Sunday, 03, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Satish @ Raju Chokhelal Gupta vs The State Of Maharashtra Thr. ...
2021 Latest Caselaw 512 Bom

Citation : 2021 Latest Caselaw 512 Bom
Judgement Date : 11 January, 2021

Bombay High Court
Satish @ Raju Chokhelal Gupta vs The State Of Maharashtra Thr. ... on 11 January, 2021
Bench: Z.A. Haq, Amit B. Borkar
                                                    1              30-J-APL-555-18.odt

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

             CRIMINAL APPLICATION (APL) NO.555 OF 2018

 APPLICANT:                    Satish @ Raju Chokhelal Gupta,
                               Aged about : 43 years,
                               Occ. : Business, R/o Sharda Nagar,
                               Amravati, Tq. and District : Amravati.

                               VERSUS

 NON-APPLICANT:                 The State of Maharashtra,
                                Through D.G.P. Buldana &
                                Police Station Officer, Shivaji Nagar,
                                Khamgaon, Taluka-Khamgaon,
                                District - Buldana.
 -------------------------------------------------------------------------------------------
 Shri V. R. Deshpande, Advocate for applicant.
 Shri S. D. Sirpurkar, Additional Public Prosecutor for non-
 applicant.
 -------------------------------------------------------------------------------------------
                                CORAM: Z.A. HAQ & AMIT B. BORKAR, JJ.
                                DATED : 11/01/2021.


 ORAL JUDGMENT : (PER AMIT B. BORKAR, J.)



 1.                   By this application under Section 482 of the Code

 of Criminal Procedure, the applicant has challenged the

 registration of the First Information Report No.107/2018

 registered with the non-applicant - Police Station for the offences

 punishable under Sections 3(2)(d) and 7 of the Essential

 Commodities Act, 1955. (for short "the Act of 1955").




::: Uploaded on - 14/01/2021                               ::: Downloaded on - 07/02/2021 09:45:02 :::
                                                   2             30-J-APL-555-18.odt

 2.                   The First Information Report came to be registered

 against the applicant with the allegations that the wheat meant for

 government distribution scheme was illegally transported for

 selling it in black market. On 27/03/2018, truck owned by the

 Appellant and another truck owned by Food Corporation of India

 were found on National Highways. An inspection of both the

 trucks was carried out. On the inspection of the vehicle, it was

 revealed that the truck owned by the applicant was carrying wheat

 to be distributed under the Antyodaya Scheme. It was also alleged

 that 22 plastic bags having name of Madhya Pradesh State, Civil

 Supplies Corporation Ltd. were found in the said truck. The First

 Information Report was, therefore, registered against the Manager

 of the Godown of Food Corporation of India, the transport

 contractor and the driver under the provisions of Section 3(2)(3)

 and Section 7 of the Act of 1955.



 3.                   The      applicant   has,       therefore,     filed     present

 application challenging the registration of the First Information

 Report. Shri V. R. Deshpande, learned advocate of the applicant

 submitted that the prosecution has not been able to place on

 record the copy of the order of which the breach is alleged in the




::: Uploaded on - 14/01/2021                             ::: Downloaded on - 07/02/2021 09:45:02 :::
                                             3            30-J-APL-555-18.odt

 First Information Report and therefore, the First Information

 Report needs to be quashed and set aside. He further submitted

 that the weight of wheat in the truck owned by the applicant on a

 day prior to date of the registration of First Information Report

 was the same. Therefore, he submitted that there is no transfer of

 wheat from the truck owned by the Food Corporation of India to

 the adjoining truck owned by the Applicant. He, therefore,

 submitted that in the above circumstances, the prosecution against

 the applicant cannot be continued.


 4.                   The non-applicant has filed reply and stated that on

 information received by the non-applicant - Police Station, the

 officials of the non-applicant - Police Station reached the said spot

 and caught driver of the truck of the applicant and the adjoining

 truck owned by Food Corporation of India red-handed while they

 were illegally trading essential commodities i.e. wheat. The

 concerned Revenue Officer, therefore, lodged a complaint in the

 form of First Information Report. It is stated in the reply that the

 driver has admitted sale of essential commodities i.e. wheat to the

 accused No.2. It is further stated in the reply that the investigation

 is still under progress and after completion of investigation, if no

 material is found against the applicant, he may not be prosecuted.




::: Uploaded on - 14/01/2021                      ::: Downloaded on - 07/02/2021 09:45:02 :::
                                                 4             30-J-APL-555-18.odt

 It is, therefore, prayed that the present application deserves to be

 quashed and set aside.


 5.                   We have carefully considered the contents of the

 First Information Report and the other material produced by the

 applicant on record. We have also perused the reply filed by the

 non-applicant. The submission on behalf of the applicant is that

 the copy of the order contravention of which has been alleged in

 the First Information Report for invoking the offences punishable

 under Section 7 had not been placed on record. In our view, Full

 Bench of this Court in Criminal Application (APL) No.731/2015

 has categorically held that it is not necessary to mention a

 particular provision or order issued under Section 3 of the Act of

 1955 and non-mention of such order in the First Information

 Report is not sufficient to quash the First Information Report. The

 Full Bench of this Court in para No.23 of the said Judgment has

 held as under :-

          "23.       In view of the above, the question referred for
          consideration stated in paragraph-1 is answered in the negative
          and it is held that mere non-mention of a particular provision of
          an "Order" or "Order" issued under section 3 of the Act of 1955,
          by itself is not sufficient to quash and set aside an FIR. It is held
          that the State would be entitled to demonstrate before a Court
          that an order issued under section 3 of the Act of 1955, indeed
          exists and that there is contravention of clauses thereof, leading
          to offence under section 7 of the Act of 1955. With these
          observations the reference is disposed of. The applications shall
          now be placed before the appropriate Bench for disposal".




::: Uploaded on - 14/01/2021                           ::: Downloaded on - 07/02/2021 09:45:02 :::
                                           5           30-J-APL-555-18.odt

 6.                   In our view, para No.23 of the judgment of Full

 Bench of this Court squarely covers the contention raised on

 behalf of the applicant. If the prosecution is not able to prove its

 case by producing the copy of order, contravention of which led to

 registration of the First Information Report, the Trial Court will

 have to decide said issue on merits at the time of trial.



 7.                   The second contention of the applicant is based

 which was in reply to letter dated 27/03/2018 issued by the

 Tahsildar, Khamgaon wherein Transport Manager, Buldhana,

 Branch Khamgaon has communicated to the Tahsildar, Khamgaon

 that the weight of the truck of the applicant was same on a day

 prior to registration of the First Information Report and on the

 date of First Information Report. In our view, the said letter does

 not bear any date. It is not disputed by the Applicant that the

 person who had written the letter at Page No.17 is co-accused

 alongwith the present applicant. The said letter had been issued

 by him after he was roped in as accused No.2 in the First

 Information Report which is impugned in the present application.

 Therefore, it will not be safe to rely upon the said letter for the

 purpose of quashing the First Information Report registered




::: Uploaded on - 14/01/2021                   ::: Downloaded on - 07/02/2021 09:45:02 :::
                                                6          30-J-APL-555-18.odt

 against the applicant. It is for the prosecution to explain the

 consequences of the said letter, if in the trial, said letter is duly

 proved.


 8.                   Since in the present application, the applicant has

 not been able to prima facie prove that the First Information

 Report does not disclose ingredients of the offence punishable

 under Section 7 of the Act of 1955, it is not proper to quash the

 First Information Report at this stage. On the reply filed by the

 non-applicant, it is stated that if the prosecution is not able to get

 the material in support of their case in the trial, the Applicant may

 not be prosecuted and will not have to face the trial.


 9.                   Taking    into     consideration       the       aforesaid

 circumstances, we are of the view that at the threshold, the First

 Information Report against the applicant, need not be quashed.


 10.                  We, therefore, pass the following order :-

                                       ORDER

The criminal application is dismissed in the above

terms.

 [




                      JUDGE                         JUDGE

 Choulwar





 

 
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 : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter