Search Results for "Unlawful activity"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Unlawful activity"

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Supreme Court

Supreme Court Quashes Change of Land Use for Cement Plant in Sangrur Due to Violation of Master Plan and Environmental Norms Under PRTPD Act and Pollution Control Regulations

13 Feb 2026

The Supreme Court heard civil appeals arising from Special Leave Petitions (SLPs) and writ petitions challenging a Change of Land Use (CLU) granted fo...

High Court

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

High Court of Karnataka Quashes Order Appointing Administrator for Kabbadi Association Under Section 30 of Karnataka Co-operative Societies Act, 1959 — Association Not a Co-operative Society. Deputy Registrar of Co-operative Societies Had No Jurisdiction to Appoint Administrator for an Association Not Registered Under the Act.

17 Oct 2022

The petitioners, the Bengaluru Urban Zilla Amateur Kabbadi Association (R) and its committee members, filed a writ petition challenging an order dated...

High Court

Bombay High Court Quashes MCOCA Approval Against Accused in Murder Case — Lack of Material to Show Organized Crime Syndicate. Approval under Section 23(1)(a) of MCOC Act set aside as the FIR and investigation did not disclose the existence of an organized crime syndicate or continuing unlawful activity as defined under the Act.

12 Aug 2021

The petitioner, Balasaheb Barku Kolhe, challenged an order dated 6th May 2021 passed by the Commissioner of Police, Nashik City, granting approval und...

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 Quashes FIR Against Canteen Licensee in Hooch Tragedy Case — No Prima Facie Case of Culpable Homicide. Licensee of Civil Hospital canteen cannot be held vicariously liable for deaths caused by spurious liquor served at a private party without evidence of direct involvement or knowledge under Section 304 IPC.

13 Sep 2019

The case arises from a tragic incident on 12/02/2017 where a dinner party organized by two candidates contesting Zilla Parishad and Panchayat Samiti e...

High Court

High Court of Karnataka Acquits Accused in Waging War Against State Case Due to Lack of Evidence and Procedural Irregularities. Conviction under Sections 121, 122, 124A IPC, Arms Act, and Explosive Substances Act set aside as prosecution failed to prove possession of incriminating articles and recovery was not witnessed by independent persons.

20 Jul 2016

The appellant, Abdul Raheman @ Shami Ahmed Sha, was convicted by the Fast Track Court No.I at Gulbarga in Sessions Case No.316/2006 for offences under...

High Court

High Court of Bombay Allows Revision Application of Foreign Consulate in Rent Dispute — Section 86 CPC Bar on Suits Against Foreign States Upheld. Consulate General of Czech Republic held immune from suit for declaration of tenancy under Maharashtra Rent Control Act, 1999 as prior consent of Central Government under Section 86 CPC was not obtained.

30 Nov 2011

The case involves a Civil Revision Application filed by the Consulate General of the Czech Republic and the Consulate itself (original defendants) aga...

High Court

Bombay High Court Allows State Appeal Against Discharge Under MCOC Act — Prima Facie Material Found Sufficient for Trial. The Court held that the Special Judge erred in allowing transfer under Section 11 MCOC Act without considering the prima facie material indicating organized crime.

29 Sep 2006

The State of Maharashtra appealed against the judgment and order dated 2nd September 2002 passed by the learned Special Judge, MCOC Act, Nashik in MCO...

High Court

Bombay High Court Upholds Constitutional Validity of Section 21(3) MCOCA and Approval for Applying MCOCA Provisions in Organised Crime Case. Challenge to Section 21(3) of Maharashtra Control of Organised Crime Act, 1999 and approval dated 31-10-2004 under Section 23(1)(a) dismissed as not violative of Articles 14, 19, 21 of Constitution.

11 Mar 2005

The petitioners, Lalit Somdatta Nagpal and Anil Somdatta Nagpal, filed two criminal writ petitions challenging the constitutional validity of Section ...

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