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Kishor Nandlal Shah And Ors vs The State Of Maharashtra And Anr
2023 Latest Caselaw 9752 Bom

Citation : 2023 Latest Caselaw 9752 Bom
Judgement Date : 20 September, 2023

Bombay High Court
Kishor Nandlal Shah And Ors vs The State Of Maharashtra And Anr on 20 September, 2023
Bench: S. V. Kotwal
2023:BHC-AS:27877


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                           IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                 CRIMINAL APPELLATE JURISDICTION

                                   CRIMINAL WRIT PETITION NO.2803 OF 2023

               Kishor Nandlal Shah
               and others                                              .....Petitioners
                          Versus
               State of Maharashtra
               and another                                             .... Respondents
                                               -----
               Mr. Ishan Jani, Advocate for the Petitioners.
               Ms. Khushboo D. Rohra, Advocate i/b. Dharmendra Rohra, for
               the Respondent No.2.
               Mr. A.R. Patil, APP for the Respondent-State.
                                               -----

                                                  CORAM : SARANG V. KOTWAL, J.

                                                  DATE    : 20th SEPTEMBER, 2023
               P.C. :

               1.                    The Petitioners have challenged the order dated

               9.5.2023 passed by the Additional Sessions Judge, Sessions

               Court, Greater Mumbai                in Criminal Revision Application

               No.731/2018 below Exhibit-5 which was an application for

               intervention filed on behalf of the Petitioners for impleading

               them as party Respondents in the said Revision Application.


               2.                    The Revision Application is preferred by the

               Respondent No.2 herein, who was the original complainant in

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                    Deshmane(PS)




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the complaint before the Metropolitan Magistrate, 23 rd Court,

Esplanade, Mumbai.             Initially learned Magistrate directed

investigation under Section 156(3) of Cr.P.C.. Pursuant to

which, M.E.C.R. No.1/2015 came to be registered with Cuffe

Parade Police Station, Mumbai on 8.12.2015 under Sections

120-B, 403, 406, 420 of IPC. The investigation was taken over

by the Economic Offences Wing. They filed 'C-summary' report

before the Additional Chief Metropolitan Magistrate, 47 th Court,

Mumbai.         In the report it was concluded that the dispute

between the Respondent No.2 and the Petitioners was purely of

civil nature. The Respondent No.2 preferred a Protest Petition

challenging the 'C-Summary Report'. That Petition was rejected

by the Additional Chief Metropolitan Magistrate, 47 th Court,

Mumbai vide order dated 25.5.2018. Said order is challenged

by the Respondent No.2 before the Sessions Court, Mumbai vide

Criminal Revision Application No.731/2018. In that Revision

Application, the Petitioners preferred intervention application

which was rejected by the impugned order.


3.              Heard Shri Ishan Jani, learned counsel for the

Petitioners, Ms. Khushboo Rohra, learned counsel for the
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Respondent No.2 and Shri A.R. Patil, learned APP for the

Respondent-State.


4.              Learned counsel for the Petitioners relied on the

judgment of the Hon'ble Supreme Court in the case of
Manharibhai Muljibhai Kakadia and others Vs. Shaileshbhai

Mohanbhai        Patel     and   others   passed   in    Criminal         Appeal

No.1577/2012 decided on 1.10.2012. He submitted that it is a

settled law that though the accused are not heard before the

Magistrate, if the complainant prefers Revision Application

against dismissal of the complaint then the accused have a right

to be heard and participate in the Revision proceedings. He

relied on the observations that the dismissal of the complaint by

the Magistrate results in termination of proceedings against the

persons who are alleged to have committed crime. Once a

challenge is laid to such order at the instance of the

complainant in a Revison Petition the suspects get right of

hearing before Revisional Court although such order was passed

without their participation. This observation can be found in

paragraph-54 of the said judgment.


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5.              The learned Additional Sessions Judge has simply

brushed aside the judgments relied on by the Petitioners. She

has observed that the intervenors had relied upon some

citations but those citations were not supporting their case

unless the proposed accused found prima facie involved in the

commission of the offence.           This observation of the learned

Additional Sessions Judge is not correct in view of the ratio of

the judgment of the Hon'ble Supreme Court in Manharibhai

Kakadia (supra).


6.              The learned counsel for the Respondent No.2 tried

to support the impugned order.             However, she could not

controvert the submissions made by learned counsel for the

Petitioners based on the ratio of Manharibhai Kakadia's case

(supra).


7.              In this view of the matter, the impugned order is not

sustainable and deserves to be set aside.               The Petitioners

deserve a chance of being heard in the said Criminal Revision

Application No.731/2018 before the Additional Sessions Judge,

Sessions Court, Greater Mumbai. Hence the following order :

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                                     :: O R D E R ::
i.          The Writ Petition is allowed.

ii.         The order dated 9.5.2023 passed by the Additional

Sessions Judge, Sessions Court, Greater Mumbai below

Exhibit-5 in Criminal Revision Application

No.731/2018 denying an opportunity to the Petitioners

to participate in the proceedings; is set aside.

iii. The Respondent No.2 shall add the Petitioners as party

Respondents in the said Criminal Revision Application.

iv. The Additional Sessions Judge shall decide said

Criminal Revision Application in accordance with law

after hearing all the parties.

v. With these observations the Petition is disposed of.

(SARANG V. KOTWAL, J.)

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