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Bombay High Court Allows Petitions Challenging MCOCA Application for Lack of Continuing Unlawful Activity. Court holds that isolated past offences without material showing ongoing criminal activity cannot attract provisions of Maharashtra Control of Organized Crime Act, 1999.

The petitioners, Appa @ Prakash Haribhau Londhe and Uttam Ramchandra Hole, filed separate criminal writ petitions challenging the applicability of the...

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Bombay High Court Dismisses Appeals From Accused Against Rejection of Discharge Applications in Organised Crime Case. Court Finds Prima Facie Evidence of Involvement in Continuing Unlawful Activity Under Maharashtra Control of Organised Crime Act, 1999.

The High Court of Bombay at Aurangabad considered seven criminal appeals filed by the appellants, who were accused in Special (M.C.O.C.) Case No.4 of ...

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Bombay High Court Quashes Non-Bailable Warrants Against Accused in MCOC Act Case Due to Lack of Evidence of Involvement in Organized Crime Syndicate. Court Finds No Material to Implicate Petitioners in Offences Under Maharashtra Control of Organised Crime Act, 1999 and Arms Act.

The two criminal writ petitions challenged the non-bailable warrants and orders of the Special Court under the Maharashtra Control of Organised Crime ...

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Bombay High Court Partly Allows Accused Appeals in MCOC Extortion Case Due to Defective Charge and Excessive Sentence. Conviction under Sections 364, 386 read with 120B IPC and Section 3(1)(ii) MCOC Act upheld; Arms Act and Section 3(4) MCOC convictions set aside and sentence reduced.

The case arose from an extortion incident in Mumbai where a travel business owner was abducted and forced to pay a ransom of Rs.5 lakh. Accused person...

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Bombay High Court Dismisses Appeal Against MCOCA Charges in Robbery Case — Appellant Fails to Show Lack of Prima Facie Evidence for Organized Crime. Court upholds trial court's rejection of discharge, finding sufficient material to proceed under MCOCA for dacoity and robbery offences.

The appellant, Maruti Navnath Sonawane, filed a criminal appeal before the Bombay High Court challenging the order of the Special Judge for MCOCA at B...

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GULFISHA FATIMA

The present appeals before the Supreme Court arise from a common judgment of the High Court of Delhi which affirmed the rejection of bail applications...

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Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...