Wednesday, 29, Apr, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Dayaram Balchand @ Balsing ... vs State Of Maharashtra Thr. P.S.O. ...
2017 Latest Caselaw 6892 Bom

Citation : 2017 Latest Caselaw 6892 Bom
Judgement Date : 7 September, 2017

Bombay High Court
Dayaram Balchand @ Balsing ... vs State Of Maharashtra Thr. P.S.O. ... on 7 September, 2017
Bench: V.A. Naik
 0709apl48.17-Judgment                                                                          1/6


              IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                        NAGPUR BENCH, NAGPUR.


             CRIMINAL APPLICATION (APL) NO.  48   OF   2017


 APPLICANTS :-                  1. Dayaram   Balchand   @   Balsing   Chavhan,
                                   Aged about 64 years, Occu: Retired, R/o Tq.
                                   Pusad, Distt. Yavatmal. 

                                2. Vijay   Hirasing   Chavhan,   Aged   about   55
                                   years,   Occu:   Agriculturist,   R/o   Bhuli
                                   (Mahuli), Tq. Manora, Distt. Washim. 

                                3. Premsing Hirasing Chavhan, Aged about 47
                                   years,  Occu:  Service,  R/o.   Yavatmal,  Tq.   &
                                   Distt. Yavatmal. 

                                4. Balusing Hirasing Chavhan, Aged aabout 45
                                   years,   Occ:   Service,   R/o   Yavatmal,   Tq.   &
                                   Distt. Yavatmal. 

                                5. Shankar   Rangrao   Rathod,   Aged   about   46
                                   years (Dabhadi), Tq. Arni, Distt. Yavatmal.  


                                         ...VERSUS... 

 NON-APPLICANTS :-               1. State   of   Maharashtra,   Through   P.S.O.
                                    Wadgaon   Road,   Yavatmal,   Tq.   &   Distt.
                                    Yavatmal. 

                                 2. Prakash Harsing Pawar, Aged - Adult, Occu:
                                    Agriculturist, R/o Khandapur (Punarvasan),
                                    Tq. Digras, Distt. Yavatmal.  


 ---------------------------------------------------------------------------------------------------
                   Mr. A. R. Chavhan, counsel for the applicants.
    Mr.S.S.Doifode, Addl. Public Prosecutor for the non-applicant No.1.
               Mr. R.J.Shinde, counsel for the non-applicant No.2.
 ---------------------------------------------------------------------------------------------------




::: Uploaded on - 12/09/2017                                     ::: Downloaded on - 13/09/2017 01:27:05 :::
  0709apl48.17-Judgment                                                                2/6



                                   CORAM : SMT. VASANTI    A    NAIK & 
                                               M. G. GIRATKAR
                                                              ,   JJ.

DATED : 07.09.2017

O R A L J U D G M E N T (Per : Smt.Vasanti A Naik, J.)

The criminal application is admitted and heard finally at

the stage of admission with the consent of the learned counsel for the

parties.

2. By this criminal application, the applicants seek the

quashing and setting aside of the first information report bearing

No.895 of 2016, registered against the applicants for the offences

punishable under sections 417 and 420 read with section 34 of the

Penal Code.

3. The applicant No.1 is a retired Deputy Superintendent of

Police and the applicant Nos.2 to 4 are his nephews. The non-applicant

No.2 is the complainant who had lodged a report on 19/11/2016

alleging therein that on 07/04/2002, he had paid a sum of

Rs.5,00,000/- to the applicants on their promise to provide a job to him.

It is alleged in the complaint filed by the non-applicant No.2 on

0709apl48.17-Judgment 3/6

19/11/2016 that the applicants are the relatives of his wife who is

separated from him since the year 2005. It is alleged that after

accepting the amount of Rs.5,00,000/-, the applicants did not provide a

job to the non-applicant No.2. On the basis of the report lodged by the

non-applicant No.2 on 19/11/2016, the first information report bearing

No.895 of 2016 was registered against the applicants for the offences

punishable under sections 417 and 420 read with section 34 of the

Penal Code.

4. Shri Chavhan, the learned counsel for the applicants,

submitted that the non-applicant No.1 has committed a serious error in

registering the first information report against the applicants on

22/11/2016. It is stated that on 03/05/2013 the non-applicant No.2

had lodged a report against the applicant No.2 and one Tarasing,

alleging therein that the applicant No.2 and Tarasing had secured a sum

of Rs.1,88,000/- from the non-applicant No.2 with an assurance that

they would provide a job to him. It is stated that on the basis of the

said report dated 03/05/2013, the first information report was

registered against the applicant No.2 and Tarasing for similar offences

on similar allegations and a charge-sheet was also filed against the

applicant No.2 and Tarasing. It is stated that the applicant No.2 had

filed an application for discharge and an order was passed in favour of

0709apl48.17-Judgment 4/6

the applicant No.2. It is stated that on similar allegations pertaining to

an incident which had allegedly occurred more than 15 years earlier,

the non-applicant No.2 could not have lodged a second report after the

trial court had discharged the non-applicant No.2 and Tarasing. It is

stated that with a view to prevent the abuse of process of court, it

would be necessary to quash and set aside the first information report.

5. Shri Doifode, the learned Additional Public Prosecutor

appearing for the non-applicant No.2 and Shri Shinde, the learned

counsel for the non-applicant No.2, do not dispute that earlier the non-

applicant N o.2 had lodged a report against the applicant No.2 and

Tarasing that they had received a sum of Rs.1,88,000/- from the non-

applicant No.2 with a false promise to provide job to him. It is not

disputed that the first information report was registered on the basis of

the report lodged by the non-applicant No.2 on 03/05/2013 and the

trial court had allowed the application filed by the non-applicant No.2

and Tarasing for their discharge. It is stated that in the circumstances

of the case, an appropriate order may be passed.

6. In the circumstances of the case, the non-applicant No.1

could not have registered the first information report against the

applicants for the offences punishable under sections 417 and 420 of

0709apl48.17-Judgment 5/6

the Penal Code on the basis of the report lodged by the non-applicant

No.2, on 22/11/2016. The non-applicant No.2 had lodged a report

against the applicant No.2 and Tarasing in May, 2013 alleging therein

that they had secured a sum of Rs.1,88,000/- from him in 2002, with an

assurance to provide a job to him. The period of the incident in the

report lodged on 03/05/2013 and the present report lodged by the non-

applicant No.2 on 22/11/2016 is the same. It is apparent that after an

order was passed on the application made by the applicant No.2 and

Tarasing for their discharge, the non-applicant No.2 has mischievously

lodged a second report against the applicants alleging therein that they

had received a sum of Rs.5,00,000/- from him with an assurance to

provide a job. It is apparent from the allegations in the two reports that

the non-applicant No.2 has abused the process of the court by filing a

second report though the applicant No.2 and Tarasing had succeeded in

securing an order of discharge in the proceedings initiated against them

on the basis of the report lodged by the non-applicant No.2 on

03/05/2013. The non-applicant No.2 does not have any regard for

truth as in the earlier report, he has alleged that an amount of

Rs.1,88,000/- was secured from him with a view to provide a job to him

and in the second report, he has alleged that a sum of Rs.5,00,000/-

was secured from him for providing a job to him. Not only was the

incident very stale, but the non-applicant No.2 was repeatedly filing

0709apl48.17-Judgment 6/6

reports against one or more applicants on the basis of similar

allegations. In the circumstances of the case, the first information report

is liable to be quashed and set aside.

7. Hence, for the reasons aforesaid, the criminal application

is allowed. The first information report registered against the applicants

bearing No.895 of 2016 for the offences punishable under sections 417

and 420 read with section 34 of the Penal Code and the proceedings

arising there from are hereby quashed and set aside. Order accordingly.

                        JUDGE                                          JUDGE 


 KHUNTE





 

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter