Search Results for "organized crime investigation agency"

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Search Results for "organized crime investigation agency"

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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

Karnataka High Court Quashes FIR Under Section 295A IPC and Section 67 IT Act in WhatsApp Group Case Due to Lack of Sanction and Insufficient Evidence -- Petitioner Acquitted of Religious Offence Charges

30 Jan 2026

The Karnataka High Court allowed a criminal petition filed under Section 482 of the CrPC seeking to quash an FIR registered under Section 295A IPC and...

High Court

Bombay High Court Allows Default Bail to Accused Arrested After Charge-Sheet Filing in Further Investigation. Right to Default Bail Under Section 167(2) CrPC Applies to Accused Arrested During Further Investigation, Not Extinguished by Prior Charge-Sheet Filing.

19 Dec 2024

The Bombay High Court, in a referral order, resolved a conflict between two Single Judge decisions regarding the applicability of default bail under S...

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 Dismisses Petition Seeking Transfer of Investigation to CBI in FIRs Alleging Offences by Petitioner's Son. Court holds that mere apprehension of bias is insufficient; credible material required for transfer of investigation to CBI under Articles 226 and 227 of Constitution of India.

22 Oct 2018

The petitioner, Ashok Kumar Sinha, father of Kumar Ajitabh, filed writ petitions under Articles 226 and 227 of the Constitution of India seeking trans...

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 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 Allows Appeals in MCOCA Case Due to Lack of Sanction and Insufficient Evidence of Organized Crime. Appellants acquitted as prosecution failed to establish that the alleged offences were committed in furtherance of organized crime syndicate under Maharashtra Control of Organised Crime Act, 1999.

30 Nov -0001

The case involves appeals by eleven accused persons against their conviction under the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) and th...

Supreme Court

Supreme Court Adjudicates Appeals in 1996 Rajasthan Bus Bomb Blast Case; Reiterates Importance of Fair Trial and Due Process. The Court Examines Whether Conviction of Accused No. 9 Dr. Abdul Hameed and Accused No. 12 Pappu @ Salim Complied with Constitutional Guarantees of Fair Trial and Proof Beyond Reasonable Doubt.

1 Jan 1970

The case arises from a devastating bomb blast that occurred on 22 May 1996 inside a Rajasthan Roadways bus near Samleti village while it was travellin...

Supreme Court

Supreme Court Quashes Multiple FIRs Under UP Conversion Act and IPC for Lack of Prima Facie Case and Procedural Non-Compliance. FIRs Filed by Third Party Not Authorized Under Unamended Section 4 of the Act and Vague Allegations of Fraud and Conversion Do Not Constitute Offences; Court Emphasizes Misuse of Criminal Machinery and Importance of Protecting Religious Freedom.

1 Jan 1970

The present batch of matters comprised three writ petitions under Article 32 of the Constitution and nine appeals by special leave against orders of t...

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