Case Laws     Indian Laws     HC

HC denied bail under Section 439 CrPC for NDPS Act charges. Applicant was apprehended attempting to collect parcels containing psychotropic substances based on Interpol intelligence. Court found prima facie evidence of conscious possession, noting the Applicant's suspicious behavior including face concealment, using false identities, and attempted flight upon detecting CBI presence. Despite claiming lack of knowledge about parcel contents, Applicant's actions demonstrated awareness and control. Court determined twin conditions under Section 37 NDPS Act were not satisfied due to gravity of allegations and evidence suggesting involvement in international drug trafficking network. Given reasonable grounds to believe guilt and likelihood of reoffending, bail application was dismissed.

View Source

 


 

You may also like:

  1. Applicant sought regular bail in case involving recovery of commercial quantity of contraband under NDPS Act. Court considered factors like prima facie case, nature of...

  2. Petitioner granted regular bail as no incriminating evidence collected against him during investigation. Offences triable by Magistrate's Court, final report already...

  3. Bail application dismissed in a case involving seizure of commercial quantity of contraband item (1.873 kg Methaqualone) under NDPS Act. Court held that alleged planting...

  4. This is a judgment by the High Court granting regular bail to the petitioner accused of offenses u/ss 420, 467, 468, 471 of the Indian Penal Code and Section 132(1)(b)...

  5. The case involves a second bail application u/s 439 Cr.P.C. for regular bail in a Money Laundering matter related to illegal levy on coal transportation. The court...

  6. Foreign convictions do not preclude domestic prosecution for distinct offenses in India. The HC rejected bail for the applicant charged with drug trafficking and money...

  7. Bail application dismissed in a case involving possession/recovery of commercial quantity of heroin, a highly addictive narcotic substance. Minor discrepancy in weight...

  8. A bail application was rejected in a case involving the creation of fake companies, appointment of fictitious directors/ partners/ proprietors, and illegal passing of...

  9. Grant of temporary bail on medical grounds - twin provisions of Section 212 (6) (ii) of the Companies Act, 2013 satisfied or not - Despite the prosecution's objection to...

  10. This case deals with the issue of granting bail in a case involving forgery, creation of fake GST firms, and related economic offenses. The key points are: The court...

  11. The Delhi High Court addressed a case involving money laundering and illegal kidney transplantation conspiracy. The court emphasized that bail can be challenged and...

  12. The court granted custodial bail to the accused, who had no criminal antecedents, in a case involving illegal mining and revenue loss. The accused filed a petition...

  13. The Punjab and Haryana High Court considered a petition seeking anticipatory bail in a money laundering case involving scheduled offences. The court analyzed the...

  14. Economic offences involving large-scale fraud, money laundering, and corruption are viewed seriously as they impact the economic fabric of society. Bail may be denied in...

  15. Bail application dismissed in a case involving seizure of commercial quantity of contraband. Key issues: improper sampling procedure found acceptable; delay in filing...

 

Quick Updates:Latest Updates