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 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...

High Court

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Court Held That Prosecution Failed to Establish Existence of Organised Crime Syndicate Under Section 3 of Karnataka Control of Organised Crime Act, 2000, Thus Stringent Bail Conditions Not Attracted.

28 Nov 2024

The petitioner, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punishable under Sections 465, 46...

High Court

High Court of Karnataka Grants Bail to Accused in KCOCA Case Due to Lack of Prima Facie Evidence of Organised Crime Syndicate. Petitioner, accused of cheating and forgery, was granted bail as prosecution failed to establish that he was part of an organised crime syndicate under Section 3 of Karnataka Control of Organised Crime Act, 2000.

28 Nov 2024

The petitioner, John Moses D @ Madan Kumar, accused no.1 in Crime No.8/2022 registered by Bharathi Nagar Police Station, Bengaluru, for offences punis...

High Court

Bombay High Court Dismisses Appeals Challenging MCOCA Application in NIA Case Involving CPI (M) Organized Crime Syndicate. Prior Approval Under Section 23(1)(i) of MCOCA Act Upheld as Cognizance of Predicate Offences Was Taken Before Approval Date.

11 Jun 2024

The Bombay High Court dismissed two appeals filed under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) challenging the rej...

High Court

Bombay High Court Grants Default Bail to Accused in MCOCA Case Due to Refusal of Sanction and Filing of Charge-Sheet After Expiry of Investigation Period. The court held that the right to default bail under Section 167(2) CrPC is indefeasible and not defeated by subsequent filing of charge-sheet if the accused has already availed the right.

26 Mar 2024

The applicants, Dinesh Ganesh Indre and others, were arrested in connection with CR No. 497 of 2023 registered at Malad Police Station for offences un...

High Court

Bombay High Court Grants Default Bail to Accused in NIA Case for Failure to File Chargesheet Within 90 Days. Section 21(4) of NIA Act, 2008 read with Section 167(2) CrPC mandates release on bail if investigation not completed within statutory period.

19 Dec 2023

The appellant, Gautam P. Navlakha, was arrested on 14.04.2020 in connection with FIR No. RC 01/2020/NIA/Mum registered by the National Investigating A...

High Court

Bombay High Court Allows Appeal in MCOC Case Due to Invalid Extension Orders — Default Bail Granted. Extension of investigation period under Section 21(2)(b) of MCOC Act set aside for lack of Public Prosecutor's independent report and mechanical grant.

6 Jun 2023

The appellant, Darshan Subhash Nandagawali, was an accused in Crime No.357/2022 registered at Police Station Civil Lines, Akola, for offences under Se...

High Court

High Court of Karnataka Grants Bail to Accused in Attempt to Murder Case Due to Lack of Prima Facie Evidence and Long Incarceration. Petitioners/Accused Nos.5 and 6 Granted Regular Bail Under Section 439 CrPC for Offences Under Sections 143, 147, 148, 307 r/w 149 IPC.

24 Apr 2020

The High Court of Karnataka at Bengaluru, presided by Justice K. Somashekar, disposed of two connected criminal petitions filed under Section 439 of t...

High Court

High Court of Karnataka Grants Bail to Accused in Attempt to Murder Case Due to Lack of Prima Facie Evidence and Long Incarceration. Petitioners/Accused Nos. 5 and 6 in Crime No.214/2019 for offences under Sections 143, 147, 148, 307 r/w 149 IPC granted regular bail under Section 439 CrPC.

24 Apr 2020

The High Court of Karnataka at Bengaluru disposed of two connected criminal petitions filed under Section 439 of the Code of Criminal Procedure, 1973 ...

High Court

Bombay High Court Grants Default Bail to Accused in MCOC Case for Failure to File Charge Sheet Within 90 Days. Right to Default Bail Under Section 167(2) CrPC is Indefeasible and Cannot Be Defeated by Subsequent Filing of Charge Sheet.

5 May 2016

The petitioners were arrested in connection with Crime No.172/2015 registered at Police Station Ajni, Nagpur for offences under Sections 307, 143, 144...

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