1. Challenge to High Court order rejecting bail in connection with an offence under the Gujarat Control of Terrorism and Organised Crime Act, 2015. (Para 1 )
2022 Supreme(SC) 1524
SUPREME COURT OF INDIA
B.R. Gavai, Hima Kohli, JJ.
Mohamad Iliyas Mohamad Bilal Kapadiya – Appellant
Versus
The State of Gujarat – Respondent
Petition for Special Leave to Appeal (Crl.) No. 1815 of 2022
Decided On : 30-05-2022
Important Points
Subject
Criminal Law - Bail
Act Referred
Headnote
Gujarat Control of Terrorism and Organised Crime Act, 2015 (GCTOC Act) - The court analyzed the requirements of the GCTOC Act, including the conditions for invoking the act and the requirement of more than one charge-sheet being filed. The court found that only one charge-sheet was filed in the present case, which satisfied the condition. The court also considered the petitioner's previous grant of bail for other crimes.
Fact of the Case:
The petitioner/applicant approached the court seeking bail after their application was rejected by the High Court of Gujarat. The petitioner argued that the requirements for invoking the GCTOC Act were not satisfied in their case. The respondent argued that all the offenses alleged in the FIRs were committed for the benefit of the crime syndicate. The court found that only one charge-sheet was filed in respect of an activity undertaken by the petitioner as a member of an organized crime syndicate. Considering this, and the fact that the petitioner had already been granted bail for other crimes, the court allowed the special leave petition and directed the petitioner to be released on bail.
Finding of the Court:
The court analyzed the requirements for invoking the GCTOC Act and found that only one charge-sheet was filed in the present case, which satisfied the condition of more than one charge-sheet being filed. The court also considered the fact that the petitioner had already been granted bail for other crimes. Based on these findings, the court allowed the special leave petition and directed the petitioner to be released on bail.
Ratio Decidendi: The court held that for invoking the provisions of the GCTOC Act, the conditions of the act must be fulfilled, including the requirement of more than one charge-sheet being filed. In the present case, only one charge-sheet was filed, which satisfied this condition. The court also considered the petitioner's previous grant of bail for other crimes and granted bail in the present case.
Result: The court allowed the special leave petition and directed the petitioner to be released on bail, with certain conditions imposed.
Legal Category Hierarchy
Mr. Mukul Rohatgi, Advocate, Ms. Diksha Rai, Advocate, Mr. Ankit Agarwal, Advocate, For the Appellant / Ms. Deepanwita Priyanka, Advocate, For the Respondent.
Table of Contents
2. Petitioner contends the statutory requirement of multiple charge-sheets for syndicate activities is not met; State argues offences were committed for the syndicate's benefit. (Para 3 , 4 , 5 , 6 , 7 )
3. The court found that only one charge-sheet reflected activity undertaken by the petitioner as a member of an organised crime syndicate. (Para 8 , 10 )
4. Invoking the GCTOC Act requires multiple charge-sheets filed within ten years for activities undertaken as a member or on behalf of an organised crime syndicate. (Para 9 )
5. Special Leave Petition allowed; petitioner directed to be released on bail subject to specific conditions. (Para 11 , 12 , 13 , 14 )
6. What are the conditions for invoking the Gujarat Control of Terrorism and Organised Crime Act, 2015?
The conditions include: the activity must be prohibited by law, be a cognizable offence punishable by three or more years' imprisonment, be undertaken as a member or on behalf of an organised crime syndicate, involve more than one charge-sheet filed within ten years, and the courts must have taken cognizance. (Para 9 )
7. How does the number of charge-sheets affect the invocation of the GCTOC Act?
For the GCTOC Act to be invoked, more than one charge-sheet must have been filed before a competent court within a preceding period of ten years in respect of activities undertaken as a member or on behalf of an organised crime syndicate. (Para 9 , 10 )
ORDER
1. The petitioner/applicant has approached this Court feeling aggrieved by the judgment and order passed by the High Court of Gujarat dated 5th January, 2022, thereby rejecting the application filed by the petitioner/applicant for grant of bail in connection with FIR No.66 of 2021.
2. We have heard Mr. Mukul Rohatgi learned senior counsel for She petitioner/applicant and Ms. Deepanwita Priyanka, learned counsel appearing for the respondent-State.
3. Mr. Rohatgi submits that for invoking the provisions of the Gujarat Control of Terrorism and Organised Crime Act, 2015 (hereinafter referred to as "the GCTOC Act") which is analogous with the Maharashtra Control of Organized Crime Act, 1999 (hereinafter referred to as "MCOCA"), two requirements have to be satisfied. The first one is that an activity undertaken is either singly or jointly as a member of an organized crime syndicate or on behalf of such a crime syndicate. The second one is that in respect of such an activity, more than one charge-sheet must have been filed in the preceding period of last 10 years.
4. Mr. Rohatgi submits that in the present case, the second requirement is not satisfied. He submits that in the Chart wherein all the crimes registered against the petitioner/applicant have been listed, it could be seen that only FIR No.64 of 2021 dated 26th January, 2021 is in respect of an activity committed by two members of the syndicate. He therefore submits that requirement of filing of more than one chargesheets is not satisfied in the present case.
5. Mr. Rohagti further submits that the petitioner/applicant has already been released on bail in respect of other FIRs. Only on account of him being implicated in FIR No. 66 of 2021 under GCTOC Act, he is deprived of his liberty.
6. Mr. Rohatgi further submits that unless there is some act in respect of which an offence is registered, the provisions of the GCTOC Act cannot be invoked.
7. Ms. Deepanwita Priyanka on the contrary submits that all the offences alleged in the FIRs which are given in the Chart, are directly or indirectly committed for the benefit of the crime syndicate of which the petitioner/applicant is a member. She relies on the judgment of this Court in the case of Prasad Shrikant Purohit vs. State of Maharashtra , reported in (2015) 7 SCC 440.
8. Undisputedly, the perusal of the Chart would reveal that only one offence, i.e., FIR No. 64 of 2021 would show that it has been committed by seven accused out of which two are the members of the syndicate. In respect of offences at Serial Nos. 1 to 4 in the Chart, no members of the syndicate are arrayed as accused.
9. We are of the prima facie view that for invoking the provisions of the GCTOC Act, the following conditions will have to be fulfilled:
(i) that such an activity should be prohibited by law for the time being in force;
(ii) that such an activity is a congnizable offence punishable with imprisonment of three years or more;
(iii) that such an activity is undertaken either singly or jointly, as a member of an organised crime syndicate or on behalf of such syndicate;
(iv) that in respect of such an activity more than one charge-sheet must have been filed before a competent Court; and
(v) that the charge-sheet must have been filed within a preceding period of ten years; and
(vi) that the Courts have taken cognizance of such offences.
10. Undisputedly, in the present case only one charge-sheet was filed in respect of an activity which can be said to have been undertaken by the petitioner/applicant as a member of an organised crime syndicate on behalf of such syndicate.
11. Taking into consideration this aspect of the matter and further that the petitioner/applicant has already been directed to be released on bail in respect of crime registered at Serial Nos. 1 to 5, we are inclined to allow the present Special Leave petition.
12. The petitioner/applicant is, therefore, directed to be released on bail on such terms and conditions as found appropriate by the Trial Cou