Search Results for "Organized crime"

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Search Results for "Organized crime"

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High Court

Bombay High Court Allows Appeals in MCOCA Case Due to Invalid Sanction and Lack of Application of Mind — Proceedings Quashed as Sanction Under Section 23(2) of MCOCA, 1999 Was Granted Without Independent Scrutiny of Material.

23 Dec 2025

The judgment arises from multiple criminal appeals filed by accused persons challenging the validity of proceedings under the Maharashtra Control of O...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

High Court

Bombay High Court Allows Appeal in MCOC Case Due to Invalid Extension Orders — Default Bail Granted. Extension of investigation period under Section 21(2)(b) of MCOC Act set aside for lack of Public Prosecutor's independent report and mechanical grant.

6 Jun 2023

The appellant, Darshan Subhash Nandagawali, was an accused in Crime No.357/2022 registered at Police Station Civil Lines, Akola, for offences under Se...

Supreme Court

Supreme Court Refers to Larger Bench the Question Whether Mere Membership of a Banned Organization is Punishable Under Section 10 of UAPA, 1967 — Earlier Decisions in Arup Bhuyan and Raneef Holding That Mere Membership Does Not Incriminate Without Violence or Incitement Are Reconsidered as Union of India Was Not Heard.

24 Mar 2023

This judgment arises from a reference to a larger Bench of the Supreme Court of India, questioning the correctness of the decisions in Arup Bhuyan v. ...

High Court

Bombay High Court Grants Default Bail to Accused in MCOCA Case for Non-Filing of Chargesheet Within 90 Days. Section 167(2) CrPC Default Bail Entitlement Not Extinguished by Subsequent Filing of Chargesheet After Application.

23 Dec 2022

The petitioners, seven individuals arrested in connection with Crime No.47/2022 for offences under Sections 302, 307, 324, 143, 147, 148 read with Sec...

High Court

Bombay High Court Dismisses MCOCA Bail Appeal for Murder Accused — Presence at Scene Sufficient for Bail Rejection. Court holds that in cases of unlawful assembly causing death, mere presence of accused is sufficient to deny bail under Section 12 of MCOCA, 1999.

19 Mar 2021

The appellant, Shri Arif Riyaz Ghodeshwar, filed an appeal under Section 12 of the Maharashtra Control of Organized Crime Act, 1999 (MCOCA) against th...

High Court

Bombay High Court Quashes Externment Order in Gambling Case — Externment Based on Minor Offences Under Maharashtra Prevention of Gambling Act Held Disproportionate and Unjustified. The court held that offences under the Maharashtra Prevention of Gambling Act are minor and do not justify externment under Section 56 of the Maharashtra Police Act, 1951.

20 Jan 2020

The petitioner, Ganesh Sudhir Kharade, a resident of Kaij, District Beed, challenged an externment order passed by the Superintendent of Police, Beed,...

High Court

High Court of Karnataka Dismisses Petition Seeking Transfer of Investigation to CBI in FIRs Alleging Offences by Petitioner's Son. Court holds that mere apprehension of bias is insufficient; credible material required for transfer of investigation to CBI under Articles 226 and 227 of Constitution of India.

22 Oct 2018

The petitioner, Ashok Kumar Sinha, father of Kumar Ajitabh, filed writ petitions under Articles 226 and 227 of the Constitution of India seeking trans...

High Court

Bombay High Court Allows Transfer of Undertrial Prisoner to Parent Jail for Convenience of Trial and Family Access. Transfer of undertrial prisoner without hearing is permissible as administrative act, but court directs transfer to Aurangabad Central Jail considering residence and trial location.

12 Jun 2017

The petitioner, Sayyad Jahir @ Shera Bakar Kureshi, an undertrial prisoner facing charges under Sections 302, 364, 201, 120(B), 143, 147, 149 of the I...

High Court

Bombay High Court Partially Allows Appeal Against Conviction for Murder and Unlawful Assembly, Upholds Acquittal of Co-Accused. Conviction under Sections 302, 307, 148, 144, 143, 147 IPC and Arms Act based on eyewitness testimony and recovery of weapons, but acquittal of other accused under Section 302/34 IPC upheld due to lack of common intention.

19 Oct 2010

The judgment arises from two appeals: Criminal Appeal No. 864 of 2000 filed by accused Nos. 2 and 6 (Vijay Ramchandra Thopate and Ganpat Bhikaji Baman...

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