Citation : 2023 Latest Caselaw 362 Bom
Judgement Date : 10 January, 2023
Ethape 1 ABA-2648-2022 +3.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
ANTICIPATORY BAIL APPLICATION NO. 2648 OF 2022
Priya Sadanand Parange ...Applicant
Versus
State Of Maharashtra & Anr. ...Respondents
WITH
ANTICIPATORY BAIL APPLICATION NO. 2649 OF 2022
Hemant Anant Bhagat ...Applicant
Versus
State Of Maharashtra & Anr. ...Respondents
WITH
ANTICIPATORY BAIL APPLICATION NO. 2650 OF 2022
Rachana Kamlakar Thale ...Applicant
Versus
State Of Maharashtra & Anr. ...Respondents
WITH
ANTICIPATORY BAIL APPLICATION NO. 2651 OF 2022
Bharat Tukaram Navale ...Applicant
Versus
State Of Maharashtra & Anr. ...Respondents
WITH
ANTICIPATORY BAIL APPLICATION NO. 2868 OF 2022
Jaywanti Bhagaram Mirgal ...Applicant
Versus
State Of Maharashtra And Anr. ...Respondents
WITH
ANTICIPATORY BAIL APPLICATION NO. 2869 OF 2022
Anil Bhagaram Mirgal ...Applicant
Versus
State Of Maharashtra And Anr. ...Respondents
WITH
ANTICIPATORY BAIL APPLICATION NO. 2870 OF 2022
Sunil Bhagaram Mirgal ...Applicant
Versus
State Of Maharashtra And Anr. ...Respondents
Ethape 2 ABA-2648-2022 +3.doc
WITH
ANTICIPATORY BAIL APPLICATION NO. 2882 OF 2022
Kishor Dagadu Mirgal ...Applicant
Versus
State Of Maharashtra And Anr. ...Respondents
WITH
ANTICIPATORY BAIL APPLICATION NO. 2883 OF 2022
Dnyaneshwar Dagdu Mirgal ...Applicant
Versus
State Of Maharashtra And Anr. ...Respondents
....
Mr. Tejas Dande a/w Mr. Vishal Navale, Grishma Lad, Mr. Bharat
Gadhavi, Mr. Krupanshu Nandu, Mr. Vikrant Khare, Mr. Chinmay
Deshpande, Shama Mulla, Pratik Sabrad, Seema Patil i/b Tejas
Dande and Associates, Advocate for Applicants in all ABA.
Mr. Satyavrath Joshi a/w Mr. Anshuman Asare, Mr. Ankur Pahade,
Mr. Ajinkya Mirgal, Advocate for the Intervenor/Respondent No.2 in
all ABA.
Mr. N. B. Patil, APP for the Respondent - State.
....
Digitally signed
by
DNYANESHWAR DNYANESHWAR
ASHOK ETHAPE ASHOK ETHAPE
Date: 2023.01.10
CORAM : PRAKASH D. NAIK, J.
17:29:49 +0530
RESERVED ON : 10th OCTOBER, 2022 PRONOUNCED ON : 10th JANUARY, 2023
PC :
1. The applicants are seeking pre-arrest bail in connection
with C.R. No. 118 of 2022 registered with Mahad City Police Station
on 7th September 2022 for offences punishable under Sections 120-B,
193, 196, 199, 200, 406, 420, 465, 467, 468, 471 read with 34 of the
Indian Penal Code.
Ethape 3 ABA-2648-2022 +3.doc
2. The case of the prosecution is that, the grand-father of
the complainant late Mahadeo Babaji Mirgal had three brothers
namely Laxman Babaji Mirgal, Pandurang Babaji Mirgal and Devji
Babaji Mirgal. All of them were owner of ancestral property situated
at Mauje Karanjadi Gut No.778/A/B admeasuring around 6270
square meter. The complainant, his brother, sister, grand-fathers
namely Laxman Mirgal, Pandurang Mirgal and their children are the
legal heirs to the said property. There was no partition of the
property. The said property Gut No.778/A/B admeasuring 6270
square meter was acquired by the Government of Maharashtra
during the period of 2005 to 2006. The names of all the legal heirs
were not recorded on 7/12 extract. The name of complainant's uncle
Dagadu Pandurang Mirgal and Bhagaram Pandurang Mirgal were
reflected on 7/12 extract. The surveyor has awarded compensation
of Rs.53,995/- for acquisition of the property. Being aggrieved by
the quantum of compensation, the complainant's uncle and legal
heirs filed suit before the Civil Court at Mahad for enhancement of
compensation amount. The said suit was filed in 2006 and it was
registered as LAR No. 1/2006. The suit was allowed and vide order
dated 11th April, 2017, the compensation was enhanced to Rs.
1,35,56,029/-. Pursuance to the said order, the amount was
deposited in the Court on 22nd April 2019. Complainant's uncle
Dagadu Pandurang Mirgal, Bhagaram Pandurang Mirgal and their Ethape 4 ABA-2648-2022 +3.doc
legal heirs Nathuram Mirgal, Sunil Mirgal and Anil Mirgal initiated
the proceeding before the Civil Court at Mahad vide Special Darkhast
No.60 of 2019 on 11th February 2019. The legal proceedings were
looked after by their advocate Shri. Bharat T. Nawale. Mr. Nawale
had been the advocate for representing Dagadu Mirgal and
Bhagaram Mirgal since 2006. The application was singed by the
advocate Mr. Bharat T. Nawale. Special Darkhast application was
bearing thumb impression of Dagadu Pandurang Mirgal and
Jayavanti Bhagaram Mirgal dated 11 th February 2019. Nathuram
Bhagaram Mirgal, Sunil Bhagaram Mirgal and Anil Bhagaram Mirgal
had signed the said application. Affidavit was executed in the Civil
Court at Mahad by Dagadu Mirgal stating that the contents of the
application are true. The affidavit bears the thumb impression of
Dagadu Mirgal and it is signed by advocate Mr. Hemant Bhagat.
Advocate Mr. Bharat Nawale has signed as Advocate for the applicant
therein. The Vakalatnama is having thumb impression of Dagadu
Pandurang Mirgal. Dyaneshwar Mirgal and Kishor Mirgal were the
sons of Dagadu Mirgal and they suppressed the fact that the Dagadu
Mirgal is no more. Dagadu Mirgal had expired on 26 th January 2019
and his funeral was attended by complainant. His death was
registered at Karanjali Gram Panchayat. Thus, with an intention to
deprive the complainant of the compensation, the legal heirs of
Dagadu Pandurang Mirgal namely Jayvanti Bhagaram Mirgal, Ethape 5 ABA-2648-2022 +3.doc
Nathuram Bhagaram Mirgal, Sunil Bhagaram Mirgal, Anil Bhagaram
Mirgal, Advocate Mr. Bharat T. Nawal, Advocate Rachna Thale,
Advocate Priya Parange and Advocate Hemant Bhagat had acted in
connivance inspite of knowing that Dagadu Mirgal had expired. The
application was filed on his behalf bearing his thumb impression.
Thus, accused has created false document and represented it to be a
genuine document in the Court.
3. The applicants had preferred an applications for
anticipatory bail before the learned Additional Sessions Court at
Mangaon District Raigad. The applications were rejected vide order
dated 20th September 2022.
4. The contentions of the applicants in support of grant of
pre-arrest bail are as follows:-
(i) The applicants in Anticipatory Bail Application Nos.
2648 of 2022, 2649 of 2022, 2650 of 2022 and 2651 of 2022 are
advocates by profession. They are not involved in fabrication of any
documents.
(ii) Custodial interrogation of the applicants is not
necessary. The applicants are willing to co-operate with the
investigation.
(iii) The FIR is false. It has been registered with malafide
intention to pressurize the applicants in Anticipatory Bail Application Ethape 6 ABA-2648-2022 +3.doc
Nos.2868 of 2022, 2869 of 2022, 2870 of 2022, 2882 of 2022 and
2883 of 2022 to give up their claim towards compensation awarded
for acquisition of land.
(iv) The first informant has no connection with the subject
land acquisition and execution proceedings. The name of first
informant is not mentioned in 7/12 extract of the land, which was
acquired as he was not even party in the initial land reference and
the enhancement proceedings pursued by beneficiaries. When huge
compensation amount was awarded by way of compensation, the
first informant claimed his right in the compensation and initiated
the criminal proceeding. The FIR is motivated and filed with
malafide intention to pressurize the beneficiaries and their
advocates.
(v) The complainant had filed suit for partition prior to
initiation of criminal proceedings, which also shows that there is
dispute in respect to shares in the said property.
(vi) The complainant had filed genealogy in RCS No. 98 of
2019 which indicates that he is not from the family of beneficiaries
i.e. accused Nos. 1 to 4 and legal heirs of Dagadu Mirgal.
(vii) The enhancement order was passed in LAR No.1 of 2006
on 11th April 2017. The beneficiaries visited the Court on 22 nd
November 2019. Affidavit was affirmed by Dagadu Mirgal on 22 nd Ethape 7 ABA-2648-2022 +3.doc
November 2018 which was required for filing execution proceedings.
The said affidavit was affirmed in presence of Assistant
Superintendent of Mahad Court. All the compliances could not have
been done by the beneficiaries on that day and hence it was decided
that they would again visit the Court for filing execution
proceedings.
(viii) The beneficiaries again visited the Court of Civil Judge
Senior Division, Mahad on 24 th January 2019. Dagadu Mirgal was
aged around 81 years was not in good health and was not in a
position to sign the document. It was suggested by accused Nos.1 to
4 and 9 that thumb impression of Dagadu Mirgal be obtained on
Court papers. Hence, in the presence of his son and legal heirs of
Bhagaram Mirgal, Dagadu Mirgal applied his thumb impression on
Vakalatnama and execution application i.e. Special Darkhast No. 60
of 2019.
(ix) Dagadu Pandurang Mirgal died on 26th January 2019.
(x) The Civil Judge Senior Division, Mahad is a camp Court
and filing of matters is done before the Civil Judge Senior Division,
Alibaug as it is the main Court for Raigad District. On 11 th February
2019, the execution application was filed before the Civil Judge
Senior Division, Alibaug. The advocates were not informed about
the death of Dagadu Pandurang Mirgal till 27th June 2019.
Ethape 8 ABA-2648-2022 +3.doc (xi) Compensation amount was deposited in the Court of
Civil Judge Senior Division, Mahad on 22 nd April 2019. The
Application was preferred for withdrawing the said amount on 30 th
April 2019. The application for withdrawal was allowed by order
dated 25th June 2019. The order dated 25th June 2019 was
communicated to the legal heirs on 26 th June 2019. The facts about
the death of Dagadu Mirgal informed to the advocates on 26 th June
2019. The beneficiaries i.e. accused Nos. 1 to 4 are legal heirs and
Dagadu Mirgal were asked to remain present in the Court on 27 th
June 2019. On the same day, the advocate preferred an application
for taking the matter bearing Special Darkhast No.60 of 2019 on
board before the court of Civil Judge Senior Division, Mahad.
Alongwith the said application, the application for bringing legal
heirs of deceased Dagadu Mirgal on record as well as application for
condonation of delay was filed. Due to inadvertence, the application
were put up by the Judicial clerk in the files bearing Special Darkhast
Nos. 61 and 62 of 2019. The said fact is evident from the receipt of
certified copies which were issued on 20th September 2022.
(xii) On 6th June 2019, Regular Civil Suit No. 98 of 2019 was
filed by first informant seeking partition of acquiring property
wherein the application praying for injunction against the
withdrawal of amount was preferred. On 13 th August 2019 the Ethape 9 ABA-2648-2022 +3.doc
complainant preferred an application under Order XXI Rule 99 of
Code of Civil Procedure objecting the withdrawal of the amount in
favour of beneficiaries in LAR No. 1 of 2006. Vide order dated 30 th
November 2019, the application was rejected.
(xiii) Since the complainant realized that he is not going to
get any favourable orders through Civil Court, he filed complaint
before the Mahad Taluka Police Station on 11 th December 2019. The
police conducted inquiry. The statement of applicants were recorded
on 20th December 2019 and 23rd December 2019. Considering the
statements, the police did not take cognizance of complaint dated
11th December 2019.
(xiv) The complainant filed another complaint with Mahad
Taluka Police Station on 27th April 2020. On 19th May 2020, the
Mahad Taluka Police Station replied to the complainant that the
cognizance of the said complaint cannot be taken by them and he
shall approach appropriate Court for necessary Orders.
(xv) The complainant was not party to land acquisition
proceedings until passing of Award dated 11 th April 2017 and never
made any application prior to 11 th April 2017 despite knowing that,
the land acquisition proceedings were pending before the Reference
Court wherein original claimants viz. Dagadu Pandurang Mirgal and
Bhagaram Pandurang Mirgal were rightful claimants as all their Ethape 10 ABA-2648-2022 +3.doc
names is reflected in 7/12 extract of the land and notices under the
land acquisition Act were issued in their names. Vide judgment and
award dated 11th April 2017 the Reference Court enhanced the
compensation to the tune of Rs.1,34,56,029/-.
(xvi) Before taking recourse to criminal law, the complainant
had availed civil remedies. The suit was filed being Regular Civil
Suit No. 98 of 2019 and application under Order XXI Rule 99 of
C.P.C. was filed under Special Darkhast No. 60 of 2019 on 13 th
August 2019 seeking impleadment as a party to the proceedings and
objecting the execution of Award dated 11 th April 2017. The said
application was rejected on 30th November 2019. Thereafter,
complaint was filed on 11th December 2019 with Mahad Taluka
Police Station. Subsequently the complainant filed private complaint
before the Court of learned Magistrate on 13 th August 2020 and
directions were issued under Section 156 (3) of Cr.P.C.
5. Learned APP submitted that the accused were involved
in forgery of document. Custodial interrogation of the beneficiaries
is necessary. The record indicates that, Dagadu Mirgal could sign
and there was no necessity of execution of thumb impression. The
thumb impression was fabricated. Deceased Dagadu Mirgal had
expired. It was the responsibility of the beneficiaries to bring this
fact to their advocates that Dagadu Mirgal had expired.
Ethape 11 ABA-2648-2022 +3.doc
6. Learned Advocate for respondent No.2/complainant
submitted that the offence is of serious nature. Custodial
interrogation of the applicants is necessary. False and fabricated
documents were submitted before the Court. The advocates were
involved in identifying the thumb impression of the deceased.
Gravity of the offence is required to be seen. This is not feet case to
grant anticipatory bail. The Affidavit of Dagadu Mirgal is false
document.
7. The documents on record would indicate that the
complainant was not party to the acquisition proceeding. On
inspection, compensation was awarded for acquiring the land. Suit
was filed for enhancement of compensation. The Court allowed the
enhancement of compensation. Special Darkhast proceedings were
initiated for withdrawing the amount. The complainant had initiated
Civil Proceeding. It appears that, he could not get relief from the
Civil Court. Complaints were filed with Police Station. Inquiry was
conducted by Police. Cognizance of complaint was not taken by
Police. Complaint was filed before the Court. Directions under
Section 156(3) of Cr.P.C. were issued. FIR was registered. Dagadu
Mirgal was the senior citizen. He died on 26 th January 2019.
Dagadu Mirgal and legal heirs Bhagaram Mirgal had filed Special
Darkhast No. 60 of 2019. Affidavit was filed alongwith execution
application. During the lifetime of Dagadu Mirgal, his affidavit was Ethape 12 ABA-2648-2022 +3.doc
affirmed on 22nd November 2018 in presence of Assistant
Superintendent of Mahad Court. After learning about the death of
Dagadu Mirgal, Advocates representing the accused had advised
them to file an application on 22nd June 2019 for taking the matter
bearing Special Darkhast No. 60 of 2019 on board before the Court
of Civil Judge Senior Division, Mahad. Application was filed for
bringing legal heirs of deceased Dagadu Mirgal on record along with
application for condonation of delay. The entire matter relates to
document. The contention of the applicants is that, filing of
execution application, affidavit in support of such an application and
the Vakalatnama which was filed before the Court on 11 th February
2019 was signed by Dagadu Mirgal on 22nd November 2018 and 24th
January 2019. The signature and thumb impression of Dagadu
Mirgal was made in the presence of legal heirs and beneficiaries of
the Award. Money was not disbursed from the Court treasury. Prima
facie it appears that the Advocates had acted under the bonafide
presumption that, Dagadu Mirgal is alive. The applicant Jayavanti
Bagaram Mirgal is the legal heir of late Bhagaram Pandurang Mirgal
and other beneficiaries are rightful beneficiaries of enhanced
compensation. After knowing the fact that Dagadu Mirgal being
passed away, the beneficiaries were advised to carry out the death
certificate of Dagadu Mirgal and details of his legal heirs.
Application for bringing legal heirs had filed on 27 th June 2019 along Ethape 13 ABA-2648-2022 +3.doc
with Application for condonation of delay. Considering the factual
aspects of this matter, the applicants need not be subjected to
custodial interrogation. Pre-arrest bail can be granted to the
applicants on certain conditions. Hence, I pass the following order:-
ORDER
i) Anticipatory Bail Application Nos.2648 of 2022, 2649 of 2022, 2650 of 2022, 2651 of 2022, 2868 of 2022, 2869 of 2022, 2870 of 2022, 2882 of 2022 and 2883 of 2022 are allowed;
[
ii) In the event of arrest of applicants in C.R. No. 118 of 2022 registered with Mahad City Police Station, the applicants be released on bail on furnishing P. R. Bond in the sum of Rs.20,000/- each with one or more sureties in the like amount;
iii) Applicants shall appear before the Investigating Officer on 16th 17th 18th 19th and 20th January, 2023 between 11.00 am. to 01.00 pm. and thereafter as and when called for till filing of charge-sheet.
iv) Applicants shall co-operate with the investigation and in the event they are called upon to submit their specimen handwriting, they shall provide the same to the Investigating Officer.
v) Applicants shall not tamper with the evidence.
vi) All Applications stand disposed of accordingly.
(PRAKASH D. NAIK, J.)
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