Bombay High Court
RUSHIKESH UTTAM PATILversusTHE STATE OF MAHARASHTRA
- Disposal
- APPLICATION ALLOWED
Holding
The court held that, in the absence of evidence establishing the applicant’s participation in a continuing unlawful activity or membership in a syndicate, bail must be granted.
Summary
The applicant, Rushikesh Uttam Patil, was arrested on 17 July 2026 in connection with a large seizure of liquor valued at Rs. four crore from the premises of Hari Om Fiber Pvt. Ltd. The prosecution alleges that Patil owned the premises, permitted a co‑accused to use it, and was to receive proceeds from the illegal storage and transport of liquor, invoking Sections 65(e) and 111 of the Bharatiya Nagarik Suraksha Sanhita (BNS) and Section 108 of the Maharashtra Prohibition Act. The defence argued that Patil was not present at the raid, his name does not appear in the FIR, the premises were under the possession of State Bank of India pursuant to the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, and he has no prior criminal record. The court examined whether the allegations satisfied the essential ingredients of Section 111 (continuing unlawful activity and membership in a syndicate) and found no material to establish them, noting that the investigation was ongoing and the seized items were already in police custody. Consequently, the court held that Patil’s continued detention was unnecessary and granted bail with conditions.
Issues considered
- Whether the applicant’s alleged ownership and alleged permission to use the premises satisfy the requirements of Section 111 of the BNS for membership in an organized crime syndicate.
- Whether the possession of the premises by the State Bank of India under the SRFAESA negates the applicant’s control over the property for bail considerations.
- Whether the seriousness of the seizure and the pending investigation justify denial of bail under Sections 65(e) and 108 of the Maharashtra Prohibition Act.
Legislation cited
Subjects
- bail
- organized crime
- Section 111
- possession
- seizure
- prohibition act
- investigation
- ownership
Judgment
2026:BHC-AUG:42967
RB42BA1717-26
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
BAIL APPLICATION NO. 1717 of 2026
Rushikesh Uttam Patil, ... Applicant
Age 32 years, Occu: Business
R/o Hari Om Nagar Shahad, Tq. Shahada
Dist. Nandurbar (presently in Magistrate
custody)
VERSUS
The State of Maharashtra … Respondent
Through Officer Incharge of Mhasavad
Police Station,Tq. Shahada, Dist. Nandurbar.
.....
Mr. Mukul S. Kulkarni, Advocate for the Applicant
Mrs Ashlesha S. Deshmukh, APP for the Respondent State
CORAM : HITEN S. VENEGAONKAR, J.
DATE: 21st September, 2026
ORDER:-
1. Heard the learned Advocate for the applicant and learned APP
for the State.
2. By the present application, the applicant is seeking regular
bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita,
2023 in connection with Crime No. 244 of 2026 registered with
Mhasavad Police Station District Nandurbar, for the offences punishable
under Sections 65(e), 108 of the Maharashtra Prohibition Act and
Section 111 of Bhartiya Nyaya Sanhita, 2023.
3. The prosecution story, in brief, is that on the basis of source
information about unauthorized storage and transportation of liquor,
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the police conducted raid in the premises of Hari Om Fiber Pvt. Ltd. on
09.07.2026. In the said raid, they found a large quantity of liquor in
the godown and in the vehicles at the premises. The seizer, including
the vehicles, is valued in the FIR approximately at Rs. Four Crores and
three persons were found and arrested on the spot. The investigation
proceeded and during investigation, involvement of several other
accused persons was noticed and, therefore, the offence became inter
State operation.
4. The present applicant came to be arrested in connection with
the alleged offence on 17.07.2026 and since then, he is in custody.
According to the prosecution, the allegations against the present
applicant are that he is in control and possession/ownership of the
premises in which the alleged liquor was found. The second allegation
against the present applicant is that the present applicant had
permitted to co-accused Sattar Mohan Thakre to use the said premises
and have supplied the key of the said premises for the purpose of
access. It is also an allegation that against the use of the said premises,
the present applicant was to receive the proceeds from the said offence.
The learned Advocate appearing for the applicant submits that the
applicant was neither present at the time of raid nor he is named in
the FIR. The implication of the present applicant is followed by the
discovery that his name appeared in the property record. The another
important limb of the argument of the learned Advocate for the
applicant is that the premises in which the alleged liquor was found
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had been the subject matter of the proceedings under the
Securitisation and Reconstruction of Financial Assets and Enforcement
of Security Interest Act, and pursuant to those proceedings, the
premises have already been taken into possession by the State Bank of
India in the month of April, 2024. He, thus, submits that the applicant
cannot be said to be the owner and possessor of the said premises and
even otherwise his argument is that the ownership alone cannot
establish the knowledge of the liquor stored in the premises. He
submitted that the articles have already been seized and the present
applicant has no criminal antecedents. He, thus, argues that merely
because the premises in which the alleged liquor was stored belongs to
the present applicant, he cannot be said to be a member of an
organized crime as required under the provisions of Section 111 of the
BNS. Absence of criminal antecedents against the present applicant
also justifies, according the learned counsel, that he is neither a
member of syndicate nor he is involved in any continuing unlawful
activity which are the main ingredients to attract section 111 of the
BNS. He, thus, submits that taking into consideration that the
applicant has been in jail since 17.07. 2026, his bail application be
considered and he be released on bail.
5. The learned APP, however strongly objects and opposes the
bail applicant. She relies on the scale of the seizure, the alleged use of
the applicant’s premises and the prosecution’s assertion that he
knowingly made them available for the activity. She submits that the
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source of movement of the liquor remains under investigation. The
present applicant has been part of the syndicate and the other
members of the said syndicate who are named in the present offence
are absconding. According to her, if the applicant is released on bail,
then he may obstruct the investigation or influence the witnesses.
6. I have considered the submissions and papers of investigation
which have been relied upon by the learned APP. The quantity seized
and the alleged use of several vehicles makes the accusation serious.
The applicant’s case cannot be assessed on the footing that the
ownership is the only allegation against him. The prosecution also
alleges permission to use the premises, delivery of the key and the
share in the proceeds. Equally, the Bank’s possession notice does not,
without more, establish that the applicant had lost physical access to or
control over the said property. Perusal of the Bank’s possession notice,
which is annexed to the present application, suggest that the physical
possession was with the present applicant and it was only a symbolic
possession that was taken by the Bank.
7. The question whether the applicant participated in the activity
must be determined at the time of trial. The document shows that the
investigation is in progress and even chemical analyzer’s report of the
seized liquor is awaited. Taking into consideration the offences alleged
against the present applicant, Section 65(e) of the BNS provides for
imprisonment for a term which may extend to five years, or with fine,
or with both. Though Section 111 of the BNS provides for punishment
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which may extend to imprisonment for life, the said section, in itself
contains certain essential ingredients which need to be satisfied.
Section 111 attracts only in a situation where there is continuing
unlawful activity and the person who has been alleged under section
111 is found to be a member of the syndicate. Presently, at least before
this court, the prosecution has not produced any material to
demonstrate that these ingredients are satisfied against the present
applicant. On the contrary, it is an admitted position that there are no
criminal antecedents against the present applicant.
8. Even attraction of Section 108 of the Maharashtra Prohibition
Act, which concerns a person holding a licence, permit, pass or
authorization who deals in an intoxicant without payment of prescribed
duty or fees, attracts punishment which varies with the number of
offences. Whether its stated requirements are made out against the
present applicant is again a matter for the proceedings. Admittedly, this
the first offence, which is registered against the present applicant, and
therefore, under section 108, the applicable punishment will be one
year.
9. Taking into consideration these legal aspects, and for the
present purpose, the liquor and vehicle which have already been seized,
the applicant is no longer required in police custody and no criminal
antecedents are against the present applicant. The investigation can
definitely continue even after the release of the present applicant. The
fact that other accused persons are absconding and they have not been
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arrested does not, by itself, requires that the applicant continue to be in
detention. Having regard to his individual role as it presently
emerges from the prosecution material, the period of custody that he
has already undergone from 17.07.2026 and the punishment
prescribed for the offences actually invoked, his presence and
cooperation can be secured by conditions. I am, therefore, inclined to
grant the bail to the present Applicant. Hence, the following order:-
ORDER
(i) The Bail Application is allowed.
(ii) The Applicant, in connection with with Crime No. 244 of 2026
registered with Mhasavad Police Station District Nandurbar,
for the offences punishable under Sections 65(e), 108 of the
Maharashtra Prohibition Act and Section 111 of Bhartiya
Nyaya Sanhita, 2023 be released on bail on furnishing
personal bond of Rs.50,000/-( Rupees Fifty Thousand only)
with one or two sureties of the like amount.
(iii) The Applicant shall attend the concerned police station on
1st Monday of every month between 10.00 a.m. and 12.00
noon till filing of the charge-sheet and thereafter once in a
month, till framing of charge.
(iv) The Applicant shall not pressurize the prosecution witnesses
and shall not tamper with the prosecution evidence, in any
manner.
( HITEN S. VENEGAONKAR, J.)
JPChavan
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