{"id":267762,"date":"2022-06-02T17:00:51","date_gmt":"2022-06-02T11:30:51","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=267762"},"modified":"2022-06-03T10:41:20","modified_gmt":"2022-06-03T05:11:20","slug":"more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/","title":{"rendered":"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act, 2015: Supreme Court"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Supreme Court: <\/strong>The Division Bench comprising B.R. Gavai and Hima Kohli, JJ., (Vacation Bench) reversed the order of the Gujarat High Court, by which the applicant was denied the benefit of bail under the Gujarat Control of Terrorism and Organised Crime Act, 2015 (GCTOC Act). The Court held that existence of more than one charge sheet against the accused is essential for invoking the provisions of GCTOC Act.<\/p>\n<h3 style=\"text-align: justify;\"><strong><span style=\"color: #0000ff;\">Issues Involved<\/span> <\/strong><\/h3>\n<p style=\"text-align: justify;\">The applicant contended that for invoking the provisions of the Gujarat Control of Terrorism and Organised Crime Act, 2015 (GCTOC Act) which is analogous to the Maharashtra Control of Organized Crime Act, 1999 (MCOCA), two requirements have to be satisfied, i.e. the activity undertaken is either singly or jointly as a member of an organized crime syndicate or on behalf of such a crime syndicate and that in respect of such an activity, more than one charge-sheet must have been filed in the preceding period of last 10 years.<\/p>\n<p style=\"text-align: justify;\">However, the applicant claimed that in the instant case, the second requirement was not satisfied since the Chart indicating all the crimes registered against the applicant revealed that only FIR 64 of 2021 dated 26-07-2021 was in respect of an activity committed by two members of the syndicate.<\/p>\n<p style=\"text-align: justify;\">Further, to strengthen his case, the applicant submitted that he had already been released on bail in respect of other FIRs and it was only on account of him being implicated in FIR 64 of 2021 under the GCTOC Act, that he was deprived of his liberty.<\/p>\n<p style=\"text-align: justify;\">On the contrary, the State submitted that all the offences alleged in the FIRs which were given in the Chart, were directly or indirectly committed for the benefit of the crime syndicate of which the applicant is a member.<\/p>\n<h3 style=\"text-align: justify;\"><span style=\"color: #0000ff;\"><strong>Analysis and Findings <\/strong><\/span><\/h3>\n<p style=\"text-align: justify;\">The Court noted that only one offence, i.e., FIR 64 of 2021 was there which had been committed by seven accused out of which two were the members of the syndicate and in respect to offences at Serial Nos. 1 to 4 in the Chart, no members of the syndicate were arrayed as accused.<\/p>\n<p style=\"text-align: justify;\">Considering the provisions of the GCTOC Act, the Court held that the following conditions will have to be fulfilled for invoking the provisions of the GCTOC Act:<\/p>\n<ul style=\"text-align: justify;\">\n<li>Such activity should be prohibited by law for the time being in force;<\/li>\n<li>Such an activity is a cognizable offence punishable with imprisonment of three years or more;<\/li>\n<li>Such activity is undertaken either singly or jointly, as a member of an organised crime syndicate or on behalf of such syndicate;<\/li>\n<li>In respect of such activity more than one charge sheet must have been filed before a competent Court; and<\/li>\n<li>The charge sheet must have been filed within a preceding period of ten years; and<\/li>\n<li>The Courts have taken cognizance of such offences.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">However, in the instant case, only one charge sheet was filed in respect of activity which could be said to have been undertaken by the applicant as a member of an organised crime syndicate on behalf of such syndicate.<\/p>\n<h3 style=\"text-align: justify;\"><span style=\"color: #0000ff;\"><strong>Conclusion<\/strong><\/span><\/h3>\n<p style=\"text-align: justify;\">In the backdrop of above, and considering the factum that the applicant had already been granted bail in respect of crime registered at Serial Nos. 1 to 5, the Court allowed the instant petition. Accordingly, the applicant was directed to be released on bail with the directions to report to the investigating officer every Monday between 10.00 a.m. to 1.00 p.m and not to attempt to influence the witnesses or tamper with the records.[Mohamad Iliyas Mohamad Bilal Kapadiya v. State of Gujarat, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/sK03Vrur\"><b>2022 SCC OnLine SC 713<\/b><\/a>, decided on 30-05-2022]<\/p>\n<hr \/>\n<p style=\"text-align: justify;\"><strong>Appearance by: <\/strong><\/p>\n<p style=\"text-align: justify;\">For Petitioner(s): Mr. Mukul Rohatgi, Adv.<\/p>\n<p style=\"text-align: justify;\">Ms. Diksha Rai, AOR<\/p>\n<p style=\"text-align: justify;\">Mr. Ankit Agarwal, Adv.<\/p>\n<p style=\"text-align: justify;\">For Respondent(s): Ms. Deepanwita Priyanka, AOR<\/p>\n<hr \/>\n<h4 style=\"text-align: justify;\"><span style=\"color: #993300;\">Kamini Sharma, Editorial Assistant has reported this brief.<\/span><\/h4>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court: The Division Bench comprising B.R. Gavai and Hima Kohli, JJ., (Vacation Bench) reversed the order of the Gujarat High Court, <\/p>\n","protected":false},"author":67011,"featured_media":267782,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,9],"tags":[2664,31844,49602,3474,23684,3475],"class_list":["post-267762","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-supremecourt","tag-Bail","tag-chargesheet","tag-crime-syndicate","tag-MCOCA","tag-organised-crime","tag-Terrorism"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act, 2015: Supreme Court | SCC Times<\/title>\n<meta name=\"description\" content=\"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act, 2015: Supreme Court\" \/>\n<meta property=\"og:description\" content=\"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/\" \/>\n<meta property=\"og:site_name\" content=\"SCC Times\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/scc.online\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-06-02T11:30:51+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-06-03T05:11:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/MicrosoftTeams-image-147.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1331\" \/>\n\t<meta property=\"og:image:height\" content=\"888\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/\",\"name\":\"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act, 2015: Supreme Court | SCC Times\",\"isPartOf\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/MicrosoftTeams-image-147.jpg\",\"datePublished\":\"2022-06-02T11:30:51+00:00\",\"dateModified\":\"2022-06-03T05:11:20+00:00\",\"author\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe\"},\"description\":\"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act\",\"breadcrumb\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#primaryimage\",\"url\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/MicrosoftTeams-image-147.jpg\",\"contentUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/MicrosoftTeams-image-147.jpg\",\"width\":1331,\"height\":888},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.scconline.com\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act, 2015: Supreme Court\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\",\"url\":\"https:\/\/www.scconline.com\/blog\/\",\"name\":\"SCC Times\",\"description\":\"Bringing you the Best Analytical Legal News\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.scconline.com\/blog\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe\",\"name\":\"Editor\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g\",\"caption\":\"Editor\"},\"url\":\"https:\/\/www.scconline.com\/blog\/post\/author\/editor_4\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act, 2015: Supreme Court | SCC Times","description":"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/","og_locale":"en_US","og_type":"article","og_title":"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act, 2015: Supreme Court","og_description":"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act","og_url":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/","og_site_name":"SCC Times","article_publisher":"https:\/\/www.facebook.com\/scc.online\/","article_published_time":"2022-06-02T11:30:51+00:00","article_modified_time":"2022-06-03T05:11:20+00:00","og_image":[{"width":1331,"height":888,"url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/MicrosoftTeams-image-147.jpg","type":"image\/jpeg"}],"author":"Editor","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Editor","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/","url":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/","name":"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act, 2015: Supreme Court | SCC Times","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#primaryimage"},"image":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#primaryimage"},"thumbnailUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/MicrosoftTeams-image-147.jpg","datePublished":"2022-06-02T11:30:51+00:00","dateModified":"2022-06-03T05:11:20+00:00","author":{"@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe"},"description":"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act","breadcrumb":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#primaryimage","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/MicrosoftTeams-image-147.jpg","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/MicrosoftTeams-image-147.jpg","width":1331,"height":888},{"@type":"BreadcrumbList","@id":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/02\/more-than-one-chargesheet-is-necessary-for-invoking-provisions-of-gujarat-control-of-terrorism-and-organised-crime-act\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.scconline.com\/blog\/"},{"@type":"ListItem","position":2,"name":"More than one chargesheet is necessary for invoking provisions of Gujarat Control of Terrorism and Organised Crime Act, 2015: Supreme Court"}]},{"@type":"WebSite","@id":"https:\/\/www.scconline.com\/blog\/#website","url":"https:\/\/www.scconline.com\/blog\/","name":"SCC Times","description":"Bringing you the Best Analytical Legal News","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.scconline.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe","name":"Editor","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g","caption":"Editor"},"url":"https:\/\/www.scconline.com\/blog\/post\/author\/editor_4\/"}]}},"jetpack_featured_media_url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/MicrosoftTeams-image-147.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":280351,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/12\/26\/organised-crime-gujcoca-mcoca-promulgation-coming-into-ceases-to-indulge-in-unlawful-activity-no-offence-supreme-court-legal-research-updates-news\/","url_meta":{"origin":267762,"position":0},"title":"Person cannot be tried under MCOCA\/GUJCOCA once he ceases to indulge in any unlawful act after its coming into force: Supreme Court\u00a0","author":"Prachi Bhardwaj","date":"December 26, 2022","format":false,"excerpt":"The Supreme Court also held that the dictum as laid by this Court in State of Maharashtra v. Shiva alias Shivaji Ramaji Sonawane, (2015) 14 SCC 272 is the correct exposition of law and does not require any relook.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/Person-cannot-be-tried-under-GUJCOCA-once-he-ceases-to-indulge-in-any-unlawful-act-after-its-coming-into-force.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":6644,"url":"https:\/\/www.scconline.com\/blog\/post\/2015\/05\/22\/terror-accused-can-be-booked-under-both-mcoca-and-uapa\/","url_meta":{"origin":267762,"position":1},"title":"Terror accused can be booked under both MCOCA and UAPA","author":"Sucheta","date":"May 22, 2015","format":false,"excerpt":"Bombay High Court: Setting aside the order of a special court, a bench comprising of PV Hardas and SP Joshi, JJ has held that an accused can be booked under the Maharashtra Control of Organised Crime Act (MCOCA), 1999 as well as the Unlawful Activities Prevention Act (UAPA), 1967 in\u2026","rel":"","context":"In &quot;High Courts&quot;","block_context":{"text":"High Courts","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/highcourts\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":240958,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/12\/19\/mcoca-expanding-realms-of-penal-provisions\/","url_meta":{"origin":267762,"position":2},"title":"MCOCA: Expanding Realms of Penal Provisions\u00a0","author":"Bhumika Indulia","date":"December 19, 2020","format":false,"excerpt":"by Abhishek Goyal*","rel":"","context":"In &quot;Op Eds&quot;","block_context":{"text":"Op Eds","link":"https:\/\/www.scconline.com\/blog\/post\/category\/op-ed\/legal-analysis\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/12\/penal-1-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/12\/penal-1-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/12\/penal-1-1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/12\/penal-1-1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2020\/12\/penal-1-1.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":258401,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/12\/13\/bombay-hc-has-virtually-acquitted-chota-shakil-aid-of-mcoca-charges-at-interim-relief-stage-sc-sets-aside-bail-order-directs-immediate-surrender\/","url_meta":{"origin":267762,"position":3},"title":"&#8216;Bombay HC has &#8220;virtually&#8221; acquitted Chota Shakil aid of MCOCA charges at interim relief stage&#8217;; SC sets aside bail order; directs immediate surrender\u00a0","author":"Prachi Bhardwaj","date":"December 13, 2021","format":false,"excerpt":"Supreme Court: The bench of MR Shah* and Sanjiv Khanna, JJ has set aside the Bombay High Court order releasing a man allegedly involved in organized crime with International Gangster Chota Shakil and has held that the High Court ought not to have released the accused on bail by way\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":255934,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/10\/22\/gauri-lankesh-murder-direct-role-in-commission-of-an-organized-crime-not-necessary-hc-manifestly-wrong-in-quashing-charges-against-mohan-nayak-n-sc\/","url_meta":{"origin":267762,"position":4},"title":"Gauri Lankesh murder| Direct role in commission of an organized crime not necessary. HC &#8220;manifestly wrong&#8221; in quashing charges against Mohan Nayak N: SC","author":"Prachi Bhardwaj","date":"October 22, 2021","format":false,"excerpt":"Supreme Court: In a major development in the Gauri Lankesh murder case, the bench of AM Khanwilkar*, Dinesh Maheshwari and CT Ravikumar, JJ has set aside the Karnataka High Court order wherein it had quashed chargesheet filed against one Mohan Nayak.N regarding offences under Section 3(1)(i), 3(2), 3(3) and 3(4)\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-2-7.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":325151,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/06\/26\/bombay-hc-upholds-conviction-of-contractor-under-mcoca-post-proven-indictment-with-crime-syndicate\/","url_meta":{"origin":267762,"position":5},"title":"[Organised Crime Syndicate] | Bombay HC upholds Trial Court\u2019s order convicting construction contractor under MCOCA","author":"Editor","date":"June 26, 2024","format":false,"excerpt":"The Court referred to Govind Sakharam Ubhe v. State of Maharashtra, 2009 SCC OnLine Bom 770, wherein it was held that the charge under MCOCA ropes in a person who as a member of the syndicate commits organised crime either individually or jointly.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Bombay High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/267762","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=267762"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/267762\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/267782"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=267762"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=267762"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=267762"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}