Appeal Under M.C.O.C. Act: Challenging Charges and Syndicate Involvement
11 Jun 2024Appeal under the Maharashtra Control of Organised Crime Act, 1999 (M.C.O.C. Act), challenging the application of its provisions to two appellants accu...
Search Results for "Criminal Activities"
16 result(s) found
Found 16 result(s)
Supreme Court
Quashes Criminal Proceedings in Land Fraud Case. Court Rules in Favor of Appellants, Citing Abuse of Process and Benami Transactions Act
15 May 2024Criminal Law, Fraudulent Land Deals, Abuse of Process, Benami Transactions Criminal Proceedings, Fraudulent Inducement, Breach of Trust, Civil Remedi...
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High Court
Legal Petition challenging Externment Order under Article 226 of the Constitution of India. Fighting for Justice and Fairness in Externment Proceedings.
10 May 2024Legal petition filed under Article 226 of the Constitution of India challenging an externment order issued by the Divisional Commissioner, Konkan Divi...
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Supreme Court
Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.
10 Apr 2023The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...
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Supreme Court
Supreme Court Dismisses Appeal in CrPC Bond Breach Case Upholding Executive Magistrate's Order. The Court affirmed that procedure under Chapter VIII of the Code of Criminal Procedure, 1973 was followed, including reasonable opportunity, before punishing the appellant for breach of bond conditions under Section 122(1)(b) CrPC.
9 Mar 2022The appeal arose from orders of the Executive Magistrate and the Madras High Court holding the appellant guilty for breach of bond conditions under Se...
High Court
Bombay High Court Grants Anticipatory Bail in Vehicular Dispute Turned Fatal Assault Case. Court notes lack of criminal intent and antecedents; sets strict conditions for bail to ensure investigation integrity.
10 Jan 2017The High Court of Judicature at Bombay heard an anticipatory bail application from Ganesh Sitaram Gawari, accused of murder under IPC Section 302 r/w ...
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