Appeal Under M.C.O.C. Act: Challenging Charges and Syndicate Involvement
11 Jun 2024Appeal under the Maharashtra Control of Organised Crime Act, 1999 (M.C.O.C. Act), challenging the application of its provisions to two appellants accu...
Search Results for "continuing unlawful activity"
59 result(s) found
Found 59 result(s)
High Court
Bombay High Court Upholds Constitutional Validity of Section 21(3) MCOCA and Approval for Applying MCOCA Provisions in Organised Crime Case. Challenge to Section 21(3) of Maharashtra Control of Organised Crime Act, 1999 and approval dated 31-10-2004 under Section 23(1)(a) dismissed as not violative of Articles 14, 19, 21 of Constitution.
11 Mar 2005The petitioners, Lalit Somdatta Nagpal and Anil Somdatta Nagpal, filed two criminal writ petitions challenging the constitutional validity of Section ...
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High Court
Bombay High Court Quashes FIR Against Canteen Licensee in Hooch Tragedy Case — No Prima Facie Case of Culpable Homicide. Licensee of Civil Hospital canteen cannot be held vicariously liable for deaths caused by spurious liquor served at a private party without evidence of direct involvement or knowledge under Section 304 IPC.
13 Sep 2019The case arises from a tragic incident on 12/02/2017 where a dinner party organized by two candidates contesting Zilla Parishad and Panchayat Samiti e...
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High Court
Bombay High Court Acquits Accused in MCOCA Kidnapping Case Due to Lack of Evidence of Demand for Ransom. Conviction under Section 364A IPC and MCOCA set aside as prosecution failed to prove that the victim was kidnapped for ransom.
6 May 2016The appellants, original accused nos. 1 to 4, were convicted by the Special Judge under MCOC Case No. 15 of 2005 for offences under Section 364A, 365,...
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Supreme Court
Supreme Court Reverses High Court's Quashing of KCOCA Charges in Journalist Murder Case. The Court held that the definition of 'continuing unlawful activity' under Section 2(1)(d) of the Karnataka Control of Organised Crimes Act, 2000 applies to the syndicate, not individual accused, and quashing at the pre-trial stage based on factual insufficiency was improper.
21 Oct 2021The appeals arose from a judgment of the High Court of Karnataka dated 22.04.2021, which partly allowed a writ petition filed by private respondent Mo...
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High Court
High Court of Karnataka Denies Bail to Accused in Gowri Lankesh Murder Case Under KCOCA and IPC. Petitioner Alleged to Be Part of Criminal Conspiracy Involving Organized Crime Syndicate; Bail Rejected on Grounds of Prima Facie Evidence and Seriousness of Offences.
11 Feb 2019The petitioner, Sri Mohan Nayak N., accused No.11 (originally accused No.8), filed a criminal petition under Section 439 of the Code of Criminal Proce...
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High Court
High Court of Karnataka Upholds Appointment of Sole Arbitrator in Commercial Dispute — Arbitration Agreement Binding on Non-Signatory LLP Partners. Section 37(1)(c) of Arbitration and Conciliation Act, 1996 — Appeal against order rejecting challenge to arbitrator's appointment dismissed as arbitration clause in LLP agreement binds all partners.
1 Jun 2026The case involves a commercial appeal filed by Alabama Design Consultants LLP, SDSS Management Services LLP, and Mr. Udaya Shankar Krishnappa against ...
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Supreme Court
Supreme Court Allows Default Bail in UAPA Case: Exclusive Jurisdiction of Special Court for Extension of Investigation Period. The right to default bail under Section 167(2) CrPC accrues upon expiry of 90 days and is not defeated by subsequent filing of charge sheet if application was made before filing.
30 Oct 2020The Supreme Court allowed the appeal of Bikramjit Singh, who was arrested in connection with a grenade attack at a Nirankari Bhawan in Amritsar on 18....
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High Court
High Court of Karnataka Grants Bail to Accused in Attempt to Murder Case Due to Lack of Prima Facie Evidence and Long Incarceration. Petitioners/Accused Nos.5 and 6 Granted Regular Bail Under Section 439 CrPC for Offences Under Sections 143, 147, 148, 307 r/w 149 IPC.
24 Apr 2020The High Court of Karnataka at Bengaluru, presided by Justice K. Somashekar, disposed of two connected criminal petitions filed under Section 439 of t...
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High Court
High Court of Karnataka Grants Bail to Accused in Attempt to Murder Case Due to Lack of Prima Facie Evidence and Long Incarceration. Petitioners/Accused Nos. 5 and 6 in Crime No.214/2019 for offences under Sections 143, 147, 148, 307 r/w 149 IPC granted regular bail under Section 439 CrPC.
24 Apr 2020The High Court of Karnataka at Bengaluru disposed of two connected criminal petitions filed under Section 439 of the Code of Criminal Procedure, 1973 ...
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