IN THE HIGH COURT OF BOMBAY
N.J. Jamadar, J.
Satish Appa Ithape - Appellant
Versus
State of Maharashtra - Respondent
Bail Application No. 124 of 2022
Decided On : 18-07-2022
BAIL - Maharashtra Control of Organized Crime Act, 1999 - Sec. 3(1)(ii), 3(4), 3(5), 4, 395, 412, 413, 414 IPC - The court analyzed the provisions of the MCOC Act, particularly Sections 3 and 4, which address organized crime and the penalties associated with it. The court interpreted the applicant's role as not being a direct participant in the dacoity but rather as a facilitator through property acquisition from proceeds of crime. The court emphasized the importance of the right to a speedy trial under Article 21 of the Constitution, leading to the decision to grant bail due to prolonged incarceration and the principle of parity with co-accused who were similarly situated.
Fact of the Case:
The applicant, accused No. 8, was charged under various sections of the IPC and the MCOC Act for his alleged involvement in a bank dacoity led by his brother, accused No. 1. The applicant was accused of using stolen funds to acquire property, although he claimed no direct involvement in the dacoity itself.
Finding of the Court:
The court found that while the applicant had utilized property acquired from proceeds of crime, he was not directly involved in the dacoity. The court noted that he had already served a significant portion of the minimum sentence for the charges against him and emphasized the right to a speedy trial.
Issues: Whether the applicant should be granted bail considering his alleged role in the organized crime syndicate, the nature of the charges, and the duration of his incarceration.
Ratio Decidendi: The court held that the applicant's prolonged incarceration, combined with the lack of direct involvement in the dacoity, warranted bail. The principle of parity with co-accused who had been granted bail was also a significant factor in the decision.
Final Decision: The application for bail was granted, allowing the applicant to be released on bail with specific conditions to ensure he does not tamper with evidence or threaten witnesses.
JUDGMENT/ORDER
1. The applicant/accused No. 8, who is arraigned in C.R. No. 622 of 2016 registered at Yavat police station, Pune for the offences punishable under Sec. 395, 412, 413, 414 of the Indian Penal Code, 1860 and Sec. 3(1)(ii), 3(4), 3(5) and 4 of the Maharashtra Control of Organized Crime Act, 1999 (MCOC), has preferred this application to enlarge him on bail.
2. The gravamen of indictment against the applicant and the co-accused is as under:- The applicant's brother Sachin Ithape, the accused No. 1 is the leader of an organized crime syndicate comprising accused Nos. 1 to 7. They are indulging in continuing unlawful activities within the meaning of MCOC Act, 1999. They commit dacoities armed with deadly weapons and implements of house breaking by night. Accused Nos. 1 to 7 share the stolen property and out of the proceeds of the crime acquired properties.
3. On 10/9/2016 at about 2 am, accused Nos. 1 to 7 committed dacoity at the District Central Cooperative Bank Limited, at Rahu, Tal. Daund. Dipak Bhalerao, the security guard and his associate Uttam Wagh were threatened on the point of knife. They were assaulted. Their hands and legs were tied. Thereafter, the accused Nos. 1, 2 and 4 to 6 entered the bank by cutting the iron grill of the rear window by means of a gas cutter. The strong room and iron safe were also broken open by the gas cutter. Accused Nos. 1 to 7 decamped with an amount of Rs.65,57,485.00.
4. Accused Nos. 1 to 7 distributed the stolen property amongst themselves. The amount which had fallen to the share of accused No. 1 was utilized by accused No. 8, the applicant herein, to acquire land bearing Gut No. 203 situated at Saygavhan, Tal. Kannad, Aurangabad jointly with Narayan Jadhav for a consideration of Rs.4,65,600.00. Mangal Ithape (accused No. 9), the mother of accused No. 1 had also purchased the house property at Gut No. 388/2B situated at Chalisgaon, Dist. Jalgaon, for Rs.16,94,931.00. Accused No. 10 Priyanka Lokare, who is the wife of accused No. 2 Dnaneshwar Lokare has purchased the house property at Chalisgaon and an agricultural land at Saygavhan, Tal. Kannad, Dist. Aurangabad from out of the stolen property falling to the share of accused No. 2. The accused Nos. 8 to 10 are thus arraigned for having committed offences punishable under Sec. 3(5) and 4 of MCOC Act, 1999, besides allegedly being the members of organized crime syndicate and harbouring the members of organized crime syndicate, of which the accused No. 1 is the leader. The applicant came to be arrested on 20/11/2016. Post completion of investigation, charge-sheet has been lodged.
5. The applicant has preferred this application for bail on the grounds, inter alia, that the applicant had no role in the alleged dacoity. Nor there is any material to show that the applicant is the member of the organized crime syndicate. Not a single crime has been registered against the applicant. Thus, charge under Sec. 3 of MCOC Act, 1999 is wholly unsustainable qua the applicant. It is further asserted that the applicant has been in custody for more than five years. At best, the applicant can be prosecuted for the offence punishable under Sec. 4 which entails a maximum punishment of ten years. Thus, the applicant deserves to be enlarged on bail on the ground of prolonged incarceration as well.
6. An affidavit, in reply is filed on behalf of the respondents to resist the prayer for bail.
7. I have heard Mr. Ajinkya Kamble, learned counsel for the Applicant and Mrs. Lohkare, learned APP for the State at some length. With the assistance of the learned counsels for the parties, I have perused the report under Sec. 173 of the Code and the documents annexed with it.
8. Mr. Kamble, learned counsel for the applicant, would urge that the applicant deserves to be released on bail both on merits as well as on the ground of parity. Since the charge against the applicant is that of being in possession of property on behalf of accused No. 1, who is alleged to be a g
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....
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.
Point of law : discretion for grant of bail must be exercised cautiously while considering the bail petitions of the nature being dealt with.
The right to a speedy trial must be balanced against the gravity of the offence and potential risks to public safety, even in cases of prolonged judicial custody.
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