IN THE HIGH COURT OF JUDICATURE AT BOMBAY
PRITHVIRAJ K. CHAVAN, J.
Laxman Rama Pawar @ Mahakal - Applicant
Versus
The State of Maharashtra - Respondent
Criminal Bail Application No. 1964 Of 2022
Decided On : 16-01-2024
Indian Penal Code - Bail Application - Sections 307, 120(B) of IPC r/w Sections 3 and 25 of the Arms Act and MCOC Act - [SUMMARY OF ACTS AND SECTIONS REFERENCED: Sections 307, 120(B) of IPC, Sections 3 and 25 of the Arms Act, MCOC Act]
Fact of the Case:
The applicant is one of the 11 accused being prosecuted for various offences including attempt to murder and possession of arms under the Indian Penal Code and the Arms Act, as well as under the Maharashtra Control of Organized Crimes Act (MCOC Act). The applicant filed bail applications which were rejected by the trial court.
Finding of the Court:
The court analyzed the arguments of the applicant's counsel, who claimed that the applicant was falsely implicated and not involved in the crime. The prosecution argued that the applicant was a member of an organized crime syndicate and had facilitated the crime. The court considered confessional statements and previous sanctions under the MCOC Act.
Issues: The key issues were the applicant's alleged involvement in the crime, his connection to the organized crime syndicate, and the validity of the previous sanctions under the MCOC Act.
Ratio Decidendi: The court considered the confessional statement of a co-accused, the scope and ambit of Section 2(1)(a) of the MCOC Act, and the requirement of multiple charge-sheets for invoking the MCOC Act. The court also emphasized the applicant's prolonged incarceration without trial and the constitutional right to a speedy trial.
Final Decision: The court granted bail to the applicant with certain conditions, considering the lack of direct evidence linking the applicant to the organized crime syndicate and the prolonged incarceration without trial.
JUDGMENT :
1. The applicant is one of the 11 accused, who are being prosecuted for the offences punishable under Sections 307, 120(B) of the Indian Penal Code r/w Sections 3 and 25 of the Arms Act and subsequently by invoking stringent provisions of the Maharashtra Control of Organized Crimes Act (for short “MCOC Act”) by the DCB, CID vide C.R. No.11 of 2018, C.R. No.19 of 2019 and C.R. No.99 of 2015. Initially, an offence against the applicant and the rest of the accused came to be registered at Vikhroli Police Station vide C.R. No.509 of 2019 on 19.12.2019.
2. A few facts germane for disposal of this application can be summarized as follows.
3. The first informant, on 19.12.2019 after worshiping in the Sai Temple was sitting in the office of the temple. The accused no.4 – Sagar came into the office and opened a fire by means of a gun. The bullet fired from the gun pierced into his arm, resulting into a bleeding injury. However, the first informant along with his son apprehended the assailant on the spot. Subsequently, accused nos. 1 and 2 also came to be arrested on 24.12.2019.
4. During the course of investigation, statements of the witnesses came to be recorded, a memorandum panchanama under Section 27 of the Indian Evidence Act was also drawn and when it revealed that it was an act of an organized crime syndicate, prior approval of the competent officer was obtained under Section 23(1)(a) of the MCOC Act. Previous sanction came to be accorded by the Commissioner of Police, Mumbai under Section 23(2) of the MCOC Act against the 10 accused.
5. After the investigation, a charge-sheet came to be filed. An application for bail preferred by the applicant in the trial Court came to be rejected on 31.03.2021. The second application also came to be rejected on 29.04.2022.
6. At the outset, Mr. Deshpande, learned Counsel for the applicant in his elaborate arguments tried to demonstrate several lacunae in the prosecutions case indicating how the applicant has been implicated falsely on the basis of concocted material sans any nexus either direct or indirect in the commission of the offence as well as a member of an organized crime syndicate. Mr. Deshpande would argue that the First Information Report came to be lodged against an unknown person and, subsequently, the Investigating Agency had falsely shown his presence on the spot, when in fact, he is neither an assailant nor was present at the scene on the date of incident. Mr. Deshpande would further argue that neither test identification parade has been conducted nor there is any witness who had indicated complicity of the applicant in the said crime.
7. The only material, according to the learned Counsel, putforth by the prosecution is in the form of confessional statement of a co-accused and nothing else. The Court below had rejected his application for bail only on the premise that he had been named by a co-accused in his confessional statement. The prosecution has not shown that the applicant had indulged in continuing unlawful activities nor there is any shred of evidence to show that he is a member of an organized crime syndicate or even for that matter, acted on behalf of such syndicate.
8. The Counsel has also questioned the previous sanction granted by the Commissioner of Police, inasmuch as the kingpin of the organized crime syndicate namely, Prasad Pujari, who is said to have been chargesheeted with more than two charge-sheets namely; DCB, CID vide C.R. No.11 of 2018, C.R. No.19 of 2019 and C.R. No.99 of 2015 do not indicate in what manner and under which offences he was involved in continuing unlawful activities. There is no material indicating the involvement of the applicant in the organized crime syndicate of Prasad Pujari.
9. Mr. Palkar, learned APP while strongly objecting release of the applicant on bail, submits that the applicant is a member of an organized crime syndicate who had indulged in continuing unlawful activities which is evident from his role in provi
Kavitha Lankesh Vs. State of Karnataka & Ors. (2022) 12 SCC 753
Ranjitsingh Brahmajeetsing Sharma vs. State of Maharashtra (2005) 5 SCC 294: 2005 SCC (Cri.) 1057
Prasad Shrikant Purohit vs. State of Maharashtra
Union of India Vs. K.A. Najeeb
Shaheen Welfare Assn. v. Union of India
Paramjit Singh v. State (NCT of Delhi) (1999) 9 SCC 252 : 1999 SCC (Cri) 1156
Babba v. State of Maharashtra (2005) 11 SCC 569 : (2006) 2 SCC (Cri) 118
Umarmia v. State of Gujarat (2017) 2 SCC 731 : (2017) 2 SCC (Cri) 114
The court ruled that the applicant's involvement in organized crime and conspiracy to commit murder, supported by substantial evidence, justified the rejection of bail under the MCOC Act.
The court affirmed that involvement in an organized crime syndicate justifies stringent bail denials, emphasized by the presence of multiple charges and confessions from co-accused.
Insufficient prima facie evidence to link the applicant to organized crime syndicate warrants bail under MCOCA's stringent conditions.
The main legal point established is the requirement to establish a prima facie nexus between past crimes and the present crime to invoke the Maharashtra Control of Organised Crime Act.
The main legal point established in the judgment is the need to strictly construe the provisions of MCOCA, establish the mens rea, and consider the length of the period spent in custody and the unlik....
The MCOC Act can be applied to individuals involved in organized crime based on their nexus with a crime syndicate, even if they are implicated in a single case, provided there is sufficient evidence....
The court established that prolonged pre-trial detention without a timely trial can infringe upon the constitutional right to personal liberty, and that the principle of parity can be applied in bail....
MCOCA Section 21(4) bail denied only if reasonable grounds beyond prima facie establish guilt; calls, photos, unlinked deposits insufficient absent confession mention or proven syndicate nexus.
(1) Offence under MCOCA must comprise continuing unlawful activity relating to organized crime undertaken by an individual singly or jointly, either as a member of organized crime syndicate or on beh....
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