Search Results for "Organised crime"

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Search Results for "Organised crime"

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High Court

Bombay High Court Upholds Arrest in MCOCA Case Despite Delay in Production Before Magistrate — Custody Period Calculated from Formal Arrest, Not Initial Apprehension. The court held that the 24-hour period under Article 22(2) of the Constitution and Section 58 of BNSS 2023 runs from the time of formal arrest, not from the initial taking into custody by police.

17 Dec 2025

The petitioner, Vitthal Mahadeo Shelar, was arrested in connection with C.R. No. 2 of 2024 registered at Kothrud Police Station, Pune, for offences un...

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

Legal Appeals Under MCOCA: Examining Procedural Compliance and Judicial Review

11 Jun 2024

The case involves appeals under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA), challenging orders rejecting applications ...

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

High Court of Karnataka Quashes FIR Against Accused No.2 in Organized Crime Case for Lack of Sanction Under Section 3 of Karnataka Control of Organized Crime Act, 2000. Court held that prior approval of the competent authority under Section 3(1) of the KCOCA is mandatory and its absence renders the FIR and entire proceedings void ab initio.

20 Sep 2022

The petitioner, Sri Mirle Varadaraju, accused no.2 in Crime No.2/2019 registered at Rajarajeshwari Nagar Police Station, Bengaluru, for an offence pun...

High Court

Bombay High Court Dismisses Appeal of Hawala Operator in 2011 Mumbai Bomb Blasts Case. Prima Facie Evidence of Conspiracy and Funding Sufficient to Frame Charges Under MCOC Act and UAPA.

17 Jan 2019

The appellant, Mr. Kawalnayan Wazirchand Pathreja, was accused no.3 in MCOC Special Case No.12 of 2011 arising from the 13 July 2011 Mumbai bomb blast...

High Court

Bombay High Court Grants Bail to MCOCA Accused Due to Lack of Evidence of Membership in Organized Crime Syndicate. Single Incident of Assault Not Sufficient to Attract Section 3(4) of Maharashtra Control of Organised Crime Act, 1999.

7 Jul 2016

The applicant, Dinesh Bhondulal Baisware, filed a criminal application for bail under the Maharashtra Control of Organised Crime Act, 1999 (MCOCA). Th...

High Court

Bombay High Court Upholds Transfer of MCOC Case to Sessions Court for Lack of Jurisdiction — Offence Not Under MCOC Act. Special Court Correctly Found No Organized Crime Syndicate or Continuing Unlawful Activity Under Section 2(1)(e) and Section 3 of MCOC Act.

25 Jun 2014

The case involves two appeals against an order dated 7th October 2011 passed by the Special Court under the Maharashtra Control of Organized Crime Act...

High Court

Bombay High Court Dismisses Petition Challenging Refusal of Sanction to Prosecute Police Officer Under MCOCA. Private Complaint for Offences Under MCOCA Requires Prior Sanction from Competent Authority Under Section 23 of the Act.

8 Feb 2013

The petitioner, Avinash Tukaram Sanas, filed a Criminal Writ Petition before the Bombay High Court challenging the order of the Commissioner of Police...

High Court

Bombay High Court Allows Passport Refusal Challenge in Education Travel Case — Violation of Natural Justice and Fundamental Rights. Police 'Not Recommended' Report Without Hearing Cannot Justify Denial of Passport Under Passports Act, 1967 and Articles 14, 19, 21 of Constitution.

4 Oct 2006

The petitioner, Ms. Akanksha Amar Naik, is a citizen of India and the daughter of late Amar Naik. After completing her Higher Secondary Education (12t...

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