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IN THE HIGH COURT OF DELHI
Yogesh Khanna, J.
Rahul Gupta - Appellant
Versus
State - Respondent
Crl.A. 559 of 2020 and Crl.M.A. 16703 of 2020
Decided On : 16-09-2021




A notice to counsel suffices for informing the accused regarding extension of investigation under MCOCA, establishing the importance of representation in legal proceedings.

Headnote:(A) Criminal Procedure Code - Section 167 - Maharashtra Control of Organised Crime Act, 1999 - Section 21(2) - Bail application - Extension of investigation period - The appellant contended that he was not given notice for the extension application, claiming he retained different counsel. Court held that notice to previous counsel sufficed for notification. The procedural error, if any, was cured and did not merit bail - Thus, the appeal was dismissed. (Paras 1, 10, 15)

(B) Natural justice - Notice requirement - Requirement of notice for extension of investigation is a necessity for fair trial, but the representation through counsel suffices under certain circumstances. (Paras 10-13)

Table of Content
1. factual background concerning fir and bail application. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7)
2. arguments regarding notice and bail eligibility. (Para 8 , 9)
3. judicial analysis of notification and representation in bail hearings. (Para 10 , 11)
4. court's reliance on established case law supporting the notification principle. (Para 12 , 13 , 14 , 15)
5. final ruling: appeal dismissed. (Para 16)

JUDGMENT

Yogesh Khanna, J. The appeal is filed against the impugned order dated 18.03.2020 passed by the learned Special Judge, West District, Tis Hazari Courts, Delhi (hereinafter referred learned Trial Court) and to direct release of appellant on bail per Section 167 CRIMINAL PROCEDURE CODE (Cr PC) read with Section 21 (2) of the Maharashtra Control of Organised Crime Act, 1999 (hereinafter referred as MCOCA) in case FIR No.397/2019 registered at police station Hari Nagar.

2. The learned counsel for the appellant says FIR No.100/2018 was registered under NDPS Act at police station Hari Nagar, Delhi and accused Salman Tyagi was arrested on 17.02.2018 and appellant/accused Rahul Gupta, was arrested on 18.04.2018 in the said FIR. The appellant was granted regular bail in such FIR No.100/2018 on 05.07.2019 by this Court on the ground there being no evidence against him, except disclosure statement of a co-accused.

3. However, on 13.08.2019, the present FIR was registered under MCOCA. On 03.10.2019 co-accused Salman Tyagi was arrested in the present FIR and appellant herein was arrested on 21.10.2019. There is a provision for extension of period of investigation under the Act from 90 days to 180 days, but such application for extension needs to be moved prior to the expiry of 90 days from the date of arrest of the accused.

4. The time for moving such application for extension of period of investigation qua accused Salman Tyagi was to expire on 02.01.2020 and qua the appellant herein on 21.01.2020.

5. It is alleged though, initially, Mr.Mahesh Patel, Advocate was appearing on behalf of all accused, including this appellant but on 26.11.2019, the appellant filed an application for bail through Mr.Rajiv Mohan, Advocate, who also filed his Vakalatnama. The order sheets since 26.11.2019 record the attendance of Sh. Rajiv Mohan, Advocate and of his associates for the appellants, as alleged. However on 24.12.2019, an application for extension of period of investigation to 180 days was moved qua all accused by the prosecution, as period of investigation qua accused Salman was going to expire on 02.01.2020 and the advance notice of the application was accepted by Mr.Mahesh Patel, Advocate for all accused.

6. On 26.12.2019 this application was listed, but none of the accused was present, accordingly, notice of this application was issued only to accused Salman Tyagi and his counsel Mr.Mahesh Patel, Advocate.

7. On 28.12.2019 an order was passed recording the presence of accused Salman Tyagi, being produced from custody along with his counsel Mr.Mahesh Patel. The matter was then adjourned from time to time till 07.01.2020 by the learned District Judge- Vacations till an extension was granted not only qua accused Salman Tyagi but also against other accused; including the appellant herein. The order dated 07.01.2020 inter alia notes:-

    "Considering the progressive investigation reported by the IO and the investigation that remains to be conducted in respect of remaining accused and evidence needed to be collected, I find it reasonable to extend the time of investigation for further period of 75 days from 15.01.2020."

8. The learned counsel for the appellant relies upon order dated 28.11.2019 and subsequent orders where it notes the presence of Mr.Mahesh Patel, Advocate for all accused except accused Rahul Gupta, hence it is argued no notice for such extension was ever given to this accused/appellant and in any case Mr.Mahesh Patel, Advocate accepted notice for other accused, than this appellant hence the appellant is entitled

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