Topic

Asset Confiscation

2 articlesLatest September 2026
U.P. Gangsters Act | Gambling Offences Excluded from 'Gang' Definition; Pre-FIR Vehicle Purchase Not Proceeds of Crime Absent Nexus Evidence : Uttarakhand HC
Case Law Analysis
|Uttarakhand High Court

U.P. Gangsters Act | Gambling Offences Excluded from 'Gang' Definition; Pre-FIR Vehicle Purchase Not Proceeds of Crime Absent Nexus Evidence : Uttarakhand HC

The court ruled that offences under the Public Gambling Act do not constitute 'gang' activity under the U.P. Gangsters Act, and a vehicle purchased before any FIR was registered cannot be confiscated merely because loan EMIs were paid post-FIR without concrete evidence linking those payments to criminal proceeds. This decision protects pre-acquisition assets from speculative attachment under the Act.