Search Results for "Organized crime"

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Search Results for "Organized crime"

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High Court

High Court of Karnataka Quashes Commission of Inquiry Report Against Media Company for Violation of Natural Justice and Lack of Jurisdiction. Report prepared without affording opportunity of hearing and beyond scope of reference under Commissions of Inquiry Act, 1952.

21 Nov 2025

The petitioner, M/s. DNA Entertainment Networks Private Limited, a media company incorporated under the Companies Act, 1956, filed a writ petition und...

High Court

Bombay High Court Grants Default Bail to Accused in MCOCA Case Due to Refusal of Sanction and Filing of Charge-Sheet After Expiry of Investigation Period. The court held that the right to default bail under Section 167(2) CrPC is indefeasible and not defeated by subsequent filing of charge-sheet if the accused has already availed the right.

26 Mar 2024

The applicants, Dinesh Ganesh Indre and others, were arrested in connection with CR No. 497 of 2023 registered at Malad Police Station for offences un...

High Court

High Court of Karnataka Quashes FIR Against Politicians for Peaceful Protest at Chief Minister's Residence — No Offence Under Section 143 IPC and Section 103 Karnataka Police Act, 1963. Court holds that peaceful protest without obstruction or violence does not constitute unlawful assembly or obstruction of public servant.

6 Feb 2024

The judgment concerns four petitions filed by three petitioners: Sri Siddaramaiah (former Chief Minister), Sri Randeep Singh Surjewala (Member of Parl...

Supreme Court

Supreme Court Dismisses Petitions in Securities Market Investigation Case, Upholding SEBI's Regulatory Authority. The Court rejected pleas for transfer of investigation to SIT and revocation of SEBI regulatory amendments, finding no apparent regulatory failure and emphasizing limited judicial review over SEBI's domain under the Securities and Exchange Board of India Act, 1992.

3 Jan 2024

The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...

High Court

Bombay High Court Quashes Proclamation Order Against Accused in MCOCA Case for Non-Compliance with 30-Day Notice Under Section 82 CrPC. The court held that Section 82(1) CrPC mandates a clear 30-day notice before issuing proclamation, and failure to do so renders the order invalid.

4 Aug 2021

The applicant, Rammi Paramjeetsingh Rajput, was arraigned as original accused No. 14 in C.R. No. 37/2021 registered at Gangapur Police Station, Nashik...

High Court

High Court of Karnataka Quashes CBI Complaint Against Senior Citizens in Bank Fraud Case — No Prima Facie Case of Cheating or Corruption. Allegations of Cheating and Forgery Under Sections 420, 468, 471 IPC and Prevention of Corruption Act Fail as Dispute is Civil in Nature and Complaint Lacks Specific Allegations.

13 Aug 2020

The petitioners, Sri Vinod Ramnani and Smt. Usha Ramnani, senior citizens, and Opto Circuit India Ltd., filed writ petitions under Articles 226 and 22...

High Court

Bombay High Court Quashes FIR in Kidnapping and Attempt to Murder Case Due to Compromise Between Parties. Court holds that when the victim and complainant have settled the dispute and no public interest is involved, continuation of proceedings would be an abuse of process of law under Section 482 CrPC.

21 Feb 2019

The applicants, ten individuals, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of First Infor...

High Court

Bombay High Court Allows Furlough for Life Convict Despite No Relative, Interpreting 'Relative' Broadly Under Goa Prison Rules. The court directed reconsideration of furlough application treating a non-relative as 'relative' under Rule 316(3) of Goa Prison Rules, 2006.

16 Jan 2019

The petitioner, Bhau Valve, a life convict under Section 8(2) of the Goa Childrens Act, 2003 for sexually assaulting his daughter, had served nearly 1...

High Court

Bombay High Court Upholds Conviction of Accused in Dacoity and Murder Case Under Section 396 IPC — Circumstantial Evidence Sufficient to Prove Guilt Beyond Reasonable Doubt. The court held that the chain of circumstances, including last seen evidence and recovery of stolen property, was complete and pointed to the guilt of the accused.

17 Dec 2015

The case involves three criminal appeals arising from a common judgment convicting the appellants (original accused nos. 2, 3, and 4) under Sections 3...

High Court

Bombay High Court Grants Bail to Accused in MCOCA Case Due to Lack of Satisfactory Material and Long Incarceration. The court held that the twin conditions under Section 21(4) of MCOCA were not satisfied as there was no material to show the applicant was a member of an organised crime syndicate.

2 Aug 2012

The applicant, Pradeep s/o Gyanchand Raisoni, filed an application for regular bail under the Maharashtra Control of Organised Crime Act, 1999 (MCOCA)...

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