AI Overview...
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Dawood Ibrahim's Criminal Activities - Dawood Ibrahim conspired with Tiger Memon to carry out revenge attacks, including arms smuggling from abroad, and was involved in planning murder and terrorist activities Yakub Abdul Razak Memon VS State of Maharashtra, through CBI , Bombay - Supreme Court, Essa @ Anjum Abdul Razak Memon (A-3) VS State of Maharashtra, through STF, CBI Mumbai - Crimes, Essa @ Anjum Abdul Razak Memon VS State of Maharashtra - Supreme Court, State of Gujarat VS Bilal Ismail Abdul Majid Sujela @ Bilal Haji - Gujarat.
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Arrest and Remand Procedures - Post-extradition, police custody remand for Dawood Ibrahim can be sought under Section 167(2) of the CrPC during investigations, provided legal protocols are followed; courts have emphasized the importance of adhering to remand laws and ensuring legal safeguards Sanjeev Kumar Chawla VS State - Delhi, Sanjeev Kumar Chawla vs State - Delhi.
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Legal Proceedings and Sentencing - Courts have convicted Dawood Ibrahim for various offenses, including conspiracy, murder, and terrorism, with some cases involving capital punishment and life imprisonment. The legal process involves multiple charges and requires formal arrest, remand, and trial procedures BASHEERA BEGAM VS MOHAMMED IBRAHIM - Supreme Court, State of Gujarat VS Bilal Ismail Abdul Majid Sujela @ Bilal Haji - Gujarat.
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Law Enforcement Actions - Police efforts to arrest Dawood Ibrahim involve chasing, resisting, and utilizing force when necessary, especially when criminals associated with him resist arrest or are involved in violent acts Peoples Union for Civil Liberties and others VS State of Maharashtra and others - Bombay.
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Main Points & Insights:
- Dawood Ibrahim is a key figure in organized crime, terrorism, and conspiracy, with documented involvement in arms smuggling and violent crimes.
- Formal arrest and multiple case remand are crucial steps in his prosecution, governed by legal statutes ensuring procedural correctness.
- Courts have upheld the legality of police remand under Section 167(2) CrPC, emphasizing the importance of following due process.
- Enforcement agencies continue efforts to apprehend him, sometimes facing resistance from criminal affiliates Sanjeev Kumar Chawla VS State - Delhi, John Pandian & Others VS State, represented by Inspector of Police & Others - Madras.
Analysis and Conclusion:
To arrest Dawood Ibrahim and take him on remand across multiple cases, law enforcement must follow established legal procedures, including formal arrest, judicial remand, and adherence to procedural safeguards. Given his involvement in serious criminal activities, coordinated efforts involving investigation, legal compliance, and enforcement are essential for his apprehension and subsequent trial.
Search Results for "Arrest a Dawood Ibrahim and Take him Remand on Multiple Case by Formal Arrest"
2013 0 Supreme(SC) 270 • India - Supreme Court
B.S.CHAUHAN, P.SATHASIVAM
In order to take revenge of the said demolition, Tiger Memon (AA) and Dawood Ibrahim, a resident of Dubai, formulated a conspiracy ... In pursuance of the said object, Dawood Ibrahim agreed to send arms and ammunitions from abroad. ... has come to the conclusion that it was not the “rarest of rare cases”, warranting death penalty, but a sentence of 14 years or 20 ... In order to take revenge of the said demolition, Tiger Memon (AA) and Dawood #HL_STA....
2020 0 Supreme(Del) 81 • India - Delhi
ANU MALHOTRA
The petitioner challenged police custody remand post-extradition, asserting it violated assurances that he would only be tried for ... Dawood Ibrahim Kaskar (supra) that police remand can be sought Under Section 167 (2) Code of Criminal Procedure in respect of an accused arrested at the stage of further investigation, if the interrogation is needed by the investigating agency. ... Dawood Ibrahim Kaskar and Ors. (2000) 10 SCC 438, a three judge bench of this Court has laid down the law ....
2020 2 Supreme 138 • India - Supreme Court
R.BANUMATHI, INDIRA BANERJEE
Sections 302/34 of I.P.C for murder of the deceased Raja Mohammed, the first Deceased ('D1'), and his friend Raj Mohammed son of Ibrahim ... (Para 193) Facts of the case: Eight accused had been convicted under Section ... PW-39 told PW-44 that Jafar AN, Abdul Hameed, Mohamed Ibrahim and Sheikh Dawood spoke ill of Raj Mohamed (D2) and decided to murder him. Jafar AN said that he would kill Raj Mohamed by hitting him with a lorry for which he required assistance. ... Ibrahim (A4) and recorded his stateme....
• India - Delhi High Court
ANU MALHOTRA
(Paras 42-46) ... ... (B) Investigation and Trial - Remand in custody for interrogation permissible ... ... ... Result: The court directed the remand order to be modified as per the stipulations laid out in the Letters of Assurance, ... ... ... Issues: The primary issues included the legality of the police remand sought after extradition and the extent of permissible ... Dawood Ibrahim Kaskar (supra) that police remand can be sought Under Section 167(2) Code of Criminal Procedure....
• India - Crimes
P.Sathasivam, B.S.Chauhan
Ibrahim and Tiger Memon in smuggling of large quantity of weapons, ammunitions and explosives of mass destruction which ultimately ... Section 3(3)and 6; and section 120-B, IPC – Criminal Appeal Nos. 651-652 of 2008 – A-14 – He willingly participated and assisted Dawood ... (Paras 447 and 453) ... Facts of the case: ... ... After 2-3 days, Tiger took him to the residence of Dawood Ibrahim. ... Dossa and Dawood Ibrahim, where they agreed to take....
2014 0 Supreme(Kar) 704 • India - Karnataka
N.KUMAR, RATHNAKALA
They tend to lead to a cynical disregard of the law, and this in turn leads to a public demand for harsher legal presumptions against ... In the next round there shall be reshuffling and the accused are made to take different positions. ... which are the subject matter of such additional charge sanction is required, until such sanction is obtained the Court shall not take ... ... (6) From the date of arrest, A.10 is in juidical custody in connection with one or the other case, initiated against him in ....
2013 3 Supreme 195 • India - Supreme Court
B.S.CHAUHAN, P.SATHASIVAM
Ibrahim and Tiger Memon in smuggling of large quantity of weapons, ammunitions and explosives of mass destruction which ultimately ... and section 120-B, IPC - Criminal Appeal Nos. 651-652 of 2008 - A-14 - He willingly participated and assisted Dawood ... (Paras 447 and 453) ... Facts of the case: ... ... After 2-3 days, Tiger took him to the residence of Dawood Ibrahim. ... Dossa and Dawood Ibrahim, where they agreed to take revenge for the at....
1999 0 Supreme(Bom) 133 • India - Bombay
N.ARUMUGHAM, RANJANA DESAI
-Where the police chasing a criminal to arrest him but the criminal resisted by firing sophisticated weapon therefore, action of ... Vasant Raghunath Dhobale that one Javed Talib Shaikh was known in criminal circle because of his protruding teeth as Javed Fawda and was a known criminal and gangster in Mumbai who had affiliation with the dreaded criminal Abu Salem Gang, a dreaded Lieutenant of Dawood Ibrahim. ... , and if necessary, to take measures for the discovery and arrest of the offender."" ... ......
2006 0 Supreme(Mad) 947 • India - Madras
M.THANIKACHALAM, R.BALASUBRAMANIAN
Dawood Ibrahim Kaskar and Others [(2000) 10 SCC 438], wherein it is stated: ... “It cannot be gainsaid that a Magistrate plays, not infrequently, a role during investigation, in that, on the prayer of the Investigating Agency he holds a test identification ... We have already referred to the arrest of A2 leading to the arrest of the other accused and the respective recoveries. ... But, the oral evidence of the Investigating Officer would indicate, undoubtedly, A.6 was not remanded, prior to the arrest....
2017 0 Supreme(Guj) 1723 • India - Gujarat
ANANT S.DAVE, G.R.UDHWANI
Indian Penal Code and sentencing them for capital punishment to be hanged by neck till death’ by learned Sessions Judge Confirmation Case ... offences of the IPC and other penal statutes and sentencing 11 accused for capital punishment and 20 accused for life imprisonment case ... 120 offences of IPC qua 11 convicts of Schedule-A of impugned judgment for reference cases are referred is sustained Confirmation Case ... Dosa, (AA), middle of January, 1993 at Dubai attended by A-14 and Tiger Memon (AA) and Dawood I....
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