Search Results for "organized crime investigation agency"

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Search Results for "organized crime investigation agency"

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Supreme Court

Supreme Court Hears Appeals Filed by Convicts in Akshardham Temple Terror Attack Case. Appeals Challenge Convictions Under POTA, IPC, Arms Act, and Explosive Substances Act for Conspiracy and Murder of 33 Persons.

1 Aug 2026

The Supreme Court of India heard criminal appeals filed by the convicted accused-appellants challenging their conviction and sentences awarded by the ...

High Court

Bombay High Court Dismisses Appeal Against MCOCA Charges for Members of Organised Crime Syndicate. Requirement of Two Prior Chargesheets Applies to Syndicate, Not Individual Members.

12 Apr 2023

The appellants, original accused Nos. 2 and 4, filed an appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) challe...

High Court

Bombay High Court Dismisses Appeal Against MCOCA Charges in Robbery Case — Appellant Fails to Show Lack of Prima Facie Evidence for Organized Crime. Court upholds trial court's rejection of discharge, finding sufficient material to proceed under MCOCA for dacoity and robbery offences.

4 May 2022

The appellant, Maruti Navnath Sonawane, filed a criminal appeal before the Bombay High Court challenging the order of the Special Judge for MCOCA at B...

High Court

Bombay High Court Allows Appeal in MCOCA Case Due to Lack of Sanction and Absence of Organized Crime Syndicate. Appellant discharged as prosecution failed to establish existence of a continuing unlawful activity and prior sanction under Section 23(2) of MCOC Act, 1999 was not obtained.

9 Dec 2021

The appellant, Prem Chunnilal Yadav, filed a criminal appeal under Section 12 of the Maharashtra Control of Organized Crime Act, 1999 (MCOC Act) chall...

Supreme Court

Supreme Court Reverses High Court's Quashing of KCOCA Charges in Journalist Murder Case. The Court held that the definition of 'continuing unlawful activity' under Section 2(1)(d) of the Karnataka Control of Organised Crimes Act, 2000 applies to the syndicate, not individual accused, and quashing at the pre-trial stage based on factual insufficiency was improper.

21 Oct 2021

The appeals arose from a judgment of the High Court of Karnataka dated 22.04.2021, which partly allowed a writ petition filed by private respondent Mo...

High Court

Bombay High Court Quashes MCOCA Approval Against Accused in Murder Case — Lack of Material to Show Organized Crime Syndicate. Approval under Section 23(1)(a) of MCOC Act set aside as the FIR and investigation did not disclose the existence of an organized crime syndicate or continuing unlawful activity as defined under the Act.

12 Aug 2021

The petitioner, Balasaheb Barku Kolhe, challenged an order dated 6th May 2021 passed by the Commissioner of Police, Nashik City, granting approval und...

High Court

Bombay High Court Allows Appeals in MCOC Act Case Due to Lack of Sufficient Material and Non-Application of Mind in Granting Approval and Sanction. Appellants Discharged Under Section 227 CrPC as Material on Record Did Not Warrant Framing of Charge Under MCOC Act.

16 Jul 2014

The present appeals were filed by Sachin Bansilal Ghaiwal and Umesh Mohan Kirve, who were accused Nos. 3 and 9 respectively in a case registered under...

High Court

Bombay High Court Upholds Transfer of MCOC Case to Sessions Court for Lack of Jurisdiction — Offence Not Under MCOC Act. Special Court Correctly Found No Organized Crime Syndicate or Continuing Unlawful Activity Under Section 2(1)(e) and Section 3 of MCOC Act.

25 Jun 2014

The case involves two appeals against an order dated 7th October 2011 passed by the Special Court under the Maharashtra Control of Organized Crime Act...

High Court

Bombay High Court Upholds Conviction of Accused No.6 Under MCOC Act for Organized Crime, Dismisses State Appeal Against Acquittal of Other Accused. Court holds that conviction under Section 3(1)(i) and 3(4) of MCOC Act requires proof of organized crime syndicate and unlawful activity, and acquittal of other accused does not affect conviction of one accused if evidence is sufficient.

17 Jan 2014

The judgment pertains to two connected criminal appeals arising from MCOC Special Case No. 3 of 2002. Criminal Appeal No. 97 of 2005 was filed by Arpa...

Supreme Court

Supreme Court Upholds Rights of Trafficking Victims, Issues Guidelines for Rescue and Rehabilitation. Court Holds That State Must Take Reasonable Measures to Safeguard Right to Rehabilitation Under Article 21.

1 Jan 1970

This Miscellaneous Application arose from a prior disposed Public Interest Litigation regarding human trafficking. The petitioner sought enforcement o...

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