Search Results for "discharge under MCOCA"

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Search Results for "discharge under MCOCA"

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High Court

Bombay High Court Dismisses Appeals of Accused in UAPA Terror Case, Upholding NIA Investigation and Rejecting Torture Allegations. Court holds that stringent bail conditions under Section 43D(5) of UAPA apply and that delay in raising torture claims without medical evidence is fatal.

22 Apr 2026

The judgment concerns two criminal appeals filed by accused persons (Rajendra Chaudhary and Dhan Singh in Appeal No.107/2026, and Manohar Narwaria and...

Supreme Court

Supreme Court Dismisses Bail Appeal in Terrorism Case Under UAPA Due to Prima Facie Evidence and National Security Risks. Bail Denied as Court Found Reasonable Grounds to Believe Accusation True Under Section 43D(5) of Unlawful Activities (Prevention) Act, 1967, Based on Disclosure Statements and Terror Module Involvement.

1 Feb 2024

The appeal arose from the dismissal of a bail application by the appellant, an accused in a terrorism-related case involving charges under the Indian ...

High Court

Bombay High Court Dismisses Bail Appeal in NIA Case Under UAPA and Explosives Substances Act — Appellant Alleged Co-Conspirator in ISIL Terror Plot. Court Held That Prima Facie Case of Conspiracy and Recovery of Incriminating Material From Appellant's House Attracted Bar Under Section 43D(5) of UAPA, Precluding Grant of Bail.

13 Aug 2021

The appellant, Iqbal Ahmed Kabir Ahmed, was accused No. 3 in a case registered by the National Investigation Agency (NIA) for offences under the India...

High Court

High Court of Karnataka Grants Bail to Accused in NIA Murder Case on Grounds of Parity and Delay in Trial. Appellants Accused of Murder Under Section 302 IPC and Offences Under Unlawful Activities (Prevention) Act Granted Bail as Co-Accused Already Released.

1 Jul 2022

The appellants, accused Nos. 1 and 4, filed a criminal appeal under Section 21(4) of the NIA Act challenging the order dated 21.04.2021 passed by the ...

Supreme Court

Supreme Court Dismisses Union of India's Appeal Against Bail Granted to Accused in NIA Terror Case — No Prima Facie Case for Detention Under UAP Act. Court upholds High Court's finding that the accused's name did not appear in FIR or witness statements, and bail conditions were not violated.

10 May 2024

The Union of India appealed against the High Court of Jharkhand's order granting bail to the respondent in a case investigated by the National Investi...

Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

High Court

Bombay High Court Quashes FIR Against Journalists in Fake Encounters Case — No Prima Facie Case of Criminal Conspiracy. Journalists' Role Limited to Reporting, Not Abetment or Conspiracy Under Sections 302, 120B IPC and Other Provisions.

30 Nov -0001

The case involves a criminal writ petition filed by nine journalists seeking quashing of an FIR and charge sheet filed by the Central Bureau of Invest...

High Court

Bombay High Court Hears Appeal Challenging Rejection of Discharge in MCOCA Case. Appeal Raises Issues on Requirement of Pecuniary Benefit and Validity of Approval and Sanction under MCOCA, 1999.

7 May 2010

The matter arises from Criminal Appeal No. 930 of 2009 filed before the Bombay High Court under Section 12 of the Maharashtra Control of Organized Cri...

High Court

High Court of Judicature at Bombay Considers Preliminary Objection on Applicability of Section 392 of CrPC vs Clause 36 of Letters Patent in MCOCA Appeal. Division Bench Equally Divided on Discharge of Accused in Telgi Stamp Case; Issue Raised Whether Third Judge Must Decide Only Points of Difference or Hear Entire Appeal.

14 Jul 2010

The proceedings concerned an appeal filed by the Central Bureau of Investigation under Section 12 of the Maharashtra Control of Organized Crime Act, 1...

High Court

High Court of Judicature at Bombay hears CBI appeal against discharge order of MCOCA Special Court in Telgi Stamp Case, involving allegations of aiding organized crime syndicate by a senior police officer. Court examines whether material on record justified framing of charges under MCOCA and IPC, considering scope of Section 227 of Code of Criminal Procedure, 1973.

14 Jul 2010

Background: The appeal arose from the Telgi Stamp Case, a massive counterfeiting operation involving government stamps and stamp papers. The Central B...

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