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[Cites 11, Cited by 0]

Bombay High Court

Firoz Bashir Kagadi (Mistri) vs The State Of Maharashtra on 4 August, 2021

Author: Prakash D. Naik

Bench: Prakash D. Naik

                                                                                 2-Ba-3538-2019.doc




                               IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                     CRIMINAL APPELLATE JURISDICTION

                                       BAIL APPLICATION NO. 3538 OF 2019

                        Firoz Bashir Kagadi (Mistri)                        ... Applicant

                              Versus

                        The State of Maharashtra                            ... Respondent

                                                         .....
                        Mr. Vinayak Patil, Advocate for the Applicant.
                        Mr. Y. Y. Dabake, APP for the Respondent - State.
                                                        .....

                                                 CORAM        :     PRAKASH D. NAIK, J.
                                                 DATE         :     4th AUGUST, 2021.

                        PER COURT:

                        1.          The applicant is arrested on 27th July, 2015 in

                        connection with C.R. No. 272 of 2015 registered with Karad City

                        Police Station Dist. Satara on 20th July, 2015 for offence under

                        Sections 307 of Indian Penal Code (for short "IPC").


                        2.          The incident in question had occurred on 20 th July,

                        2015. The complaint was lodged by the mother of the deceased.

                        The case of the prosecution is that the complainant and the

                        deceased were conducting shop Namrata Traders, situated at

                        Guruvar Peth, Karad. On 20th July, 2015 at about 8.30 a.m. Babalu
           Digitally
           signed by
           SAJAKALI
                        was reading newspaper and complainant was cleaning her shop.
SAJAKALI   LIYAKAT
LIYAKAT    JAMADAR
JAMADAR    Date:
           2021.08.06
           14:17:03
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She heard sound and came out of shop. Babalu was lying on floor.

He was bleeding. One person was standing besides him. He pushed

the complainant and fired two rounds on her knee. She fell down.

She was taken to hospital for treatment. Supplementary statement

of complainant was recorded. She stated that after incident of

firing Babalu had told people gathered at the spot that, the

assailant Babrya is associate of 'Sallya'. Subsequently, she learnt

that, Babalu has expired. The assailant was assaulted by people

with stone, rod, cement pipe and he died. The offence was altered

to Section 302 of IPC. Approval was obtained under Section 23(1)

(a) of Maharashtra Control of Organised Crime Act, 1999 ( for

short "MCOC Act"). Sanction was granted to prosecute under the

provisions of Sections 3(1)(i)(ii), 3(2), 3(4) and 4 of MCOC Act.

During the course of investigation accused were arrested. On

completing investigation, charge-sheet was filed.


3.          The applicant preferred an application for bail before

the Special Court, under the MCOC Act. The said application was

rejected by order dated 14th September, 2018.


4.          Learned Sr. Advocate Mr. Mundargi representing the

applicant submitted that the applicant is in custody since last

6 years. There is no progress in trial. The applicant is not party to



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conspiracy with the main accused. The provisions of MCOC Act

cannot be applied to applicant. The applicant is not member of

crime syndicate headed by the main accused Salim Shaikh. The

applicant has no enmity with the deceased. The confessional

statement does not lead to any inference that the applicant was a

member of crime syndicate. The applicant has no criminal

antecedents. He is not involved in any case with the alleged gang

leader. The accused concerned with procuring the arms were

granted bail. Shakil Golandaj was not implicated as accused in this

case. Accused Nos. 3, 4, 5 & 7 were granted bail. The applicant has

not been named in the First Information Report (for short 'FIR'). He

was not present at the scene of offence at the time of alleged

incident of firing. It is the case of the prosecution that on 8 th or 9th

July, 2015 the applicant along with accused Nos. 4 & 7 approached

Shakil Golandaj to purchase pistol from him. However, no pistol

was procured from him. Co-accused Asif Shaikh, Mohsin Jamadar

were granted bail by this Court. After the occurrence of incident,

name of the applicant and co-accused were published in the print

media which has vitiated the identification. On perusal of the

confessional statement of the applicant, it can be seen that the

pistol was not given to the applicant by Shakil Golandaj. He had

no knowledge regarding activity of accused No.1. There is nothing

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to indicate that the applicant was part of conspiracy to kill the

deceased. After the incident, news was flashed in electronic media.

There is no call transcription on record. The prosecution is relying

upon the alleged extra judicial confession. Statement of the said

witness was recorded on 24th July, 2015. There is no evidence on

record to indicate that the applicant is member of crime syndicate

headed by accused Salim Shaikh. The death of the victim has no

connection with the recovery of applicant's money. Confession in

police custody was retracted.


5.          Learned APP submitted that there is sufficient evidence

to show the involvement of the applicant in the offence. The

prosecution is relying upon confessional statement of the applicant

recorded under Section 18 of MCOC Act. The applicant had

accompanied accused No.1 Babar at the scene of offence. Prior to

the incident, the applicant had accompanied accused No.1 to verify

the availability of the victim. The applicant had played vital role.

The prosecution is relying upon extra judicial confession of the

applicant. The case of the co-accused, who has been granted bail

can be distinguished and the applicant is not entitled for parity. The

applicant was acquainted with accused Salim Shaikh. He had

approached Shakil Golandaj for procuring arms. The Investigating



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Officer has filed affidavit opposing the application for bail. C.D.R.

of the location implicates the applicant. Statement of Shakil

Golandaj and Gurusiddh Jadhav refers to the presence of the

applicant at Hotel Ramada. The applicant and co-accused hatched

conspiracy to commit murder of Babalu Mane. The accused No.1

and applicant kept watch on deceased. Witness Shakil Golandaj has

stated that applicant visited hotel Ramada to take fire arms from

Shakil with accused Nos. 4 and 7 Mohsin Jamadar and Asif Shaikh.

Statement of Musib Munir Momin shows that applicant was present

at hotel Ramada and exchanged his shirt with hotel owner. Extra

judicial confession was made to Wahid Kacchi. C.D.R./S.D.R. of

applicant shows location at spot and that accused were in contact

with each other. Confession of applicant recorded under Section 18

of MCOC Act shows his involvement.


6.          I have perused the documents on record. The incident

of attacking the deceased Babalu had occurred on account of the

enmity between deceased and accused Salim Shaikh. The case of

the prosecution is that both were involved in the business of sand.

Both of them were trying to hold supremacy over each other.

Accused No.1 Babar was assigned the work of killing deceased

Babalu. The accused No.1 Babar was assaulted by the people, who



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had gathered at the scene of offence which had resulted in his

death. The applicant is not named in the FIR. Apparently after the

incident news was published in the media. The applicant is not

assailant in the offence. Statement of Shashikala Mane was

recorded on 20th July, 2015. She is the eye witness to incident.

Chandrakant Mane is brother of Babalu. He stated that Babalu is in

business of sand. Cases are registered against him with Karad City

Police Station. Offence is registered against him for firing at Salim

Shaikh. Babalu was earning good profits in sand business. Salim

Shaikh was also involved in similar business. Various offences were

registered against him. It is not the case of the prosecution that the

applicant was present at the scene of offence when the victim was

shot at by accused No.1. Statement of Musib Munir Momin dated

24th July, 2015 stated that he is working at hotel of Wahid Kacchi.

On 20th July, 2015 applicant had visited hotel at 8.45 a.m. He wore

shirt of this witness and thereafter he left towards Karad on

motorcycle. Thereafter, he again returned to hotel. Wahid Kacchi

told him to leave the place. Change of shirt does not appears to be

incriminating circumstance against the applicant as the applicant

was not the assailant, nor he was present at the place of firing and

there was no reason to change the shirt. The prosecution is relying

on statement of Wahid Kacchi dated 24 th July, 2015. According to

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him applicant visited his hotel around 9.00 a.m. and he left the

hotel. He again came back within 15 minutes. On enquiry,

applicant told him that Babar khan had called him at vegetable

Mandai. He went there. Babar told him to accompany him to verify

if Bablu is near his house. He accompanied Babar and found that

Babalu was reading newspaper. The applicant dropped Babar near

market. Babar told him that he would fire at Babalu and he should

pick him after firing so that they can flee from place. Babar fired at

Babalu. People started running. Due to fear applicant ran away

from the place of incident. This conversation between applicant

and Wahid Kacchi do not indicate that before verifying availability

of Babalu, Babar had disclosed to applicant that there was plan to

kill Babalu. After recce, Babar had allegedly stated that, he would

fire at Babalu. Wahid Kacchi, further stated that, applicant told him

there was plan to kill Babalu. However, there is no cogent evidence

on record to establish that applicant was part of conspiracy to

liquidate Babalu. Statements of Musib and Wahid were recorded

after incident was reported by media. Statement of Bashir Ali

Pathan was recorded on 25th July, 2015. He stated that Shakil

Golandaj had visited him in June 2015. He told him to call

applicant. Applicant met him and told him that he is in need of

pistol. On enquiry with applicant, he told him that Salim Shaikh is

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in need of pistol for firing at one person. On further enquiry, he

stated that Babalu would be shot. Statement of these witnesses are

contradictory to confessional statement of applicant. Thereafter,

applicant told him that weapon is brought by Mohsin and Javed.

Statement of Shakil Golandaj was recorded on 30 th July, 2015. He

stated that in July, applicant called him at hotel Ramada. He was

accompanied by Suhel Baraskar and Gurusiddh Jadhav. Applicant

met him. He introduced Mohsin Jamadar and Asif Shaikh to Shakil.

Mohsin demanded 9 mm pistol and bullets for killing Babalu. On

next day Shakil told applicant not to bring such persons to him and

he does not do such work. Thus, Shakil or applicant had not

provided any arm to the accused which was used committing

crime. Statement of Hanif Shaikh was recorded on 31 st July, 2015.

He stated that, on 20th July, 2015 applicant and Babar Khan had

visited vending cart of Riyaz for breakfast and they left together.

Statement of Riyaz Diwan dated 31st July, 2015 is similar.

Confessional statement of applicant was recorded under Section 18

of MCOC Act on 29th October, 2015. He stated that he got

acquainted with Salim Shaikh two months ago. The applicant had

invested Rs. two lakhs in sand business. He was not getting returns

from one Faiyaz. He was advised to meet Salim Shaikh. Hence,

applicant met Salim Shaikh and informed him about his dues.

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Thereafter, applicant met Mohsin and Salim at Ashok Chowk. They

enquired with applicant about, nature of talk, he had with Salim

Shaikh. They would visit Shakil for weapon. He met Bashir Pathan.

All of them met Shakil. There was discussion about pistols. On next

day Shakil Golandaj told him that he do not have weapons. This

information was provided to Mohsin and Asif. On 18 th July, 2015,

Babar Khan contacted him and called him at Market Yard. Babar

took him to Karve Naka. He pointed out one house and told him

that it is house of Babalu. He dropped Babar at Gate No.1. On 19 th

July, 2015 Babar called him at Karve Naka. They went towards

house of Babalu and went to hotel for snacks. On 20th July, 2015,

Babar called him. They had breakfast. They went to Mandai. Babar

was dropped near fish market. Babar told him that he is proceeding

to kill Babalu. Applicant heard firing, thereafter applicant tried to

contact others.


7.          The confessional statement of the applicant do not

indicate in any manner that applicant was party to any conspiracy

to kill Babalu. The tenor of confessional statement shows that

applicant got acquainted with Salim Shaikh just two months prior

to the incident of murder of Babalu. He had approached Salim

regarding his dues. He has not participated in any violent, criminal



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activities of Salim Shaikh. There was no talk between Salim Shaikh

and applicant to liquidate Babalu. The applicant is not involved in

any offence with Salim Shaikh. There are no criminal antecedents

against applicant. The previous statements are contrary to

confessional statement. There was no discussion with Mohsin and

Asif regarding conspiracy to kill Babalu. These two persons, told

applicant to join them to visit Shakil Golandaj. No weapon was

provided by Shaikh Golandaj. Babar Khan did not disclose to him

that there is plan to kill Babalu before taking him to house of

Babalu. Thus, the confessional statement does not lead to inference

that applicant is conspirator of the crime.


8.           Accused Ibrahim sayyed has been granted bail by this

Court vide order dated 4th July, 2018. Mohsin Jamadar has been

granted bail by this Court vide order dated 16th July, 2017. The

allegations against him is that, he went to hotel to meet Shakil

Golandaj to procure pistol. Javed Shaikh was granted bail vide

order dated 12th April, 2019 by this Court. Irfan Inamadar was

granted bail by Sessions Court. Asif Salim Shaikh was granted bail

by this Court vide order dated 23rd January, 2018.


9.           There is no material to establish that applicant is

member of crime syndicate headed by Salim Shaikh. Considering


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the nature of evidence and for the reasons discussed herein above,

the embargo under Section 21(4) of MCOC Act would not be

impediment to grant bail to the applicant.


10.          Hence, I pass the following order:


                              ORDER

(i) Criminal Bail Application No.3538 of 2019 is allowed;

(ii) The applicant is directed to be released on bail in connection with C.R. No. 272 of 2015 registered with Karad City Police Station Dist. Satara which is subject matter of MCOC Special Case No.2 of 2016, on executing P.R. Bond in the sum of Rs.50,000/- with one or more sureties in the like amount;

(iii) The applicant shall report concerned Police Station once in three months on first Saturday of the month between 11:00 a.m. to 1:00 p.m. till further order;

(iv) The applicant shall not tamper with the evidence.

(v) Application stands disposed of accordingly.





                                             (PRAKASH D. NAIK, J.)




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