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Search Results for "MCOCA proposal"

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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...

High Court

Bombay High Court Quashes MPDA Detention Order Against Alleged Dangerous Person for Lack of Proximate Link Between Offences and Public Order. Detention order under Section 3(2) of Maharashtra Prevention of Dangerous Activities Act, 1981 set aside as the two criminal cases relied upon did not affect public order and were already subject to bail.

2 Jan 2025

The petitioner, Siddhant @ Siddharth Sachin Dhanedar, challenged a detention order dated 19/06/2024 passed by the Commissioner of Police, Nashik City,...

High Court

Bombay High Court Dismisses Frivolous PIL Seeking Multiple Unrelated Directions Including Anti-Organized Crime Unit, Cow Farms, and Cave Temple Commission. Petition Filed by Self-Styled Criminologist Lacks Factual Basis and Legal Foundation, Wasting Judicial Time.

19 Aug 2024

The Bombay High Court dismissed a Public Interest Litigation (PIL) filed by Crimeophobia – A Criminology Firm through its founder, Snehil Dhall, who...

High Court

Bombay High Court Quashes Prior Approval Under MCOC Act Against Mother of Accused for Lack of Continuing Unlawful Activity — Pre-Arrest Bail Granted Despite Section 21(3) Embargo. The court held that a single act of purchasing a car after the crime does not constitute 'continuing unlawful activity' under Section 2(1)(d) of MCOC Act, and Section 21(3) does not bar constitutional remedy under Article 226.

28 Jun 2024

The petitioner, a woman, challenged the prior approval granted under Section 23(1)(a) of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Ac...

High Court

Bombay High Court Allows Appeal in Part in MCOCA Case — Trial Court Cannot Direct Filing of Charge-Sheet but Can Order Further Investigation. Direction to file charge-sheet set aside as beyond magisterial power under Section 169 Cr.P.C.; rejection of Section 169 report and order for further investigation upheld.

11 Jun 2024

The Bombay High Court dealt with two matters: a criminal appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Act) an...

High Court

Bombay High Court Quashes Sanction Order Under MCOC Act for Lack of Satisfaction Regarding Organized Crime Syndicate. Sanction under Section 23(2) of Maharashtra Control of Organised Crime Act, 1999 set aside as the sanctioning authority failed to record satisfaction about existence of 'organized crime syndicate' as defined under Section 2(f) of the Act.

16 Dec 2021

The petitioner, Abhishek Singh, challenged the sanction order dated 05.11.2020 passed by the Additional Director General of Police and Commissioner of...

High Court

Bombay High Court Quashes Detention Order in MCOCA Case for Non-Application of Mind and Lack of Satisfying Material. Preventive Detention under Maharashtra Control of Organised Crime Act, 1999 set aside as the detaining authority failed to consider vital documents and the subjective satisfaction was based on irrelevant material.

9 Oct 2017

The petitioner, Shaikh Hafiz Shaikh Yusuf, was detained under Section 3(1) of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) by an order...

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 2016

The 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,...

High Court

Bombay High Court Quashes MCOCA Prosecution for Invalid Sanction — Lack of Application of Mind by Sanctioning Authority. Sanction under Section 23(2) of Maharashtra Control of Organised Crime Act, 1999 must reflect due consideration of material; mechanical grant vitiates prosecution.

10 Nov 2006

The Bombay High Court disposed of four criminal writ petitions filed by Pradip Madgaonkar @ Bandya Mama, Vinod G. Asrani, and Jayant Rajaram Mule, cha...

High Court

Bombay High Court Dismisses Application Challenging Bail Cancellation in Criminal Case Due to Addition of Further Offence. Addition of Section 307 IPC after bail justified cancellation as it indicated potential for further offences.

7 Apr 2005

The applicant, Sarang Arvind Goswamy, filed a criminal application challenging the order of the 4th Additional Sessions Judge, Pune dated 14th March 2...

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