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Search Results for "crime syndicate"

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High Court

Bombay High Court Grants Bail to Accused in MCOC Act Case Due to Lack of Prima Facie Evidence of Organised Crime and Prolonged Incarceration. The court held that the prosecution failed to establish a prima facie case under Sections 3(1)(ii), 3(2), and 3(4) of the Maharashtra Control of Organised Crime Act, 1999, and that the applicant's continued detention would violate his right to speedy trial.

18 Apr 2024

The applicant, Sunil Ashok Kondugale, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) before the Bom...

High Court

Bombay High Court Dismisses Appeal Against MCOCA Charges for Members of Organised Crime Syndicate. Requirement of Two Prior Chargesheets Applies to Syndicate, Not Individual Members.

12 Apr 2023

The appellants, original accused Nos. 2 and 4, filed an appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) challe...

Supreme Court

Supreme Court Dismisses State Appeal in Gujarat Control of Terrorism and Organised Crime Act Case — Continuing Unlawful Activity Requires Post-Promulgation Offence. The Court held that the prosecution must prove that the accused committed an organised crime after the Act came into force, and mere prior charge-sheets are insufficient to invoke the Act.

15 Dec 2022

The State of Gujarat appealed against the High Court's order granting bail to the respondent-accused, Sandip Omprakash Gupta, who was charged under Se...

High Court

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.

4 May 2022

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...

High Court

Bombay High Court Allows Appeal in MCOCA Case Due to Lack of Sanction and Absence of Organized Crime Syndicate. Appellant discharged as prosecution failed to establish existence of a continuing unlawful activity and prior sanction under Section 23(2) of MCOC Act, 1999 was not obtained.

9 Dec 2021

The appellant, Prem Chunnilal Yadav, filed a criminal appeal under Section 12 of the Maharashtra Control of Organized Crime Act, 1999 (MCOC Act) chall...

High Court

High Court Hears Appeals Against Conviction for Cheating and Corruption—Bank Employees and Others Accused of Disappearing Clearing Cheques to Cause Rs. 35.50 Lakh Loss. Conviction Under IPC Sections 120-B, 420 and Prevention of Corruption Act Challenged on Grounds of Erroneous Appreciation of Evidence.

29 Jun 2020

The case originated from a prosecution by CBI against five accused persons for conspiracy to cheat Bank of India. Accused No.1, a clerk at the Service...

High Court

High Court of Karnataka Allows Appeal in KCOCA Case — Discharges Accused for Lack of Prima Facie Evidence of Organised Crime. Court holds that mere recovery of stolen property and allegations of cheating do not satisfy the definition of 'organised crime' under Section 3 of KCOCA without proof of continuing unlawful activity and syndicate.

8 Feb 2019

The appellant, S. Narayan, was an accused in Spl.C.C.No.417/2016 before the Prl. City Civil & Sessions Judge, Bengaluru, for offences under Sections 3...

High Court

High Court of Karnataka Adjudicates Criminal Appeal Against Order Refusing Discharge under Karnataka Control of Organised Crimes Act, 2000. Court Examines Whether Alleged Exam Paper Leak Constitutes 'Organised Crime' Within Meaning of Section 2(1)(e) of KCOCA.

8 Feb 2019

The appellant, S. Narayan, was arraigned as accused No. 10 in Special C.C. No. 417/2016 before the Principal City Civil and Sessions Judge, Bengaluru,...

High Court

Bombay High Court Allows Appeals in MCOC Act Case Due to Lack of Sufficient Material and Non-Application of Mind in Granting Approval and Sanction. Appellants Discharged Under Section 227 CrPC as Material on Record Did Not Warrant Framing of Charge Under MCOC Act.

16 Jul 2014

The present appeals were filed by Sachin Bansilal Ghaiwal and Umesh Mohan Kirve, who were accused Nos. 3 and 9 respectively in a case registered under...

High Court

Bombay High Court Dismisses State Appeal in MCOCA Discharge Case for Lack of Evidence of Organised Crime Syndicate. Single Incident of Murder Does Not Constitute 'Organised Crime' Under Section 3 of Maharashtra Control of Organised Crime Act, 1999 Without Proof of Continued Unlawful Activity and Syndicate Membership.

6 May 2011

The State of Maharashtra appealed against an order of the Special Judge, Pune, discharging the respondent-accused Rahul Ramchandra Taru from offences ...

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