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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 for Members of Organised Crime Syndicate. Requirement of Two Prior Chargesheets Applies to Syndicate, Not Individual Members.

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...

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Bombay High Court Quashes Transfer of NRI Assessee's Case Under Section 127 of Income Tax Act, 1961 Due to Violation of Natural Justice. Show-Cause Notice Not Served and Reply Not Considered Before Centralization of Case from Mumbai to Delhi.

The petitioner, Rajiv Saxena, a Non-Resident Indian living in Dubai since 1992, filed a writ petition under Article 226 of the Constitution of India c...

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Bombay High Court Dismisses Cross Execution Applications in Share Sale Dispute, Holds Loan Included in Consideration. The court upheld the decree for specific performance of an email agreement, ruling that the loan amount of Rs.10,32,55,000/- was part of the Rs.36.75 crore consideration.

The case arises from a dispute between two groups, the Kotharis and the Agarwals, who were equal shareholders in a company called Special Ear, Nose an...