Search Results for "Organised crime"

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Search Results for "Organised crime"

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Supreme Court

Supreme Court Cancels Bail in IPC Forgery Case Due to Material Suppression and Witness Intimidation -- Appellant's Appeal Against High Court's Bail Order Upheld as Accused Concealed Multiple FIRs and Abused Liberty

11 Feb 2026

The Supreme Court heard a criminal appeal against the High Court's order granting bail to Respondent No. 2 in an FIR involving offences under Sections...

Supreme Court

Supreme Court Upholds Conviction of in Child Trafficking Case Under IPC and ITPA -- Minor Victim's Testimony Deemed Credible Despite Minor Contradictions

19 Dec 2025

The Supreme Court dismissed the criminal appeal filed by the appellant, K.P. Kirankumar @ Kiran, against his conviction in a child trafficking and com...

High Court

High Court of Karnataka Directs Police to Issue Notice Before Summoning Rowdy Sheeter for Enquiry or Investigation. Petitioner sought direction for prior notice under Articles 226 and 227 of Constitution of India; Court held that police must issue written notice specifying purpose and date before requiring appearance.

4 Dec 2025

The petitioner, Sunil Kumar @ Silent Sunil, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking a direction to all o...

Supreme Court

Supreme Court Upholds Discharge of Accused in Murder Case Due to Lack of Prima Facie Evidence of Conspiracy. Insufficient Material to Connect Accused with Murder Despite Financial Disputes and Recovery of Weapon.

5 Dec 2019

The case arises from the murder of S.N. Gupta on 21.03.2006. The complainant, Kanta Devi, widow of the deceased, filed an FIR alleging that a man posi...

High Court

Bombay High Court Grants Bail to Accused in MCOC Act Kidnapping and Extortion Case — Prima Facie Case Not Made Out Under Section 3 of MCOC Act. Single Incident of Kidnapping Does Not Constitute Continuing Unlawful Activity by an Organised Crime Syndicate Under Section 2(1)(d) and (e) of MCOC Act.

4 Apr 2017

The judgment pertains to two bail applications filed by Raju Bhadre and Rahul Dubey, who were arrested in connection with Crime No. 468/2015 registere...

High Court

Bombay High Court Grants Bail to Accused in Pune Bomb Blasts Case Due to Lack of Direct Evidence and Delay in Trial. Applicant Allegedly Supplied Firearms Not Used in Blasts; Court Relaxes Statutory Bar Under UAPA and MCOCA.

1 Oct 2015

The applicant, Aslam Shabbir Sheikh @ Bunty Jagirdar, was arrested on 13th January 2013 in connection with C.R. No. 168 of 2012 (later re-registered a...

High Court

Bombay High Court Upholds Transfer of MCOC Case to Sessions Court for Lack of Jurisdiction — Offence Not Under MCOC Act. Special Court Correctly Found No Organized Crime Syndicate or Continuing Unlawful Activity Under Section 2(1)(e) and Section 3 of MCOC Act.

25 Jun 2014

The case involves two appeals against an order dated 7th October 2011 passed by the Special Court under the Maharashtra Control of Organized Crime Act...

High Court

Bombay High Court Grants Bail to Accused in MCOCA Case Due to Lack of Satisfactory Material and Long Incarceration. The court held that the twin conditions under Section 21(4) of MCOCA were not satisfied as there was no material to show the applicant was a member of an organised crime syndicate.

2 Aug 2012

The applicant, Pradeep s/o Gyanchand Raisoni, filed an application for regular bail under the Maharashtra Control of Organised Crime Act, 1999 (MCOCA)...

High Court

Bombay High Court Allows Appeal in MCOC Act Case — Conviction Under Section 3(1)(ii) Set Aside Due to Lack of Evidence of Organized Crime Syndicate. Appellant Acquitted as Prosecution Failed to Prove That the Demand for Money Was Made on Behalf of a Gang or That the Appellant Was a Member of an Organized Crime Syndicate Under MCOC Act.

23 Nov 2010

The appellant, Nazeem Ahmed Wahid Ahmed Khan @ Raju @ Aslam, was convicted by the Special Judge under the MCOC Act, City Civil and Sessions Court, Gre...

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...

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