IN THE HIGH COURT OF JUDICATURE AT BOMBAY
A.S. GADKARI, SHYAM C. CHANDAK, JJ.
Goeffrey Peter D'souza – Appellant
Versus
The State of Maharashtra – Respondent
Criminal Writ Petition No. 956 of 2015, Criminal Writ Petition No. 957 of 2015
Decided on : 06-02-2024.
M.C.O.C. Act - Quashing of Prior Approval - Section 23(1)(a) - Summary: The court considered the petitioners' challenge to the Prior Approval/ Sanction issued by the Competent Authority under Section 23(1)(a) of The Maharashtra Control of Organised Crime Act, 1999 (M.C.O.C. Act). The court analyzed the allegations, the application of M.C.O.C. Act, and the legal principles regarding the grant of approval or sanction. The court found that the Competent Authority had not committed any error in granting the Prior Approval, and therefore dismissed the petitions.
Fact of the Case:
The petitioners invoked Article 226 of the Constitution of India to challenge the Prior Approval/ Sanction issued by the Competent Authority under Section 23(1)(a) of The Maharashtra Control of Organised Crime Act, 1999 (M.C.O.C. Act). The allegations involved threats and criminal intimidation under Section 506 (Part II) of the Indian Penal Code (I.P.C.).
Finding of the Court:
The court found that the Competent Authority had not committed any error in granting the Prior Approval for invoking the provisions of M.C.O.C. Act to the present crime. The court concluded that there were no legal infirmities or defects in the impugned Prior Approval.
Issues: The issues involved the challenge to the Prior Approval/ Sanction under M.C.O.C. Act, the application of Section 506 (Part II) of I.P.C., and the Competent Authority's adherence to the mandate of the provisions of M.C.O.C. Act.
Ratio Decidendi: The court applied the legal principle that the grant of approval or sanction should speak for itself, disclose consideration of the materials, and show application of mind. The court also emphasized that the decision on the point of defect, if any, in the Order of approval or sanction, would have to be at the conclusion of the trial.
Final Decision: The court dismissed the petitions, finding no merits in the challenges to the Prior Approval, and discharged the rule.
JUDGMENT :
A. S. Gadkari, J.
1) Rule. Rule made returnable forthwith and with the consent of learned Advocates for the parties, taken up for final hearing.
2) Petitioners have invoked extraordinary jurisdiction of this Court under Article 226 of the Constitution of India, for quashing and setting aside the Prior Approval/ Sanction dated 27th February 2015 issued by the Respondent No.2 i.e. the Competent Authority under Section 23(1)(a) of The Maharashtra Control of Organised Crime Act, 1999 (for short, “M.C.O.C. Act”) and for other consequential reliefs.
3) Heard Mr. Subodh Desai, learned counsel for Petitioner in WP/957/2015, Mr. Tushar Khandare, learned counsel for Petitioner in WP/956/2015 and Mr. S.V. Gavand, learned A.P.P. for Respondents-State.
Perused record produced before us.
4) Mr. Subodh Desai, learned counsel for Petitioner submitted that, Respondent No.2 i.e. Competent Authority has issued the said Prior Approval/Order dated 27th February 2015, mechanically and without application of mind. That, a bare perusal of First Information Report (F.I.R.) would make it clear that, no offence as contemplated under Section 506 (Part II) of Indian Penal Code (I.P.C.) is made out. He submitted that, when the alleged threat as contemplated under Section 506 (Part II) was extended by the Petitioner Goeffrey D'souza, the Petitioner Nilesh Paradkar was on phone and the informant has overheard it and therefore it may not be construed that, the Petitioner Goeffrey D’souza gave the said threat to the life of informant. He submitted that, the informant of the said Crime i.e. CR No. 56 of 2015 was a member of Parliament and therefore lodgment of the said crime is politically motivated. The police machinery therefore swung into motion swiftly while granting Prior Approval. He submitted that, the impugned Prior Approval suffers from vice of non application of mind. That, the Respondent No.2 has not adhered to the mandate of the provisions of M.C.O.C. Act and has exceeded the jurisdiction vested with him, particularly when the offences alleged against the Petitioners are non cognizable in nature. That, the Petitioners have been falsely implicated in the alleged offence as they have nothing to do with the same. That, the informant has taken advantage of registration of some false cases against the Petitioner Shripad @ Nilesh Paradkar in the past; most of which have already been ended in his acquittal. He submitted that, from the perusal of F.I.R. No. 56 of 2015, no offence of criminal intimidation under Section 506 (Part II) of I.P.C. is made out against the Petitioners. He therefore prayed that, the Prior Approval granted by the Respondent No.2 may be quashed and set aside.
4.1) Mr. Khandare, learned Advocate appearing for Petitioner in Criminal Writ Petition No. 956 of 2015 supported and adopted all the arguments of Mr. Desai and also prayed that, the Prior Approval granted by the Respondent No.2 be quashed and set aside.
4.2) Mr. Gavand, learned A.P.P. opposed both the Petitions and submitted that, the Competent Authority has granted Prior Approval after taking into consideration all the necessary and relevant parameters required under the M.C.O.C. Act, while granting it. That, the provisions of M.C.O.C. Act have been applied to CR No. 56 of 2015 originally registered with Bhandup Police Station, Mumbai and subsequently transferred to DCB CID, Unit-7, Ghatkopar having re-numbered CR No. 25 of 2015 for further investigation. It was noticed to the Investigating Agency that, more than one chargesheet in offences punishable with imprisonment of 3 years or more have been filed against the Petitioner Shripad @ Nilesh Paradkar in the preceding 10 years and the Competent Courts have taken cognizance of the said offences. It was also revealed that, both the Petitioners were/ are working as members of Organised Crime Syndicate headed by Chhota Rajan Gang. That, the present crime is committed by a Organised Crime Syndicate headed by gangster Chhota Rajan
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