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Revocation of Detention Order in Gold Smuggling CasesCheck with sellerLegal Services South West Delhi (Delhi) November 20, 2023Sabir Ahmed v. Union of India [W P (Civil) No. 168/1980], wherein the Hon’ble Supreme Court held that there is no substance in the argument of the Central Government that it is under no duty to consider representation made to it by the detenu if it s...
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Criminal Defense for Release of Conveyance in GoldCheck with sellerLegal Services South West Delhi (Delhi) November 20, 2023Section 2(39) of the Customs Act (CA), 1962 states that smuggling, concerning goods, means that any act or omission which will render such goods liable to be confiscated under section 111 or section 113 of the Customs Act (CA), 1960. Section 111 and ...
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Criminal Defense of Fine in lieu of Forfeiture in GoldCheck with sellerLegal Services South West Delhi (Delhi) November 20, 2023Section 2 of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SFEMA), 1976 is applicable to those persons who have been convicted under Customs Act (CA), 1962 or the convicted person under Customs Act (CA), 1962 has been ...
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Criminal Defense of Requisition Before Search in GoldCheck with sellerLegal Services Acy-en-Multien (Delhi) November 20, 2023Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPSA), 1974 is legislated to detain a suspect or convict to prevent him from repeating the offence smuggling whereas the Smugglers and Foreign Exchange Manipulators (Forf...
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Deciding Factors before Court grants BailCheck with sellerServices New Delhi (Delhi) November 15, 2023Obtaining bail i.e. an anticipatory bail or a regular bail in a criminal case or criminal trial in a non-bailable offense is a very challenging task. There are several deciding factors for grant of Bail by the Court. There are different criminal dafe...
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Criminal Defenses & Grounds of Bail in cases of Criminal BreachCheck with sellerServices New Delhi (Delhi) November 15, 2023Criminal breach of trust is a non-bailable offense under IPC. Having said that, there are different criminal defenses available to the alleged accused in cases of criminal breach of trust. Further, there are numerous grounds to obtain bail in a case ...
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Criminal Defenses in a Cheque Bounce CaseCheck with sellerServices New Delhi (Delhi) November 15, 2023Legal remedies in a cheque bounce case or criminal defenses in a cheque bounce case are very limited. The primary evidence in a chequ bounce case is the discharge of legitimate debt and the issuance of cheque in furtherance to the discharge of the le...
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Legal Remedies availableCheck with sellerServices New Delhi (Delhi) November 15, 2023Fake accusation of rape during a live-in relationship has become very common these days. Further, it becomes difficult to obtain bail and the arrest of the alleged accused is imminent as rape is a non-bailable and non-compoundable offense as per the ...
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Criminal Attorney in Delhi NCRCheck with sellerLegal Services New Delhi (Delhi) November 13, 2023With the changing mindset of Indian society, Live-in relationships are now being accepted. More and more adults are indulging in the practice of live-in relationships. But every new societal change has its own devastating effect on society. In this a...
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Criminal Attorney in Delhi NCRCheck with sellerLegal Services New Delhi (Delhi) November 13, 2023With the changing mindset of Indian society, Live-in relationships are now being accepted. More and more adults are indulging in the practice of live-in relationships. But every new societal change has its own devastating effect on society. In this a...