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Search Results for "MCOC"

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High Court

Bombay High Court Acquits Accused in MCOCA Case Due to Lack of Sanction and Insufficient Evidence of Organized Crime. Conviction under IPC for robbery and house-trespass upheld but MCOCA offences set aside as procedural requirements not met.

2 Dec 2022

The appellants, Amar Chauhan (accused No.1), Bittu Mahi (accused No.2), and Dilip Chauhan (accused No.3), were convicted by the Special Judge under MC...

High Court

Bombay High Court Dismisses Appeal Against Rejection of Discharge in MCOCA Case — Hawala Operator Failed to Show Lack of Knowledge of Organized Crime Syndicate. The court held that at the stage of framing charges, a prima facie case exists against the appellant for aiding an organized crime syndicate under Section 2(1)(a) of MCOCA, and discharge under Section 227 Cr.P.C. is not warranted.

6 Oct 2022

The appellant, Mr. Ramesh Jivatram Israni @ Dilip, was accused No.5 in MCOCA Case No.3 of 2018 arising from DCB, CID CR No.47 of 2017 (originally regi...

High Court

Bombay High Court Quashes Sanction Order Under MCOC Act for Lack of Satisfaction Regarding Organized Crime Syndicate. Sanction under Section 23(2) of Maharashtra Control of Organised Crime Act, 1999 set aside as the sanctioning authority failed to record satisfaction about existence of 'organized crime syndicate' as defined under Section 2(f) of the Act.

16 Dec 2021

The petitioner, Abhishek Singh, challenged the sanction order dated 05.11.2020 passed by the Additional Director General of Police and Commissioner of...

Supreme Court

Supreme Court Sets Aside Interim Bail Granted by High Court in MCOCA Case, Condemns Forum Shopping. The Court held that granting bail in a writ petition challenging vires of MCOCA provisions, after withdrawal of a regular bail application, amounts to impermissible forum shopping.

21 Sep 2021

The Supreme Court of India heard an appeal by the State of Maharashtra against an interim order of the Bombay High Court granting bail to the responde...

High Court

Bombay High Court Acquits Five Accused in MCOCA Murder Case Due to Unreliable Witness Testimony. Conviction under Sections 302, 143, 147, 148 read with 149 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

30 Aug 2019

The case involves five appellants who were convicted by the Special Judge under MCOC Act, Nagpur, for offences punishable under Sections 302, 143, 147...

High Court

Bombay High Court Upholds Conviction of Five Appellants for Murder in MCOC Case — Common Intention Established by Unlawful Assembly and Recovery of Weapons. The court affirmed the trial court's finding that the appellants were part of an unlawful assembly that caused the death of the victim, and the conviction under Sections 302, 143, 147, 148 read with Section 149 IPC was sustained.

30 Aug 2019

The case involves five appellants who were convicted by the Special Judge under MCOC Act for the murder of a person. The prosecution case was that on ...

High Court

Bombay High Court Disposes of Criminal Appeals Against Conviction in MCOCA Special Case No.1 of 2006. Accused-Appellants Were Convicted Under Various IPC and MCOCA Sections for Kidnapping for Ransom and Murder; Appeals Heard and Disposed by Common Judgment.

6 Aug 2018

The case involved the abduction, ransom demand, and murder of Sagar Sahani, son of businessman Satinder Sahani. On 14 August 2005, Sagar was abducted ...

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 Drugs and Cosmetics Act Case Due to Lack of Sanction and Improper Investigation. Conviction under MCOC Act set aside as procedural requirements under Section 23 of MCOC Act were not complied with.

20 Oct 2010

The appellant, Siddhu @ Siddharth Ramesh Janmejay, was convicted by the Special Judge (MCOC Act), Thane, for offences under the Drugs & Cosmetics Act,...

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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