Search Results for "Predicate Offence"

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Search Results for "Predicate Offence"

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High Court

Bombay High Court Quashes Detention Order in MCOCA Case for Non-Application of Mind — Failure to Consider Bail Conditions and Lack of Satisfying Material Renders Preventive Detention Invalid. The court held that the detaining authority must consider all relevant facts, including the fact that the detenu was on bail, and failure to do so vitiates the detention order under Section 3(1) of MCOCA.

14 Nov 2025

The petitioner, Avinash Gopal Shilimkar, was detained under Section 3(1) of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) by an order d...

Supreme Court

Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

14 Mar 2025

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

High Court

Bombay High Court Quashes Detention Order in MCOCA Case for Non-Application of Mind — Failure to Consider Petitioner's Acquittal in Predicate Offence Renders Subjective Satisfaction Invalid.

20 Jul 2026

The petitioner, Suraj @ Nagesh Shivaji Mahanoor, filed a writ petition before the Bombay High Court (Circuit Bench at Kolhapur) seeking to quash and s...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

High Court

KAHC010422252008_1

17 Dec 2014

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Supreme Court

Supreme Court Allows Appeal in U.P. Gangsters Act Case — Quashes FIR for Lack of Anti-Social Activity. Property Disputes of Civil Nature Cannot Be Basis for Prosecution Under Sections 2 and 3 of the Uttar Pradesh Gangsters & Anti-Social Activities (Prevention) Act, 1986.

10 Feb 2025

The Supreme Court allowed the appeal filed by Jay Kishan and others against the State of Uttar Pradesh and others, challenging the dismissal of their ...

High Court

Bombay High Court Allows Petition in MPDA Act Preventive Detention Case Due to Non-Arrest in Core Crimes. Non-arrest in predicate offences renders preventive detention unjustified as ordinary law control measures were adequate.

28 Jun 2022

The petitioner, Hanif Karim Laluwale, challenged a preventive detention order passed under the Maharashtra Prevention of Dangerous Activities of Sluml...

High Court

High Court Quashes Externment Orders for Failure to Record Incamera Statements and Lack of Live Link. Order of externment set aside as the mandatory requirement under Section 56(1)(b) of the Maharashtra Police Act to record incamera statements and form opinion on witness unwillingness was not complied with, and reliance on already acquitted offences severed the live link.

13 Jan 2017

The petitioner filed a criminal writ petition under Articles 226 and 227 of the Constitution of India challenging the externment order dated 06.09.201...

High Court

Bombay High Court Quashes Non-Bailable Warrants Against Accused in MCOC Act Case Due to Lack of Evidence of Involvement in Organized Crime Syndicate. Court Finds No Material to Implicate Petitioners in Offences Under Maharashtra Control of Organised Crime Act, 1999 and Arms Act.

8 Dec 2010

The two criminal writ petitions challenged the non-bailable warrants and orders of the Special Court under the Maharashtra Control of Organised Crime ...

Supreme Court

Supreme Court Upholds Conviction of Accused in Assault Case Under Sections 323 and 324 IPC; Rejects Defence of Issue Estoppel Based on Prior Section 107 Cr.P.C. Proceedings. Earlier Finding of No Proof in Preventive Proceedings Does Not Bar Criminal Trial for Specific Offence Where No Prior Trial or Conviction/Acquittal Existed.

28 Nov 1968

The appeal arose from criminal proceedings in which two respondents were convicted under Sections 323 and 324 of the Indian Penal Code, 1860 for causi...

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