Bombay High Court Grants Bail to Accused in Extortion Case Due to Long Incarceration and Snail-Paced Trial. Delay in FIR and Lack of Evidence Weaken Prosecution Case Under Sections 364-A, 384, 385, 386, 387 IPC and Sections 3, 25 Arms Act.

High Court: Bombay High Court In Favour of Accused
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Case Note & Summary

The applicant, Mohammad Khalid Mukhtar Ahmed Shaikh, was accused No.1 in C.R. No.312 of 2020 registered with Bhiwandi City Police Station for offences under Sections 364-A, 384, 385, 386, and 387 of the Indian Penal Code, 1860 read with Sections 3 and 25 of the Arms Act. The FIR was lodged by Takweem @ Guttu Ajaz Khan, a builder, who alleged that the applicant, a former corporator, demanded protection money and extorted amounts over several years, including a kidnapping incident in 2019. The applicant had been incarcerated since 25.09.2020, i.e., for 4 years 4 months and 14 days. The applicant filed his fourth bail application under Section 439 of the Code of Criminal Procedure, 1973. The court noted the inordinate delay in lodging the FIR (almost six years from the first incident and one year from the alleged kidnapping), the lack of direct evidence against the applicant, the negative forensic report on the recording devices, and the fact that co-accused had been granted bail. The court also considered the snail-paced trial, as charges had not yet been framed. The court granted bail to the applicant on conditions, including furnishing a PR bond of Rs.50,000/- with one or two sureties, not tampering with evidence, not contacting the informant, and not leaving the country without permission.

Headnote

A) Criminal Procedure Code, 1973 - Section 439 - Regular Bail - Long Incarceration - The applicant had been incarcerated for 4 years 4 months and 14 days, trial had not commenced, and charges had not been framed. The court considered the delay in trial and the right to speedy trial, and granted bail on conditions. (Paras 2, 4.3)

B) Indian Penal Code, 1860 - Sections 364-A, 384, 385, 386, 387 - Extortion and Kidnapping - Delay in FIR - The FIR was lodged almost six years after the first incident and one year after the alleged kidnapping, casting doubt on the prosecution case. (Paras 3, 4.1)

C) Evidence - Forensic Report - Negative Report - The DVR hard disk and memory card sent for forensic examination yielded no data, casting a shadow of doubt on the genuineness of the prosecution case. (Para 4.2)

D) Arms Act, 1959 - Sections 3 and 25 - Recovery of Plastic Pistol - The gun allegedly used to threaten the informant was a plastic pistol recovered from co-accused, not from the applicant. (Para 4.1)

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Issue of Consideration

Whether the applicant is entitled to regular bail under Section 439 of the Code of Criminal Procedure, 1973, considering the long incarceration of 4 years 4 months and 14 days, the snail-paced trial, and the lack of direct evidence.

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Final Decision

The court allowed the bail application and directed the applicant to be released on bail on furnishing a PR bond of Rs.50,000/- with one or two sureties, subject to conditions including not tampering with evidence, not contacting the informant, and not leaving the country without permission.

Law Points

  • Bail under Section 439 CrPC
  • Right to speedy trial
  • Delay in lodging FIR
  • Inordinate incarceration
  • Snail-paced trial
  • Non-compliance of Section 50 CrPC
  • Recovery of plastic pistol
  • Forensic report negative
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Case Details

2025 LawText (BOM) (2) 74

Criminal Bail Application No. 2246 of 2024

2025-02-07

Milind N. Jadhav

Mr. Niranjan Mundargi, Mr. Pandit Kasar, Mr. Afaque Shaikh, Ms. Savita M. Yadav, Mr. Rajendra Rathod, Mr. Umar Dalvi, Mr. Sohail Ahmed, Mr. Ali Bubere, Mr. Abdullah Maknojia, Mr. Mujtaba Shaikh, Mr. Zeeshan Sardar, Mr. Dhruv Jain, Mr. Mudassir Ansari

Mohammad Khalid Mukhtar Ahmed Shaikh

The State of Maharashtra

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Nature of Litigation

Criminal bail application under Section 439 CrPC for offences of extortion and kidnapping.

Remedy Sought

Applicant sought regular bail in connection with C.R. No.312 of 2020.

Filing Reason

Applicant had been incarcerated since 25.09.2020 and sought bail due to long incarceration and delay in trial.

Previous Decisions

Two previous bail applications were rejected by this Court (Coram: Anuja Prabhudesai, J.) on 27.04.2022 and 25.08.2022; third application was withdrawn.

Issues

Whether the applicant is entitled to bail under Section 439 CrPC considering the long incarceration and snail-paced trial. Whether the delay in lodging the FIR and the negative forensic report cast doubt on the prosecution case.

Submissions/Arguments

Applicant argued that there was inordinate delay in reporting the crime, no direct evidence, no recovery from applicant, negative forensic report, and long incarceration with trial not commenced. State opposed bail citing seriousness of offences and applicant's antecedents.

Ratio Decidendi

Long incarceration of 4 years 4 months and 14 days coupled with snail-paced trial where charges had not been framed, delay in lodging FIR, lack of direct evidence, and negative forensic report entitle the applicant to bail under Section 439 CrPC.

Judgment Excerpts

This is an Application under Section 439 of the Code of Criminal Procedure, 1973 seeking Regular Bail in connection with C.R. No.312 of 2020... Applicant before me is Accused No.1 and has been incarcerated since 25.09.2020 i.e. for 4 years 4 months and 14 days. He would submit that there is an inordinate delay of almost six years from the first incident in reporting the crime... the Laboratory vide report dated 25.05.2023 has concluded that no data was recovered from the said recorder, DVR hard disk and memory card... He would submit that the trial before the Sessions Court has not commenced and till date charges have not been framed.

Procedural History

FIR registered on 10.08.2020; applicant arrested on 25.09.2020; first bail application rejected on 27.04.2022; second bail application rejected on 25.08.2022; third bail application withdrawn; fourth bail application filed and allowed on 07.02.2025.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 439, Section 50
  • Indian Penal Code, 1860: Section 364-A, Section 384, Section 385, Section 386, Section 387
  • Arms Act, 1959: Section 3, Section 25
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