The major legal hurdle for the Mumbai police to charge Kasab under MCOCA is that he must be found to be involved in a crime at least twice in the past ten years. The provisions for MCOCA clearly state that a person can only be booked under MCOCA if they have been involved in a crime twice over the past ten years.
The chargesheet against the 21 alleged members of the terrorist group Indian Mujahideen, involved in various serial blasts across the country since 2006, will be filed by the city police on Tuesday.
Sadhvi Pragya Singh Thakur, who is facing charges under Maharashtra Control of Organised Crime Act for her alleged involvement in the 2008 Malegaon bomb blast case, has moved the Supreme Court for bail. The petition is listed for hearing on Monday before a bench comprising Justices J M Panchal and Gyan Sudha Mishra. Pragya's counsel Sushil Balwada has filed the petition challenging the denial of bail by the Bombay high court.
The charge sheet, running into more than 2,500 pages, was filed under the Maharashtra Control of Organised Crime Act.
The court ruling came following a state government appeal against the sessions court decision to set aside MCOCA against the Sadhvi and others.
The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board of India (SEBI) and asserted that the party's fight against crony capitalism and its ill-effects on prices, employment and inequalities will continue.
The special Maharashtra Control of Organised Crime Act court on Tuesday remanded Ajay Rahirkar, accused in the September 29 Malegaon blast and the treasurer of right wing group Abhinav Bharat, to police custody till December 20. Eight other accused including prime accused Sadhvi Pragya Singh Thakur were sent to judicial custody till December 29. The prosecution had sought Rahirkar's custody on the grounds that Rahirkar transferred funds from Abhinav Bharat's treasury.
The situation in Maharashtra's Kolhapur is gradually returning to normal, a day after violence during a demonstration against the alleged use of Tipu Sultan's image along with an objectionable audio message as social media 'status' by a few locals, a senior police official said on Thursday.
The trial in the 2006 serial blasts in Mumbai trains, in which 187 people were killed and over 800 injured, resumed in Mumbai on Monday before a special Maharashtra Control of Organised Crime Act court, two years after it was stayed by the Supreme Court court.
Nearly four years after the 7/11 serial train blasts, the trial in the case is all set to resume on Monday in a special court in Mumbai against 13 arrested accused, alleged to be members of the banned terror outfit Students Islamic Movement of India. The Supreme Court had in February 2008 stayed the trial after one of the accused, Kamal Ansari, approached the court challenging the constitutional validity of a particular section pertaining to insurgency in the MCOCA.
The Central Bureau of Investigation got the nod to re-investigate the 2006 Malegaon case on Thursday. The decision by the MCOCA court throws open a lot of questions regarding the earlier investigation and the CBI now has its task cut out since it will not only have to deal with the new set of accused but also with the nine other accused who have been languishing in jail ever since the attack took place.
Sadhvi Pragya Singh Thakur, the main accused in the Malegaon blast case, has moved the Bombay High Court seeking bail, after her plea was rejected by the Maharashtra Control Of Organised Crime Act court. The court on Friday adjourned the hearing for two weeks as the Anti Terrorism Squad sought time to file its reply. Earlier, the special MCOCA court had rejected her bail application. According to Thakur's lawyer, advocate Ganesh Sowani, she had been illegally detained.
The Anti-Terrorist Squad of the Mumbai police suffered a major setback last week, when charges under the stringent Maharashtra Control of Organised Crime Act against Sadhvi Pragya Singh, Lieutenant Colonel Prasad Purohit and nine other accused in the 2008 Malegaon blast case, were dropped by the special court's designated Judge Y B Shinde.Dropping MCOCA charges against the prime accused in the Malegaon blast case has definitely made the prosecution's task tougher.
The bench was hearing a Public Interest Litigation (PIL) filed by Bombay HC lawyer
The most wanted man in connection with the serial blasts, which had claimed 187 lives on July 11, 2006, is Lashkar-e-Tayiba operative Azam Cheema.Cheema, 57, is based at the Bahawalpur camp of the LeT in Pakistan. He has been given the charge of fomenting terror-related activities in Delhi and Mumbai, say sources in the Intelligence Bureau.
Sadhvi Pragya Singh Thakur, one of the prime accused in the 2008 Malegaon blast case, on Tuesday approached the special Maharashtra Control of Organised Crime Act court seeking home food alleging that she is being served non-vegetarian food in the prison.
The chargesheet against the 21 alleged members of the terror outfit Indian Mujahideen, accused of hatching the conspiracy to execute bomb blasts across the country, was on Tuesday filed by the city police in a special Maharashtra Control of Organised Crime Act Court in Mumbai.The Mumbai Crime Branch, in an 1800-page chargesheet, has charged all the 21 accused for hatching the conspiracy to execute bomb blasts in various cities of the country.
A bench of Justices DY Chandrachud and Surya Kant dismissed the appeals of the accused booked under MCOCA and other provisions under IPC and the gambling and prohibition Act.
The special Maharashtra Control of Organised Crime Act court on Monday rejected the bail application of gangster-turned-politician Arun Gawli, arrested in connection with a Shiv Sena leader's murder and extortion case.
A special Maharashtra Control of Organised Crime Act court in Mumbai on Monday granted custody of Sameer Kulkarni, one of the founder-members of right-wing group Abhinav Bharat, to the Madhya Pradesh police while remanding ten Malegaon blast accused to judicial custody till January 6.The MP police had sought the custody of Kulkarni, also accused in the September 29 Malegaon blast case, for allegedly instigating a mob to attack a church in Jabalpur and setting it on fire.
Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.
Terming the invocation of Maharashtra Control of Organised Crime Act against them as inappropriate, Lieutenant Colonel Prasad Purohit and Abhinav Bharat treasurer Ajay Rahirkar, both accused in the September 29 Malegaon blast case, on Saturday moved the special MCOCA court seeking bail.Purohit and Rahirkar, in their bail applications, claimed that the Anti-Terrorism Squad had no evidence linking them to the blast and that they have nothing to do with the case.
A Pune court on Friday rejected Lieutenant Colonel Shrikant Purohit's plea for an extension of his police custody in the city. Purohit's lawyer Shrikant Shivde told rediff.com that the armyman had been physically and mentally tortured by the ATS, while he was in their custody.
Twelve alleged members of the terror outfit Indian Mujahideen, arrested in connection with bomb blasts across the country since 2005, have been remanded to judicial custody till November 17 by a special Maharashtra Control of Organised Crime Act court in Mumbai.Judge M R Puranik has, however, transferred the custody of the 12 arrested accused to the Property Cell of the Mumbai crime branch for interrogation in connection with the recovery of stolen vehicles.
The Supreme Court on Monday cleared the decks for the investigation and prosecution of leading Bollywood financer Bharat Shah under the Maharashtra Control of Organised Crime Act for his alleged links with the underworld, holding that a telephonic conversation can be the basis of registration of an First Information Report against the person.
The resolution which also condemned the border dispute 'created' by Maharashtra and moved by Chief Minister Basavaraj Bommai, was adopted by a voice vote.
Assistant Commissioner Kiran Acharekar has been arrested under the Maharashtra Control of Organised Crime Act (MCOCA).
Retired Major Ramesh Upadhyay, an accused in the last year's Malegaon bomb blast, on Friday moved to a special court here seeking permission to contest the upcoming Lok Sabha elections.
However, the court found fellow gang member Tariq Parveen guilty in the case.
Wankhede, who has been booked along with four others in the case, is likely appear before the CBI team in Mumbai, they said.
Despite being hailed as one of India's most progressive and most developed states, it is witnessing the fallout of lopsided progress.
Sadhvi Pragya Singh Thakur has decided to move the Bombay High Court challenging the provisions of the Maharashtra Control of Organised Crimes Act which has been slapped against her in connection with the Malegaon case.
The special Maharashtra Control of Organised Crime Act court on Friday extended the judicial custody of the 21 alleged members of the terror group Indian Mujahideen till January 30. Bagwaan has been accused of allegedly training the other IM members on how to administer sedatives on persons they were planning to kidnap.
All 10 accused in the Malegaon blast case have been booked under stringent Maharashtra Control of Organised Crime Act.
Gujarat Chief Minister Narendra Modi made a rare appearance at a Bharatiya Janata Party press conference in New Delhi on Wednesday, along with the party's prime ministerial candidate L K Advani.He lamented that the Centre was sitting over his proposal to enact a Maharashtra Control of Organised Crime Act-type law in Gujarat. Such a law gives the state government a wide range of powers to deal with terrorist activities, he said.
The transition of Class A and Class B medical device makers to the licensing regime by October 1 seems to be an uphill task with several small and medium manufacturers saying they are still awaiting the audit from the government authorities. If the licenses don't come through, either due to lack of audits or MSME units not clearing the audits, then a few thousand small-scale medical device units will face the issue of business continuity in three weeks. Class A medical devices are those with low to moderate risk to the patient or user (surgical dressings for example), while Class B medical devices refer to devices with moderate risks that require special controls (catheters for example).
The complex stands on a plot of land owned by Central Public Works Department and was illegally built in connivance with municipal officials, according to police.
More than 20 persons have so far been arrested in connection with the incident which took place in Malvani area of Malad on March 30.
The officers had allegedly come to the Arthur Road Jail for a surprise check on July 4 when they indirectly told Salem that they were travelling long distances and nobody was taking care of them, Ansari said.