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    <title>2014 (7) TMI 1403 - BOMBAY HIGH COURT</title>
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    <description>At the discharge stage, the court applies a prima facie or grave-suspicion test and does not weigh evidence as at trial; on the stated material, presence at the scene and assistance to the principal accused justified refusal of discharge and framing of charge. Approval and sanction under the special statute were held not to be invalid merely because the orders did not recite every detail, where the competent authority&#039;s subjective satisfaction and application of mind were otherwise shown. Continuing unlawful activity was construed with reference to the organised crime syndicate as a whole, and persons who facilitate its offences may be treated as members, so invocation of the Act was upheld and the prosecution was permitted to proceed.</description>
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      <title>2014 (7) TMI 1403 - BOMBAY HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=469201</link>
      <description>At the discharge stage, the court applies a prima facie or grave-suspicion test and does not weigh evidence as at trial; on the stated material, presence at the scene and assistance to the principal accused justified refusal of discharge and framing of charge. Approval and sanction under the special statute were held not to be invalid merely because the orders did not recite every detail, where the competent authority&#039;s subjective satisfaction and application of mind were otherwise shown. Continuing unlawful activity was construed with reference to the organised crime syndicate as a whole, and persons who facilitate its offences may be treated as members, so invocation of the Act was upheld and the prosecution was permitted to proceed.</description>
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