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Search Results for "crime syndicate"

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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...

Supreme Court

Supreme Court Grants Bail to Accused in NDPS Case Due to Non-Compliance with Section 50 — Search Conducted Without Informing Right to be Searched Before a Magistrate or Gazetted Officer. Non-compliance with Section 50 of the NDPS Act renders the search illegal, and the accused is entitled to bail under Section 37 as there is no prima facie case.

4 May 2023

The appellant, Atulbhai Vithalbhai Bhanderi, was convicted under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) for possession of...

Supreme Court

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

21 Apr 2023

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

High Court

Bombay High Court Partly Allows Appeal of 12 Convicts under MCOC Act for Dacoity and Rape — Sentences Reduced. The court upheld the conviction under Sections 3(1)(ii) and 3(4) of the Maharashtra Control of Organized Crime Act, 1999 but reduced the sentences considering the period of incarceration.

3 Aug 2021

The case involves an appeal by 12 appellants against their conviction under the Maharashtra Control of Organized Crime Act, 1999 (MCOC Act). The appel...

High Court

Bombay High Court Upholds Conviction for Kidnapping for Ransom Under Section 364-A IPC, Acquits Under MCOC Act for Lack of Evidence of Organized Crime. Appellants convicted for kidnapping victim Mohan Gunjal for ransom, sentenced to life imprisonment; State's appeal against acquittal under MCOC Act dismissed as prosecution failed to prove organized crime syndicate.

5 Feb 2020

The judgment arises from two appeals: Criminal Appeal No. 171 of 2012 filed by Dilip Kishor Bawiskar and Rakesh Gorakhraj Rajput (convicted accused) c...

High Court

Bombay High Court Allows Discharge of Accused from MCOC Act Offences for Lack of Sanction and Prima Facie Case. The court held that the sanction under Section 23(1)(a) of MCOC Act was invalid and the allegations did not constitute 'organised crime' under Section 2(1)(e) of the Act.

11 Mar 2019

The appellants, original accused nos.1 to 6 in MCOC Special Case No.5 of 2016 pending before the Special Judge (under the MCOC Act), Pune, filed an ap...

High Court

Bombay High Court Grants Bail to Accused in MCOCA Case Due to Parity with Co-Accused and Delay in Trial. Applicant, in custody since 2008, granted bail as trial not commenced and case similar to co-accused who was already bailed.

4 Dec 2012

The applicant, Afroz Firoz Mujawar @ Dastagir, was accused No. 19 in MCOC Act Special Case No. 4 of 2009 pending before the Special Court under the MC...

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 Acquits Accused in MCOCA Case Due to Lack of Sanction Under Section 23(2) of MCOCA — Conviction for Attempt to Murder Set Aside as Cognizance Without Valid Sanction is Void Ab Initio.

25 Aug 2006

The case involves three appeals filed by accused persons (original accused Nos. 3, 4, and 5) against their conviction under the Maharashtra Control of...

High Court

Bombay High Court Upholds Constitutional Validity of Section 21(3) MCOCA and Approval for Applying MCOCA Provisions in Organised Crime Case. Challenge to Section 21(3) of Maharashtra Control of Organised Crime Act, 1999 and approval dated 31-10-2004 under Section 23(1)(a) dismissed as not violative of Articles 14, 19, 21 of Constitution.

11 Mar 2005

The petitioners, Lalit Somdatta Nagpal and Anil Somdatta Nagpal, filed two criminal writ petitions challenging the constitutional validity of Section ...

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