What is the definition of organized crime

Shabhana Parveen Inayatullah Shaikh VS State of Maharashtra - 13 Aug 21

India - Crimes

What is of significance is the nexus or the link of the person with organized crime syndicate. ... makes a person liable under MCOC Act – What is of significance is nexus or link of person with organized #HL_ST....

State of Maharashtra VS Rahul Ramchandra Taru - 06 May 11

India - Bombay

An offence falling within the definition of organized crime and committed by organized crime syndicate is the offence contemplated ... This is what precisely held by the Supreme Court in the case of Ranjeetsingh Brahmajeetsing Sharma, 2005 All MR....

Sandeep VS State - 19 Sep 14

India - Delhi

court: The court discussed the definition of 'continuing unlawful activity' and 'organized crime syndicate' under Section 2 (1)(d ... organized crime syndicate under Section 3 (4) of the MCOCA. ... The court emphasized the nexus and link of the p....

Kishor Changdev Dandwate VS State of Maharashtra - 29 Mar 19

India - Bombay

crime syndicate - Requirement of one or more charge-sheet is qua the unlawful activities of the organized crime syndicate - In view ... Court has observed What is contemplated under Section 2(1)(d) of the MCOCA is that activities prohibited by law for time being i....

Govind Sakharam Ubhe VS State of Maharashtra - 11 Jun 09

India - Bombay

crime—Rejection of discharge application—There is no question of giving benefit of doubt to accused and discharge accused at that ... Maharashtra Control of Organized Crime Act, 1999—Sections 2 and 3 read with Section 227 of Criminal Procedure Code, 1973—Organized ... to abetting offence—Non-mention of one of accused in order #HL_STAR....

TANAJI VS STATE OF MAHARASHTRA - 02 May 19

India - Bombay

connected with the crime, need to be tried by the Special Court only. – This observation is required to be made because, in our ... the Special Court constituted for trial of the offences under the Maharashtra Control of Organised Crime Act, 1999 rejecting discharge ... crime, the ....

Bharat Shantilal Shah & others VS State of Maharashtra - 05 Mar 03

India - Bombay

Maharashtra Control of Organised Crime Act, 1999 - Section 2(1)(a) - Abet - Meaning of. - The three activities mentioned in Section ... -A(1) - Power of interpretation. - Parliamentary law is in direct clash with Sections 13 and 16 of MCOCA and has to be struck down ... Control of Organised Crime Act, 1999 - Sections 13 and 16 - Teleg....

Sachin Bansilal Ghaiwal VS State of Maharashtra - 16 Jul 14

India - Bombay

of crime, falls within purview of definition of organized crime as defined under Section 2(1)(a)(iii) and Section 3(2) of Act. - ... the crime committed by the organized crime syndicate or on behalf of the organized#HL....

Sunil VS State of Maharashtra - 10 Apr 19

India - Bombay

filed - Stress is on unlawful activities committed by the organized crime syndicate - Requirement of one or more charge-sheet is ... 2 (1)(d) cannot be so construed - Such a construction will defeat the object of MCOCA - What is contemplated under Section 2(1)( ... on behalf of appellant i....

State Govt Of NCT Of Delhi VS Khalil Ahmed - 23 Apr 12

India - Delhi

organized crime syndicate or on behalf of such syndicate. ... a member of an organized crime syndicate or on behalf of any member of such syndicate. ... a member of an organized crime syndicate or on behalf of any member of such syndicate. ... What#HL_EN....

Mujahid s/o Ibrahim Pathan VS State of Maharashtra - 20 Nov 14

India - Bombay

No. 43 of 2014 are members of the organized crime syndicate headed by accused ’Y’. ... What is required to be taken note of is the very involvement, attachment, nexus or the link of such member/person with the organised ... What is#HL_E....

Digvijay Saroha VS State - 23 Sep 19

India - Delhi

The state opposed the bail, presenting evidence of the petitioner's involvement in organized crime. ... abetting organized crime. ... Issues: The issues revolved around the petitioner's alleged involvement in organized crime, the interpretation of#HL_EN....

Om Prakash Shrivastava @ Babloo Shrivastava VS State Of NCT Of Delhi - 15 Oct 09

India - Delhi

to the coming into force of MCOCA - What is prohibited under article 20 is only conviction or sentence under an ex post facto law ... and not the trial thereof - Such trial under a procedure different from what obtained at the time of the commission of the offence ... Maharashtra C....

JAG MOHAN ALIAS MOHAR SINGH VS COMMISSIONER OF POLICE - 01 Dec 06

India - Delhi

of the FIR under MCOCA, and whether the offence under section 3 of MCOCA is made out. ... Finding of the Court: The court found that the investigation against Jag Mohan @ Mohar Singh and his crime syndicate ... ( 11 ) SPECIAL court to deal with the organized crime#HL_E....

Darasing @ Maruti Vakilya, Bhosale VS State of Maharashtra - 03 Aug 21

India - Bombay

Finding of the Court: The court found that the appellants could not be convicted for the offence of organized crime ... Ratio Decidendi: The court emphasized that the offence of organized crime required something more than mere continuing unlawful ... for invol....

State VS Brijesh Singh @ Arun Kumar - 16 Apr 15

India - Delhi

Ratio Decidendi: The court held that the provisions of MCOCA are meant to eradicate the evil of organized crime, but considering ... Finding of the Court: The case involved an appeal under Section 12 of The Maharashtra Control of Organised Crime#HL_EN....

Appa @ Prakash Haribhau Londhe VS State of Maharashtra - 24 Jul 06

India - Bombay

and the definitions of 'continuing unlawful activity', 'organised crime', and 'organised crime syndicate' under the Act. ... of Organized Crime Act, 1999 (MCOC Act) and emphasized the definitions of 'continuing unlawful activity', 'organised crime', and ... 'organised crime syndicate' as per Section 2(d), (e), (f). ... If we read #HL_....

Prasad Shrikant Purohit VS State of Maharashtra - 15 Apr 15

India - Supreme Court

‘organized crime syndicate’ or on behalf of a such syndicate – Would bring the activity within the definition of ‘organized crime ... peace and tranquility in the State – Would fall within definition of “organized crime” under Section 2(1)(e) – A....

K. T. Naveen Kumar @ Naveen S/o Thime Gowda VS State of Karnataka Special Investigation Team - 10 Jan 20

India - Karnataka

mind to join crime syndicate though he was not member earlier as offences are continuing in nature, he is also caught under provisions ... Karnataka Control of Organized Crimes Act, 2000 - Sections 3(1)(i), 3(2), 3(3) and 3(4) - Indian Arms Act ... are not mentioned at stage of investigation or even at time of obtaining sanction but if it is found that said person has g....

SRI. SHREKRISHNA RAMESH @ SREEKI vs THE STATE OF KARNATAKA - 03 Jul 24

India - Karnataka

(Paras 27, 30) ... ... Facts of the case: ... The case involves two petitioners accused of organized ... (A) Karnataka Control of Organized Crimes Act, 2000 - Section 3 and 24(1)(a) - Petitioners challenge the approval granted to invoke ... not the individual offenders, focusing on the crime comm....

Searched Results

Shabhana Parveen Inayatullah Shaikh VS State of Maharashtra - 13 Aug 21

State of Maharashtra VS Rahul Ramchandra Taru - 06 May 11

Sandeep VS State - 19 Sep 14

Kishor Changdev Dandwate VS State of Maharashtra - 29 Mar 19

Govind Sakharam Ubhe VS State of Maharashtra - 11 Jun 09

TANAJI VS STATE OF MAHARASHTRA - 02 May 19

Bharat Shantilal Shah & others VS State of Maharashtra - 05 Mar 03

Sachin Bansilal Ghaiwal VS State of Maharashtra - 16 Jul 14

Sunil VS State of Maharashtra - 10 Apr 19

State Govt Of NCT Of Delhi VS Khalil Ahmed - 23 Apr 12

Mujahid s/o Ibrahim Pathan VS State of Maharashtra - 20 Nov 14

Digvijay Saroha VS State - 23 Sep 19

Om Prakash Shrivastava @ Babloo Shrivastava VS State Of NCT Of Delhi - 15 Oct 09

JAG MOHAN ALIAS MOHAR SINGH VS COMMISSIONER OF POLICE - 01 Dec 06

Darasing @ Maruti Vakilya, Bhosale VS State of Maharashtra - 03 Aug 21

State VS Brijesh Singh @ Arun Kumar - 16 Apr 15

Appa @ Prakash Haribhau Londhe VS State of Maharashtra - 24 Jul 06

Prasad Shrikant Purohit VS State of Maharashtra - 15 Apr 15

K. T. Naveen Kumar @ Naveen S/o Thime Gowda VS State of Karnataka Special Investigation Team - 10 Jan 20

SRI. SHREKRISHNA RAMESH @ SREEKI vs THE STATE OF KARNATAKA - 03 Jul 24