Search Results for "Organized crime"

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Search Results for "Organized crime"

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High Court

High Court of Karnataka Quashes Prior Permission to Invoke KCOCA Against MLA in Murder Case — Procedural Safeguards Under Section 6(1) of KCOCA Mandate Application of Mind by Competent Authority. The court held that the order granting prior permission under Section 6(1) of the Karnataka Control of Organised Crimes Act, 2000 must reflect due application of mind and recording of reasons, and a mechanical grant without such application is invalid.

19 Dec 2025

The petitioner, Sri B.A. Basavaraja, an MLA from K.R. Puram, filed a writ petition under Articles 226 and 227 of the Constitution of India before the ...

Supreme Court

Supreme Court Cancels Bail of Accused in Interstate Child Trafficking Case Due to Perverse High Court Orders and Absconding Accused. Bail Granted Without Considering Gravity of Offences Under Sections 363, 311, 370(5) IPC and Organized Nature of Racket.

15 Apr 2025

The Supreme Court dealt with a series of appeals filed by victims' families seeking cancellation of bail granted by the Allahabad High Court to 13 acc...

High Court

Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

4 Oct 2022

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

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 Upholds Conviction for Kidnapping for Ransom Under Section 364-A IPC, Acquits Under MCOC Act for Lack of Evidence of Organized Crime. Appellants convicted for kidnapping victim Mohan Gunjal for ransom, sentenced to life imprisonment; State's appeal against acquittal under MCOC Act dismissed as prosecution failed to prove organized crime syndicate.

5 Feb 2020

The judgment arises from two appeals: Criminal Appeal No. 171 of 2012 filed by Dilip Kishor Bawiskar and Rakesh Gorakhraj Rajput (convicted accused) c...

High Court

Bombay High Court Dismisses State's Appeal Seeking Police Custody Remand in MCOCA Case — Special Judge's Order Not Perverse. Court holds that police custody cannot be granted after accused is already in judicial custody without new grounds, and that the State failed to show sufficient evidence under Section 3(3) of MCOC Act, 1999.

10 Jan 2017

The State of Maharashtra filed an appeal against the order dated 6th December 2016 passed by the learned Special Judge under the Maharashtra Control o...

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 Dismisses State Appeal in MCOCA Discharge Case for Lack of Evidence of Organised Crime Syndicate. Single Incident of Murder Does Not Constitute 'Organised Crime' Under Section 3 of Maharashtra Control of Organised Crime Act, 1999 Without Proof of Continued Unlawful Activity and Syndicate Membership.

6 May 2011

The State of Maharashtra appealed against an order of the Special Judge, Pune, discharging the respondent-accused Rahul Ramchandra Taru from offences ...

High Court

Bombay High Court Dismisses Petition Seeking Review Committee for MCOCA Cases — No Statutory Basis for Review Committee Under MCOCA. Court held that MCOCA does not provide for a Review Committee and directions given in Kartar Singh for TADA cannot be imported into MCOCA.

7 May 2010

The petitioner, Vijay Anant Vashirde, was an accused in MCOC Special Case No.6 of 2009 under the Maharashtra Control of Organized Crime Act, 1999 (MCO...

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...

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