Criminal Procedure Code, 1973, Section 451, 457 -- Release of seized amount - Condition of furnishing bank guarantee - Petitioner is a victim of a cyber fraud - Investigating agency has not been able to find out the details of account holders till date - No fruitful purpose would be served by keeping the amount of Rs.2,57,000 on hold - Impugned order modified to the extent..........
Criminal Procedure Code, 1973, Section 451 -- Release of seized vehicle - Vehicle involved in NDPS case - Petitioner is registered owner of vehicle in question, which is not claimed by any other person - No order of confiscation is passed u/s 60 of NDPS Act - Vehicle seized ordered to be released in favour of petitioner being registered owner of vehicle on supurdginama...........
Criminal Procedure Code, 1973, Section 451 -- Release of seized vehicle - Vehicle involved in NDPS case - Petitioner is registered owner of vehicle in question, which has not been claimed by any other person - Although no contraband was recovered from car, still vehicle seized under provisions of NDPS Act can be released in favour of registered owner provided no order of..........
Criminal Procedure Code, 1973, Section 451, 457 -- Release of seized vehicle - Vehicle involved in NDPS case - Petitioner is registered owner of vehicle in question, which has not been claimed by any other person - Vehicle seized under NDPS Act can be released in favour of its registered owner though may be an accused if no order of confiscation has been passed - Vehicle..........
Criminal Procedure Code, 1973, Section 451, 457 -- Release of seized vehicle - Vehicle involved in NDPS case - Petitioner is registered owner of vehicle in question - He claims to have sold the same to his brother through an agreement - Moreover, petitioner was not present in vehicle when seizure was effected and he is not the accused in the case - Even recovered..........
Criminal Procedure Code, 1973, Section 451 -- Release of seized vehicle - Vehicle involved in NDPS case - Solely for the reason that vehicle and other articles are likely to be confiscated after trial, conditional release of vehicle and other articles on supurdginama and surety cannot be denied - Vehicle released on supardgi till completion of trial with conditions...........
Criminal Procedure Code, 1973, Section 457 -- Release of seized vehicle - Offence u/ss 3 & 7 of Essential Commodities Act - Petitioner being power of attorney holder of registered owner of seized vehicle carrying 18 gunny bags of wheat bearing seal of FCI - Investigation of case is still pending and conclusion of proceedings is likely to take a long time - Keeping the..........
Criminal Procedure Code, 1973, Section 457 -- Release of vehicle - Vehicle used in illegal transport of forest produce - Vehicle ordered to be released on "Supurdginama" and apart from that petitioner to furnish irrevocable bank guarantee of Rs.One Lac - Petitioner not to alienate the said vehicle during pendency of the case...........
Criminal Procedure Code, 1973, Section 451, 482 -- Supurdginama - Condition of furnishing bank guarantee of Rs.8.50 lacs substituted by that of furnishing of personal bond for said amount with two sureties each of Rs.4.25 lacs, whereafter vehicle may be given on supurdginama...........
Criminal Procedure Code, 1973, Section 457 -- Neem wood carried in bull-cart - Wood cannot be said to be forest wood - Cart ordered to be released on Supurdginama...........
