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The Maharashtra Control of Organized Crime Act, 1999

The document defines key terms related to organized crime in India under the Maharashtra Control of Organized Crime Act of 1999. It defines a "continuing unlawful activity" as a cognizable criminal offense punishable by at least 3 years imprisonment, undertaken as part of an organized crime syndicate. "Organized crime" is defined as ongoing unlawful activity using violence, threats, intimidation or other means to gain financial or other benefits or promote insurgency. An "organized crime syndicate" is a group of two or more people who collectively engage in organized criminal activities.

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60 views

The Maharashtra Control of Organized Crime Act, 1999

The document defines key terms related to organized crime in India under the Maharashtra Control of Organized Crime Act of 1999. It defines a "continuing unlawful activity" as a cognizable criminal offense punishable by at least 3 years imprisonment, undertaken as part of an organized crime syndicate. "Organized crime" is defined as ongoing unlawful activity using violence, threats, intimidation or other means to gain financial or other benefits or promote insurgency. An "organized crime syndicate" is a group of two or more people who collectively engage in organized criminal activities.

Uploaded by

vishnuameya
Copyright
© © All Rights Reserved
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Download as DOCX, PDF, TXT or read online on Scribd
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The Maharashtra Control of Organized Crime Act, 1999

Section 2(1)(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-sheets
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 insurgency;

(f) "Organised crime syndicate" means a group of two or more persons who, acting either
singly or collectively, as a syndicate or gang indulge in activities of organized crime;
1. Organized Crime at a glance in India

With the passage of time, the nature of the crimes also undergo many changes. In the Indian
context, the word “organized crime” has not been defined anywhere in the Indian Penal Code,
1860. There are special legislations dealing with various types of organized crime in
particular, but there is no single special legislation dealing with all kinds of organized crime.
As per the Doha declaration and the UN Convention of prevention of organized crime, it is
defined as , “Organized crime is a continuing criminal enterprise that rationally works to
profit from illicit activities that are often in great public demand. Its continuing existence is
maintained through corruption of public officials and the use of intimidation, threats or force
to protect its operations.”

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