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
| 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,
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.
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 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 court held that the evidence presented indicates substantial involvement of the applicant in a murder conspiracy linked to organized crime, justifying denial of bail under MCOCA.
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.
Insufficient prima facie evidence to link the applicant to organized crime syndicate warrants bail under MCOCA's stringent conditions.
Bail under the MCOC Act requires clear evidence of innocence; prior criminal history impacts bail considerations.
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.
The court established that prolonged detention without trial, coupled with the complexities of the allegations involving co-accused complainants, can warrant the granting of bail under the Code of Cr....
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.
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