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2006 Supreme(Bom) 1399

IN THE HIGH COURT OF BOMBAY
(A. M. Khanwilkar, J.)
MOHAMAD IQBAL FAROOQ SHEIKH and another - Appellants.
vs.
STATE OF MAHARASHTRA - Respondent.
Cri. Appeal No. 115 of 2001
Decided on 4/5-9-2006

Advocates Appeared
For appellant No. 1 : Nitin Sejpal, appointed as amicus curiae
For appellant No.2: Nitin Sejpal with Ms. Pooja P. Bhojane
For respondent-State: V. B. Konde-Veshmukh, APP

The confessional statements of the accused were found to be inadmissible due to the lack of certification by the recording officer below the confession about his personal satisfaction of the voluntary character of such confession, as required by section 18 of the MCOC Act.

Headnote:

MCOCA - Appeal by accused Nos. 2 and 3 - Section 3(2) of MCOC Act - Summary

Fact of the Case:

The appellants, along with one other accused, were charge-sheeted and tried for offences under section 307 read with section 120-B, Indian Penal Code, and also under section 3 read with section 25, section 5 read with section 27 of the Arms Act, and further under section 3(1)(ii), 3(2), and section 3(4) of the Maharashtra Control of Organised Crime Act, 1999. The incident in question occurred on 19th March, 1999, where the accused attempted to commit murder and caused hurt to the victims.

Finding of the Court:

The trial Court recorded finding of guilt against all the accused. The trial Court passed an operative order finding accused No. 1 guilty for various offences and sentencing him accordingly. Accused No. 2 was found guilty for offences punishable under section 120-B, Indian Penal Code read with section 3(2) of the M.C.O.C. Act, 1999 and was sentenced to suffer R.I. for 5 years and to pay a fine of Rs. 5 lakhs. Accused No. 3 was also found guilty for similar offences and was sentenced accordingly. The substantive sentences of imprisonment imposed against accused No. 1 to run concurrently except sentence imposed in default of payment of fine. The case against the absconding and wanted accused was to remain on dormant file.

Issues: The main issues considered by the Court were the admissibility and sufficiency of the confessional statements of accused No. 1 and 2, and the efficacy of the test identification parade conducted by the Special Executive Officer.

Ratio Decidendi: The confessional statements of accused No. 1 and 2 were found to be inadmissible and were discarded due to the lack of certification by the recording officer below the confession about his personal satisfaction of the voluntary character of such confession, as required by section 18 of the MCOC Act. The test identification parade conducted by the Special Executive Officer was found to be ineffective due to inordinate and unexplained delay in holding the parade and the failure to question the witnesses about their opportunity to see the accused or their photographs before the parade.

Final Decision: The appeal was allowed, the impugned Judgment and order was set aside, and the appellants were acquitted of the charge for which they were found guilty by the trial Court. The appellants were to be set at liberty, unless required to undergo sentence in any other offence.

ORAL JUDGMENT :- This appeal by accused Nos. 2 and 3 takes exception to the Judgment and Order passed by the Special Judge under MCOCA Act, 1989 dated December 12th and 13th, 2000 in M.C.O.C. Special Case No.2 of 1999. The appellants along with one other accused Salim Mehmood Shaikh (Accused No. 1) were charge-sheeted and tried for offence punishable under section 307 read with section 120-B, Indian Penal Code and also under section 3 read with section 25, section 5 read with section 27 of the Arms Act and further under section 3(1)(ii), 3(2) and section 3(4) of the Maharashtra Control of Organised Crime Act, 1999. The incident in question had occurred on 19th March, 1999. Four Accused were involved in the commission of the offence. Ashphaq Ismail Khalpe (Accused No.4) however, died on 23rd March, 1999 in police encounter. The prosecution case was that all the accused indulged in unlawful activities as members of organised crime syndicate of Chhota Shakeel faction of Dawood Ibrahim Kaskar's organised crime syndicate/gang. It is alleged that in furtherance of criminal conspiracy hatched between the accused with the gang lords Chhota Shakeel as also Abu Salem Abdul Qayum Ansari, Accused No.1 to 3 along with Ashphaq Ismail Khalpe in pursuance of criminal conspiracy hatched between them and in furtherance of their common intention went at K. C. Road, Opp. Reclamation ground near Rang Sharda Hotel, Bandra (West), Mumbai on 19th March, 1999 at about 6 p.rn. and the accused No.1 Salim Mehmood Shaikh along with deceased accused Ashphaq Ismail Khalpe entered the ground with fire arms in their possession and fired shots at Ramesh Jagdish Sharma (P.W.11), also causing hurt to Sudhakar Shantaram Manjrekar (P.W.14). Prosecution case is that these accused Nos. 1 to 3 along with deceased Ashphaq Ismail Khalpe attempted to commit murder of Shri Ramesh Jagdish Sharma (P.W.11) and caused hurt to Sudhakar S. Manjarekar, Art Director (P.W.14). The trial Court on analysing the evidence on record, recorded finding of guilt against all the accused. The trial Court passed following operative order:

"ORDER

(i) Accused No. 1 Salim Mehmood Shaikh is found guilty for offences punishable under section 120-B read with section 307 further read with section 34, Indian Penal Code and is sentenced to suffer RI. for 10 years and to pay fine in the sum of Rs. 10,000/-. In default of payment of fine he shall undergo further R.I. for 1 year.

(ii) The accused No. 1 is also found guilty for offence punishable under section 3(1)(ii) of the M.C.O.C. Act, 1999 and is sentenced to suffer R.I. for 10 years and to pay fine in the sum of Rs. 5 lakhs. In default of payment of fine he shall undergo further R.I. for 2 years.

(iii) The accused No. 1 is further found guilty for the offence punishable under section 3(2) of the M.C.O.C.Act, 1999 read with section 120-B, Indian Penal Code and is sentenced to suffer R.I. for 10 years and to pay fine in the sum of Rs. 5 lakhs. In default of payment of fine he shall undergo further R.I. for 2 years.

(iv) The accused No. 1 however is not found guilty and is acquitted for offence punishable under section 3(4) of the M.C.O.C. Act, 1999. (v) The accused No.1 is further found guilty under section 324 read with section 34, Indian Penal Code for causing injury to Sudhakar Manjrekar (P.W.14) and is sentenced to suffer R.I. for 1 year and to pay fine in the sum of Rs. 1,000/-. In default of payment of fine he shall further undergo R.I. for 3 months.

(vi) The accused No.1 is further found guilty under section 3 read with section 25(1B)(a) of the Arms Act and is sentenced to suffer R.I. for 3 years and to pay fine in the sum of Rs. 3,000/-. In default of payment of fine he shall undergo further R.I. for 6 months.

(vii) The accused No.1 is also found guilty for offence punishable under section 5 read with section 27(1) of the Arms Act and is sentenced to suffer R.I. for 3 years and to









































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