Search Results for "Organised crime"

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Search Results for "Organised crime"

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High Court

Bombay High Court Quashes Detention Order Under MPDA Act for Non-Consideration of Bail Conditions and In-Camera Statements Not Affecting Public Order. The court held that failure to consider bail conditions and lack of public order disturbance in in-camera statements renders the detention order invalid under Section 3(2) of the MPDA Act.

4 Sep 2025

The petitioner, Paras Rajendra Apte, challenged his detention order dated 09.04.2025 passed by the District Magistrate, Yavatmal under Section 3(2) of...

Supreme Court

Supreme Court Upholds Detention Under COFEPOSA Act for Gold Smuggling Syndicate Kingpin — Non-Application of Mind and Live Link Contentions Rejected. The Court held that the detenu's involvement in smuggling, abetting, transporting, concealing, and dealing in smuggled gold brought all clauses (i) to (iv) of Section 3(1) of COFEPOSA Act into play, and the reference to an NDPS case did not vitiate the detention order.

6 Mar 2025

The appeal arose from a challenge to a preventive detention order under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Ac...

Supreme Court

Supreme Court Dismisses Union of India's Appeal Against Bail Granted to Accused in NIA Terror Case — No Prima Facie Case for Detention Under UAP Act. Court upholds High Court's finding that the accused's name did not appear in FIR or witness statements, and bail conditions were not violated.

10 May 2024

The Union of India appealed against the High Court of Jharkhand's order granting bail to the respondent in a case investigated by the National Investi...

High Court

Bombay High Court Allows State Appeal in MCOC Case, Sets Aside Order Refusing Police Custody. Police Custody Cannot Be Refused Merely Because Accused Was Arrested in Another MCOC Case When the Present Crime Is Distinct and Different.

28 Aug 2023

The State of Maharashtra, through the Ambarnath Police Station, filed an appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 19...

High Court

Bombay High Court Dismisses Bail Appeal in NIA Case Under UAPA and Explosives Substances Act — Appellant Alleged Co-Conspirator in ISIL Terror Plot. Court Held That Prima Facie Case of Conspiracy and Recovery of Incriminating Material From Appellant's House Attracted Bar Under Section 43D(5) of UAPA, Precluding Grant of Bail.

13 Aug 2021

The appellant, Iqbal Ahmed Kabir Ahmed, was accused No. 3 in a case registered by the National Investigation Agency (NIA) for offences under the India...

Supreme Court

Supreme Court Allows Default Bail Under Section 167(2) CrPC Despite COVID-19 Pandemic — Order Dated 23.03.2020 Does Not Extend Period for Filing Charge Sheet. The right to default bail is indefeasible and cannot be frustrated by the prosecution's failure to file charge sheet within the statutory period.

16 Jun 2020

The appellant, S. Kasi, was arrested on 21.02.2020 in Crime No.495 of 2015 under Sections 457, 380, 457(2), 380(2), 411(2), and 414(2) IPC. He was lod...

Supreme Court

Supreme Court Upholds Default Bail Under Section 167(2) CrPC Despite Subsequent Filing of Chargesheet. Indefeasible Right Accrues on Expiry of Statutory Period and Filing of Bail Application Before Chargesheet.

13 Mar 2020

The appellant, M. Ravindran, was arrested and remanded to judicial custody on 04.08.2018 for offences under the NDPS Act. Under Section 36A(4) of the ...

High Court

Bombay High Court Dismisses Petition Challenging Preventive Detention Under MPDA Act for Dangerous Person. Detention Order Based on Past Criminal Activities and In-Camera Statements Upheld as Valid Under Section 3(2) of Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug Offenders, Dangerous Persons and Video Pirates Act, 1981.

21 Oct 2010

The petitioner, brother of the detenue Surendra @ Surya Daulat Desai, challenged a detention order dated 15th March 2010 issued by the Commissioner of...

High Court

Bombay High Court Quashes FIR Against Journalists in Fake Encounters Case — No Prima Facie Case of Criminal Conspiracy. Journalists' Role Limited to Reporting, Not Abetment or Conspiracy Under Sections 302, 120B IPC and Other Provisions.

30 Nov -0001

The case involves a criminal writ petition filed by nine journalists seeking quashing of an FIR and charge sheet filed by the Central Bureau of Invest...

High Court

Bombay High Court Acquits Appellants in MCOCA Case Due to Lack of Satisfactory Evidence and Procedural Lapses. Conviction under MCOCA and IPC set aside as prosecution failed to prove unlawful assembly and common object beyond reasonable doubt.

30 Nov -0001

The judgment pertains to multiple criminal appeals arising from a single incident where a group of individuals allegedly formed an unlawful assembly a...

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