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Sarita Balu Munde vs Gowardhan Janardhan Kaple
2024 Latest Caselaw 2903 Bom

Citation : 2024 Latest Caselaw 2903 Bom
Judgement Date : 31 January, 2024

Bombay High Court

Sarita Balu Munde vs Gowardhan Janardhan Kaple on 31 January, 2024

2024:BHC-NAG:1193

                                                                                                                        172 appln55 and 38.23
                                                                                   1

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

                                CRIMINAL APPLICATION (APPLN) NO.55/2023
                                           Sarita Balu Munde
                                                   ..vs..
                               Rohan Gajanan Ingle s/o Gajanan Ingle and anr

                                                    AND
                                  CRIMINAL APPLICATION (APPLN) NO.38/2023
                                             Sarita Balu Munde
                                                    ..vs..
                                     Gowardhan Janardhan Kaple and anr
        ....................................................................................................................................................................
        Office Notes, Office Memoranda of Coram,
        appearances, Court orders or directions                                          Court's or Judge's Order
        and Registrar's orders
        ....................................................................................................................................................................
                             APPLN No.55/2023
                             Ms.Tasmiya Taleha, Advocate h/f Shri C.J.Dhruv, Counsel for the
                             Applicant.
                             Shri Akshay A.Naik, Counsel for NA No.1.
                             Shri N.R.Rode, Additional Public Prosecutor NA No.2/State.

                             APPLN No.38/2023
                             Ms.Tasmiya Taleha, Advocate h/f Shri C.J.Dhruv, Counsel for the
                             Applicant.
                             Shri Akshay A.Naik, Counsel for NA No.1.
                             Shri N.R.Rode, Additional Public Prosecutor NA No.2/State.

                             CORAM : URMILA JOSHI-PHALKE, J.

CLOSED ON : 17/01/2024 PRONOUNCED ON : 31/01/2024

1. By these applications under Section 439(2) of the

Code of Criminal Procedure, the applicant seeks cancellation of

bail in connection with Crime No.640/2022 registered with

Ramdaspeth Police Station, Akola for offence punishable under

Section 302 read with Section 34 of the Indian Penal Code.

2. Heard Advocate Ms.Tasmiya Taleha for the applicant,

learned counsel Shri Akshay Naik for non-applicant No.1 (in both

.....2/-

172 appln55 and 38.23

applications), and learned Additional Public Prosecutor Shri

N.R.Rode for the State.

3. As per contentions of the applicant, deceased Vishal

Kaple was associated with a prominent political party. During

years 2019 to 2022, he was popular due to his social activities

especially raising his voice against various social evils like

prostitution and illegal sale of liquor.

4. Rohan Gajanan Ingle (accused Rohan), who is non-

applicant No.1 in Criminal Application No.55/2023, as per

allegations of the prosecution, was aggrieved by the drive of the

deceased in putting an end to the sale of illegal liquor. The

deceased wrote a letter to the Superintendent of Police regarding

threats by accused Rohan Ingle and other co-accused. It is alleged

that with the help of Kashinath Changdev Bagde, the deceased

made a complaint to the State Excise against illegal sale of liquor.

As a result of complaint dated 13.10.2022, the excise department

initiated legal action on 19.10.2022. It is alleged by the informant

and prosecution witnesses that on 20.10.2022, when Kashinath

Bagde was proceeding on his two-wheeler, he was intercepted by

accused Rohan Ingle and other co-accused and was taken to "Om

Dhaba" owned by co-accused Ballu Wankhede. Later on,

Kashinath was brought by accused Rohan Ingle and other co-

accused at the house of the deceased and family member of the

.....3/-

172 appln55 and 38.23

deceased were threatened by saying that the deceased has to

face dire consequences if he is not withdrawing the complaint.

On 21.10.2022, two unknown persons visited house of Kashinath

and threatened his family members and, therefore, he lodged

complaint with Civil Lines Police Station Akola. As per allegation,

said Kashinath witnessed co-accused Gowardhan Janardhan Kaple

(accused Gowardhan), who is non-applicant No.1 in Criminal

Application No.38/2023, and Ashwin Kaple along with Shivanand

Dorvhekar who eliminated the deceased. It is further alleged that

on 29.10.2022, accused Rohan contacted Kashinath for

settlement and took him to "Shubham Hotel" wherein other co-

accused were present and said Kashinath was pressurized to

withdraw the complaint. As per allegations, accused Gowardhan,

along with the other co-accused, hatched conspiracy and hired

co-accused Shivanand and Vinod Kamble. On 30.10.2022, at 6:30

pm, the deceased was stabbed by the co-accused. On the basis

of report lodged by Rahul Nagorao Dhaye, the crime is registered

against the co-accused and during investigation, involvement of

accused Rohan and accused Gowardhan revealed and, therefore,

they were arrested.

5. Accused Rohan and accused Gowardhan, approached

the Sessions Court by filing application Exhibit-52 by accused

Rohan and Misc.Criminal Application No.57/2023 by accused

Gowardhan for grant of bail. Learned Judge of the trial court

.....4/-

172 appln55 and 38.23

allowed applications and granted bail on the ground of parity as

the co-accused are released on bail by this court in Criminal Bail

Application No.342/2023. Another co-accused Ashwin was also

released on bail by the Sessions Court.

6. Being aggrieved with the said orders passed by the

Sessions Court, the applicant, who is sister of the deceased,

preferred these applications for cancellation of the bail.

7. Advocate for the applicant submitted that the ground

of parity was not available to accused Rohan and accused

Gowardhan as their role is distinguishable from co-accused

Abhishek Jagtap as there was no criminal antecedent against him

as well as there was no involvement in illegal liquor of business.

Whereas, several offences are registered against accused Rohan

and accused Gowardhan. Insofar as accused Gowardhan is

concerned, there is a direct evidence against him showing that he

threatened the deceased as well as his family members. The

CDRs show that accused Rohan was in a continuous contact with

Shiva Dorvhekar who eliminated the deceased. The trial court

has not considered prima facie material showing involvement of

accused Rohan and accused Gowardhan in a previous incident of

threatening to prosecution witness Kashinath Bagde. The trial

court had also not considered the association of accused Rohan

and accused Gowardhan with the co-accused. The parameters or

.....5/-

172 appln55 and 38.23

principles for grant of bail are also not considered by the trial

court.

8. Learned counsel for the applicant further submitted

that the Honourable Apex Court in the case of Neeru Yadav vs.

State of U.P., reported in (2016)15 SCC 422 frowned upon

the concerned High Court which totally ignored the criminal

antecedents of accused and weighed the doctrine of parity in

granting bail.

She further submitted that orders passed by the trial

court are without application of mind and, therefore, the same are

liable to be quashed and set aside. The trial court mechanically

granted the bail in heinous offence.

9. Per contra, learned counsel Shri Akshay A.Naik for

accused Rohan and accused Gowardhan submitted that perusal of

statements of witnesses reveals that similar allegations are made

against accused Rohan and accused Gowardhan and the co-

accused who are released on bail. The trial court assigned

reasons mentioning that it is material to note that co-accused

Dhnyaneshwar, who was also similarly involved in the conspiracy

and was giving threats to the deceased and Kashinath, is released

on bail by the High Court as well as the co-accused are also

released on bail and, therefore, the principal of parity was

applied. He further submitted that CDRs and documents, placed

.....6/-

172 appln55 and 38.23

on record, are collected by the investigating officer during further

investigation under Section 173(8) of the Code of Criminal

Procedure. At the relevant time, details regarding mobile

numbers of co-accused Shivanand and the accused and a detailed

material showing their calls to each other were not placed on

record. The investigating agency has only placed on record CDRs

without giving details regarding names of customers. Further

details are collected subsequently and filed along with

supplementary chargesheet. Thus, at the relevant time, when

bail applications of accused Rohan and accused Gowardhan are

considered, the said material was not before the Court.

Considering CDRs collected during further investigation, while

deciding applications, it will cause prejudice to accused Rohan

and accused Gowardhan. He further submitted that on merits

also, involvement of accused Rohan and accused Gowardhan in

the incident dated 30.10.2022 is neither narrated by the applicant

nor by any of family members while recording their statements by

the investigating officer. In a subsequent statement, first time,

prosecuting witnesses came along with a theory of threatening by

accused Rohan and accused Gowardhan. He further submitted

consideration for grant of bail and cancellation of bail is different.

Supervening and overwhelming circumstances are required for

cancellation of bail. The orders passed by the trial court granting

bail were on the basis of material of investigation papers placed

.....7/-

172 appln55 and 38.23

before the court. If new material is collected during further

investigation, the applicant is always at liberty to prefer an

appropriate application for cancellation of bail before the trial

court. In view of Section 439(2) of the Code, similar powers are

to the Sessions Court also to cancel bail granted. If this court

considers the material which was not before the trial court at the

relevant time, when the bail was granted, it would certainly cause

prejudice to accused Rohan and accused Gowardhan and,

therefore, he prayed for rejection of applications.

10. Before adverting to the discussion, whether the trial

court granted the bail mechanically or on the basis of material

placed before it, it is necessary to see settled law regarding

cancellation of bail.

11. It is well settled that very cogent and overwhelming

circumstances or grounds are required to cancel bail already

granted. Ordinarily, unless a strong case based upon any

supervening event is made out, an order granting bail is not to be

lightly interfered with under Section 439(2) of the Code of

Criminal Procedure.

12. The Honourable Apex Court in the case of

Bhagirathsingh Mahipat Sing Judeja vs. State of Gujarat,

reported in (1984)1 SCC 284 held that if there is no prima

facie case, there is no question of considering other

.....8/-

172 appln55 and 38.23

circumstances. But, even where a prima facie case is

established, the approach of the court in the matter of bail is not

that the accused should be detained by way of punishment, but

whether the presence of the accused would be readily available

for trial or that he is likely to abuse the discretion grained in his

favour by tampering with evidence, we would have certainly

overlooked this aspect of the matter if the approach of the

learned judge was otherwise one which would commend to us.

13. In the case of Deepak Yadav vs. State of Uttar

Pradesh, reported in (2022)8 SCC 559 it is held that the issue

of bail is one of liberty, justice, public safety and burden of the

public treasury, all of which insist that a developed jurisprudence

of bail is integral to a socially sensitized judicial process. It is

further held that it is well settled that the factors to be borne in

mind while considering an application for bail are, (i) whether

there is any prima facie or reasonable ground to believe that the

accused had committed the offence; (ii) nature and gravity of the

accusation; (iii) severity of the punishment in the event of

conviction; (iv) danger of the accused absconding or fleeing, if

released on bail; (v) character, behaviour, means, position and

standing of the accused; (vi) likelihood of the offence being

repeated; (vii) reasonable apprehension of the witnesses being

influenced, and (viii) danger, of course, of justice being thwarted

by grant of bail.

.....9/-

172 appln55 and 38.23

Thus, for grant or denial of bail, the nature of crime

has a huge relevancy.

It is further observed that the grounds for cancellation

of bail are: (i) interference or attempt to interfere with the due

course of administration of justice; (ii) evasion or attempt to

evade the due course of justice; (iii) abuse of the concession

granted to the accused in any manner; (iv) possibility of accused

absconding; (v) likelihood of/actual misuse of bail, and (vi)

likelihood of the accused tampering with the evidence or

threatening witnesses.

The Honourable Apex Court further held that

cancellation of bail cannot be limited to the occurrence of

supervening circumstances and gives illustrative circumstances

where the bail can be cancelled; a) where the court granting bail

takes into account irrelevant material of substantial nature and

not trivial nature while ignoring relevant material on record; b)

where the court granting bail overlooks the influential position of

the accused in comparison to the victim of abuse or the witnesses

especially when there is prima facie misuse of position and power

over the victim; c) where the past criminal record and conduct of

the accused is completely ignored while granting bail; d) Where

bail has been granted on untenable grounds; e) where serious

discrepancies are found in the order granting bail thereby causing

.....10/-

172 appln55 and 38.23

prejudice to justice; f) where the grant of bail was not appropriate

in the first place given the very serious nature of the charges

against the accused which disentitles him for bail and thus cannot

be justified, and g) when the order granting bail is apparently

whimsical, capricious and perverse in the facts of the given case.

14. In another judgment in the case of Vipan Kumar

Dhir vs. State of Punjab, reported in (2021)15 SCC 518, the

Honourable Apex Court held that the the well settled legal

principle is that the cancellation of bail is to be dealt on a

different footing in comparison to a proceeding for grant of bail. It

is necessary that 'cogent and overwhelming reasons' are present

for the cancellation of bail. Conventionally, there can be

supervening circumstances which may develop post the grant of

bail and are non conducive to fair trial, making it necessary to

cancel the bail.

15. Thus, in view of the well settled legal principles, it is

required to be borne in mind that when a prayer is made for

cancellation of bail, cogent and overwhelming circumstances

must be present and bail once granted cannot be cancelled in a

mechanical manner without considering whether any supervening

circumstances have rendered it no longer conducive to allow fair

trial. The cancellation of bail has to be dealt on a different footing

in comparison to a proceeding for grant of bail. No doubt, each

.....11/-

172 appln55 and 38.23

case would have its peculiar facts and the same are required to

be taken into consideration for adjudication of bail matters

including cancellation of bail.

16. Thus, in view of the above well settled legal position,

it is to be considered whether the trial court has granted bail

without considering parameters for grant of bail and by ignoring

the material evidence against accused Rohan and accused

Gowardhan.

As far as order passed by the trial court, in

connection with accused Rohan is concerned, the trial court

observed in paragraph No.19 that, "the role of co-accused Ashwin

was not only about the grievance on the point of complaint

against his businesses, but also for the reason of rising political

dominance of Vishal as compared to his status. Under such

circumstances, it cannot be believed at this stage that the

accused Rohan had different, rather any more severe role in

relation to co-accused Ashwin."

In paragraph No.20 it is further observed that, "it is

most material here to note that co-accused Dnyaneshwar who

was also similarly involved in the conspiracy and giving threats to

Vishal and Kashinath is also released on bail by the Hon'ble High

Court of Bombay, Bench at Nagpur, Nagpur in BA No.342/2023 by

order dated 15.6.2023. The co-accused Ashwin is already

.....12/-

172 appln55 and 38.23

released on bail by this court by order dated 22.6.2023 whereas

co-accused Gowardhan is already on bail. Under such

circumstances, the principle of parity would certainly prevail even

present proceeding."

17. In the light of the above observations, if investigation

papers are considered, allegation against accused Rohan is on the

basis of statement of Kashinath Bagde who alleged that on

20.10.2022 accused Rohan and one more person restrained him

and abused him and took him at "Om Dhaba" of Balu Wankhede

wherein Balu Wankhede and accused Rohan and Ashwin abused

him and took him at the house of the deceased. At the house of

the deceased, family members of the deceased were threatened

by accused Rohan, accused Gowardhan Kaple, Ballu Wankhede,

and Ashwin Kaple that if the complaint is not withdrawn, Vishal

has to face dire consequences. The statements of the informant

and other family members neither make a reference of this

incident dated 20.10.2022 nor they have mentioned the incident

in their subsequent statements. The wife of the deceased,

namely Vaishnavi Vishal Kaple, has also not referred this incident

in her statement though her statement was recorded on

4.11.2022. The information was lodged on 31.10.2022 wherein

no role is attributed to accused Rohan. Though statement of the

informant was recorded on 4.11.2022, he has also not mentioned

threatening by accused Rohan by visiting the house of the

.....13/-

172 appln55 and 38.23

deceased on 20.10.2022. Thus, the trial court has considered

that the role attributed to the applicant and Ashwin is similar on

the basis of statements of various witnesses. Admittedly,

Kashinath has attributed role to the present non-applicants by

mentioning the incident dated 20.10.2022. It is pertinent to note

that his statement was recorded on 10.11.2022.

18. The another circumstance, on which accused Rohan

and accused Gowardhan relied upon, is CDRs. Initially, CDRs were

filed before the court which were not mentioning any calls

between accused Rohan and accused Gowardhan and co-accused

Shiva Dorvhekar. In fact, there was no detail by obtaining the

record from the concerned company regarding the customer

details etc.. In subsequent investigation carried under Section

173(8) of the Code of Criminal Procedure, the investigating officer

collected the said details and supplementary chargesheet was

filed wherein the said details including applications filed by

accused Rohan and accused Gowardhan and other co-accused for

obtaining prepaid SIM Cards were collected which disclosed that

customer namely Rohan Ingle, having his Mob No. 9359623607,

had called on the mobile phone of Shivanand who actually

executed the act having mobile number 9822822477. Thus,

admittedly, these call details were not before the trial court when

the bail applications of the non-applicants were considered. In

the above circumstances, if this record is considered, definitely, it

.....14/-

172 appln55 and 38.23

will cause prejudice to accused Rohan and accused Gowardhan.

In such circumstances, the applicant is at liberty to approach the

trial court and brought to the notice of the trial court aforesaid

documents i.e. CDRs.

19. As far as accused Gowardhan is concerned, the trial

court observed that allegations against him are only on the basis

of statement of Kulkdeep Ingle who stated that once he hard co-

accused Ashwin saying to the deceased, "vHkh rsjs FkksMs fnu ckdh gS " and

accused Gowardhan gave a clap to the co-accused. The only

words uttered by accused Gowardhan were that "ckdh dksVZ dk dke eS

laHkkyrk gw". As far as criminal conspiracy is concerned, the material

against accused Gowardhan is far less than that of the co-accused

and released Gowardhan on bail.

20. Learned counsel for the applicant submitted that the

trial court has not considered CDRs between accused Gowardhan

and the other co-accused.

21. As observed earlier, details of CDRs were collected by

the investigating officer during further investigation and the same

were not placed before the trial court at the relevant time and,

therefore, on the basis of the statements, the trial court held that

the co-accused, who are released on bail, and accused Rohan and

accused Gowardhan played similar role and on the ground of

parity the bail was granted.

.....15/-

172 appln55 and 38.23

22. In the above circumstances, the applicant is at liberty

to approach the trial court and bring these facts to the notice and

pray for cancellation of bail.

23. At this stage, it cannot be said that the trial court has

ignored this material while considering bail applications as CDRs

were never produced before the trial court being it was not part of

the earlier chargesheet.

24. In this view of matter, applications deserve to be

rejected and the same are rejected.

25. The applicant is at liberty to approach the trial court

by filing an appropriate application and the trial court shall

consider the same in the light of new facts placed on record.

The applications stand disposed of.

(URMILA JOSHI-PHALKE, J.)

!! BrWankhede !!

Signed by: Mr. B. R. Wankhede Designation: PS To Honourable Judge ...../- Date: 31/01/2024 13:29:40

 
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