IN THE HIGH COURT OF JUDICATURE AT BOMBAY
REVATI MOHITE DERE, GAURI GODSE, JJ.
The State of Maharashtra - Appellant
Versus
Shiva Rishipal Tusambad @ Tusamad - Respondent
Criminal Appeal No. 579 of 2023
Decided On : 17-08-2023
Maharashtra Control of Organised Crime Act, 1999 - Section 11, 23(2) – Indian Penal Code, 1860 - Section 392, 397, 506-II, 34, 395 - Investigating agency - Cognizance of offence - Impugned Order passed by Learned Special Judge be quashed and set aside - Whether at stage of remand, learned Judge could have been discharged respondent/accused from case even before cognizance of offence was taken – Before cognizance is taken respondent/accused could not have been discharged as done in present case - Para 10.
Finding of the Court: It is evident that at stage of remand, before cognizance is taken respondent/accused could not have been discharged as done in present case - Pursuant to interim relief granted by Court vide order, appellant took Police custody of respondent - Thereafter, sanction was obtained under Section 23(2) of MCOC Act and chargesheet has now been filed as against respondent/accused - Impugned order, to extent, that it discharges respondent/accused from offences punishable under MCOC Act, is quashed and set aside.
Result: Appeal allowed.
ORDER :
Revati Mohite Dere, J.
1. Heard learned Counsel for the parties.
2. Rule. Rule is made returnable forthwith with the consent of the parties and is taken up for final disposal.
3. By this appeal, preferred by the State of Maharashtra, the appellant seeks the following reliefs;
(c) the impugned Order dated 25.04.2023 passed by the Learned Special Judge (MCOC), Thane in respect of the Respondent/Orig. Accused in Remand Report Dated 25.04.2023 in C.R.No. I 61/2023, registered with Dombivali Police Station, Dist. : Thane be quashed and set aside and the police custody of the Respondent / accused may be granted for interrogation purpose to the investigating agency forthwith.”
4. Mr. Thakare, learned Senior Counsel appearing for the appellant – State states that at the stage of remand, no such order could have been passed by the learned Special Judge, MCOC, Thane, discharging the respondent from the offences punishable under the MCOC Act. He submits that the said order, therefore, is contrary to Section 11 of the MCOC Act. He submits that in this view of the matter, the impugned order dated 25th April, 2023 passed by the learned Special Judge (MCOC) Thane, to the extent that it observes / holds that “no case is made out as against Shiva Rishipal Tusambad @ Tusamad for the alleged offences under MCOC Act and thus, he needs to be discharged from the said offences” ought to be quashed and set aside.
5. Perused the papers. On 12th May, 2023, this Court (Coram: Amit Borkar & Kamal Khata, JJ.) passed the following order;
2. Perusal of the impugned order dated 25th April, 2023, it appears that the learned Special Judge based on validity of approval has recorded a finding of fact that the approval is granted based on single crime registered in the year 2022. According to the appellant there are four offences registered against Respondent No.1 in the year 2022 and 2023. It appears that the learned Special Judge has virtually discharged the respondent No.1, at the stage of remand. Learned APP has placed on record the chart indicating involvement of appellant in atleast four offences. The four offences registered against the appellant are as under :-
| Sr. No. | Police Station | Offences | Date of Registration | Status |
| 1. | Dombivali | C.R. No. I 61 of 2023 u/s. 392, 397, 506-II & 34 of IPC | 14.02.2023 | Under investigation |
| 2. | Dombivali | C.R.No. I 165 of 2022 u/s. 392 & 34 of IPC | 28.04.2022 | Pending for trial |
| 3. | Manpada | C.R.No. I 234 of 2023 u/s. 395 & 34 of IPC | 01.04.2023 | Pending investigation |
| 4. | Dombivali | C.R.No. I of 08 of 2022 | From chart at page No.35 | Pending |
4. Till 19th June, 2023, there shall be ad-interim relief in terms of prayer clause (d).
5. In view of the aforesaid order, the Investigating Agency is permitted to apply for the Police custody of respondent No.1.”
6. In our Order dated 21st July, 2023, we have recorded that though the respondent Shiva Rishipal Tusambad @ Tusamad, lodged in Aadharwadi Jail, Kalyan, was served with a copy of the petition, none appeared on his behalf and hence, again notice was issued notice to the respondent, making the same returnable on 31st July, 2023. The respondent was put to notice that the appeal would be heard on the next date, even if, none appeared on his behalf. The appellant – State of Maharashtra (through its officer) was p
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