BOMBAY HIGH COURT
N.J. Jamadar, J.
Dinesh Ganesh Indre and Ors. – Applicants
versus
State of Maharashtra – Respondent
Bail Application No.210 of 2024
Decided on 26.3.2024
(A) Criminal Procedure Code, 1973 – Section 167(2) – Maharashtra Control of Organised Crimes Act, 1999 – Sections 21 and 23(2) – Default bail – When right of accused to seek default bail accrues where during extended period for completion of investigation, competent authority declines to grant sanction under Section 23 (2) of MCOC Act, 1999 – Right of default bail which would have otherwise accrued to accused if investigation is not completed within 90 days, would stand deferred till expiry of extended period where Special Court extends time to complete investigation in relation to a case involving offence punishable under MCOC Act, 1999 – Save and except extended period for completion of investigation by orders of Special Court, other parameters which govern entitlement to default bail remain intact – Section 167(2) of Code is nothing but a legislative exposition of constitutional safeguard that no person shall be detained except in accordance with rule of law. (Paras 19 and 23)
(B) Criminal Procedure Code, 1973 – Section 167(2) – Maharashtra Control of Organised Crimes Act, 1999 – Sections 21 and 23(2) – Default bail – Once competent authority declines to grant sanction under Section 23(2) of Act, 1999, extended period for completion of investigation, would terminate on the day competent authority declines to grant sanction and on next day, right to seek default bail, in the event charge-sheet is not filed, accrues to accused – Once period of detention expired, sans charge-sheet having been lodged and accused manifested intent to avail right by making application, no subterfuge to defeat indefeasible right can be countenanced – Once twin condition of default in filing charge-sheet within prescribed period and action on part of accused to avail right is satisfied, statutory right under section 167(2) of Code catapults into a fundamental right as further detention falls foul of personal liberty guaranteed under Article 21 of Constitution – Magistrate committed gross error in law in declining to entertain prayer for default bail on specious ground that he had yet not decided application preferred by applicant on the day charge-sheet was lodged – Default bail granted. (Paras 27, 30 and 45)
Result: Application allowed.
JUDGMENT
The applicants, who have been arraigned in CR No. 497 of 2023 registered with Malad Police Station, for the offences punishable under Sections 120-B, 394, 395 and 412 read with Section 34 of the Indian Penal Code, 1860 (“the Penal Code”), Sections 37 (1)(A) 135 read with Section 142 of Maharashtra Police Act, 1951, have preferred this application to enlarge him on bail.
2. The gravamen of indictment against the applicants and the co-accused is that in pursuance of a criminal conspiracy, on 20th August, 2023, the first informant was robbed of cash of Rs.1,25,00,000/- kept in two bags by threatening to cause death by pointing a knife. It is further alleged that the applicant and the co-accused had retained the cash amount despite having known that the cash was robbed from the first informant.
3. Applicant No. 1 – Dinesh (A5), the applicant No. 2-Pratik Bhojane (A6) were arrested on 2nd September, 2023 and applicant No. 4-Ravi Yashawante (A8) was arrested on 4th September, 2023.
4. During the course of investigation, it transpired that the co-accused Krushna Godambe (A11), who came to be arrested on 10th September, 2023, was the leader of an organized crime syndicate. Thus, with the prior approval of the competent authority under Section 23(1)(a), the offences punishable under Section 3(1)(ii), 3(2), 3(3), 3(4) of the MCOC Act, 1999 were invoked.
5. Post invocation of MCOCA, the applicant and the co-accused were produced before the Special Court. On 20th November, 2023, an application for extension of period of investigation under Section 21 (2) of the Maharashtra Control of Organized Crime Act, 1999 was filed before the Special Court. By an order dated 28th November, 2023, the learned Special Judge, MCOC Court granted 21 days extension to complete the investigation.
6. The investigating agency moved a proposal for sanction under sub-section (2) of Section 23 of the MCOCA, 1999. By an order dated 12th December, 2023, the competent authority declined to grant sanction as envisaged by sub-section (2) of Section 23 of the MCOCA, 1999. Thereupon, on 12th December, 2023, an application was filed before the learned Special Judge, seeking direction to remit the record and proceedings to the jurisdictional Magistrate as the competent authority refused to grant sanction under Section 23 (2) of the MCOCA, 1999. The learned Special Judge, thus, directed that the record of proceedings be sent to the Court of learned Chief Metropolitan Magistrate. The proceedings in MCOC MA No. 1478 of 2023 were thus disposed of.
7. In the aforesaid backdrop on 13th December, 2023, the applicants preferred an application for default bail under Section 167 (2) of the Code of Criminal Procedure, 1973, before the learned Additional Chief Metropolitan Magistrate, 24th Court, Borivali. On that day, the learned Additional Chief Metropolitan Magistrate directed the prosecution to file its say. In the meanwhile, on 14th December, 2023, the Investigating Officer lodged the charge-sheet at 1.20 pm.
8. By the impugned order, the learned ACMM was persuaded to reject the applications for default bail holding, inter alia, that since the learned Special Judge had extended the period by 21 days and that period was to expire on 18th December, 2023 and, in the meanwhile, on 14th December, 2023, the charge-sheet was lodged, the applicants were not entitled to default bail. The learned Magistrate was also of the view that since the application for default bail had not been finally decided by the Court before filing of the charge-sheet, there was no question of grant of bail under Section 167 (2) of the Code, 1973.
9. Mr. More, the learned Counsel for the applicants submitted that the learned Magistrate committed a manifest error in rejecting the application for default bail by ascribing aforesaid reasons. Mr. More would urge that it is well recognised that the right of an accused to be enlarged on bail in the event the investigation is not completed within the period st
(1) Default bail – Once period of detention expired, sans charge-sheet having been lodged and accused manifested intent to avail right by making application, no subterfuge to defeat indefeasible righ....
The court reaffirmed that an accused’s right to default bail is contingent on proper legal procedures being followed; improper extensions can revive these rights until the formal charge-sheet is file....
The right to default bail under Section 167(2) accrues upon non-filing of the charge-sheet within the stipulated time, and cannot be extinguished by subsequent extensions or filings.
(1) Default bail – Filing of a charge-sheet is sufficient compliance with provisions of Section 167 of Cr.P.C. and accused cannot claim any indefeasible right of being released on statutory/default b....
The right to default bail under Section 167(2) Cr.P.C. is extinguished upon the filing of a charge sheet if the accused has not furnished the required sureties within the stipulated time.
The court affirmed that both Magistrates and Sessions Courts possess the authority to grant default bail, even in the pendency of regular bail petitions.
Point of law : The right to be released on default bail continues to remain enforceable if the accused has applied for such bail, notwithstanding pendency of the bail application; or subsequent filin....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.