Search Results for "Organized crime"

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Search Results for "Organized crime"

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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 Dismisses Appeal Against Rejection of Discharge in MCOCA Case — Hawala Operator Failed to Show Lack of Knowledge of Organized Crime Syndicate. The court held that at the stage of framing charges, a prima facie case exists against the appellant for aiding an organized crime syndicate under Section 2(1)(a) of MCOCA, and discharge under Section 227 Cr.P.C. is not warranted.

6 Oct 2022

The appellant, Mr. Ramesh Jivatram Israni @ Dilip, was accused No.5 in MCOCA Case No.3 of 2018 arising from DCB, CID CR No.47 of 2017 (originally regi...

High Court

High Court Grants Bail to Accused No.21 in KCOCA Case Due to Lack of Prima Facie Evidence of Conspiracy and Long Incarceration. The court held that mere association with co-accused without specific overt acts does not constitute conspiracy under Section 120B IPC, and prolonged detention without trial violates Article 21.

30 Jun 2022

The petitioner, Mahantesh, was accused No.21 in Crime No.72/2020 of Gokak Town Police Station, registered for offences under Sections 109, 115, 166, 2...

High Court

Bombay High Court Grants Bail to Accused in MCOCA Case for Lack of Prima Facie Evidence of Conspiracy and Organised Crime. Applicant, one of four accused, charged under MCOCA and IPC for alleged conspiracy to murder, but court found no credible material linking him to the conspiracy or organised crime syndicate.

17 Feb 2021

The applicant, Shri Girish Kumaran Nayar, was one of four accused in Crime No.574 of 2016 registered at Virar Police Station for offences under Sectio...

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 Grants Bail to MCOCA Accused in Ahmedabad Bomb Blasts Case Due to Parity with Co-Accused and Long Incarceration Without Trial. Parity with co-accused who were granted bail and prolonged detention without trial justified bail under MCOCA.

23 Jul 2014

The applicant, Yasir Sayyed Anis Sayyed @ Hujefa, was accused no.13 in MCOC Special Case No.4 of 2009 pending before the Special Court under the MCOC ...

High Court

Bombay High Court Dismisses Appeal Against Rejection of Discharge in MCOCA Case — Prior Approval and Sanction Found Valid. Court upholds framing of charges under MCOC Act against appellant for murder and organized crime, rejecting challenge to procedural compliance under Sections 23(1)(a) and 23(2) of the Maharashtra Control of Organized Crime Act, 1999.

25 Mar 2014

The appellant, Farman Imran Shah @ Karu, filed an appeal under Section 12 of the Maharashtra Control of Organized Crime Act, 1999 (MCOC Act) challengi...

High Court

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.

4 Dec 2012

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...

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 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.

25 Jan 2006

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

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