Appeal Under M.C.O.C. Act: Challenging Charges and Syndicate Involvement
11 Jun 2024Appeal under the Maharashtra Control of Organised Crime Act, 1999 (M.C.O.C. Act), challenging the application of its provisions to two appellants accu...
Search Results for "continuing offence"
782 result(s) found
Found 782 result(s)
Supreme Court
Supreme Court Dismisses Appeal in Dishonour of Cheque Case Under Negotiable Instruments Act, 1881 Despite Insolvency Proceedings. Criminal Liability Under Section 138 Negotiable Instruments Act, 1881 Continues Simultaneously with Insolvency Resolution Under Insolvency and Bankruptcy Code, 2016 as Proceedings are Penal and Not Covered by Moratorium Under Section 14.
15 Mar 2023The dispute arose from a dishonoured cheque issued by M/s Rainbow Papers Limited, a company, to Tourism Finance Corporation of India Limited, a public...
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Supreme Court
Supreme Court Upholds High Court’s Decision in Money Laundering Case Under PMLA, Rejects Discharge Application. Continuing Offence of Money Laundering and Retrospective Application of PMLA – Key Issues Addressed
17 Mar 2025Continuing Offence:– The offence of money laundering under the PMLA is a continuing offence, and the liability extends as long as the proceeds of cr...
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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 2016The 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,...
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High Court
Karnataka High Court Dismisses Petition Seeking Transfer of Investigation in Domestic Violence Case — No Jurisdictional Error Found in Registration of FIR at Shahapur. Writ of Mandamus Cannot Be Issued Without Establishing Illegality or Jurisdictional Error Under Articles 226 and 227 of Constitution of India and Section 482 CrPC.
25 Sep 2020The petitioner, Smt. K.A. Priyanka, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of...
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High Court
Bombay High Court Dismisses Appeal Against Refusal of Injunction Restraining Chairman and Managing Director from Functioning in Company Dispute. Court holds that balance of convenience and prima facie case did not favor grant of injunction as plaintiff failed to establish that defendant's appointment was invalid or that he was acting against company interests.
8 Feb 2016The appellant, Sridhar Sundararajan, filed an appeal against the order of the learned Single Judge dated 16th July 2015, which dismissed his Notice of...
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Supreme Court
Supreme Court Dismisses Transfer Petition in Cheque Dishonour Case, Upholds Jurisdiction Under Section 142 of the Negotiable Instruments Act, 1881
6 Mar 2025Bank’s Right to Choose Jurisdiction for Cheque Dishonour Cases Upheld – Transfer Denied Under Section 406 of the Code of Criminal Procedure, 1973 ...
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High Court
High Court of Karnataka Quashes SEBI Complaint Against Company Directors for Lack of Sanction Under Section 195 CrPC. Proceedings under Sections 24(1) and 27 of SEBI Act, 1992 read with Regulations 13(2), 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992 quashed as complaint was not filed by authorized officer.
19 May 2022The High Court of Karnataka heard two criminal petitions filed under Section 482 CrPC seeking quashing of proceedings in C.C.No.116/2016 pending befor...
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High Court
Court Upholds Stringent Provisions of MCOC Act, Denies Anticipatory Bail. Emphasizes Legislative Intent to Combat Organized Crime, Dismisses Reliance on SCST Act Precedents and Non-Binding Judgments
28 Jun 2024The judgment examines the applicability of anticipatory bail provisions under the Maharashtra Control of Organized Crime Act (MCOC Act) in comparison ...
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Supreme Court
Supreme Court Dismisses Appeals in National Investigation Agency Act Case Upholding State Court Jurisdiction Until NIA Takeover. The Court held that under Section 6(7) of the National Investigation Agency Act, 2008, the State Police may continue investigation until the NIA actually takes over, and state courts retain jurisdiction under the Code of Criminal Procedure, 1973 for scheduled offences until that point.
20 Oct 2021The appeals arose from a judgment of the Bombay High Court dated 5 July 2018, which dismissed a criminal writ petition challenging the jurisdiction of...
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