Search Results for Tag : Unlawful activity

International Cases

Onus is on the prosecution to prove on a balance of probabilities that it was entitled to a forfeiture order(31.05.2022)

The issue before the SCA concerned the question of whether a Volkswagen 364 Scirocco motor vehicle with registration number FGC 937 MP (the vehicle) r.....

Tags : Unlawful activity, Proof, Onus

News

SC: Offence of Organised Crime is Constituted by at Least One Instance of Continuation(16.12.2022)

Supreme Court has held that offence of organised crime under Gujarat Control of Terrorism and Organised Crime Act, 2015 is constituted by at least one.....

Tags : Supreme Court, Organised Crime, Gujarat, Unlawful Activity

High Court has jurisdiction to grant a forfeiture order in terms of the Prevention of Organised Crime Act(03.05.2021)

In present matter, on 28 July 2017, the high Court granted an ex parte application for a preservation order, in terms of Section 38 of the Prevention .....

Tags : Jurisdiction, Unlawful activity, Forfeiture order

Bombay HC Says 'No' to NIA Appeal Seeking Areeb Majeed to be Charged As ISIS Member Under UAPA(14.08.2017)

Bombay High Court has dismissed an appeal filed by National Investigation Agency (NIA) against decision of Trial Judge to not charge Areeb Majeed unde.....

Tags : Bombay High Court, Unlawful Activity (Prevention) Act