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2007 Supreme(SC) 1073

2007(5) Supreme 892
Supreme Court of India
(From Bombay High Court)
K.G. Balakishnan & P.K. Balasubramanyan, JJ.
State of Maharashtra & Ors. — Petitioner
versus
Vashishtha Rambhau Andhale — Respondent
Appeal (Crl.) 1087 of 2007
(Arising out of SLP (Crl.) No.4394 of 2004)
Decided on : 17-08-2007

important point
Belated gathering of evidence, particularly on the direction of Court, cannot be a ground to refuse bail.

Headnote:(a)Code of Criminal Procedure, 1973 – Section 439 – Belated gathering of evidence, particularly on the direction of Supreme Court, cannot be a ground to refuse bail – Same would be the position regarding the confessional statement. (Para 7)

       (b)Code of Criminal Procedure, 1973 – Section 439 – The matter of any studied inaction or aid extended to the members of an organised crime, the members of an organised gang involved in such crime possibly amounting to an offence under MCOCA particularly when dealing with the case of a police officer allegedly involved in the crime; is a matter to be decided by the trial court – No interference with order of High Court granting bail required. (Paras 8 and 9)

       Facts of the case :

       Order granting bail to the respondent, Inspector of Police attached to the Dharavi Crime Branch, Unit-5, Mumbai. The respondent was arrested during the investigation of the crime registered in the Bund Garden Police Station, Pune relating to the organised crime that has come to be known as the (stamp scam). The respondent was accused No.55. He was arrested on 18.10.2003 and though the Special court declined his prayer for bail, in appeal, the High Court granted bail.

       Findings of the Court:

       No interference with order of High Court granting bail required.

       Result : Appeal dismissed.

JUDGMENT

P.K. BALASUBRAMANYAN, J.—

1.Leave granted.

2.This appeal by the prosecution challenges the order granting bail to the respondent, Inspector of Police attached to the Dharavi Crime Branch, Unit-5, Mumbai. The respondent was arrested during the investigation of the crime registered in the Bund Garden Police Station, Pune relating to the organised crime that has come to be known as the stamp scam. The respondent was accused No.55. He was arrested on 18.10.2003 and though the Special court declined his prayer for bail, in appeal, the High Court granted bail. It is that order of the High Court that is challenged in this appeal.

3.Learned counsel for the appellants submitted that the Central Bureau of Investigation (for short the CBI) had taken over the investigation as directed by this Court in March 2004, had conducted proper investigation and had charge-sheeted various accused and a revised charge-sheet had been filed in July 2004. It is submitted that this Court had entrusted the investigation to the CBI on finding that the Special Investigating Team constituted for that purpose by the State of Maharashtra was not investigating the crime having great social dimensions, in a proper manner or with due sincerity. He submitted that the investigation conducted by the CBI clearly indicated the involvement of the respondent in lending a helping hand to Telgi to facilitate the commission of an organised crime and the evidence, thus, far obtained by the CBI has not been appreciated properly by the High Court keeping in mind the circumstances under which the CBI came into the picture and started an investigation on its own. Counsel submitted that the High Court made an erroneous approach to the materials gathered by the CBI and has erred in discarding them on the basis that there was some delay in recording the statements of the witnesses, at least nine of whom had spoken of the involvement of the respondent and the confessional statement of accused No.8 Sajid, who confessed that he had handed over Rs.15 lakhs to the respondent by way of illegal gratification and as a quid pro quo for the respondent releasing those connected with a stamp offence.

4.Learned counsel for the appellants particularly pointed out that the respondent had failed to arrest Telgi when Telgi had appeared in the office of the Crime Branch Dharavi, Unit-5, Mumbai. Similarly, the respondent had set free the various persons taken into custody when huge quantity of fake stamps were recovered in a raid and this was done by the respondent in the light of the illegal gratification received by him from Sajid. The High Court erred completely in not giving due weight to those witnesses who spoke of the failure of the respondent to arrest Telgi even when he was wanted and when he appeared at the Police Station and presented himself before the respondent and also the confession of Sajid supported by other relevant materials that a sum of Rs.15 lakhs had been paid to the respondent for inducing him to set free a number of persons involved in the stamp scam, taken into custody while raiding a premises in Andheri and recovering a huge cache of fake stamps.

5.Counsel submitted that the High Court has also not kept in mind the nature of the offence, its impact on society, the position held by the respondent, his duty as a protector of the law and the rights of the citizens and the nature of his conduct. It was a clear case where the offences under Section 3, 4 and 24 of the Maharasthra Control of Organised Crime Act, 1999 (for short the MCOCA) had been made out. The High Court ought not to have interfered with the order refusing to grant bail.

6.Learned counsel for the respondent, on the other hand submitted that the respondent was not holding such a responsible post as to be able to assist Telgi and his associates in the manner suggested by the prosecution and that the High Court has not erred in granting bail to him. Counsel submitted that the confession of Sajid had to be test





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