High Court of Bombay Habeas Corpus Petition Examines Legality of Judicial Custody Where Remand Was Not Extended by Competent MCOC Special Court; Accused in Telgi Stamp Scam Seek Release After Non‑Extension of Judicial Remand Under Section 309(2) CrPC by a Judge Not Appointed Under MCOC Act.

High Court: Bombay High Court
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Case Note & Summary

The petitioners, five accused in the Telgi stamp scam (Special Case No. 2 of 2003 before the MCOC Court at Pune), filed this writ petition under Article 226 of the Constitution for a writ of habeas corpus. They contended that their judicial custody had become illegal after 5 May 2005 because no competent court passed an order extending their remand under Section 309(2) of the Code of Criminal Procedure, 1973. The case involved charges under various sections of the Indian Penal Code, the Maharashtra Control of Organised Crime Act, 1999 (MCOC Act), the Bombay Stamp Act, and the Prevention of Corruption Act. The petitioners had been arrested between June and December 2003, remanded to judicial custody, and charge‑sheeted. Their bail applications were rejected by the Special Court, and simultaneous bail applications were pending before the High Court. The Special Court was constituted under Section 5 of the MCOC Act with a Special Judge, Shri Shembole, and two Additional Judges, Shri B.N. Deshpande and Shri V.V. Borikar. On 5 May 2005, the date to which judicial custody had been extended, all three MCOC judges were on leave or vacation. The 2nd Additional Judge, Shri Borikar, had handed over charge of his court to Shri P.P. Birajdar, 5th Additional District & Sessions Judge, Pune, under a standing order of the District Judge. Shri Birajdar was not an appointee under the MCOC Act. No general or special order under Section 5(5) of the MCOC Act had been passed by the Special Judge to authorise any other judge to deal with the case. On 5 May 2005, the accused were not produced before Shri Birajdar as video conferencing was unavailable in his court. A police officer sought adjournment on behalf of CBI counsel, and one accused’s advocate had no objection. Shri Birajdar passed no order extending judicial custody and simply adjourned the case to 8 June 2005. The respondent admitted that no judicial remand order was passed that day. The petitioners argued that the failure to pass a remand order by a competent court rendered their detention illegal from 5 May 2005. The court examined the provisions of the MCOC Act relating to Special Courts and the Code of Criminal Procedure regarding remand. It noted the absence of any enabling order under Section 5(5) and the admitted fact that no remand order was passed on 5 May 2005. The judgment extract provided does not include the final decision of the court on the habeas corpus petition. The outcome of the writ petition remains unknown from the supplied text.

Headnote

A) Criminal Procedure – Remand – Requirement of judicial order extending custody under Section 309(2) of the Code of Criminal Procedure, 1973 – On 5‑5‑2005 the case was placed before Shri P.P. Birajdar, 5th Additional District & Sessions Judge, Pune, who was not an appointed Judge of the MCOC Special Court; no order extending judicial custody was passed by him on that date, and it was admitted that except for an adjournment application no business was transacted – The court noted that in the absence of a valid remand order the detention may become unlawful (Paras 8‑11).

B) MCOC Act – Special Courts – Jurisdiction and distribution of business under Section 5 of the Maharashtra Control of Organised Crime Act, 1999 – The Special Court had not passed any general or special order under Section 5(5) entrusting business to any additional Judge or other Judge in the absence of the Special Judge; consequently, the 5th Additional District & Sessions Judge had no authority to preside over the case under the MCOC Act and any order passed by him would lack jurisdiction (Paras 5‑9).

C) Constitutional Law – Habeas Corpus – Challenge to legality of detention – The petitioners invoked Article 226 of the Constitution of India seeking a writ of habeas corpus on the ground that their judicial custody was not extended by a court of competent jurisdiction after 5‑5‑2005; the petition was heard pending their bail applications before the High Court (Paras 1‑3).

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Issue of Consideration

Whether the continued detention of the petitioners after 5 May 2005 is illegal and entitles them to a writ of habeas corpus, given that no order extending judicial remand under Section 309(2) of the Code of Criminal Procedure, 1973 was passed by a competent Special Court constituted under the Maharashtra Control of Organised Crime Act, 1999.

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Law Points

  • judicial custody must be extended by a court of competent jurisdiction
  • absence of remand order under Section 309(2) CrPC renders custody illegal
  • Special Court under MCOC Act has exclusive jurisdiction
  • proceedings before a judge not appointed under Section 5 of MCOC Act are without authority
  • standing orders of District Judge cannot confer MCOC jurisdiction
  • habeas corpus lies when detention is without legal authority
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Case Details

2005 LawText (BOM) (10) 76

Writ Petition No. 1483 of 2005

2005-10-14

S.B. Mhase, S.R. Sathe

2005:BHC-AS:18874-DB

S.R. Chitnis, Sachin Kivansara, M. Rupender, Amin H. Solkar, Raja Thakare, A.M. Chimalkar, D.S. Mhaispurkar

Dilip Pandurang Kamath, Abdul Rasheed Sikandarsab Kulkarni, Chenna Boyanna Krishna Yadav, Gokul Bhagaji Patil, Mohammed Chand Mulani

State of Maharashtra (through CBI, Bund Garden Police Station)

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Nature of Litigation

Writ petition under Article 226 of the Constitution seeking a writ of habeas corpus challenging the legality of the petitioners' continued judicial custody.

Remedy Sought

The petitioners, who are accused in the Telgi stamp scam case, sought release from detention on the ground that their judicial custody had not been validly extended after 5 May 2005.

Filing Reason

The petitioners contended that on 5 May 2005, no competent Special Court Judge passed an order extending their judicial remand under Section 309(2) of the Code of Criminal Procedure, 1973, rendering their detention unlawful.

Previous Decisions

The petitioners' bail applications were previously rejected by the Special Court (MCOC Court), Pune. Petitioner No.1's subsequent bail application before the High Court was rejected during the pendency of this petition. Orders of remand from the date of arrest until May 2005 were not challenged.

Issues

Whether the continued detention of the petitioners after 5 May 2005 is illegal due to the failure of a competent court to pass an order extending judicial custody under Section 309(2) CrPC. Whether the proceedings conducted on 5 May 2005 by Shri P.P. Birajdar, who was not appointed as a Judge under the MCOC Act, were valid in the absence of any general or special order under Section 5(5) of the MCOC Act. Whether the petitioners are entitled to a writ of habeas corpus as a consequence of the alleged illegality.

Submissions/Arguments

Petitioners: No valid judicial custody order was passed on 5.5.2005 by a competent Special Court; the detention after that date is without legal authority and a writ of habeas corpus should issue. Respondent/CBI: The case was placed before Shri Birajdar due to the vacation roster and standing orders of the District Judge; the matter was adjourned, but the respondent did not specifically address the legality of the custody or the absence of a remand order.

Judgment Excerpts

The Petitioners have approached this Court invoking jurisdiction of this Court under Article 226 of the Constitution of India and thereby seeking the writ of habeas corpus. However, now it is an admitted position by the respondent that on 5.5.2005, except the presentation of the application by the CBI for the adjournment, no business was transacted before Shri. P.P.Birajdar, the 5th Additional District & Sessions Judge, Pune. It is further to be noted that the Second Additional Judge of the Special Court, Shri. V.V.Borikar, who then also was the 4th Additional District & Sessions Judge, Pune was also on Earned Leave from 5.5.2005 to 7.5.2005 and the charge of the said court was kept with Shri. P. P. Birajdar, the 5th Additional District & Sessions Judge, Pune.

Procedural History

The petitioners were arrested on various dates between 13 June 2003 and 4 December 2003 in connection with Crime No. 135/2002 registered at Bund Garden Police Station, Pune. Judicial custody was granted under Section 167 CrPC and, after filing of charge sheets, under Section 309(2) CrPC. The case was committed to the Special Court under the MCOC Act as Special Case No. 2 of 2003. Bail applications filed by the petitioners before the Special Court were rejected. The petitioners filed separate bail applications before the High Court, one of which (of Petitioner No.1) was rejected during the pendency of this petition. The judicial custody was extended from time to time by the Special Judge, Shri Shembole, until 5 May 2005. On 5 May 2005, all MCOC Judges were on leave; the case was placed before Shri P.P. Birajdar, who was not an MCOC Judge, and no remand order was passed. The present writ petition was filed challenging the legality of the detention thereafter.

Acts & Sections

  • Indian Penal Code, 1860: 255, 256, 257, 258, 260, 263-A, 419, 420, 467, 468, 471, 472, 473, 474
  • Maharashtra Control of Organised Crime Act, 1999: 3(1)(2), 3(2), 3(4), 3(5), 4, 24, 5, 6
  • Bombay Stamp Act, 1958: 63(a)
  • Prevention of Corruption Act, 1988: 13(a), 13(d)
  • Code of Criminal Procedure, 1973: 167, 309(2)
  • Constitution of India: 226
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