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Home Bare Acts Phrase: organized crime Page 1 of about 322 results (0.009 seconds)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. .....
View Complete Act List Judgments citing this sectionControl 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.
View Complete Act List Judgments citing this sectionControl 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.
View Complete Act List Judgments citing this sectionControl 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.....
View Complete Act List Judgments citing this sectionControl 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.....
View Complete Act List Judgments citing this sectionControl of Organized Crimes Acts, 2000 Section 23
Title: Presumption as to Offences Under Section 3
State: Karnataka
Year: 2000
(1) In a prosecution for an offence of organized crime punishable under section 3, if it is proved. - (a) That unlawful arms and other material including documents or papers were recovered from possession of the accused and there is reason to believe that such unlawful arms and other material including documents or papers were used in the commission of such offence; or (b) That the evidence of an expert, the finger prints of the accused were found at the site of the offence or on anything including unlawful arms and other material including documents or papers and vehicle used in connection with the commission of such offence, the Special Court shall presume, unless the contrary is proved, that the accused had committed such offence. (2) In a prosecution for an offence of organized crime punishable under sub-section (2) of section 3, if it is proved that the accused provided any financial assistance to a person accused of, or reasonably suspected of, an offence of organized crime, the Special Court shall presume, unless the contrary is proved, that such person has committed the offence under the said sub-section (2).
View Complete Act List Judgments citing this sectionControl of Organized Crimes Acts, 2000 Section 25
Title: Punishment for Public Servants Failing in the Discharge of their Duties
State: Karnataka
Year: 2000
Whoever being a public servant renders any help or support in any manner in the commission of organized crime as defined in clause (c) of section 2, whether before or after the commission of any offence by a member of an organized crime syndicate or abstains from taking lawful measures under this Act or intentionally avoids to carry out the directions of any Court or of the superior police officers in this respect shall be punished with imprisonment of either description for a term which may extend to three years and also with fine.
View Complete Act List Judgments citing this sectionControl of Organized Crimes Acts, 2000 Section 18
Title: Special Rules of Evidence
State: Karnataka
Year: 2000
(1) Notwithstanding anything to the contrary contained in the Code or the Evidence Act, 1872 for the purpose of trial and punishment for offences under this Act or connected offences the Court may take into consideration as having probative value, the fact that the accused was, - (a) On any previous occasion bound under section 107 or section 110 of the Code. (b) Detained under any law relating to preventive detention, or (c) On any previous occasion was prosecuted in the Special court under this Act. (2) Where it is proved that any person involved in an organized crime or any person on his behalf is or has at any time been in possession of movable or immovable property which he cannot satisfactorily account for, the Special Court shall unless contrary is proved presume that such property or pecuniary resources have been acquired or derived by his illegal activities. (3) Where it is proved that the accused has kidnapped or abducted any person, the Special Count shall presume that it was for ransom.
View Complete Act List Judgments citing this sectionControl of Organized Crimes Acts, 2000 Section 28
Title: Annual Report of Interceptions
State: Karnataka
Year: 2000
.....received by the Competent Authority from the Police Department in which prosecutions have been launched. (ii) The number of such applications permitted or rejected; (iii) The number of interceptions carried out in emergency situations and the number of ex-post-facto authorizations or approvals granted or rejected in such matters; (iv) The number of prosecutions launched based on such interceptions and convictions resulting from such interceptions along with an explanatory memorandum giving general assessment of the utility and importance of the interceptions authorized. (2) Such annual report shall be laid by the State Government before each House of the State Legislature within three months of the completion of every calendar year: Provided that if the State Government is of the opinion that the inclusion of any matter in the annual report would be prejudicial to the security of the State or to the prevention or detection of any organized crime, the State Government may exclude such matter from being included in such annual report.
View Complete Act List Judgments citing this sectionControl of Organized Crimes Acts, 2000 Section 1
Title: Short Title, Extent and Commencement
State: Karnataka
Year: 2000
(1) This Act may be called the Karnataka Control of Organized Crimes Act, 2000. (2) It extends to the whole of the State of Karnataka. (3) It shall come into force at once.
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