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2007 Supreme(Bom) 539

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
D.G. DESHPANDE & Smt. NISHITA MHATRE, JJ.
Tarun Channalal Shah
versus
State of Maharashtra
Criminal Appeal No.1098 of 2006
Decided on:16th April, 2007.

Advocates:
Advocate Appeared
Mr. ASHOK MUNDARGI, for Appellant.
Mr. P. H. KANTHARIA, APP, for Respondent.

Headnote:Criminal Procedure Code, 1973 - Sections 227 and 482-Maharashtra Control of Organised Crime Act, 1999, Sections 3(1), (2), (4) and 5-Penal Code, 1860, Sections 302, 120-B and 115-Rejection of application for discharge-Appeal against-Dismissal of.-The mere fact that two of the co-accused were acquitted under the MCOC Act, including the employer of the appellant herein, would not indicate that the appellant is innocent. Therefore, there is material and sufficient grounds for proceeding against the appellant. Hence, uphold the judgment of the Special Court under the MCOC Act and dismiss the appeal.

       Criminal Procedure Code, 1973 - Sections 227 and 228 - Maharashtra Control of Organised Crime Act, 1999, Sections 3, 4 and 23(2) - Discharge of accused - Application for - Accused charged under Sections 3, 4 and 23(2) of MCOC Act - Material before Court linked accused to offences alleged against him - Accused cannot be discharged under MCOC Act at his stage - Special Court rightly dismissed discharge application. - If as claimed by the appellant he was working with accused No. 3 as an employee on a monthly salary of Rs. 7,500/- and he established the firm in 1994 the extent of foreign bills received by the firm for a period of approximately 2 years from 14.5.1998 to 3.4.2001 is highly suspicious. To discharge the accused under the MCOC Act at this stage would in Court’s opinion not to appropriate since there is some material before the Court which if proved could link the appellant to the offences alleged against him.

Judgment

Smt. NISHITA MHATRE, J.:- This Appeal is directed against the order of the Special Court constituted under the Maharashtra Control of Organised Crime Act in Miscellaneous Application No.426 of 2005 in MCOC Special Case No.14 of 2005. The impugned order has been passed on an application under section 227 of the Criminal Procedure Code filed by the appellant for being discharged.

2. The case of the prosecution is as follows :

An Organised Crime Syndicate headed by accused No.2, Chhota Shakeel who is absconding, is indulging in various nefarious activities including contract killing, extortion, etc. The ill gotten money from such illegal activities was invested by the accused in various areas including finance for films. Between the period 28.10.2000 and 30.11.2000 conversations between the absconding accused i.e, accused No.2 and the co-accused No.1 namely Nazim Rizvi @ Rajasaab with four others were recorded on several audio cassettes by the complainant in the present matter. According to the prosecution, the name of the appellant was referred to in the conversation between accused No.1 and the absconding accused. Based on the transcripts of the recorded conversations, a proposal was submitted to the Joint Commissioner of Police (Crime), Mumbai seeking prior approval under section 23(1)(a) of the MCOC Act for recording information and registering a case under section 3(1)(ii), 3(2), 3(4), 3(5) and 4 of the MCOC Act. The Joint Commissioner of Police accorded sanction under section 23(2) of the MCOC Act. An FIR was lodged on 12.12.2000 against accused No.1 and the absconding accused. The accused No.1 and the absconding accused, accused Nos.3 Bharat Shah and accused No.4 Ahmed Samsudeen Mohammed Salihu @ Bhatija were, therefore, charged with having committed offences punishable under section 120-B, 302 r/w 115,387 of Indian Penal Code and 3(1)(ii), 3(2), 3(4), 3(5) and 4 of the MCOC Act. The case was registered as MCOCA Special Case No.4 of 2001.

3. The trial was conducted against the aforesaid four accused. By judgment and order dated 1.9.2003 of the Special Court, accused No.3 Bharat Shah and accused No.4 Bhatija were acquitted under the MCOC Act while accused No.1 Nazim Rizvi (Raja Saab) and Raheem Shaikh were convicted under the MCOC Act.

4. The Appellant who claims to be an employee of Bharat Shah was absconding from the year 2000 and surrendered before the Special Court only on 30.11.2004. He has been released on bail on 25.1.2005. On completion of investigations and after obtaining the requisite sanction from the Commissioner a charge-sheet was submitted before the Special Court and the appellant has been charged for committing offences punishable under sections 120-B r/w 302, 115 of the Indian Penal Code and sections 3(1)(ii), 3(2), 3(4), 3(5) and 4 of the MCOC Act.

5. The appellant preferred an application dated 18.7.2005 under section 227 of the Criminal Procedure Code for discharge on several grounds. This application was opposed by the prosecution contending that there was sufficient material implicating the appellant. The Special Court has by the impugned order dated 16.3.2006 rejected the application for discharge.

6. The main objections raised by the prosecution to the appellant's discharge application are: (i) the transcripts of the telephone conversations recorded between the absconding accused and accused No.1 refer to one "Tarun" who according to the prosecution is the appellant; (ii) a diary found in the handwriting of the appellant contains telephone numbers and other details indicating that the appellant had a nexus with the other accused; (iii) one of the co-accused Nazim Rizvi, the accused No.1, had confessed that the name "Tarun" in the conversations recorded between him and the absconding accused was that of the appellant and; (iv) that the appellant who claimed to be an employee of accused No.3 on a monthly salary of Rs.7 ,500/- had established a partnership firm in the name and style of Niru Diamonds








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