Search Results for "organized crime investigation agency"

104 result(s) found

Scroll Down To Discover

Found 104 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Bail Appeal in 2012 Pune Bomb Blasts Case Due to Inordinate Delay in Trial. Right to Speedy Trial Under Article 21 of the Constitution Overrides Statutory Restrictions Under Section 43-D(5) of UAPA.

The appellant, Munib Iqbal Memon, was arrested on 26 December 2012 in connection with five bomb blasts that occurred in Pune on 1 August 2012. The bla...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Default Bail to Accused in MCOCA Case for Non-Filing of Chargesheet Within 90 Days. Section 167(2) CrPC Default Bail Entitlement Not Extinguished by Subsequent Filing of Chargesheet After Application.

The petitioners, seven individuals arrested in connection with Crime No.47/2022 for offences under Sections 302, 307, 324, 143, 147, 148 read with Sec...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Grants Bail to Accused in NIA Murder Case on Grounds of Parity and Delay in Trial. Appellants Accused of Murder Under Section 302 IPC and Offences Under Unlawful Activities (Prevention) Act Granted Bail as Co-Accused Already Released.

The appellants, accused Nos. 1 and 4, filed a criminal appeal under Section 21(4) of the NIA Act challenging the order dated 21.04.2021 passed by the ...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Bail Appeal in NIA Case on Ground of Parity and Delay in Trial. Appellant, in custody since 2018, granted bail as co-accused similarly situated were released and trial had not commenced, upholding right to speedy trial under Article 21.

The appellant, Mohammad Raisuddin, was arrested in connection with NIA Special Case No. 3/2018 for alleged offences under the Unlawful Activities (Pre...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Bail to Accused in MCOC Act Kidnapping and Extortion Case — Prima Facie Case Not Made Out Under Section 3 of MCOC Act. Single Incident of Kidnapping Does Not Constitute Continuing Unlawful Activity by an Organised Crime Syndicate Under Section 2(1)(d) and (e) of MCOC Act.

The judgment pertains to two bail applications filed by Raju Bhadre and Rahul Dubey, who were arrested in connection with Crime No. 468/2015 registere...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Bail to Accused in MCOCA Case Due to Lack of Satisfactory Material and Long Incarceration. The court held that the twin conditions under Section 21(4) of MCOCA were not satisfied as there was no material to show the applicant was a member of an organised crime syndicate.

The applicant, Pradeep s/o Gyanchand Raisoni, filed an application for regular bail under the Maharashtra Control of Organised Crime Act, 1999 (MCOCA)...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR in Film Promotion Case for Misuse of Police Commissioner's Name and Emblem. The court held that the advertisement was a promotional gimmick and did not constitute cheating, forgery, or any offence under the Information Technology Act.

The applicants, Sanjay Gupta (a film director and producer) and a company incorporated under the Companies Act, 1956, were named as accused in FIR No....