Search Results for "Organized crime"

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Search Results for "Organized crime"

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High Court

Bombay High Court Dismisses Appeals of Accused in UAPA Terror Case, Upholding NIA Investigation and Rejecting Torture Allegations. Court holds that stringent bail conditions under Section 43D(5) of UAPA apply and that delay in raising torture claims without medical evidence is fatal.

22 Apr 2026

The judgment concerns two criminal appeals filed by accused persons (Rajendra Chaudhary and Dhan Singh in Appeal No.107/2026, and Manohar Narwaria and...

High Court

Bombay High Court Allows Bail Appeal in 2012 Pune Bomb Blasts Case Due to Inordinate Delay in Trial. Right to Speedy Trial Under Article 21 of the Constitution Overrides Statutory Restrictions Under Section 43-D(5) of UAPA.

20 Sep 2024

The appellant, Munib Iqbal Memon, was arrested on 26 December 2012 in connection with five bomb blasts that occurred in Pune on 1 August 2012. The bla...

High Court

Bombay High Court Grants Bail to Approver in MCOCA Case Due to Long Incarceration and No Likelihood of Trial Conclusion. Right to Speedy Trial Under Article 21 Prevails Over Stringent Provisions of MCOCA.

9 Nov 2023

The applicant, Danish Ali Jamaluddin Ahmed, was arrested on 1 December 2018 in connection with FIR No. 326 of 2018 (later renumbered as FIR No. 36 of ...

High Court

High Court of Karnataka Grants Bail to Accused in NIA Case Citing Delay in Trial and No Prima Facie Evidence of Terrorist Act. The court held that the bar under Section 43D(5) of UAPA is not absolute and can be relaxed when the right to speedy trial under Article 21 is violated, and the accused has been in custody for over two years without trial.

29 May 2023

The appellant, Imran Ahmed, was arrested in connection with Spl.C.C.No.141/2021 for offences under Sections 16, 18, 20 of the Unlawful Activities (Pre...

High Court

Bombay High Court Allows Petitions Challenging Preventive Detention Orders Under PITNDPS Act — Detention Orders Quashed for Non-Compliance with Procedural Safeguards. Failure to Communicate Grounds in Understandable Language and Delay in Considering Representations Under Section 3(1) of PITNDPS Act, 1988 Renders Detention Invalid.

18 Apr 2023

The judgment concerns three criminal writ petitions filed under Article 226 of the Constitution of India challenging preventive detention orders passe...

High Court

Bombay High Court Allows Bail to Accused in NIA Case Under UAPA for Lack of Prima Facie Evidence and Delay in Trial. Appellant Granted Bail as Prosecution Failed to Establish Direct Link to Conspiracy in Antilia Bomb Scare Case.

23 Jan 2023

The appellant, Pradeep Rameshwar Sharma, was accused No. 10 in a case registered by the National Investigation Agency (NIA) under various sections of ...

Supreme Court

Supreme Court Sets Aside Bail Order in Gangster Act Case Due to Overlooked Criminal Antecedents and Witness Threat. High Court Failed to Consider Accused's Extensive Criminal History and Potential for Witness Intimidation While Granting Bail Under Section 3(1) of U.P. Gangster and Anti-Social Activities (Prevention) Act, 1986.

23 Apr 2021

The Supreme Court heard a criminal appeal filed by Sudha Singh, wife of deceased victim Rajnarain Singh, challenging the Allahabad High Court's order ...

Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

High Court

Bombay High Court Grants Default Bail to Accused in MCOC Case for Failure to File Charge Sheet Within 90 Days. Right to Default Bail Under Section 167(2) CrPC is Indefeasible and Cannot Be Defeated by Subsequent Filing of Charge Sheet.

5 May 2016

The petitioners were arrested in connection with Crime No.172/2015 registered at Police Station Ajni, Nagpur for offences under Sections 307, 143, 144...

High Court

Bombay High Court Acquits Accused in MCOCA Case Due to Lack of Evidence of Organised Crime Syndicate Membership. Conviction under Section 307 IPC and Arms Act Set Aside as Prosecution Failed to Prove Conspiracy and Unlawful Activity.

5 Sep 2006

The case involves an appeal by accused No.2 (Mohamad Iqbal Farooq Sheikh) and accused No.3 (Salim Aziz Shah) against their conviction by the Special J...

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