Search Results for "discharge under MCOCA"

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Search Results for "discharge under MCOCA"

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High Court

Bombay High Court Dismisses Petition Seeking Single Conviction for Multiple Cheque Dishonours — Default Sentences Ordered Consecutively. Each cheque dishonour under Section 138 of the Negotiable Instruments Act, 1881 is a distinct offence, and default sentences under Section 357(3) of the Code of Criminal Procedure, 1973 can run consecutively.

5 May 2026

The petitioner, Cyrus Noshirwan Kartak, was a director of Mintaur Engineering Private Ltd. The respondent-complainant sold and delivered goods to the ...

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 ...

High Court

Bombay High Court Confirms Death Sentence of Gang Leader in MCOCA Kidnapping and Murder Case. Conviction under MCOCA and IPC for kidnapping for ransom and murder upheld, but co-accused's death sentence commuted to life imprisonment due to lesser role.

25 Jun 2026

The judgment arises from a confirmation case and appeals against the conviction and death sentence of five accused persons under the Maharashtra Contr...

High Court

High Court of Karnataka Examines Default Bail Plea Against Custody Extension Under Organised Crime Act. Statutory Bail Application Ignored; Extension Sought Beyond 90 Days Violates Section 167(2) Cr.P.C. and Fundamental Rights.

21 Oct 2022

The petitioner, an accused in a murder case under the Karnataka Control of Organized Crimes Act, 2000, filed a writ petition challenging the order of ...

High Court

Bombay High Court Dismisses Bail Appeal in POTA Case — Confessional Statement of Co-Accused and Recovery of AK-56 Rifle Considered Sufficient for Prima Facie Case. The court held that the confessional statement of a co-accused and recovery of an AK-56 rifle are relevant considerations for denying bail under Section 49 of the Prevention of Terrorism Act, 2002.

19 Dec 2005

The appellant, Aatif Nasir Mulla, was an accused in POTA Special Case No. 2 of 2003 pending before the Special Court, Mumbai, for his alleged involvem...

High Court

High Court of Bombay Considers Appeal Against Rejection of Bail in Malegaon Bomb Blast Case. Accused Charged Under Unlawful Activities (Prevention) Act and Other Serious Offences Seeks Release Pending Trial.

25 Apr 2017

The appeal arose from the rejection of a bail application by the Special Court under the Maharashtra Control of Organized Crime Act, 1999 and the Nati...

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 Grants Bail to Senior Police Inspector in Mansukh Hiran Murder Case - No Prima Facie Evidence of Conspiracy Under UAP Act. Court held that mere meetings and use of benami SIM card without corroboration do not establish criminal conspiracy under Sections 16, 18, 20 of UAP Act, 1967.

18 Nov 2024

The appellant, Sunil Dharma Mane, a Senior Inspector of Police, was arrested on 23 April 2021 in connection with the murder of Mansukh Hiran and relat...

High Court

Bombay High Court Dismisses Habeas Corpus Petition of Police Officer in NIA Case — Detention Held Valid Despite Procedural Challenges. Court finds no violation of Section 45 CrPC, Section 167 CrPC, or Section 309 CrPC as consent was not required, first remand by Special Judge was valid, and remand continued through cognizance and subsequent orders.

6 Mar 2025

The petitioner, Sachin Hindurao Waze, a police officer, was arrested by the NIA on 13 March 2021 in connection with three interconnected incidents: th...

High Court

Bombay High Court Considers Accused No.1's Bail Appeal in Malegaon Bombing Case Charging Conspiracy and Terror Offences. Appeal Questions Special Court's Rejection of Bail Application Pursuant to Supreme Court Direction to Exclude MCOC Act Provisions.

25 Apr 2017

The judgment under consideration arises from a criminal appeal filed by Accused No.1 against the Special Court's order rejecting her bail application ...

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