Search Results for "Organized crime"

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Search Results for "Organized crime"

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High Court

High Court Dismisses Petition Challenging Arrest Under Prevention of Money Laundering Act, 2002 Due to Compliance with Statutory Safeguards and Limited Scope of Judicial Review. Arrest Upheld as Enforcement Directorate Provided Written Grounds and Reasons to Believe Under Section 19, with Predicate Offence Under Prevention of Corruption Act, 1988 Registered Subsequently.

9 Mar 2026

The petitioner, a Deputy Director in the Vasai-Virar City Municipal Corporation, filed a criminal writ petition challenging his arrest by the Enforcem...

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

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 Murder Case Under KCOCA — Prima Facie Case Not Made Out Against Petitioners. Court Held That Mere Presence at Scene or Association with Co-Accused Without Active Participation Does Not Attract Offences Under Karnataka Control of Organised Crime Act, 2000.

16 Jul 2024

The judgment pertains to three criminal petitions filed under Section 439 of the Code of Criminal Procedure, 1973, seeking regular bail in connection ...

High Court

Bombay High Court Dismisses Petition of Convict Seeking Premature Release Under Remission Policy — MCOC Act Convict Not Entitled to Benefit of 2006 Policy as Subsequent 2010 Policy Excludes Organized Crime Offenders.

5 Apr 2024

The petitioner, Arun Gulab Gawli, a convict under the Maharashtra Control of Organized Crime Act, 1999 (MCOC Act), filed a writ petition seeking prema...

High Court

Bombay High Court Acquits Accused in Gang Rape and Robbery Case Due to Lack of Credible Evidence. Conviction under Section 376(2)(g) IPC and MCOC Act set aside as prosecution failed to prove gang rape and organized crime.

4 Dec 2023

The judgment pertains to appeals filed by convicts challenging their conviction for offences under Sections 392, 394, 366, 341, 354 and 376(2)(g) read...

High Court

High Court of Karnataka Allows State's Petition to Quash Trial Court Order Dismissing Police Application Under Section 10 of KCOCA. Court Holds That Sanction Under Section 10 Is Not Required for Investigation, Only for Prosecution.

21 Nov 2022

The State of Karnataka, through the Mangaluru East (Kadri) Police Station, filed three criminal petitions under Section 482 of the Code of Criminal Pr...

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

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

Bombay High Court Upholds MCOCA Charges Against Accused in Robbery Case — Prior Approval Under Section 23(1)(a) Valid and Charge Not Required to Be Re-Framed After Sanction. The court held that the prior approval under Section 23(1)(a) of the MCOC Act is a condition precedent for investigation, not for framing charge, and the charge can be framed on the basis of material collected during investigation.

21 Apr 2014

The appellant, Anwar Elahi Fazal Elahi Khan, was an accused in MCOC Special Case No.18 of 2012 arising out of Crime No.151 of 2009 registered at Dahis...

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