CourtMesh

Extension of the Maharashtra Control Organised Crime Act, 1999 to Delhi Dt. 02.01.2002

Central Notification · 195091,000 characters of text

The enactment

TypeNotification
Year1950
JurisdictionCentral
MinistryMinistry of Home Affairs
StatusIn force as published by the source
TextPublished as one document, as the source published it
Subjectscriminal

Full text

The source publishes this enactment as a single document rather than provision by provision, so the whole text is below and there are no per-section pages for it. Nothing has been shortened.

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(2) ^rf;.P^-m ^ ?!% fir ift, 3̂CRI â n%?T ^ ' a ^ f ' ^ T i f ^ ^RT TTT y i \ • ^ O ./' ' » " "-ANNEXDRE • MINISTRY OF HOME AFFAIRS NOTIFICATION New Delhi, die 2nd January, 2002 J G.S.R60X).—-In exercise of the powers conferred by section 2 of the Union Territories (Laws) Act, 1950 (30 of 1950), the Central Government • hereby extends to the National Capital Territory of Delhi, the Maharashtra. Control of Organised Crime Act, 1999 (Maharashtra Act No.XXX of 1999), as in force in the State of Maharashtra on the date of this.''notification, subject to the following modifications, namely:- •'• • ijiv;.,^.1;,., -. :; Modifications

1. In the Maharashtra Control of Organised Crime Act, 1999 (hereinafter referred to as the said Act), _

(i) the existing Preamble occurring below the long title shall be omitted;

(ii) for the words, "State" and "State of Maharashtra", the words "Capital" and "the National Capital Territory of Delhi", shall respectively be substituted; ': ,

(iii)r for the words, "Official Gazette", whereyer.they occur, the words "Delhi Gazette", shall be substituted.

"2. In the; said Act, in section!, for sub-section (3), the- following sub-section shall be substituted, namely: - "(3) It shall come into force on such date as the Lieutenant Governor .may, by notification, in the Delhi Gazette, appoint". ;

• ' :

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THE GAZETTE OF INDIA: EXTRAORDINARY IPARTII—Ssc,3(i)l In the said Act, in section 2,— • • • . * -

(a) after clause (a), the following clause shall be inserted, namely:- ' (aa) "Ql^iiM^rne'aln's the National Capital Territory of Delhi';

(b) after clause (d),gihe following clause shall be inserted, namely:- m

(c) '(dd) "Lieutenant Governor" means the Lieutenant Governor of the National CapitaLTerritory' of Delhi, appointed by the President under , article 239 andredesignated as such under article 239 AA of the Gcnstitetiion;' :

after clavtse (g), the following clause shall be inserted, namely:- ((gg) "State Government" means the Lieutenant Governor of the National Capital Territory.of Delhi.'. ..""• 4; In the said Act, in section 5, in sub-section (3), at both the places, for the words "Bombay High Court", the words "Delhi High Court' shall be substituted. , 5V in the said, Act, bisection 14,—

(i) in sub-section (i) for the words "Superintendent of Police", the words "Deputy Commissioner of Police" shall be substituted;

(ii) in sub-section (10), for the words "Additional Director General of Police", the words "Additional Commissioner of Police" shall be substituted.

6. In the said Act, i.i section 15, for sub-section (2), the following sub-section shall be substituted, namely:- vi V, tr- ' .

;

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MTOT ^T TF3m : STOrqK^T ;29 "(2) The Review Committee shall consist of the following ex-officio members, namely:-

(i) •, the Chief Secretary, Government of National Capital territory of Delhi. /.Chairman

(ii) the Principal Secretary Or the Secretary in the, Home Department, National Capital Territory of Delhi, ..Member •(iii) ffii the Secretary, Law and Judicial Department, Government^ iof National Capital Territory of Delhi. ..Member.".

7. ;In the said Act,in section 18, in sub-section (1), for the words "Superintendent of Police", the-wprdsi "Deputy Commissioner of Police" shall be substituted.

8. In the said Act, in section 23,-- '

(a) in sub-section (1 ),—

(i) in clause (a) ,for the words "Deputy Inspector General of Police", the words "Additional Commissioner of Policle" shall be substituted;

(ii); in clause (b), for the words "Deputy Superintendent of Police", the. words "Assistant Commissioner of Police" shall be substituted;

(b) in sub-section (2), for the words ''Additional TJirector General pf Police", • the words "Additional Commissioner of Police" shall be substituted.

9. In the; said Act, in section 27, in sub-section (2), for the words " the State Legislature"; the word "Parliament" shall be substituted. *

10. In thesaid Act, in section 29,— • • • • > THE GAZETTE OFINDIA -EXTRAORDINARY ..|?ARTiIlT^Ssc: 3(i)]

(i) in sub-stction (1), for the words "State Government'', the words "Central Government" shall be substituted;

(ii) for sub-section (2), the following sub-section shall be substituted, namely- .*' T. - "(2) Every rule made by the Central Government under* this Act shall be laid, as soon as may be after it is made, before each House of Parliament, while it is in session, for a total period of thirty days which may be comprised in one; session or in two or more successive sessions, and if, before the expiry of the session immediately following the session or the successive sessions aforesaid, bothHouses agree, in making any modification in the rule or both Houses agree that the rule should not be made, the rule shall thereafter have effect.only in such modified form or be of no effect, as the case may be; so, however, that any such modification or, annulment7shalh be;*,without prejudice to the validity of anything previously donemnder thatirule.". \% 11, Section 30 of uV. said Act shall be omitted;

[F. No. U-11015/1/2()01-UTL(206)| P. K. JALALI. Jt. Secv.

ANNEXURE ML r MAHARASHTRA ACT No. XXX OF 1999.

, (First published, after having received the assent of the President in the "Maharashtra Government Gazette ", on the 24th April 1999.)

An Act to make special provisions for prevention and control of, and for coping With, criminal activity by organized crime syndicate or gang, and for matters connected there with .or' incidental thereto.

WHEREAS it was expedient to make special provisions for prevention and control of, and for coping with- criminal activity by organized crime syndicate or gang, and for matteYs connected therewith or incidental thereto;

AND WHEREAS both Houses of the State Legislature were not in session: >' r I • . - . • - .

[MPT II—Ty*g3(i)j W ^ Tl^ra : aramrror 1o) 31 n £ Short title, extant coimKncement.

Diifinii U t i k # • /,-:,AND.| WHEREAS,the Governor ofMaharashtra was satisfied that circumstances existed which rendered it necessary for him to take immediate action to make a law, for the purposes aforesaid ; and therefore, promulgated the Maharashtra Control of Organised Crime Ordinance, 1999, on the 24th February 1999;

AND WHEREAS it is "expedient to replace the said Ordinance by an Act of the State Legislature; It is hereby enacted in the Fiftieth Year of the Republic of India as follows :— L (1) This Act may be called the Maharashtra Control of Organised Crime Act, 1999.

(?) It extends to the whole of the State of Maharashtra. g

(3) It shall be deemed £o have come into force on the 24th February

1999.

^ 2. (1) In this Act, unless the context otherwise requires,—

(a) "abet", with its grammatical variations and cognate expressions, includes,— Xi) the communication orassociation with any person with the actual knowledge or having reason to believe that .;uch person is engaged in assisting in: any manner, jan organised crime syndicate; ^fp

(ii) the passing on or publication ofitewithout any lawful authority, any mfdrmation likely to assiWthe organised crime syndicate and the passing on or publication of or distribution of any document or matter obtained from the organised crime syndicate; and

(m) the rendering of any assistance, whether financial or otherwise, to the organised crime syndicate;

(6) "Code" means,the Code of Criminal Procedure, 1973; 2of

(c) "Competent Authority'* means the Competent Authority. '19-74- appointed under section 13;

id) " continuing unlawful activity " means an activity prohibited by law for the time being in force, which is a cognizable offence punishable with imprisonment of three years or more, undertaken either singly or jointly, as a member of an organised crime syndicate > or on behalf of such syndicate in respect of which more than one charge-sheets have been filed before a competent Court within the preceding period of ten years and that Court has taken cognizance of such offence;

(«) "organised crime "means any continuing unlawful activity by•-•••-.-• an individual, singly or jointly, either as a member of an organised crime syndicate or on behalf of such syndicate, by use of.violejice *< ' or threat of violence or intimidationor coercion, or other unlawful means, with the objective of gaining pecuniary benefits, or gaining?

„ undue economic-or other-advantage for himself or any-.other person - - or promoting jnsurgency ; ' •> if)-'organised crime syndicate" means a group of two or more persons who, acting.either singly or collectively,, as i syndicate or gang indulge in activities of organised crime ; v, .

Mali.

Old.

Ill of

1999.

& .r jHnnn>npciTH»ifiiii m THE GAZETTE OF INDIA :EXTRAORDINARY |PAKTII~SEC.3(i)] (&)*" Special Court * means the Special Court constituted under section 5.

(2) Words and expressions used but not defined in this Act and defined in the Code shall have the^ meanings respectively assigned to them in the Code.

3. (1) Whoever commits an offence of organised crime shall,—

(i) if such offence has resulted in the death of any person, be punishable with death or imprisonment for life and shall also be crime liable to a fine, subject to a minimum fine of rupees one lac;

' gf. (u) in afty other case, be: punishable with imprisonment for a T;erm.which shall not be less than five years but which may extend to imprisonment for life and shall also be liable*to a fine, subject to a minimum.' fine of rupees five lacs.

(2) Whoever conspires or attempts to commit or advocates, abets or knowingly facilitates rhe commission of an organised crime or any act preparatory,to organised crime, shall be punishable with imprisonment for a term which shall be not less than five years but which may extend to imprisonment for life and shall also be liable to a fine, subject to a minimum fine of rupeejfeye lacs.

(3) Whoever harbours- or gfinceals or attempts to harbour or conceal, any member of an organisedSrime syndicate shall be punishable with imprisonment for a' term; which shall not be jess than five years but.

which may extend to imprisonment for life, and shall also be liable to a fine, subject to a minimum fine of rupees five lacs.

{4) Any person who,is a member of an organised crime syndicate shall be punishable with imprisonment, for a term which shall not be less,than five years but which may extend to imprisonment for life and, shall also be liable to a fine, subject to a minimum fine of rupees five ..lacs.:.,''.;.

(5) Whoever holds.any property derived or obtained from commission of an organised; crime or which has been acquired through the orgariised'crime syndicate funds shall be punishable with a term which shall hot; be less than three years but which may extend to imprisonment for life and shall also be liable,to fine, subject to a minimum fine of rupees two,lacs.

4. If any person on behalf of a member of an organised crime syndicate is, or, at any time has been, in possession of movable.or immovable property which he cannot satisfactorily account for, he shall be punishable with imprisonment for a term which shall not be less than three years but which may extend to ten years and shall also be liable to: fine; subject to a minimum fine of rupees one lac and such property shall also beliable for attachment andforfeiture, as provided by. section 20. • -.-..

5. (1) The State Government may, by notification in the Official Gazetfei constitute,cue;or more Special Courtsfor such area or areas, or for such case or class or group of cases, as may be specified in the notification.

Punishment for organised i § r Punishment for possessing unaccountable wealth on behalf of member of organised crime syndicate.

Special Courts.

41 • [Mm II—Tyg.3(i)] THAT ^ T <NM^ .: SPraisrRW '2) Where any, question arises as to the jurisdiction of any Special Court, it shall be referred to the State Government whose decision shall, be finaj. •

(3) A Special Court shall be presided over by a judge to be appointed by the State Government, with the concurrence of the Chief Justice of the Bombay High Court. The State Government may also appoint,* with the concurrence of the Chief Justice of the Bombay High Court, additional judges to exercise jurisdiction in a SflpsTal Court.

(4) A person shall not be qualified for appoiJljnent as a judge or kn additional judge of a Special Court, unless hnF>mnifediately before ; such appointment, is a sessions judge of.an additional sessions judge.

(5) Where any additional judge is or additional judges are appointed Jfo.a Special Court, the judge of the Special Court'may, from time to wme, fly general Or special order in writing, provide for the distribution of the business of the Special Court among himself and. the additional 0 judge or ̂ dditiofialjudges and also for the disposal of urgent business in the event of his absence or this absence of any additional judges, Q Junsdietiori of Special Court.

Power of Special offences.

' •6. Notwithstanding anything contained.in the Code, every offence punishable under this Act shall be triable only by. the Special Court within whose local jurisdiction it was committed, or as the case, may be, by the Special Court constituted H P trying such offence under sub­ section (Jf) of section 5.

7. (2) When trying any offence punishable under this Act, a Com*u?<wRh Special Court may also try any other offence with which the accused .

respect to may, under the Code, bjficharged at the same trial, if the offence is i&°*tr' connected with such other offence.

C2) If, in the course of any trial of any offence under;this Act, it is found that the accused person has committed any oth,er offence under this Actor under any other law, the Special Court may convict such person of. such other offence and may pass any sentence authorised by this Actlr, as the case may be, such other law, for the punishment ' thereof .\ . *'::

8. (/)• For every Special Court, the State Government shall appoint a person.toibe the Public Prosecutor and may appoint one or more persons to be the Additional Public Prosecutor or>Additioual Public Prosecutors:

Provided that, the State Government may also appoint for any case or group of cases; a Special Public Prosecutor.

(2) A person Shall not be qualified to be appointed as a Public Prosecutor, an Additional Public Prosecutor or a Special Public Prosecutor unless he has been in practice as an Advocaterfor not less than ten years.

(3) Every person appointed as a Public Prosecutor or Additional PublicProsecutor or Special Public Prosecutor under this1'section shall be deemed to be a Public Prosecutor within the meaning of clause («) Public Prosecutor.

20 Gf/2002—5 .

THE GAZETTE OF INDIA; EXTRAORDINARY [PART II—SEC. 3(i)J of section 2 of the Code, and the provisions of the Code shall have effect accordingly,;, :-..: . .; .v :>,;,-\; -i , ; : '.': s.Viite ' ":

9. (1) ASpecia1 Court m a y take cognizance of ahy offence without the accused being committed to it for trial, upon receiving a complaint of facts which constitute such offence or upon a police report of such faCtS. ' . .. : . •:; . . -;'-•.,

(2) Where an offence triable by a Special Court is punishable with imprisonment for a term not exceeding three years or withfine or with both, &e Special Cou^^ay^^otwithstanding anything contained-in sub-section (1) of sectionffiO or section 262 of the Code„tflr the offence in a summary way in apfcrdanc© with the procedure prescribed in the Code and the provisions of sections 263 to 265'of th» Code shajl, as far as may be, apply to such trial:

Provided that, where in the course of a summary trial'under this sub-sectibri', it: appears to the Special Courtthat the nature of the 0 s e i s such tha t it is undesirable to try in a summary way, the Special Court shall; recall any witnesses who may have been, examined and proceed to re-hear-the case in the manner provided by the provisions of the Code for the trial of such, offence and the said provisions shall apply to arid in relation, to a Special Court as they apply to arid in relation^ to a Magistrate : ,

Provided further that, in case ojjjany conviction iri a summary trial under this section, it shall be lawful for a Special Court to pass a sentence pf imprisonment for a term not exceeding two years.

;. (3) A Special Court may, with a view to obtaining the evidence of any person'̂ supposed to have been directly or indirectly concerned in or privy to an offence,'tender'a pardori to suchfprs'on. on condition of his making a full and true disclosure of the whole circumstances within his knowledge relative to the offence and to every other person concerned.whether as principal or abetter, in the commission thereof, • and any pardon so tendered shall, for the purposes of section 308 of the Code>bedeemed to have been tendered under?sectiofi 307 thereof.

(4) Siibjectto other provisions of this Act, a SpecialCourt shall, for the purpose of trial of any offence; have all the powers- of a Court of Session and shall try such offence as if it were a Court of Session, so far as may be, in accordance with the procedure prescribed in the Code for the trial before a Court of Session.

10. The trial of any offence under this Act by a Special Court shall have precedence over the trial of any other case against the accused in any other Court (not being a Special Court) and shall be concluded .

in preference of the trial of such other case and accordingly the trial of such other cases shall remain in abeyance. ,

11. Where, after taking cognizance of an offence, a Special Court is. of the opinion that the offence is not triable by it, it shall, notwithstanding that it has no jurisdiction to try such offence, transfer the case for trial of such offence to any Court having.jurisdiction under Procedure and powers of Special Court;

» :

c '* • i Trial by Special Courts to have precedence.

Power to transfer cases to regular Courts.

f [*tPTH—^g3(i)] - ___ HTO ^ w ^ p srerrare"r WW1- y nication.

the ;Code and the Court to which the case is transferred may proceed with the trial of the offence as if it had taken cognizance of the offence.

Appeal. 12. (i) Notwithstanding anything contained in the Code, an appeal shall lie from any judgement, sentence or order, not being an interlocutory order, of a Special Court to the1 High Court.

(2) Every appeal under this section shall be preferred within thirty ^ 'days frum* the date of the judgement, sentence or order.

Appbihtment 13. The State Government may appoint any of its officer, in Home Competent Department, not below the rank of Secretary to Government, to be. the Authority. Competent Authority for the purposes of section M.

Authori- 14. (1) A police officer not below the rank of Superintendent of int^eptiJlf Police supervising the ihvestigatbn of an organised crime under this of wire, Act may submit an application in writing to the Competent Authority °Jeoi'oral ^or >Sn order authorising or approving the interception of wire, conimu- electronic or oral communication by the investigating officer when such:

interception may provide or -t»as provided evidence of any offence involving an organised, crime, . • '*; ;

(2) Each application shall include the following information :-̂ -

(0) the identity of the investigative or law enforcement officer ' making the application, and the head of the aeoartment authorizing the application;.

(6) a statement of the facts and circumstances relied upon by the applicant, to justify his belief that an order should be issued, including—

(i) details as to the offence of organised crime that has been, is being, or is about to be committed ;

(ii) a particular description of the nature and location of the facilities from which or the place where the communication is to be intercepted ;' .. . v (Hi) a particular description of the type- of communications sought to be_ Intercepted ; and

(iv) the identity of the person, if known, committing the offence <*;:, of organised crime whose communications .are.to be intercepted ;

(c) a statement as to whether or hot other modes of enquiry or intelligence gathering have been tried and- failed,-or--,why they /reasonably appear; to be unlikely to succeed if ..tried, or to be too , dangerous or is likely to expose the identity of those connected with . the. operation of interception,;

-;, (d) a statement of the period of time for which the interception ; , is required to, be maintained. If the nature of the enquiry is such ~ ; that the authorization for interception should not automatically g e r m i n a t e .when.the described type of communication has been first , ;obtained,.aa, particular description of facts establishing probable cause to believe that additional communications cf the.same type will occur thereafter;

35... THE GAZETTE QBpSDIA: EXTRAORDINA|lY [PART II—SEC. 3(i)]"

(e) a statement of the facts concerning all previous applications ]l known to the individual authorizing and making the application, made to the Competent Authority for authorization to intercept, or for approval ofinterceptions of, wire, electronic or oral communica­ tions involving any of the stime persons, facilities or places specifie ' in the application and the action taken by the Competent Authority on each such application; and _ j . - . ' • ' (0 where the .application is for the extension of an brder, a statement setting forth the results thus far obtained f|;om the interception, or a reasonable explanation of the failure tb obtain 'such results. i *; i

(3) The Competent Authority may require the applicant to furnish additional Aral ir documentary evidence in support/of the application^ $ . \4) Upon such application, the Competent Authority may/ after recording the reasons in writing reject the application,- or isfue an orders as requested or as modified^ "authorising or approving interception of wire, electronic or oral ' communications, jif the Competent Authoritydetermines on the basis ofthe facts submitted by the applicant that— j

(a) there is a probable cause for belief that,.an individual is committing, has committed, or is about to commit a particular offence described and made punishable under sections 3 aid 4 of ^thisActj V J *

(6) there is a probable cause for belief that particular communications concerning that offence will be obtained through su(& interception;

(c) normal modes of enquiry and intelligenceigathermg have been trieid and have failed or reasonably appear to be unlikely to succeed*' if tried or to be too dangerous or is likely to expose the identity of those connected with the operation of interception ; >'"'

(d) there is probable cause for belief that the facilities from which, or the place where, the wire, electronic or oral communications are to be intercepted or be used or are about to be used, in connection /with the coinmission of such Bffence, leased to, or are listed in th& iname of or: commonly iused by such: person.

(5)'Each order by the Competent Authority authorizing or approving the interception of any wire, electronic or oral communication under this section shall spec fy—

(d) the identity of iv,he person, if known, whose communications are to be intercepted; ;

(b) the nature and location of the communication facilities as to which, or the place where, authority to intercept is granted;

(c) a particular description of the type Of conmiunication sought to be intercepted, and abatement of the particular offenceto which . ;it relates; '>.«' ,\n ' "'--• •••"•''•/ •V .

V [.HPT U-^gT53(i)] D t .Hror.'^Fi^Rjr: sraraRT-

(d) the identity of the agency authorized to intercept the communications^ and of the person authorizing the^pplication; and ; (e) the period of time during which stich/ interception is authorized, including a statement as to whether or not the# interception shall automatically terminate when the described communication has been first, obtained.

(6) The Competent Authority shall immediately after passing the rder under -sub-section {4), but in any case not later, than seven days rom the passing of the order, Submit a copy tif the same to the Review Committee constituted under section 15 alongwith all the relevant.

mderlying papers, record and his own findings, etc.; in respect of the said order.for consideration and approval otl the order by the Review ^Committee. • . ,.'<•" ; '•

(7) An order authorizing the interception'of a wire, electronic or oral communication under this section shall, upon request of the applicant, direct that a provider pf wire or electronic communication service, landlord, custodian or other person shall furnish to the applicant forthwith all information, facilities, and technical assistance necessary to accomplish the interception unobtrusively and with a minimum of interference with the services that such service provider; landlord, custodian, or person is providing to the person .whose communications are to be intercepted.

(5) No order issued under this section nuvy authorize or approve the interception of any wire, electronic or oral communication for any period longer than is necessary to achieve the objective of the authorizationynor in any event longer than sixty days. Such .sixty days period shall begin oil the day immediately preceding the day on which the investigative or law enforcement officer first begins to.conduct an interception Under the order or ten days after,.the order is issued, whichever is earlier. Extension of an order maybe granted, but only upon an application for an extension is made in aecordance with sub- ,'section (i) and the Competent Authority making the findingsi required ;by sub-sectiQii (4). The period of extension shall be no longer than the Competent Authority.deems necessary to achieve the purposes for '/fehich it was granted and in no event for longer than sixty-days at a yijime. Every order and extension thereof shall contain a provision that •the authorization to intercept shall be executed as, soon as practicable 'and shall be conducted in such a way or manlier as to minimize the interception of communications not otherwise, subject. to .interception under this' section and must terminate upon attainment of the authorized objective.-or in any event-on expiry of the period of order.

In the event, the intercepted communication ij in a code'or foreign language, and an expert in that foreign ^language or^code is not reasonably available during the interception periocl,»minimization may be accomplished as1 soon as practicable after such interception. An interception under this section may be coiiducted iuwholeior in part by public servant, or by an individual operating under a contract with <*' if THE GAZETTE OF INDIA: EXTRAORDINARY IPARTU—SP-c.3(i)l the State Government, acting under the supervision of the mvestigative or law enforcement officer authorized to conduct the interception.

(9) Whenever an order authorizing interception is issued pursuant to this; section, the order may require reports to be made to the Competent Authority whoissued the order showing that progress has _been made towards achievement of the authorized objective and the need for continued interception. Such reports shall be made at such intervals as the Competent"Authority may require.

(10) Notwithstanding;anything contained in any other provision of this section, an Officer not below the rank of Additional Director General of police who reasonably determines that—

(c) an emergency situation exists that involves-.—

(i) immediate danger of death or serious physical injury to any person;

(«) conspiratorial activities threatening the security or interest of the State; or (Hi) conspiratorial activities, characteristic of organized crime, that requires a wire, electronic or oral communication to be ihtercept'»d, before an order from the Competent, Authority authorizi*^ such interception can, with due diligence, be obtained, and

(b) there'are grounds upon which an brder could be issued under this section to authorize such interception, may authorise, in writing, the investigating Police Officer to intercept such wire, electronic or oral communication, if an application for an order approving the interception is made in accordance .with the provisions of sub-sections (1) and (2) within forty-eight hours after the , interception has occurred, or begins to occur.

(11) In the absence of an order approving the interception made under sub-section (20), such interception shall immediately terminate when the communication sought is obtained or when the application for the order is rejected, whichever is earlier: In the event where an application for permitting interception is rejected under sub-section (4) or. an application under sub-section (10) for approval is rejected, or in any other case where the interception is terminated without an order having been issued, the contents of any wire, electronic or oral communication intercepted shall be treated as having been obtained' in violation of this section.

(12) (a) The contents of any wire, electronic or oral communication intercepted by any means authorized by this'section shall, if possible, be recorded on tape or wire or other comparable devise. Recording of the contents of any wire, electronic or oral communication under this sub^section shall be done in sttch a wayas will protect the recording from editing or dtheralteratibns. Immediately upon the expiration of W ai3—i?s i | •"••..

[^FTH—lpg3( i ) ] "- - "..." ...... •..; HTO ̂ ?T .T|^m : •3TOTVRW ) * the period qforder; or extension thereof, such recordings shall be made available to the Competent Authortiy issuing such order and shall be @« sealed under his directions. Custody of the recordings shall be wherever the Competent Authority orders. They shall not be destroyed except upon an order of the Competent Authority and in any event shall be keRtfor ten, years. 0 * - I 9 * (W ApplSSIions made and orders issued under this section shall be sealed b y t h e Compe|ent Authority, Custody sof the applications and 9j>.- orders shall be wherever the Competent Authority directs, and shall nflft be destroyed except on an order of the Conipetent Authority, anjHk *» ̂ ~y-' m any event,shall.be kept for ten years. J fP , \ m •."••:'- :

1 The Competent AiAority upon the filing of a motion* may in his ,'s * ^ discretion make available tqguch person or his counsel for inspection ™ BiSuchf portions of the intercepted communications, applications and . orders as the Competent Authority datermine^to be in the interest of justice:

' . . . . - ' ..''" (i3) Notwithstanding anything in the Code or in any other law for • > the time being in force, the evidence collected through the interception A of wire, electronic or oral communication under this ,section shall be admissible, as; evidence againstthe accused in the Court during the trial of a case; A

Provided that, the * contents of any wire, electronic or oral , , communication intercepted pursuant to this section or evidence derived therefrom shall not be received in.evidehce or otherwise disclosed in any trial; hearing or other proceeding in any court unless each party, not less than ten days before trial, heariiig or prj)ceedihgj has been furnished with a copy of the; order pf .the CompetenT Authority, and accompanying application, under which theinterception was authorised or approved :

** Provided further that, this ten days period may be waived by the • judge, tryingthe matter,-if he finds that;it wasnot possible to furnish the party with the above information ten days before the trial, hearing or proceeding,and that the party will not be prejudiced by the delay in receiving such information.

Explanation:—-For the purposes of this section­ ed) 'wire communication' means any aural transfer made in whole or part through the use of facilities for the transmission of communications by the aid of wire, cable or other like connection r 7 - T : between the point of origin and the point of connection, between the point of origin and, the point of reception (including the use of such connection in switching station) and such term includes any ,. electronic storage of such communication;

\ : ft § M O _„. ..

THE GAZETTE OF INDIA -EXTRAORDINARY [PART II—SEC; 3(i)]

(b) 'oral communication 'means any oral communicationuttered by a person exhibiting an expectation that- such communication is , not subject to interception under circumstancesjustifying such expectation but such - term does not include any electronic communication; .

(c) 'electronic! communication' means any transfer of signs;

signals, writings, images, sounds, data or intelligenjc||of any nature * transmitted in whole or in part by a wire, radio, electromagnetic, photo electronical photd»optical system thafaffects inland or foreign commerce but 'does not include,— (0 the radio portion of a cordless telephone communication I that is transmitted between the wireless telephone hand-set and the b^se unit; • •-.•-.•^-.,

(ii) any wire or oral communication^ • ;..,-.

(Hi) any communication mad? through a tone o n ^ paging device; or *%

(iv) any comn^Mication from a tracking device;

(d) ' intercept' means the aural or other acquisition of the contents by wire,- electrode or oral communication through the bse of any electronic, mechanical or other device. I __

15. (1) There shall be a Review Committee to review every Order Constitution passed by the Competent Authoril^mider section 14. oTReview

(2) The Review Committee shall consist of the following ex*officio for review members^ namely:—

(i) trie Chief Secretary to Government ; t . ... Chairman,

(ii) the Additional Chief Secretary or the senior , -Member,- most Principal Secretary, as the case may be, A in the Home Department.

(Hi) Principal Secretary or Secretary and Remem- Mehiber.

brancer of Legal Affairs, Law and Judiciary ..,.,.,, Department.

(3) Every order passed by the Competent Authority under ;sectionl4, placedibefore the Review Committee,5shall be considered by the Review Committee within ten days after its receipt, to decide whether the order, authorising or approving the application under sub­ section (4) of section 14v for interception-or disapproving the interception made under sub-section (10) of that section in emergency situation, passed by the Competent Authority was necessary, reasonable and justified.

(4) The Review Committee, after examining the entire record and holding such enquiry, if any, dee*med necessary may, by order in writing, either approve theorder passed by the Competent Authority or may issue order disapproving the same. Oil issue of an order of disapproval by the Review Committee, the interception, if any, already commenced shall be forthwith discontinued, The intercepted *rm arc—s?? * # if I authorisation orders, m |H ^1$ DHPjIf-r'g^Jli),] :..«tror-^j[ <MM^ :-••3THt«TRPr 41 communication^ifihy,1n the form of tape, Wife or other device shall, thereupon, not be admissible as evidence in any case and shall be directed to be destroyed.

Interception 16. Except as otherwise specifically provided in section 14, any disclo^re P ° l i c e o f f i c e r w h ° - of wire, electronic or oral communi­ cations prohibited.

»

(a) intentionally intercepts, endeavours to intercept, or procures any other person> to intercept or endeavour to intercept any widfc electronic or oral communication''; ! "**

(b) intentionally uses, endeavours to use, or procures a ^ other person to Use or endeavours to use any electronic, mechanical or othwr device to intercept any oral'communication .̂when— <

(i) such device is affixed to, or otherwise transmits a signal through a wire, cable, or other like connection usedttin wire communication; or («) such device transmits communicatior.b by, radio, or interferes with the transmission of^such communication; Q £ (e) intentionally discloses, or endeavours to disclose, to any other I person the contents of any wire, electronic or oral communication, knowing or having reason to know that the. information was obtained, "through the interception of a wire;fl electronic or c-ral communication-in violation of this subjection; hi

(d) intentionally uses, or^ndeavours to use, the contents of any wire, electronic or oral 'communication, knowingvor having reason to know that the information was obtained through the interception of a wire, electronic or oral communication in violation ;6fthis sub­ section; or , ...*...;; :' •; •• •

(e) (J) intentionally discloses, or endeavours to disclose, to any other person ; the contents of any wire, electronic or oral communication, intercepted by means authorized,by section 14; .

(«) knowing of-having reason to know that the information was obtaiiiey ^through the interception of such a 'communication in connection withVia criminal investigation undef this Act;

(/«) having obtained of received the information in connection fpwith a criminal investigation; and {iv) with intent to improperly obstruct, inmede, or, interfere with a duly authorised criminal investigation ; or , r, if) intentionally. continues the interception of wire, electronic or oral communication after the issue of an orderof disapproval by the i Review•Committee under sub-section (4) of section 15, shall for such violation be punishable with imprisonment for a term which may. extend to one year and with fine upto rupee" fift/thousand: .-.* Special 174 (/) Notwithstanding anything to the contrary contained iii the T of evidence. Code, orthe Indian Evidence Act, 1872, for the;purposes of trial and i 8 72.

punishment for offences under this Act or connected offence's, the Court 20 GI/2002—6 # TI IE GAZETTE OF INDIA: EXTRAORDINARY IPAKJH—SEQ. 3.0)1 taken into tSriisideration.

may take into consideration as.having probative value, the fact t ha t the accused was,— - {a) on any previous occasion bound under section 107 Or section 110 of the Code;

w (6) detained under any law relating to preventive detention; or

(c) on any previous occasion was prosecuted in the Special Court «der this Act.

Where i t is proved tha t any person involved in an organised crime or 'any Person or. his behalf is or has at any time been in possession of movable or immovable property which he cannot satisfactorily account for, the Special Court shall, unless contrary is prAed> presume tha t such property or pecuniary resources have been acquired ^ ^ or derived by his illegal activities. * i P

(3) W h ^ i t is proved tha t the accused has kidnapped or abducted V'5 any person, the Special Court shall presume that it was for ransom. • • IS. ( i ) Notwithstanding anything in the Code or in the Indian '&fiain Evidence ;Act; 1872, but subject to the provisions of this gettibh, a w'njpsiohs confession made by a person before a police officir not below the rank ^ j ^ ° of the Superintendent of Police and recorded by such police officer officer ;to be © either-in, writing'or on any mechanical devices like cassettes, tapes or sound tracks from-which sounds or images can be reproduceui shall be admissible in the trial of such person or to-accusedf abettor or conspirator:

Provided that, the co-accused, abe t^Pof conspirator ig ehafged and tried in the ; same ca>e together with the accused.: . ,

(2)The confession shall be recorded in a free atmosphere in the same language in which the person is examined and as narrated by him.

(3) The police officer shall, before recording^ any confession under sub-section (1), explain to the person making it that he is hot bound to make a confession and that , if he does so, it may be used as evidence against him and such police officer shall not record any such confession unless upon quest ioningthe person making it, he is satisfied t ha t it is being made voluntarily. The concerned police officer shall, after recording such voluntary confession, certify in writing below the confession about his personal satisfaction of th§ voluntary c h a r a c t e r ^ of such confession^ putting the date and time of the same.

{4} Every confession recorded under subjection (1) ' shal l 'be .sent forthwith to the Chief Metropolitan Magistrate or the Chief Judicial Magistrate having jurisdiction Over the area in which such confession has 'beeiv. recorded and such Magistrate shall forward the recorded confession so received to the Special Court which may take'co'gnizance of the offence.

(5) The person from whom a confession has been recorded under sub­ section (/) shall, also.be^ produced before the Chief Metropolitan Magistrate or the '.hief Judicial Magistrate to whom .the confession is required to be sent under sub-section (4) alongwith the original ) o T" I if!

•[^TTII—^^-3(i)] Him F̂JT <I*1W : 3TSIWI r Protection of witnesses.

statement of confession, written or recorded on mechanical device without unreasonable delay. '

(6) The. Chief Metropolitan Magistrate or the Chief Judicial Magistrate shall scrupulously record the statement, if any, made by the iaccused so produced and get his signature and in case of any complaint of ̂ torture, the person shall be directed to be produced for medical examination before a Medical Officer not lower in rank than of an Assistant jCivil Surgeon.

19. '(/} Notwithstanding anything contained in the Code,, the proceedings under this Act may be held in Camera, if the Special Court so desires. •

(2) A Special Court may, on an application made by a witness in » • ... -• anyproceeding before it or by the Public Prosecutor in relationto such ,:. witness.or on its own motion, take such measures as it deenis fit for keeping the identity and address of any witness secret.

• (of), In particular, and without prejudice to'the generality, of the tproYisionsof sub-section {2), the measures which a.SpeciakCourt may take under^that sub-section may include,— •,.- '

(a) thehplding of the proceedings at-a place.tobjj decided by the Special Court;

(b) the avoiding of the mention of the names and addresses of the witnesses in its orders or judgements or in.any records ,pf the case accessible to public; .

(c); the issuing.of any direction&for securing that'the identity and , addre'sses of the witnesses are not disclosed;' ,;-.

(d)\ that, it is,in the public interest to,order <hat all or -.any of the proceedings pending before such a Court shall r>,i be published in .

any manner.

(4) Any-person who contravenes any direction issued under sub­ section (3) shall be punishable with imprisonment for a term which may extend to one year and with fine which may extend to one thousand rupees.

Forfeiture 20.. ( / ) . Where, a person has been convicted of any offence attachment punishable under this Act, the Special; Court, may, in addition to of property, awarding any punishment, by order in writing, declare that any property,,movable or immovable or both, belonging to the accused and specified in the order, shall stand forfeited to the State Government, free from all encumbrances.

{2) Where any person is accused of any offence under this Act, it shall be open to the Special Court trying him, to pass aii order that all. or any properties, movable or immovable or both, belonging to him,.

shall, during the period of such trial, be attached, and where such trial Es ends in conviction, the^properties so attached shall stand forfeited to the State Government,.free from all encumbrahbes.

• ; • • • • • , • • I THE GAZETTE OF INDIA: EXTRAORDINARY |PARIV11—SEC^3(J)|

(3) (o) If, Upon a report in writing made by, aninvestjgating police officer with the approval of the supervisory, officer referred to in sub­ section (i) of section 14, any Special Court has reason |to'pel i eye that any person, who has committed an offence punishable under this Act has absconded.>v is conceahng himself so that he-may not be apprehended, such Court may,^^notwithstaudirtgfanythipgicontainedin section 82 of the Code, publish a written proclamation; requiring him to appear at a specified place and at a specified^fcime^ot less than fifteen days but not more than thirty days from the publication of such proclamation: r> AM-*"

Provided that, if the investigating police officer concerned fails to arrest the accused, who has absconded or isconcealing himselfHvithin a period of three months from the date of registering the offence '/•.• against such person, the officer shall, on the expiry of the said period, make a report to the Special Court for issuing the proclamation.

(6) The Special Court issuing a proclamation under'clause (a) may, at any time, order the attachment of any property, movable or immovable or both, belonging to the proclaimed person, and thereupon' ! theJproviSiohs of sections 83 to 85 of; the Code shall apply to such attachment as if such attachment were made under that Code.

(c) If, within six months from the date of attachment, any person, whose property is; or has 'been, at the disposal of the State Government under sub-section (2) of section 85 of the Code, appears voluntarily or is apprehended and brought before the Special Court by whose order the property was. attached, or the CoUrt to which such Court is :Sttb0rdinate;;.anc| proves to the satisfaction of such Court that he did not abscond or concealhimself for the purpose of avoiding apprehension and that he had not received^ such notice of the proclamation as to enable him to attend within the specified time therein, such property or, if the same has been sold, the net proceeds of the same and the residue of th? property, shall, after satisfying therefrom all costs incurred ira consequence of the attachment, be delivered to him.

21> (D Notwithstanding anything contained in the Code or in any Modified other law, every "offence punishable under this Act, shall-be deemed aPP,icat.ion • :•'- '•,, "iji •«.'•- '-• •'- i'-- "; :-* • •;--'0^-... OI Certain to be a cognizable offence within the meaning of clause (c) of section provisions of 2 of the Code and "cognizable case " as defined in that clause shall t h e Codebe construed accordingly^

(2) Section 167 of the Code shall apply in relation to a case involving ah offence punishable under this Act subject to the modifications that, in subjection (2),—:

, : /(qythe references to "fifteen days•", and "sixty-days% wherever they occur, shall be ̂ construed as references to. "ithirty days "and "ninety days";respectively ;.-.-• , ; , n i j :;

1 I \ r i • . . . . - •• w\ ' * [.^FIH—W°g3(ij] : H '•''-•'••• w s ^ m m ' : arerarcr • i • • '••-••' "•'-•-'•45' • ' . ' • • — • - , : • , ' • , . 1 . . ' . - • ' , , . . . " • • - • • , • • ; . . . ' ' - • • • - . • - " • : - • . • • - • ' • - r ; / ^ ^ ^

(b) after theiproviso,the following proviso shall.beinserted, namely:-— .••;>••••."••'̂ ? &'-x)H-4m]u "Provided further that if it is hot possible to complete the investigationwithin the said peripd of ninety days; the Special Court .

shall extend the said period upto onehundred and eighty days, on ••• the reportibfthe Public Prosecutor.indicating the progress of the investigation and the specific reasons for the detention of the accused beyond the said period of ninety days.*.

(5) Nothing in section 438 of the Code shall apply in relation to any case involving the arrest of any person on an accusation pf having committed an offence punishable under this Act. .-- *-

(4) Notwithstanding anything contained in the Code, no person accused of an offence punishable under this Act shall, if in custody, be released oh bail or on his own bond, unless— , (a) '.thejPublic Prosecutor has been given an opportunity to oppose the application of such release; and ,

(6) where the Public Prosecutor opposes the application, the ;

Court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is hot likely to^ commit any :offehce; while on bail.

(6) Notwithstanding anything contained in the Code, the accused shall not be granted bail if it is noticedby the Court that he was on bail in an offence under this Act, or under any other Act, on the date of the offence in question. /

(6) The limitations on granting of bail specified in subjection (4) are iii addition to the. limitations under the Code or any other law for ; * the time?beitigcin force on the granting of bau ^ :''<; ~ (7) The jiolice officer seeking the custody of any person for v | pre4ndictnieht or pre-trial interrogation froni the judicial custody ' : '̂ ^W, shall5file awr i t ten ' statement explaining the reason for seeking A".'.' such custody and also for thes delay, if any, in seeking the police ' w.:1'' V custody. ',:", \ • • .^.v*v<-.

Pi-csuirî ion;- 22. (2) In 'a, prosecution for an offence of organis*e*d*^oiirme t*fTen<ie« 'punishable under section 3, if it is proved— ' under (G) that unlawful arms and other material including documents , ' or papers were recovered from the possession ofthe,accused and * i '-• '. there is reason to believe that such unlawful arms and other material including documents or papers were used in the commission of such offence; or

1.- -lb) that by the evidence of an expert, the-finger print,? of thi accused were found a*t the. site of the offence or on anything including1 unlawful'arms and other material including documents or papers andivehicle'used in connection with, the commission of such pffence, the Special Court shall presume, unless the Contrary is proved, that the accused had committed such offence.

i :.,., http://shall.be A ' / 46 THE GAZETTE OF INDIA: EXTRAORDINARY [PARTII—SEC.-3(J)]

(2) In a prosecution for an offence of organised crime punishable under sub-section (2) of section 3, if it-is proved that the accused rendered any financial assistance to a person accused of, or reasonably suspected of, an offen;1. of organised crimet*tiie. Special Court shall presume," 'unless thier^contrary -is proved, that such person has committed the offence under the said sub-sectidh (2).

Cognizance of, and investigation into, an offence.

m §

23. (1) Notwithstanding anything contained in the Code,—

(a) no information about the commission of an offence of organised crime under this Act, shall be recorded by a police officer without the prior approval of the police officer not below the rank of the Deputy Inspector General of Police;

(6) no investigation of an offence under the provisions of this.Act shall be carried out by a police officer below the rank of the Deputy Superintendent?of Police. '

(2) No Special Court shall take cognizance of any offence under this Act without the previous sanction of the police officer not below the rank of Additional Director General of Police.

24. Whoever Being, a public servant renders any help or support Punishment in any manner in the commission of organised crime as defined in f,,r Public clause (e) of section 2, whether before or after the commission of any failing in offence by a member of an organised crime syndicate or abstains from lho taking lawful measures.under this Act or intentionally avoids to carry their duties, put the directions of any Court or of the superior police officers in this respect, shall be ounished with imprisonment of either description for < a term which may extend to three years and also with fine., * 25 . ' The provisions of this Act or any rule made thereunder or any Overriding order made under" any such rule shall, have effect notwithstandings0,1e!;tanything inconsistent therewith contained ,in any other law to*; the time being in Tprce or in any instrument haying the force of law «!f| '••?Pi*:No suit, proos:ution or other legal proceeding shall lie against Pvotii «he* State Governrne^t or any officer or authority of the State ofac™ Government for anything which is in good faith-done or intended to WodTa'ith.

be done in pursuance. v>f this Act or any rule made thereunder or any order issued under ahy such rule. *

27. (1) The State Government shall cause an annual report to be Annual prepared1 giving a full account of,— Report of . ;. . • , , , ' • ' . , . . - I n t e r c e p t i o n s .

(£) the number of. pplications for authorisation of interceptions . received by ths Competent Authority from the Police Department in which prosecutions have been launched ; ' («). the nujhber of such applications permitted or rejected ;

. . . , " ' ' % ' • ' ' ' • Uii) the number, of interceptions carried out in emergency situations and the number of ex-post-facto authorisations or approvals granted or rejected in such matters ;

[%ll—Tg°g3fl)] W3 ^ TF^m •; 3TOmrFJr 47 Power of High Court . to make mlos.

. Powers of State Government

(iv) the number of prosecutions launched based on such interceptions^nd convictions resulting from such interceptions, alongwith an explanatory memorandum giving general assessment of the utility and importance of the interceptions authorised.

C2)-Such annual report shall be laid by the State Government before, each House of the State Legislature within three months of the completion of every calendar year :

' . ' • • • » ' • ' ' ' . • * . . ' .

Provided that, if the State Government is of the opinion that the inclusion of any matter in the annua! report would be prejudicial to the sepjl^ity of the State or to the prevention or detection of any orgaJjl|ttj|crime, the State Government may exclude such natter from beiiffl? ai'iPed in such annual report. ^ * t lB 2lp( | j | iFHigh Court may, by notification in the Official Gazette, make sucn r u l ^ as it may deem necessary ifor carrying out the provisions of this Act relating to^lne Special Courts.

29. (i) Without prejudice to the powers'of the High Court to nTSxe rules under section*28, the State Government^may, by notification in the Official Gazette,- make rules for carrying out the purposes of this ct. A .' • - . " , ; ' # Repeal of Mah. Old.

I l l of 1999 and saving.

(2) Every rule made under this Act shall be laid, as soon as may be after it is made, before each House of the State^Legislature, while it is in session, for a total period of thirty days, which may be comprised in one session or in two or more successive sessions, and if, before the expiry of the* session immediately following the session of the successive sessions aforesaid, both Houses agree in making any modification in the rule or both Hpuses agree that the,rule-should not be made, and notify such decision in the Official Gazette,' the rule shall, from the date of publication of such notification. TJgffr effect only in such modified form or be of no effect, as the case may be', so* however, that any such modification or annulment shall be without: prejudice to the validity of anything previously done under that rule. .

30, AD The.Maharashtra Control of Organised Crime Ordinance;

1999 is hereby repealed. 9 .

(2) Notwithstanding such-repeal, anything done or any action taken under the said Ordinance shall be deemed to have been done or taken, as the case may be, under the corresponding provisions of this Act.

# Mali.

Ord.

JII of

1999.

35 Printed by.the Manager. Govt..of India Press. Ring Road.: Mayapuri. New Delhi-i 10064 and Published: by the "Controller of Publications. Delhi-11005.4.

Jbk - 1 a I!

i *w © y -4 - ~ j i

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