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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. 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 Quashes Criminal Proceedings Against Husband and Manager in Matrimonial Dispute — Lack of Prima Facie Case for Criminal Breach of Trust and Cheating. Complaint Alleging Misappropriation of Stridhan and Fabrication of Documents Fails as Dispute is Essentially Civil in Nature, Not Attracting Sections 406, 420, 465 IPC.

6 Aug 2024

The petitioners, accused No.1 (husband) and accused No.2 (manager of the husband's company), filed a criminal petition under Section 482 CrPC seeking ...

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 Allows Appeal in Part in MCOCA Case — Trial Court Cannot Direct Filing of Charge-Sheet but Can Order Further Investigation. Direction to file charge-sheet set aside as beyond magisterial power under Section 169 Cr.P.C.; rejection of Section 169 report and order for further investigation upheld.

11 Jun 2024

The Bombay High Court dealt with two matters: a criminal appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Act) an...

High Court

High Court of Karnataka Allows Writ Petitions of Bank Employee Challenging Dismissal Without Prior Approval Under Regulation 4(1) of Syndicate Bank Officer Employees' (Discipline and Appeal) Regulations, 1976. Dismissal Set Aside as Void Ab Initio, Petitioner Deemed Voluntarily Retired Entitled to Ex-Gratia and Pension.

9 Jul 2018

The petitioner, S M Adiga, was an officer in senior management grade scale-V at Syndicate Bank. He was dismissed from service by an order dated 03.10....

High Court

High Court of Karnataka Allows Bank Employee's Writ Petitions for Ex-Gratia and Pension Arrears — Syndicate Bank Directed to Pay Balance 50% Ex-Gratia with Interest and Recompute Pension. The court held that ex-gratia is a contractual benefit and cannot be withheld arbitrarily, and that the penalty of reduction in pension by 50% for five years was disproportionate.

9 Jul 2018

The petitioner, S M Adiga, a retired Assistant General Manager of Syndicate Bank, filed two writ petitions under Article 226 of the Constitution of In...

High Court

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.

1 Oct 2015

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...

High Court

Bombay High Court Dismisses Petition Seeking Review Committee for MCOCA Cases — No Statutory Basis for Review Committee Under MCOCA. Court held that MCOCA does not provide for a Review Committee and directions given in Kartar Singh for TADA cannot be imported into MCOCA.

7 May 2010

The petitioner, Vijay Anant Vashirde, was an accused in MCOC Special Case No.6 of 2009 under the Maharashtra Control of Organized Crime Act, 1999 (MCO...

High Court

Bombay High Court Dismisses State's Appeal Against Discharge of Accused in MCOC Case for Invalid Sanction. Sanction Under Section 23(2) of MCOC Act Was Granted Without Application of Mind and Condition of More Than One Charge-Sheet Was Not Satisfied.

8 Jan 2010

The State of Maharashtra filed an appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Act) against an order dated 24...

High Court

Bombay High Court Acquits Accused in MCOCA Case Due to Lack of Evidence of Organised Crime Syndicate Membership. Conviction under Section 307 IPC and Arms Act Set Aside as Prosecution Failed to Prove Conspiracy and Unlawful Activity.

5 Sep 2006

The case involves an appeal by accused No.2 (Mohamad Iqbal Farooq Sheikh) and accused No.3 (Salim Aziz Shah) against their conviction by the Special J...

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