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2025 Supreme(Bom) 1070

IN THE HIGH COURT OF JUDICATURE AT BOMBAY 
AMIT BORKAR, J.
Krishna Shekar Shetty - Appellant
Versus
The State of Maharashtra - Respondent
Bail Application No. 3631 of 2024
Decided On : 12-08-2025

Advocates:
Advocate Appeared:
For the Appellants : Pushpa Ganediwala, Onkar Bajaj, Anshu Agarwal
For the Respondents: Mahalakshmi Ganapathy, Ajinath Funde

The court ruled that the stringent standards for bail under the MCOC Act must be met, confirming that repeat offenders are disqualified from bail absent exceptional circumstances.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 439 - Indian Penal Code, 1860 - Sections 392 and 379 - Maharashtra Control of Organised Crime Act, 1999 - Sections 3(1)(ii), 3(2), 3(4), 21(4), and 21(5) - Bail application - Applicant seeks bail in robbery case involving organized crime - Prosecution alleges habitual and organized criminal conduct by the applicant, identified as gang leader of a mobile snatching syndicate - Previous bail granted in a similar IPC case was not extended due to fresh charges under the MCOC Act - Court finds compelling evidence indicating organized crime and absence of grounds to believe applicant is not guilty; bail application rejected. (Paras 1, 11, 54)

(B) Bail - Presumption against repeat offenders - Section 21(5) of MCOC Act mandates that a person granted bail for similar offences and later re-arrested under MCOC Act is not entitled to bail unless exceptional circumstances are demonstrated. (Paras 46, 54)

Facts of the case:
Applicant arrested for mobile phone robbery that allegedly falls under organized crime provisions; earlier bail sanctioned was cancelled based on new evidence showing involvement in organized criminal activity; prosecution argues applicant is habitual offender.

Findings of Court:
Court emphasizes the importance of examining the totality of evidence indicating ongoing unlawful activities of the applicant.

Issues: Whether the applicant satisfies the legal standards for obtaining bail under MCOC Act amidst allegations of organized crime and repeat offences.

Ratio Decidendi: The court determined that the applicant's continuing unlawful activity, criminal history, and involvement in a syndicate precluded granting bail under the stricter guidelines of the MCOC Act.

Result: Bail application rejected.

Judgement Key Points

What is the standard for bail under the Maharashtra Control of Organised Crime Act (MCOC) as applied in this case?

What are the conditions under Section 21(4) and Section 21(5) of the MCOC Act for granting or denying bail, including the impact of prior bail and externment?

What is the court’s conclusion regarding the applicant’s eligibility for bail under the MCOC Act in light of continuing unlawful activity and repeat offences?


Table of Content
1. application for bail under section 439 initiated. (Para 1 , 2 , 3)
2. arguments raised regarding mcoc act invocation and prior bail. (Para 4 , 5 , 10 , 11)
3. prosecution's narrative and the role of the applicant in organized crime. (Para 6 , 8 , 15)
4. bail denial based on conditions of mcoc act and recidivism. (Para 12 , 13 , 43)
5. final ruling on bail application dismissal. (Para 51 , 54 , 55)

JUDGMENT :

AMIT BORKAR, J.

1. By this bail application, filed under Section 439 of the Code of Criminal Procedure, 1973, the applicant is seeking regular bail in connection with Crime Register No.750 of 2023 registered at Bandra Police Station, Mumbai. The offences alleged against the applicant are punishable under Sections 392 and 379 read with Section 3(4) of the INDIAN PENAL CODE , 1860, and also under Sections 3(1)(ii), 3(2), and 3(5) of the Maharashtra Control of Organised Crime Act, 1999 (hereinafter referred to as "MCOC Act").

2. As per the prosecution’s case, on 15th May 2023 at about 8:45 p.m., when the complainant was walking on the road while talking on his mobile phone, some persons came from behind, snatched the mobile phone, slapped the complainant, and ran away towards Station Road. The complainant tried to chase them but could not apprehend them. A complaint was filed, investigation commenced, and the accused persons were arrested on the same night. The stolen mobile phone was recovered, and it was allegedly shown to the accused. The complainant later identified the accused, who were shown as arrested. Initially, the present applicant was released on bail.

3. However, on 1st August 2023, the prosecution filed an application for cancellation of bail and also prayed for addition of Sections 3(1)(ii), 3(2), and 3(4) of the MCOC Act. The learned Magistrate rejected this application on 7th August 2023. Thereafter, the prosecution preferred a Revision Application, which was allowed by the Sessions Court on 18th October 2023, and the applicant was re-arrested on 13th November 2023.

4. Learned Advocate appearing on behalf of the applicant has raised several contentions. She submitted that the Sanctioning Authority, while granting sanction under Section 23 of the MCOC Act, has not properly examined whether the essential requirements for invoking the MCOC Act were satisfied. She pointed out that the applicant was earlier granted bail in a case under Section 392 of IPC, which forms the basis for the invocation of MCOC Act. She contended that only three common offences are shown along with co-accused, which attract a punishment of more than three years, and that too are of a petty nature. A plain reading of the FIR, according to her, does not disclose the ingredients of Section 392 IPC. She further contended that chain snatching is not covered under Section 392 IPC, unlike the newly introduced provision under the Bharatiya Nyaya Sanhita, 2023.

5. She also submitted that the permission granted by the Sessions Court to arrest the applicant, after invocation of the MCOC Act, is unsupported by reasons, and hence, legally unsustainable. Relying upon Section 21(5) of the MCOC Act, she submitted that the words “or under any other act” in Section 21(5) are held unconstitutional, and therefore, the said provision is not applicable in the present case. She also relied on Section 21(7) of the Act and submitted that reasons must be recorded for the arrest of an accused who is already released on bail, which has not been done in the present case. According to her, the Sessions Court has mechanically permitted the arrest of the applicant, without assigning valid reasons, even though he was on bail.

6. Learned Advocate for the applicant further relied upon the order passed by a coordinate Bench of this Court in Criminal Bail Application No.165 of 2017, wherein the Sessions Court’s order was set aside on the ground that the Investigating Agency had failed to place on record any material to justify the necessity of custodial interrogation,

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