Search Results for "organized crime syndicate"

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Search Results for "organized crime syndicate"

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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 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

Appeal Under M.C.O.C. Act: Challenging Charges and Syndicate Involvement

11 Jun 2024

Appeal under the Maharashtra Control of Organised Crime Act, 1999 (M.C.O.C. Act), challenging the application of its provisions to two appellants accu...

Supreme Court

Supreme Court Dismisses State Appeal in Gujarat Control of Terrorism and Organised Crime Act Case — Continuing Unlawful Activity Requires Post-Promulgation Offence. The Court held that the prosecution must prove that the accused committed an organised crime after the Act came into force, and mere prior charge-sheets are insufficient to invoke the Act.

15 Dec 2022

The State of Gujarat appealed against the High Court's order granting bail to the respondent-accused, Sandip Omprakash Gupta, who was charged under Se...

High Court

High Court of Karnataka Denies Bail to Accused in Gowri Lankesh Murder Case Under KCOCA and IPC. Petitioner Alleged to Be Part of Criminal Conspiracy Involving Organized Crime Syndicate; Bail Rejected on Grounds of Prima Facie Evidence and Seriousness of Offences.

11 Feb 2019

The petitioner, Sri Mohan Nayak N., accused No.11 (originally accused No.8), filed a criminal petition under Section 439 of the Code of Criminal Proce...

High Court

Court Upholds Stringent Provisions of MCOC Act, Denies Anticipatory Bail. Emphasizes Legislative Intent to Combat Organized Crime, Dismisses Reliance on SCST Act Precedents and Non-Binding Judgments

28 Jun 2024

The judgment examines the applicability of anticipatory bail provisions under the Maharashtra Control of Organized Crime Act (MCOC Act) in comparison ...

High Court

Bombay High Court Dismisses State Appeal in MCOCA Discharge Case for Lack of Evidence of Organised Crime Syndicate. Single Incident of Murder Does Not Constitute 'Organised Crime' Under Section 3 of Maharashtra Control of Organised Crime Act, 1999 Without Proof of Continued Unlawful Activity and Syndicate Membership.

6 May 2011

The State of Maharashtra appealed against an order of the Special Judge, Pune, discharging the respondent-accused Rahul Ramchandra Taru from offences ...

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...

High Court

Bombay High Court Allows Petitions Challenging MCOCA Application for Lack of Continuing Unlawful Activity. Court holds that isolated past offences without material showing ongoing criminal activity cannot attract provisions of Maharashtra Control of Organized Crime Act, 1999.

24 Jul 2006

The petitioners, Appa @ Prakash Haribhau Londhe and Uttam Ramchandra Hole, filed separate criminal writ petitions challenging the applicability of the...

High Court

Bombay High Court Dismisses State's Appeal Against Discharge of Accused in MCOCA Case Due to Invalid Sanction. Sanction Under Section 23(2) MCOCA Found to Be Without Application of Mind, Leading to Discharge of All Accused.

6 Nov 2017

The State of Maharashtra appealed against an order dated 8th August 2014 passed by the Special Judge under the Maharashtra Control of Organised Crime ...

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