IN THE HIGH COURT OF JUDICATURE AT BOMBAY
Ranjit More, Bharati Dangre, JJ.
Surjitsingh Bhagatsingh Gambhir - Appellant
Vs.
State of Maharashtra (Through Midc Police Station, Ahmednagar) And Others - Respondent
Writ Petition No. 913 of 2019
Decided On : 13-09-2019
Maharashtra Prohibition Act, 1949 - Sections 65A, 65B, 65C, 65D, 65E, 68A and 68B and Section 18 – Indian Penal Code - Section 34 – First Information Report - writ jurisdiction – Claim of compensation - In the said proposal total 20 accused persons were named and the Petitioner was shown to be an absconding. On receipt of the proposal, the Special Inspector General of Police, CID, Pune, accorded his approval under Section 23(1)(a) of the MCOCA on 13/07/2017. The approval order brought out that A-8 Jagjitsingh Gambhir had formed an Organized Crime Syndicate and engaged in continuing unlawful activities with the object of gaining pecuniary benefits for himself and other members of the gang. Two offences registered with Tofkhana Police Station under the provisions of the Maharashtra Prohibition Act,1949 of which the competent court has taken cognizance and one offence registered with the State Excise under the relevant provisions of the Maharashtra Prohibition Act, were relied on – Held, It is no doubt true that the High Court has wide powers under Article 226 of the Constitution when a petition is filed invoking the writ jurisdiction of this Court, seeking protection of fundamental rights of the Petitioner. We have ascertained the claim of the Petitioner from the facts placed before us. The perusal of the overall material against the Petitioner taken at its face value, does not disclose any sufficient or tangible material which according to us would justify the invocation of the provisions of the MCOCA against the Petitioner. There is no material placed on record to establish him as a member of any crime syndicate nor it is established that he was a participant in the commission of an offence by establishing that he had the knowledge of the happenings in the Civil Hospitals canteen which was allotted to him on paper but which he never physically administered by him. The confessional statement attributes no role to the Petitioner and the charge-sheet is bereft of any material to establish that the Petitioner was in control of the canteen since the year 2013. In such circumstances, we are prima facie satisfied that the order granting sanction to prosecute the Petitioner by the Special Inspector General of Police, CID, Pune, suffers from non-application of mind as no material is brought on record in the form of Charge Sheet justifying invocation of the provisions of MCOCA against the Petitioner. In absence of any mens rea, knowledge or intention, if the Petitioner is subjected to the rigors of trial and with the stringent provisions of being incarcerated in the absence of a provision for anticipatory bail and the grant of bail being subjected to stringent condition enumerated in Section 23 of the Act, in our considered view the Petitioner is entitled for protection against his arrest in the said offence reserving the question of determination of validity of Section 21(3), in appropriate proceedings - Petition is allowed
JUDGMENT :
Bharati Dangre, J.
On 12/02/2017, two candidates who were contesting election of Zilla Parishad and Panchayat Samiti being the nominated candidates of a political party arranged a dinner party for their supporters and voters and what transpired in the said party has resulted into registration of FIR No.36 of 2017 at the instance of Baban R. Avhad. It is alleged that in the said party, liquor was served along with dinner and two brothers of the complainant who attended the party started feeling uneasiness in the night of 12/02/2017 and since their condition deteriorated, they were hospitalized in a private hospital at Ahmednagar. They came to be shifted to the City Civil Hospital and while undergoing the treatment, they breathed their last. As an outcome of the consumption of liquor, 9 people died and 13 people took seriously ill and were required to be offered treatments. The complainant, whose brothers met with the untimely death lodged a complaint with MIDC Police Station and an offence punishable under Section 304,328 read with Section 34 of the IPC came to be registered. Relevant sections vide Sections 65A, 65B, 65C, 65D, 65E, 68A and 68B and Section 18(1) and (2) of the Maharashtra Prohibition Act, 1949 were also added to the crime and the accused came to be arrested.
2. While investigating the crime, a proposal was made to invoke provisions of Maharashtra Control of Organized Crime Act, 1999 ("MCOCA") on 05/02/2017.
The name of the Petitioner came to be arraigned as a member of the syndicate headed by A-8 Jagjitsingh Gambhir and it was alleged that the present crime registered was also similar to the offences considered for establishing continuing unlawful activities and on satisfaction being recorded, the prior approval for application and invocation of Sections 3(1)(i),3(1)(ii),3(2),3(4) and Section 4 of the MCOCA came to be granted against the accused persons including the Petitioner.
3. The next step taken was the sanction under Sub-Section (2) of Section 23 of the MCOCA for the prosecution of the aforesaid offences granted by the Additional Director General of Police, CID, Pune, by his Order dated 10/08/2017 in which the Applicant was assigned the role of a Member of the Syndicate and was covered under the MCOCA. Pursuant to this, a Charge Sheet came to be filed on 11/08/2017 and the contention of the Petitioner is that he has been falsely implicated in the said crime and while granting the approval/sanction by the Respondents, there was complete absence of application of mind and according to the Petitioner, there is no nexus established between the crime registered and the Petitioner nor any incriminating evidence or proof of commission of any illegal act either individually or collectively has been attributed to the Petitioner and the Petitioner questions the very act of the Respondents in arra
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