IN THE HIGH COURT OF JUDICATURE AT BOMBAY (AURANGABAD BENCH)
S. S. SHINDE & N. W. SAMBRE, JJ.
Mujahid s/o Ibrahim Pathan – Appellant
Vs.
State of Maharashtra – Respondent
Criminal Application Nos. 3990, 3993, 4026, 4887 of 2014
Decided On : 20th November, 2014
A reading of the entire scheme of the Act reflects that pendency of more than one charge-sheets within a period of ten years is enough qualification for invoking the provisions of the MCOCA, provided same is pending against the members of the crime syndicate, who operates as individually or jointly in commission of organised crime. What is required to be taken note of is the very involvement, attachment, nexus or the link of such member/person with the organised crime syndicate while commission of the offence, the very link of such member of the crime syndicate is considered to be the crux of the term "continuing unlawful activity". What is contemplated under Section 2(1)(d) of MCOCA is the activities prohibited by the law have been undertaken either singly or jointly, as a member of an organised crime syndicate and as such the requirement of one be or more charge-sheets is in relation to the unlawful activity of the unlawful crime syndicate and not of each and every member of such syndicate.
Maharashtra Control of Organised Crimes Act, 1999 - Section 23 - Prior approval for prosecution for committing organised crime. - Since prior approval reflects consideration of investigation papers, record of evidence and record of accused persons arrested in offence hence order of approval warrants no interference. - Perusal of the prior approval reflects consideration of the investigation papers, record of evidence and the record of the accused persons arrested in the offence. The said authority has also gone through the evidence indicating involvement of the accused persons including that of the applicants in the offence. The authority has recorded its satisfaction that the accused persons involved in C.R. No. 43 of 2014 are members of the organized crime syndicate headed by accused ’Y’. The authority has also taken into account the ’continuing unlawful activity’ of the organized crime syndicate headed by accused, in respect of which more than one charge-sheets have been filed before the competent Court within the preceding period of ten years in respect of cognizable offence punishable with imprisonment of three years or more and the Court has taken the cognizance of the same and as such recorded satisfaction that the case is made out to attract the provisions of the MCOCA.
Perusal of the order passed by Special Inspector General of Police, Nashik Range, Nashik and the record produced by the investigating agency/respondents herein discloses complete application of mind before passing the order of approval.
N. W. SAMBRE, J.
Heard. Rule. Rule is made returnable forthwith and by consent, the matters are heard finally.
2. By these applications under section 482 of the Code of Criminal Procedure, the applicants/accused seek quashing of first information report in CR. No.43 of 2014, registered at Shevgaon police station, to their extent, insofar as an offence punishable under section 3 (1) (ii), 3 (2) and 3 (4) of the Maharashtra Control of Organised Crime Act 1999 (hereinafter referred to as "MCOCA", for the sake of brevity).
3. The applicants, claiming to be permanent residents of Ahmednagar district allege that they were arrested in CR. No.43 of 2014, which came to be registered with Shevgaon police station, on 15th February, 2014 for an offences punishable under sections 307, 395, 143, 147, 148, 149, 120-B, 323, 504, 506, 435 and 427 of the Indian Penal Code read with section 3 (25) and 4 (25) of the Arms Act. The applicants further claim that after their arrest in CR. No.43 of 2014, they have been released on regular bail by the Sessions Court at Ahmednagar.
4. It is the case of the applicants that subsequent to their release on bail, they came to know from reliable sources that the prosecution has decided to proceed against them under the provisions of MCOCA in CR. No.43 of 2014. It is further claimed by the applicants/accused that as the provisions of the said Act which are draconian in nature, the prosecution has sought to re-arrest the applicants for the offence alleged to have been committed by them under the MCOCA.
5. The applicants further submit that in view of apprehension of arrest under the MCOCA, pre-arrest bait application moved by them also came to be rejected.
6. In support of their contentions, the applicants/accused allege that the very applicability of the provisions of the MCOCA as against them is required to be quashed and set aside in view of the fact that the act of the prosecution of invoking the provisions of MCOCA is contrary to the requirement of the Act. The applicants allege that except C.R. No 43 of 2014, no other crime is registered against them, but for one single charge-sheet, no charge-sheet is filed or pending against them in any criminal Court. Vithal Munde, the informant in C.R. No.43 of 2014, has inter alia alleged in the first information report that since the sand spot in river bed of Godavari at Mungi was not allotted in auction to accused Yunus Chand Shaikh and it was allotted to one Rajendra Daund, annoyed by the same, accused Yunus Chand Shaikh, accompanied by the applicants herein and other accused named in the first information report, hatched a criminal conspiracy, formed an unlawful assembly and assaulted the informant and witnesses by means of sword, sticks, iron rods and stones and caused injuries to them. It is further alleged that the accused fired two rounds in air from the Revolver in their possession and thus tried to commit murder of the informant. The said accused also robbed the informant and witnesses of mobile phones and cash amount. In support of their contentions, the applicants have sought to rely upon the provisions of the MCOCA, more particularly provisions of clause (d) of section 2 of the said Act.
7. Learned Counsel appearing on behalf of the applicants Shri Jahagirdgr and Shri Karnik have sought to urge that in view of the isolated offence registered against the applicants or pendency of only one charge-sheet against them, the applicants cannot be termed to have been involved in 'continuing un-lawful activity' as defined under MCOCA. The applicants also urge that the invocation .of provisions of section 23 of the MCOCA against them is also uncalled for as the said order, according to the applicants., suffers from non application of mind. The applicants have sought to rely upon the judgment of the Apex Court, in the matter of State of Maharashtra & ors. vs. Lalit Somdatta Nagpal & anr., reported in 2007 (1) Bom. C.R. (Cri.) 853: [2007 ALL SCR 1078], so as to
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