IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J. C. Doshi, J.
Akram Amin Bakali - Appellant
Vs.
State Of Gujarat - Respondent
Criminal Misc. Application (For Anticipatory Bail – before Chargesheet) no. 6777 of 2023
Decided On : 12-02-2024
GCTOC Act - Anticipatory Bail - Section 438 - Summary of Acts and Sections: GCTOC Act, 2015 - Sections 3(1),(ii),3(2), 3(4), 2(e), 2(h), 20(3) - The court discussed the provisions of the GCTOC Act, including the definitions of organized crime and terrorist act, the conditions required to be fulfilled for invoking the provisions, and the statutory restrictions provided under section 20(3) of the GCTOC Act. The court also considered the judgments of various courts, including the Hon'ble Apex Court and Co-ordinate Bench, to interpret the application of the GCTOC Act and the conditions for granting anticipatory bail.
Fact of the Case:
The petitioner sought anticipatory bail under Section 438 of the Code of Criminal Procedure in connection with an FIR registered under the GCTOC Act. The petitioner was arraigned as accused for organized crime and terrorist act, but no prior FIR or charge-sheet was filed against the accused. The petitioner argued that the conditions required for invoking the provisions of the GCTOC Act were not fulfilled, and therefore, he should be granted anticipatory bail.
Finding of the Court:
The court found that the statutory provision under section 438 of the Code was not applicable in relation to any case involving the arrest of a person accused of having committed an offence punishable under the GCTOC Act. The court also noted that the petitioner was evading process, as a warrant and lookout notice had been issued against him, and therefore, dismissed the petition for anticipatory bail.
Issues: The main issue was the applicability of the provisions of the GCTOC Act and the eligibility for anticipatory bail under section 438 of the Code in relation to the arrest of a person accused under the GCTOC Act.
Ratio Decidendi: The court held that the statutory provision under section 438 of the Code was not applicable to cases involving the arrest of a person accused under the GCTOC Act. The court also emphasized that the petitioner was evading process, as evidenced by the warrant and lookout notice issued against him, and therefore, was not eligible for anticipatory bail.
Final Decision: The petition for anticipatory bail was dismissed by the court.
JUDGMENT :
1. By way of the present petition under Section 438 of the Code of Criminal Procedure, 1973, the petitioner has prayed to release him on anticipatory bail in case of his arrest in connection with the FIR registered as Part -B C.R.No.11210061210073 of 2021 registered with Lal Gate Police Station, Surat.
2. Learned advocate for the petitioner would submit that the petitioner is arraigned as accused under section 3(1),(ii),3(2) and 3(4) of the Gujarat Control of Terrorism and Organized Crime Act, 2015 (for short 'GCTOC Act'). He would further submit that in order to attract the provisions for which the petitioner/accused is arraigned, prosecution prima facie is required to prove terrorist act or organised crime said to have been committed by the petitioner/accused. He would further submit that section 2(e) of the GCTOC Act defines organized crime and section 2(h) defines terrorist act. He would submit that organized crime means any continuing unlawful activity including extortion, land grabbing, contract killing, economic offences, Cyber crimes having severe consequences, human trafficking racket for prostitution for ransom by an individual, singly or jointly, either as a member of an organized crime syndicate or on behalf of such syndicate, by use of violence or threat of violence or intimidation or coercion or other unlawful means. He would further submit that terrorist act said to have committed if it is done with intention to disturb public order or threaten the unity, integrity and security of the State or to strike terror in the minds of people or any section of the people by doing an act using bombs, dynamite or any other explosive substance or inflammable material or firearms or other lethal weapons or poison or noxious gases or other chemicals or any other substance hazardous in nature in such a manner so as to cause or likely to cause death or injury to any public functionary or any person or loss due to damage or destruction of property or disruption of any supplies or services essential to the life of the community or an act of detaining any person and threatening to kill or injure such person in order to compel the State Government to do or abstain from doing any act.
2.1. Learned advocate for the petitioner would further submit that though petitioner/accused is arraigned as accused for organized crime and terrorist act, no FIR ever registered against the petitioner, prior to registration of impugned FIR. No charge- sheet is filed against the accused. Referring to judgment of Hon'ble Apex Court in the case of Mohamad Iliyas Mohamad Bilal Kapadiya vs. State of Gujarat [2022 SCC Online SC 713], more particularly, para - 9 thereof, he would submit for invoking provisions of GCTOC Act, conditions which are required to be fulfilled is that such an activity should be prohibited by law for the time being in force or cognizable offence punishable with imprisonment of three years or more and that such activity is undertaken either singly or jointly, as a member of an organised crime syndicate or on behalf of such syndicate and there must be more than one charge-sheet filed before the competent Court for such activity within a preceding period of ten years and the Courts have taken cognizance of such offence. Learned advocate for the petitioner submitted that in the present case, none of the conditions stated in the said judgment is fulfilled. The petitioner who is not named in the FIR is falsely arraigned in the offence.
2.2. Learned advocate for the petitioner has placed reliance on judgment of Co-ordinate Bench in the case of Idrish vs. State of Gujarat [2012 SCC Online Guj 174], more particularly, para 5 whereby Co-ordinate Bench has referred to judgment of Hon'ble Apex Court in the case of State of Gujarat vs. Sandip Omprakash Gupta [Criminal Appeal No.2291 of 2022]. The observations and findings of the Co-ordinate Bench is as under :-
Moti Ram vs. State of Madhya Pradesh
State of Maharashtra vs. Shiva Alias Shivaji Ramaji Sonawane
Bhadresh Bipinbhai Sheth vs. State of Gujarat (2016) 1 SCC 152 : AIR 2015 SC 3090
The main legal point established in the judgment is that the statutory provision under section 438 of the Code is not applicable to cases involving the arrest of a person accused under the GCTOC Act,....
The court emphasized the delicate balance between personal liberty and societal interest in deciding anticipatory bail applications, considering the nature and gravity of the accusation, the accused'....
The court balanced the right to individual liberty with the interest of society, considering the severity of the offense and the prima facie involvement of the applicant.
The severity of punishment, nature of supporting evidence, and involvement in criminal activities are crucial factors in deciding bail applications.
Anticipatory bail is an extraordinary remedy that should be granted sparingly, especially in serious cases, and requires strict compliance with court-imposed conditions.
Anticipatory bail can be denied if the applicant fails to comply with court orders and conditions, especially in serious cases involving multiple FIRs.
Anticipatory bail is an extraordinary remedy, granted sparingly in serious cases, and requires compliance with court conditions; failure to do so can lead to rejection of bail applications.
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