Search Results for "Organized crime"

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Bombay High Court Grants Bail to Accused No.2 in MCOC Act Case Due to Lack of Predicate Offences and Long Incarceration. Dichotomy in Complainant's Statements and Non-Recovery of Weapon Weaken Prosecution Case.

The applicant, Gopal Radheshyam Yadav, arraigned as Accused No.2 in Crime No.I-131 of 2018 registered at Tilak Nagar Police Station, Dombivli, sought ...

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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.

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...

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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.

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...

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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.

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...

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Bombay High Court Quashes MCOCA Sanction Against Petitioner Due to Non-Application of Mind by Sanctioning Authority. Sanction Order Under Section 23(1) of MCOCA Set Aside as Authority Failed to Consider 'Continuing Unlawful Activity' Requirement.

The petitioner, Sagar Balasaheb Gaikwad, filed a writ petition before the Bombay High Court seeking quashing of the sanction order dated 27.11.2018 un...

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Bombay High Court Grants Bail to Accused in Pune Bomb Blasts Case Due to Lack of Direct Evidence and Delay in Trial. Applicant Allegedly Supplied Firearms Not Used in Blasts; Court Relaxes Statutory Bar Under UAPA and MCOCA.

The applicant, Aslam Shabbir Sheikh @ Bunty Jagirdar, was arrested on 13th January 2013 in connection with C.R. No. 168 of 2012 (later re-registered a...