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Control of Organized Crimes Acts, 2000 Section 3

Title: Punishment for Organized Crime

State: Karnataka

Year: 2000

(1) Whoever commits an organized crime shall, - (i) if such act has resulted in the death of any person, be punishable with death or imprisonment for life and shall also be liable to a fine, which shall not be less than one lakh rupees. (ii) In any other case, be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to fine, which shall not be less than five lakh rupees. (2) Whoever conspires or attempts to commit or advocates, abets or knowingly facilitates the commission of an organized crime or any act preparatory to organized crime, shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to a fine, which shall not be less than five lakh rupees. (3) Whoever harbors or conceals or attempts to harbor or conceal, any member of an organized crime syndicate shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life, and shall also be liable to a fine, which shall not be less than five lakh rupees. .....

Control of Organized Crimes Acts, 2000 Preamble 1

Title: Karnataka Control of Organized Crimes Act, 2000

State: Karnataka

Year: 2000

THE KARNATAKA CONTROL OF ORGANIZED CRIMES ACTS, 20001 [Act, No. 1 of 2002] [2nd December, 2001] PREAMBLE An Act to make special provisions for prevention and control of, and for coping with, criminal activity by organized crime syndicate or gang, and for matters connected therewith or incidental thereto; Whereas it is expedient to make special provisions for prevention and control of, and coping with, criminal activity by organized crime syndicate or gang and for matters connected therewith or incidental thereto; Be it enacted by the Karnataka State Legislature in the fifty first year of the Republic of India as follows: - ______________________ 1. First published in the Karnataka Gazette Extra-ordinary on the second day of January, 2002.

Control of Organized Crimes Acts, 2000 Complete Act

Title: Control of Organized Crimes Acts, 2000

State: Karnataka

Year: 2000

.....16 - Constitution of Review Committee for review of authorization orders Section 17 - Interception and disclosure of wire, electronic or oral communications prohibited Section 18 - Special rules of evidence Section 19 - Certain confessions made to police officer to be taken into consideration Section 20 - Protection of witness Section 21 - Forfeiture and attachment of property Section 22 - Modified application of certain provisions of the Code Section 23 - Presumption as to offences under section 3 Section 24 - Cognizance of and investigation into an offence Section 25 - Punishment for public servants failing in the discharge of their duties Section 26 - Overriding effects Section 27 - Protection of action taken in good faith Section 28 - Annual Report of Interceptions Section 29 - Power of High Court to make rules Section 30 - Powers of State Government to make rules

Control of Organized Crimes Acts, 2000 Section 4

Title: Punishment for Possessing Unaccountable Wealth on Behalf of a Member of Organized Crime Syndicate

State: Karnataka

Year: 2000

If any person on behalf of a member of an organized crime syndicate is, or, at any time has been in possession of movable or immovable property which he cannot satisfactorily account for, he shall be punishable with imprisonment for a term which shall not be less than three years but which may extend to imprisonment for a term of ten years and shall also be liable to a fine, which shall not be less than one lakh rupees and such property shall also be liable for attachment and forfeiture, as provided by section 21.

Maharashtra Control of Organised Crime Act, 1999 Complete Act

State: Maharashtra

Year: 1999

.....or serious physical injury to any person; (ii) conspiratorial activities threatening the security or interest of the State; or (iii) conspiratorial activities, characteristic of organized crime, that requires a wire, electronic or oral communication to be intercepted before an order from the Competent Authority authorizing such interception can, with due diligence, be obtained, and (b) there are grounds upon which an order could be issued under this section to authorize such interception, may authorise, in writing, the investigating Police Officer to intercept such wire, electronic or oral communication, if an application for an order approving the interception is made in accordance with the provisions of sub-sections (1) and (2) within forty-eight hours after the interception has occurred, or begins to occur. (11) In the absence of an order approving the interception made under sub-section (10), such interception shall immediately terminate when the communication sought is obtained or when the application for the order is rejected, whichever is earlier. In the event where an application for permitting interception is rejected under sub-section (4) or an application under.....

Wild Life (Protection) Act, 1972 Section 38Z

Title: Powers and Functions of the Wildlife Crime Control Bureau

State: Central

Year: 1972

.....crime control; (v) develop infrastructure and capacity building for scientific and professional investigation into wildlife crimes and assist State Governments to ensure success in prosecutions related to wildlife crimes; (vi) advice the Government of India on issues relating to wildlife crimes having national and international ramifications, and suggest changes required in relevant policy and laws from time to time. (2) The Wildlife Crime Control Bureau shall exercise-- "(i) such powers as may be delegated to it under sub-section (1) of section 5, sub-sections (1) and (8) of section 50 and section 55 of this Act; and (ii) such other powers as may be prescribed."] _________________________ 1. Inserted by the Wild Life (Protection) (Amendment) Act, 2006, dated 03.09.06.

Control of Organized Crimes Acts, 2000 Section 2

Title: Definitions

State: Karnataka

Year: 2000

.....from an organized crime syndicate; and (iii) Rendering of any assistance, whether financial or otherwise, to an organized crime syndicate; (b) Code means the Code of Criminal Procedure, 1973 (Central Act 2 of 1974), (c) Competent Authority means the Competent Authority appointed under section 13; (d) Continuing unlawful activity means an activity prohibited by law for the time being in force, which is a cognizable offence punishable with imprisonment of three years or more, undertaken either singly or jointly, as a member of an organized crime syndicate or on behalf of such syndicate in respect of which more than one charge-sheet have been filed before a competent Court within the preceding period of ten years and that Court has taken cognizance of such offence; (e) Organized crime means any continuing unlawful activity by an individual, singly or jointly, either as a member of an organized crime syndicate or on behalf of such syndicate, by use of violence or threat of violence or intimidation or coercion, or other unlawful means, with the objective of gaining pecuniary benefits, or gaining undue economic or other advantage for himself or any other person or promoting.....

Control of Organized Crimes Acts, 2000 Section 14

Title: Authorization of Interception of Wire, Electronic or Oral Communication

State: Karnataka

Year: 2000

.....investigating or law enforcement officer making the application and the head of the department authorizing the application; (b) A statement of the facts and circumstances relied upon by the applicant, to justify his belief that an order should be issued including- (i) Details as to the offence of organized crime that has been, is being or is about to be committed; (ii) A particular description of the nature and location of the facilities from which or the place where the communication is to be intercepted; (iii) A particular description of the type of communications sought to be intercepted; and (iv) The identity of the person, if known, committing the offence of organized crime and whose communications is to be intercepted; (c) A statement as to whether or not other modes of enquiry or intelligence gathering have been tried and failed or why they reasonably appear to be unlikely to succeed if tried or to be too dangerous or is likely to expose the identity of those connected with the operation of interception; (d) A statement of the period of time for which the interception is required to be maintained, if the nature of the enquiry is such that the authorization.....

The Jharkhand Control of Crimes Act, 2002 Complete Act

State: Jharkhand

Year: 2002

.....suppression of anti-social elements with a view to maintenance of public order Be it enacted by the Legislature of the State of Bihar (Ed."This Act enacted by the State of Bihar has been adapted by the State of Jharkhand by Notification no. 2098 dated 23.8.2002 (See text reproduced above)) in the Thirty-second Year of the Republic of India as follows:" Section 1 - Short title and extent (1) This Act may be called the jharkhand Control of Crimes Act, 2002. (2) It extends to the whole of the State of Jharkhand. Section 2 - Definition In this Act, unless the context otherwise requires," (a) "Commissioner" means the Commissioner of a Division and includes any officer specially empowered by the State Government to exercise all or any of the powers of Commissioner under this Act; (b) "District Magistrate" includes an Additional District Magistrate or Sub-Divisional Officer specially empowered by the State Government in this behalf; (c) "Detention order" means an order made under section 12; (d) "Anti-social element" means a person who" (i) either by himself or as a member of or leader of a gang, habitually commits or attempts to commit or abets the commission.....

Wild Life (Protection) Act, 1972 Section 38Y

Title: Constitution of Tiger and Other Endangered Species Crime Control Bureau

State: Central

Year: 1972

1 [Section 38Y - Constitution of Tiger and other Endangered Species Crime Control Bureau The Central Government may, for the purposes of this Act, by order published in the Official Gazette, constitute a Tiger and other Endangered Species Crime Control Bureau to be known as the Wildlife Crime Control Bureau consisting of-- (a) the Director of Wildlife Preservation--Director ex-officio; (b) the Inspector-General of Police--Additional Director; (c) the Deputy Inspector-General of Police--Joint Director; (d) the Deputy Inspector-General of Forests--Joint Director; (e) the Additional Commissioner (Customs and Central Excise)--Joint Director; and (f) such other officers as may be appointed from amongst the officers covered under sections 3 and 4 of this Act.] _________________________ 1. Inserted by the Wild Life (Protection) (Amendment) Act, 2006, dated 03.09.06.