Search Results for "MCOC Act, 1999"

93 result(s) found

Scroll Down To Discover

Found 93 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Conviction Under MCOC Act for Demanding Protection Money as Organised Crime. Demand of Khandani by Gang Member Constitutes Organised Crime Under Sections 3(1)(ii) and 3(4) of Maharashtra Control of Organised Crimes Act, 1999.

The appellant, Bhaya alias Raju s/o Shankar Rajput, was convicted by the Special Court under the Maharashtra Control of Organised Crimes Act (MCOC Act...

© Image Copyrights Juris Services & Technology

Bombay High Court Dissents That Designated Court Under MCOC Act Cannot Order Investigation Under Section 156(3) CrPC Without Prior Sanction. Special Court Not a Magistrate and Section 23(1) Bar Overrides Private Complaint Procedure.

The Bombay High Court heard a batch of writ petitions involving a common legal question: whether a designated court under the Maharashtra Control of O...

© Image Copyrights Juris Services & Technology

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.

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

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Appeal in MCOC Case Due to Invalid Extension Orders — Default Bail Granted. Extension of investigation period under Section 21(2)(b) of MCOC Act set aside for lack of Public Prosecutor's independent report and mechanical grant.

The appellant, Darshan Subhash Nandagawali, was an accused in Crime No.357/2022 registered at Police Station Civil Lines, Akola, for offences under Se...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Bail to Accused in MCOC Act Kidnapping and Extortion Case — Prima Facie Case Not Made Out Under Section 3 of MCOC Act. Single Incident of Kidnapping Does Not Constitute Continuing Unlawful Activity by an Organised Crime Syndicate Under Section 2(1)(d) and (e) of MCOC Act.

The judgment pertains to two bail applications filed by Raju Bhadre and Rahul Dubey, who were arrested in connection with Crime No. 468/2015 registere...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Bail to Accused in MCOCA Case Due to Parity with Co-Accused and Delay in Trial. Applicant, in custody since 2008, granted bail as trial not commenced and case similar to co-accused who was already bailed.

The applicant, Afroz Firoz Mujawar @ Dastagir, was accused No. 19 in MCOC Act Special Case No. 4 of 2009 pending before the Special Court under the MC...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Appeals in MCOC Act Case Due to Lack of Sufficient Material and Non-Application of Mind in Granting Approval and Sanction. Appellants Discharged Under Section 227 CrPC as Material on Record Did Not Warrant Framing of Charge Under MCOC Act.

The present appeals were filed by Sachin Bansilal Ghaiwal and Umesh Mohan Kirve, who were accused Nos. 3 and 9 respectively in a case registered under...