Bombay High Court Dismisses Appeal Against Rejection of Discharge in MCOCA Case — Hawala Operator Failed to Show Lack of Knowledge of Organized Crime Syndicate. The court held that at the stage of framing charges, a prima facie case exists against the appellant for aiding an organized crime syndicate under Section 2(1)(a) of MCOCA, and discharge under Section 227 Cr.P.C. is not warranted....
The appellant, Mr. Ramesh Jivatram Israni @ Dilip, was accused No.5 in MCOCA Case No.3 of 2018 arising from DCB, CID CR No.47 of 2017 (originally registered as CR No.468 of 2017 at Kandivali Police St...
