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Search Results for "MCOC"

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High Court

Bombay High Court Dismisses Petition of Convict Seeking Premature Release Under Remission Policy — MCOC Act Convict Not Entitled to Benefit of 2006 Policy as Subsequent 2010 Policy Excludes Organized Crime Offenders.

5 Apr 2024

The petitioner, Arun Gulab Gawli, a convict under the Maharashtra Control of Organized Crime Act, 1999 (MCOC Act), filed a writ petition seeking prema...

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 Quashes FIR Against Husband and Mother-in-Law in Dowry Harassment Case Due to Lack of Specific Allegations. Vague and omnibus allegations in matrimonial dispute cannot sustain criminal proceedings under Sections 498A, 406 IPC and Dowry Prohibition Act.

22 Jun 2023

The judgment pertains to two connected matters: Criminal Application No.488 of 2020 filed by Hemant Dhirajlal Banker (husband) and Interim Application...

High Court

Bombay High Court Dismisses Appeal Against MCOCA Charges in Robbery Case — Appellant Fails to Show Lack of Prima Facie Evidence for Organized Crime. Court upholds trial court's rejection of discharge, finding sufficient material to proceed under MCOCA for dacoity and robbery offences.

4 May 2022

The appellant, Maruti Navnath Sonawane, filed a criminal appeal before the Bombay High Court challenging the order of the Special Judge for MCOCA at B...

High Court

Bombay High Court Allows Appeal in MCOCA Case Due to Lack of Sanction and Absence of Organized Crime Syndicate. Appellant discharged as prosecution failed to establish existence of a continuing unlawful activity and prior sanction under Section 23(2) of MCOC Act, 1999 was not obtained.

9 Dec 2021

The appellant, Prem Chunnilal Yadav, filed a criminal appeal under Section 12 of the Maharashtra Control of Organized Crime Act, 1999 (MCOC Act) chall...

High Court

Bombay High Court Dismisses State's Appeal Against Discharge of Accused in MCOCA Case Due to Invalid Sanction. Sanction Under Section 23(2) MCOCA Found to Be Without Application of Mind, Leading to Discharge of All Accused.

6 Nov 2017

The State of Maharashtra appealed against an order dated 8th August 2014 passed by the Special Judge under the Maharashtra Control of Organised Crime ...

High Court

Bombay High Court Upholds MCOCA Charges Against Accused in Robbery Case — Prior Approval Under Section 23(1)(a) Valid and Charge Not Required to Be Re-Framed After Sanction. The court held that the prior approval under Section 23(1)(a) of the MCOC Act is a condition precedent for investigation, not for framing charge, and the charge can be framed on the basis of material collected during investigation.

21 Apr 2014

The appellant, Anwar Elahi Fazal Elahi Khan, was an accused in MCOC Special Case No.18 of 2012 arising out of Crime No.151 of 2009 registered at Dahis...

High Court

Bombay High Court Dismisses State's Appeal Against Discharge of Accused in MCOC Case for Invalid Sanction. Sanction Under Section 23(2) of MCOC Act Was Granted Without Application of Mind and Condition of More Than One Charge-Sheet Was Not Satisfied.

8 Jan 2010

The State of Maharashtra filed an appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Act) against an order dated 24...

High Court

Bombay High Court Allows Petitions Challenging MCOCA Application for Lack of Continuing Unlawful Activity. Court holds that isolated past offences without material showing ongoing criminal activity cannot attract provisions of Maharashtra Control of Organized Crime Act, 1999.

24 Jul 2006

The petitioners, Appa @ Prakash Haribhau Londhe and Uttam Ramchandra Hole, filed separate criminal writ petitions challenging the applicability of the...

High Court

Bombay High Court Grants Bail to Police Officer in MCOCA Case for Lack of Sanction and Prima Facie Evidence of Organised Crime. The court held that the absence of valid sanction under Section 23(2) of MCOCA and failure to establish a prima facie case of organised crime entitled the applicant to bail.

25 Jan 2006

The applicant, Anil Murlidhar Deshmukh, a police officer, was arrested on 8th October 2004 in connection with a case registered under various sections...

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