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    <title>2023 (11) TMI 1448 - DELHI HIGH COURT</title>
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    <description>MCOCA bail under Section 21(4) requires satisfaction of the statutory definitions of continuing unlawful activity, organised crime and organised crime syndicate, and the twin conditions are cumulative. The Court reiterated that reasonable grounds mean more than a prima facie view, though detailed evidence weighing is unnecessary at the bail stage. Applying that standard, it considered the allegation that the petitioner facilitated Hawala movement of extorted money, the defence claim of no direct link to the foundational extortion, and the petitioner&#039;s prolonged custody with age and health concerns. Bail was granted subject to conditions.</description>
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    <pubDate>Wed, 29 Nov 2023 00:00:00 +0530</pubDate>
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      <title>2023 (11) TMI 1448 - DELHI HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=469173</link>
      <description>MCOCA bail under Section 21(4) requires satisfaction of the statutory definitions of continuing unlawful activity, organised crime and organised crime syndicate, and the twin conditions are cumulative. The Court reiterated that reasonable grounds mean more than a prima facie view, though detailed evidence weighing is unnecessary at the bail stage. Applying that standard, it considered the allegation that the petitioner facilitated Hawala movement of extorted money, the defence claim of no direct link to the foundational extortion, and the petitioner&#039;s prolonged custody with age and health concerns. Bail was granted subject to conditions.</description>
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      <pubDate>Wed, 29 Nov 2023 00:00:00 +0530</pubDate>
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