Search Results for "MCOC Act, 1999"

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Search Results for "MCOC Act, 1999"

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High Court

Bombay High Court Grants Bail to Accused in MCOC Act Case Due to Lack of Prima Facie Evidence of Organised Crime and Prolonged Incarceration. The court held that the prosecution failed to establish a prima facie case under Sections 3(1)(ii), 3(2), and 3(4) of the Maharashtra Control of Organised Crime Act, 1999, and that the applicant's continued detention would violate his right to speedy trial.

18 Apr 2024

The applicant, Sunil Ashok Kondugale, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) before the Bom...

High Court

Bombay High Court Grants Bail to Police Officers Accused Under MCOCA in Fake Stamp Racket Case. Court Holds Prolonged Custody and Weak Evidence Justify Bail Despite Stringent Provisions of MCOCA, Considering Applicants' Status as Public Servants and Lack of Immediate Threat of Tampering.

3 Mar 2006

The case involved two police officers, Dattatray Krishnaji Ghule and Hitendra Manohar Vichare, who were arrested in connection with C.R. No. 131 of 20...

High Court

Bombay High Court Allows Default Bail to Accused in MCOCA Case Due to Failure to File Charge Sheet Within 90 Days. Section 167(2) CrPC Entitles Accused to Indefeasible Right to Bail if Investigation Not Completed Within Statutory Period.

27 Nov 2018

The appellants, nine individuals, were arrested in connection with Crime No. 179 of 2018 registered at Anandnagar Police Station, Osmanabad, for vario...

High Court

Bombay High Court Partially Allows Discharge Appeal in NIA Case — Appellant Discharged from MCOC and UAPA Offences but Retained for Murder and Explosives Charges. The court held that a prima facie case exists for offences under Sections 302/307 IPC and Explosives Act, but not for organised crime or terrorist activities.

2 Jan 2023

The appellant, Lt. Col. Prasad Purohit, original accused No.9, filed an appeal under Section 21(1) of the National Investigation Agency Act, 2008, cha...

High Court

Bombay High Court Grants Bail to Approver in MCOCA Case Due to Long Incarceration and No Likelihood of Trial Conclusion. Right to Speedy Trial Under Article 21 Prevails Over Stringent Provisions of MCOCA.

9 Nov 2023

The applicant, Danish Ali Jamaluddin Ahmed, was arrested on 1 December 2018 in connection with FIR No. 326 of 2018 (later renumbered as FIR No. 36 of ...

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

Bombay High Court Dismisses State's Appeal Seeking Police Custody Remand in MCOCA Case — Special Judge's Order Not Perverse. Court holds that police custody cannot be granted after accused is already in judicial custody without new grounds, and that the State failed to show sufficient evidence under Section 3(3) of MCOC Act, 1999.

10 Jan 2017

The State of Maharashtra filed an appeal against the order dated 6th December 2016 passed by the learned Special Judge under the Maharashtra Control o...

Supreme Court

Supreme Court Sets Aside Interim Bail Granted by High Court in MCOCA Case, Condemns Forum Shopping. The Court held that granting bail in a writ petition challenging vires of MCOCA provisions, after withdrawal of a regular bail application, amounts to impermissible forum shopping.

21 Sep 2021

The Supreme Court of India heard an appeal by the State of Maharashtra against an interim order of the Bombay High Court granting bail to the responde...

High Court

Bombay High Court Acquits Accused in Drugs and Cosmetics Act Case Due to Lack of Sanction and Improper Investigation. Conviction under MCOC Act set aside as procedural requirements under Section 23 of MCOC Act were not complied with.

20 Oct 2010

The appellant, Siddhu @ Siddharth Ramesh Janmejay, was convicted by the Special Judge (MCOC Act), Thane, for offences under the Drugs & Cosmetics Act,...

High Court

High Court of Bombay Habeas Corpus Petition Examines Legality of Judicial Custody Where Remand Was Not Extended by Competent MCOC Special Court; Accused in Telgi Stamp Scam Seek Release After Non‑Extension of Judicial Remand Under Section 309(2) CrPC by a Judge Not Appointed Under MCOC Act.

14 Oct 2005

The petitioners, five accused in the Telgi stamp scam (Special Case No. 2 of 2003 before the MCOC Court at Pune), filed this writ petition under Artic...

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