Organised crime defined as continuing syndicate activity involving violence or fraud, triggering mandatory custodial and financial penalties. Organised crime is any continuing unlawful activity by persons acting singly or jointly as members of an organised crime syndicate or on its behalf, using violence, threats, intimidation, coercion or other unlawful means to obtain direct or indirect material benefit; the definition includes kidnapping, trafficking, economic and cyber offences. The statute defines 'organised crime syndicate' and ties 'continuing unlawful activity' to repeat cognizable offences within a ten-year period. The law prescribes mandatory minimum custodial terms and fines for commission, participation, facilitation, harbouring, possession of proceeds, and unexplained property possession.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Organised crime defined as continuing syndicate activity involving violence or fraud, triggering mandatory custodial and financial penalties.
Organised crime is any continuing unlawful activity by persons acting singly or jointly as members of an organised crime syndicate or on its behalf, using violence, threats, intimidation, coercion or other unlawful means to obtain direct or indirect material benefit; the definition includes kidnapping, trafficking, economic and cyber offences. The statute defines "organised crime syndicate" and ties "continuing unlawful activity" to repeat cognizable offences within a ten-year period. The law prescribes mandatory minimum custodial terms and fines for commission, participation, facilitation, harbouring, possession of proceeds, and unexplained property possession.
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