Search Results for "Aiding and abetting"

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Search Results for "Aiding and abetting"

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High Court

Madras High Court Disposes Petition to Quash FIR in Cheating Case, Holds That Investigation Must Resolve Allegations of Aiding by Family Members. The Court Declined to Interfere at the Investigation Stage, Granting Liberty to Challenge Final Report if Prosecuted Without Material.

3 Jul 2026

The judgment arose from a criminal original petition filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, before the Madras High C...

High Court

Bombay High Court Dismisses Appeal Against Rejection of Discharge in MCOCA Case — Hawala Operator Failed to Show Lack of Knowledge of Organized Crime Syndicate. The court held that at the stage of framing charges, a prima facie case exists against the appellant for aiding an organized crime syndicate under Section 2(1)(a) of MCOCA, and discharge under Section 227 Cr.P.C. is not warranted.

6 Oct 2022

The appellant, Mr. Ramesh Jivatram Israni @ Dilip, was accused No.5 in MCOCA Case No.3 of 2018 arising from DCB, CID CR No.47 of 2017 (originally regi...

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