Maharashtra Control of Organized Crime Act, 1999

Rambeer Shokeen was arrested on 1 December 2016 in connection with offences under the Maharashtra Control of Organized Crime Act, 1999 (MCOCA) and the Arms Act. The prosecution filed an application on 28 February 2017 for an extension of time to file the charge‑sheet, which was pending when the appellant filed a statut…

The State of Maharashtra alleged that the appellants were members of an organized crime syndicate operating the illegal "Mumbai Matka" gambling network. Police raided a gambling den, recorded confessions of several accused, including the appellants, by an Additional Superintendent of Police (Addl. SP) under Section 18 …

Lt. Col. Prasad Shrikant Purohit, a serving Army officer, was accused of conspiring with others to plant a bomb in Malegaon in 2008, resulting in six deaths. The case was investigated first by the Anti‑Terrorist Squad (ATS) and later by the National Investigation Agency (NIA), leading to divergent charge‑sheets, with t…

The State prosecuted Vishwanath Maranna Shetty, accused No.9 in a Maharashtra Control of Organized Crime Act (MCOCA) case, alleging that he managed funds for an organised crime syndicate and abetted the murder of Farid Tanasha. The Special Court denied his bail application, but the Bombay High Court later granted bail.…

The appellant, Nilesh Dinkar Paradkar, was convicted under the Maharashtra Control of Organized Crime Act (MCOCA) and the IPC based largely on voice identification of a recorded telephone conversation. The High Court upheld his conviction while acquitting the other accused, relying on the officer's identification of th…