call details, it was found that accused persons are part
of drug cartel/mafia, who are engaged in the illicit trade and trafficking of cocaine ... MDMA, in which, all the
accused persons are part of drug cartel/mafia, petitioner is one of them. In the
investigation, it was found that
trade as vends) of liquor in units of
zones leads to cartelization, promotes the dominance of the liquor mafia and
facilitates smuggling.
3. Mr. Vivek ... achieving and strengthening the long term objectives of
breaking the cartels and unethical dominance of liquor
mafia, broad-basing the trade by facilitating more
competition
officers who in turn were shielded by their
superiors, thereby forming a cartel. After observing this and relying on
Lalita Kumari Vs. Govt ... officers
who in turn were shielded by their superiors, thereby forming a cartel.
15. It is not understood as to on what basis and what
4176/2019 Page 2 of 29
superiors, thereby forming a cartel. After observing this and relying on
Lalita Kumari Vs. Govt ... officers
who in turn were shielded by their superiors, thereby forming a cartel.
15. It is not understood as to on what basis and what
Terminals Pvt. Ltd.); the real members of the drug cartel
were already aware that they are in big problem and had taken all
types ... commit crime. It is submitted that the real members of the drug
cartel,-with a plan to conceal their real identity, were all either
using
accused
contacted Chhering @Charang, who is the kingpin of the drug cartel. It is
contended that the substance has been confirmed as Charas ... indicate that the
petitioner is a part of the well-organised drug cartel dealing with supply of
Charas.
17. In Gurdev Singh v. State
alleged that the applicant is one of the members of the
cartel and he came to Vapi to provide support to other
members ... present applicant is one of the members of the drug cartel
and deeply indulged in conspiracy to manufacture the
prohibited contraband substance under the NDPS
accused no. 5 who is alleged to be
the mastermind of the cartel and is the main supplier of MD,
during the course of investigation ... applicant and the accused no. 5 who
is mastermind of the cartel and is the main supplier of MD is
3/7
Urmila Ingale
members...and he is also one of the member of
international drug cartel".
(3) The petitioner was arrested on 05.12.2013. He is said ... NDPS Act after it claims to
have busted the network of organized cartels, approached the Hon'ble
Supreme Court mainly seeking their release
Tofan Singh vs The State Of Tamil Nadu on 29 October, 2020
Equivalent citations: AIR
