Citation : 2021 Latest Caselaw 12830 Guj
Judgement Date : 31 August, 2021
R/CR.MA/10438/2021 ORDER DATED: 31/08/2021
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION NO. 10438 of 2021
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RAMANBHAI BHOLIDAS PATEL THRO PRIYESH RAMANBHAI PATEL
Versus
STATE OF GUJARAT
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Appearance:
MR IH SYED, SR. COUNSEL WITH MR ANIQ A KADRI(11256) for the
Applicant(s) No. 1
MR MAUNISH T PATHAK(5892) for the Respondent(s) No. 1
MR MITESH AMIN, PUBLIC PROSECUTOR(2) for the Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE S.H.VORA
Date : 31/08/2021
ORAL ORDER
1. The present application u/s 439 of the Cr.P.C., 1973 is filed at the instance of applicant, namely, Mr. Ramanbhai Bholidas Patel - accused No.2 as per charge sheet for enlarging him on regular bail in connection with FIR being C.R. No. 11191020201399 of 2020 registered with Vastrapur Police Station for the alleged offenses punishable u/s 498-A, 307, 362, 384, 342, 325, 353-A, 354-A, 323, 294-B, 506(2), 199 and 120-B of the IPC. The said FIR and subsequent report of addition of further offenses came to be filed for the incident occurred on 1.8.2020 and subsequent to the dates of incident dated 01.8.2020. In nutshell, the offenses period ranges from 1.8.2020 and onward.
2. Brief facts of the FIR and crux of two reports filed for addition of offenses u/s 307 and 342,353A 506(2), 362 AND 384 of the IPC are as under:-
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2.1 In the year 2011, the applicant's son got married to the first informant and first informant gave a birth to a baby girl named Arya. According to the first informant, the incident has occurred on 1.8.2020 on the occasion of Arya's birthday party when applicant, her husband, her parents and other in-laws abused her and her mother and demanded dowry. It is alleged by the first informant that her husband at the behest of present applicant uttered abusive words to the first informant and her mother in front of other members. At that time, her husband and in- laws were under the influence of alcohol and thereafter, her husband started slapping the first informant and gave punch on her nose and when her mother tried to intervene, her husband beaten her. It is alleged that at midnight, the first informant was thrown out of the house with her eight year daughter by the family of in-laws and at that time, the first informant suffered fractured on her nose and one teeth was broken and therefore, she went with her mother at her place. It is alleged that the applicant being influential person and strong headed person and because of his influence, no police turned up though she dialed 100 number.
2.2 She took treatment of fracture and other injuries at private hospital. As her complaint was not received/ registered, the first informant approached the media and with the help of media and other relatives, ultimately the
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first informant succeeded in getting the present FIR registered.
2.3 On 17.8.2020, the first informant gave further statement to the effect that prior to one and half years, at about 8:30 p.m., when her parents-in-law and husband were consuming alcohol, they taunted her and when the first informant requested not to utter such words, her husband became angry and she was dragged to her room and at that time, the present applicant pressed her neck and her husband pressed her with the pillar, but anyhow, she could save herself. Further, there is allegation on the part of the first informant that once her hand was caught by the applicant prior to 18 months. Consequent upon further statement, the investigating agency filed report for addition of section 307 and 353A of the IPC.
2.4 Again on 28.8.2020, further statement of the first informant was recorded, wherein, she leveled the allegation against the applicant and other accused persons and narrated the incident, which took place on 24.8.2020. The sum and substance of the further statement is such that the first informant was kidnapped/abducted and brought to the office of one Mr. Jankit Prajapati, common friend of the parties to the proceedings. The first informant was pressurized to sign certain documents and swear affidavit and thus, under threat and force, she was compelled to sign documents
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pertaining to consent affidavits to be filed in the proceedings of anticipatory bail and quashment of the present FIR, so that the accused persons named could be enlarged on anticipatory bail and so also, FIR can be quashed. In her further statement, the first informant stated that she was compelled to sign other documents pertaining to consent divorce deed, relinquishment deed of future rights of first informant and her daughter against which, particular amount was forcibly paid and under such situation, the first informant signed all the documents provided by the family members of the applicant.
3. Broadly on such allegation made in the FIR and in further statement recorded on 17.8.2020 and 28.8.2020, the matter was investigated and charge sheet came to be filed against the applicant and other accused persons. The case was committed to the sessions Court for trial and the same is numbered as Sessions Case No.46 of 2021.
4. It requires to be noted that the applicant preferred regular bail application prior to the charge sheet before this Court and Sessions Court, but the same was not entertained and thereafter, present successive bail application is filed before this Court.
5. Before the matter is considered on its merits, it is important to take note of two important events that took place during the course of hearing of present application.
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Firstly, the learned PP Mr. Mitesh Amin made a statement at bar that certain documents/orders which are not made part of the charge sheet papers, but placed on record with the bail application by the applicant will be made part of the charge sheet papers and same will also place before the competent Court for further consideration of the matter at trial. The Court appreciates such fairness shown by learned PP for the State. The second but unusual stand taken by learned PP needs to be noted, considered and recorded as a passing remarks only. Learned PP alllged that though State is ready to proceed with the trial and not only that the state will commence and conclude the trial within three months and for that draft charge is provided to the Court concerned. Learned PP further submitted that applicant is delaying the trial and sought adjournment to file discharge application through his advocate at the counsel's advise, but instead of filing the same, the co-accused moved an application to speed up the trial and thus, prevented the Court from proceeding further to frame the charge. Learned advocate Mr. MT Pathak for the first informant joined with the such proposal and stated at bar that the first informant will cooperate the learned trial judge and get her deposition recorded at the earliest. The proposal is attractive on face of it.If state takes such stand in each and every bail matter and if the Court accepts the same as one of the ground to reject the bail, in that event, the court can not lose sight of ground reality at trial Court. The Court has
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never come across such stand in various bail applications that Court hears day in and day out. The Court is not ready to believe that the learned PP is unaware of the situation at trial Court and how trials are conducted despite direction issued by this Court or even in some cases, by the Honorable Apex Court. In any event, it is easy to say expedite the trial and promise to cooperate, but where are the judges. It is an undisputed fact that the Courts are overburdened, there are scarcity of judges and infrastructure being faced by all the Courts. The trial Courts have just started functioning after almost one and half years of closing of judicial system on account of pandemic situation. The Court concern before whom trial is pending, there are priority cases also, the Court cannot ignore it and pave the way of trial of the present case on fast track basis, when trial against the offenders of murder, rape or NDPS are waiting and in queue. In support of his submission, learned PP placed on record Rojkam of Sessions Case No.46 of 2021 for submitting that trial is delayed at the instance of the accused persons. Here I also failed to understand if any accused person makes a request for adjournment on counsel advice to file discharge application on particular date and if on subsequent adjournment, wisdom prevails and if idea is dropped to file discharge application then what is wrong in it or how it can be said that the accused persons are delaying trial when one of his family members whose bail application is rejected and is behind bar including present
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applicant. One more unusual events Court noticed is such that the state provided draft charge to the Court concerned. There is no such practice or procedure permissible u/s 226 and 227 of the Cr.P.C. No need to record here as to what provision is contained in section 226/227 of Cr.P.C. As such, this submissions made by learned PP is not only irrelevant, but falls beyond the provisions of sections 438/439 of the Cr.P.C. However, Court specifically records that no any bail application either regular or anticipatory can be disallowed on such stand/proposal. However, it is settled principle of law laid down in plethora of decision rendered by Honorable Apex Court that power under section 439 being discretionary, it should be exercised judiciously and cautiously. In recent decision rendered by the Hon in Criminal Appeal No.883 of 2021 in cases of Harjeet singh Vs. Inder Jeet Singh @ Inder and another, the Honorable Apex Court after considering various decisions on the aspect of scope and ambit of section 439 of the Code reiterated the factors to be borne in mind while considering an application for bail. Since learned advocate Mr. Pathak appearing for the first informant cited the said case law in support of his submission, the Court would like to reproduce the factors to be borne in mind and also to decline the proposal made by the learned PP and supported by learned advocate for the first informant which reads as under:-
(i) Whether there is a prima facie or reasonable ground to believe that the accused had committed the offense;
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(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, behavior, means, position and standing of the accused;
(vi) likelihood of the offense being repeated;
(vii) reasonable apprehension of the witnesses being influenced;
(viii) danger, or course, of justice being thwarted by grant of bail.
6. The Honorable Apex Court also laid down while setting aside the order of the Calcutta High Court in the matter of Ashish Chaterjee Vs. State of West Bengal in Cr.MA No.272 of 2010 vide order dated 11.1.2010 in the matter titled as Prasanta Sarkar Vs. Ashish Chaterjee 2010 (14) SCC 496, in para 10, that it is manifest that if the High Court does not advert to these relevant considerations and mechanically grants bail, the said order would suffer from the vice of non application of mind, rendering it to be illegal. So, the proposal made at bar does not find any place in the legal proposition settled in the case law cited at bar and therefore, it is declined.
7. Before the matter is considered on its merits, one more submission made by learned PP needs to be dealt with. Learned PP Mr. Amin heavily relied upon order of refusal of bail against one Mr. Dashrathbhai Bholidas Patel
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- accused No.3 as per charge sheet rendered by the Coordinate Bench on 17.2.2021 in Cr.MA No.20180 of 2020. The said order is placed in support of the submission made at bar and annexed with the affidavit of the investigating officer. In order to convince this Court that the Coordinate Bench dealt with the issue of payment of Rs. five crore and four lakh paid in cash and demand draft were made with a view to influence the witnesses by giving threats and according to him, such finding of facts is final and binding to this Court. Similarly, learned PP has also referred to the decision rendered by the very Coordinate Bench in the matter of bail application of the husband of the first informant rendered on 13.1.2021 in Cr.MA No.18943 of 2020 so as to contend that applicant and his brother used husband of the first informant as tool to commit the offenses wherein the Coordinate Bench while enlarging the husband of present first informant on bail observed in para 7(e) as under:-
"(e) during the course of submission, learned Public Prosecutor has contended that the present applicant was used as a tool by his father and uncle i.e. The co- accused for committing the alleged offenses. Thus, I have considered the role attributed to the present applicant, which is prim-facile different from his father and uncle, as contended by the leaned Public Prosecutor."
8. In support of the submission, learned PP pressed into
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service two decisions rendered by the Honorable Apex Court,not pertaining to the bail proceedings, but to contend that not to take view contrary to the view taken by the Coordinate Bench in the matter of accused No.3. The decision referred to and relied upon by learned PP for such submission is reported in cases of U.P. Gram Panchayat Adhikari Sangh and others Vs. Dayaram Saroj and others reported in (2007) 2 SCC 138 and in case of Sant Lal Gupta and others Vs. Modern Cooperative Group Housing Society Limited and others reported in (2010) 13 SCC 336.
9. I have minutely examined the decision relied upon by learned PP. It is necessary to reproduce observation made by Honorable Apex Court in case of Sant Lal Gupta (supra) in para 16 to 18, which reads as under:
"16. Be that as it may, the High Court has referred to its Division Bench judgment in B.B. Chibber Vs. Anand Lok Coop. Group Housing Society Ltd, wherein the same provision had been considered and it had categorically been held that deeming approval was not legally permissible. In view of the above, it was neither desirable nor permissible by the coordinate Bench to disapprove the earlier judgment and take view contrary to it. More so, extension of the period frm 6 months to 1 year amounts to legislation.
17. A coordinate Bench cannot comment upon the
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discretion exercised or judgment rendered by another coordinate Bench of the same Court. The rule of precedent is binding for the reason that there is a desire to secure uniformity and certainty in law. Thus, in judicial administration precedents which enunciate the rules of law form the foundation of the administration of justice under our system. Therefor,e it has always been insisted that the decisoin of a coordinate Bench must be followed. (Vide Tribhovandas Purshottamdas Thakkar Vs. Ratilal Motila Patel, Sub-Committee of Judicial Accountability v. Union of India and State of Tripura v. Tripura Bar Assn.).
18. In Rajasthan Public Service Commission v. Harish Kumar Purohit, this Court held that a Bench must follow the decision of a coordinate Bench and take the same view as has been taken earlier. The earlier decision of the coordinate Bench is binding upon any latter coordinate Bench deciding the same or similar issues. If the latter Bench wants to take a different view than that taken by the earlier Bench, the proper course is for it to refer the matter to a larger Bench."
10. The submissions made by learned PP on the basis of two decisions of Coordinate Bench rendered in the matter of two co-accused persons with a view to see that this Court does not take a different view than taken by the coordinate Bench while considering role of present
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applicant in light of decision rendered by the Honorable Apex Court cited at bar, the Court is totally in disagreement with the learned PP for the simple reason that the observations made by the coordinate Bench while considering bail application of two co-accused are on facts and no any issue on law is decided. Each bail application needs to be considered on its merits and more particularily role played by each accused persons and availabity of materials in support of the charge. Remotely, I don't find any substance in the submissions made at bar by learned PP on this issue or even relevancy of the judgment of the Honorable Apex Court cited at bar. As such, the stand of learned PP is not only inconsistent but surprising because the accused persons are charged with an offence u/s 120-B of the IPC. There is an allegation that all the accused persons conspired together and committed the offense, as aforesaid. When it is so and if some of the co-accused persons enlarged on bail and more particularly, husband Mr. Maunag Ramanbhai Patel, then on the ground of parity, the present applicant becomes entitled to get the bail. Instead of taking such short cut and considering stand of learned PP taken in this matter, it is now necessary that bail application of present applicant requires to be dealt with on its merits including aspect of parity bearing in mind the principles of law settled by the Honorable Apex Court in plethora of decision with regard to bail matters as aforesaid.
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11. While disagreeing with the submissions so far made by learned PP, as aforesaid, now the Court would like to record the submissions made at bar.
12. Learned Senior Counsel Mr. Syed submits that the present FIR is purely a matrimonial dispute, which has amicably been settled. The impugned FIR refers to the offense from the year 2012 to 2020. The offense u/s 307 and 353A was subsequently added to the FIR vide report dated 17.8.2020 alleging the offense of an incident which allegedly took place eighteen months prior to filing of the FIR. No any allegation worth the name was made at very first instance when diary entry was made on 3.8.2020 when first informant was admitted in the Sterling Hospital for the incident that took place at 3:30 am on 2.8.2020. Similarly, the first informant while giving medical history, she blamed only her husband for the injury suffered by her. Here, except husband, no one is blamed or any role is attributed to any of the co-accused persons. He has further submitted that the applicant is 65 years old aged person and he suffers from various ailments and therefore, he may be enlarged on suitable condition, as the applicant has cooperated with the investigating agency and now charge sheet is filed. He has further submitted that the dispute between the husband and first informant was amicably settled and the same can be noticed from the conversation made between the applicant's brother and first informant and her mother
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annexed at Annexure G to the present application, which took place on 4.8.2020. Thereafter, learned Senior Counsel Mr. Syed submitted that the first informant en cashed the demand draft of Rs.250 lakh annexed at Annexure K to the application and thereafter, the first informant took her belongings including her passport and acknowledged the receipt thereof duly signed in presence of two witnesses including her mother on 2.9.2020 annexed at Annexure L to the application. Having settled the matter, the first informant agreed to see that accused persons are enlarged on anticipatory bail and present FIR is quashed, the first informant through her advocate filed affidavit in the judicial proceedings filed before this Court, but subsequently, the first informant withdrew her consent as per communication dated 8.9.2020 annexed at page No.85-86 to the application. Learned Counsel has further submitted that consent affidavit was filed by the first informant through her advocate Mr. MT Pathak and the same was placed on judicial proceedings voluntarily and without any threat or pressure as no such allegation as to pressure is leveled at all as she leveled in her further statement recorded on 28.8.2020.
13. Learned Senior Counsel Mr. IH Syed after drawing the attention of the Court to an application filed by one Ms. Neemaben w/o Maulik Shah u/s 451 of the code for withdrawal of Rs.254 lakh seized from her house during the course of investigation of the present FIR. In the said
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application, said Ms. Neemaben claimed the ownership of money to which the first informant files no claim pursis annexed at page No.94. Prior to it, the said witness Neemaben on 27.8.2020 in her police statement disclosed that prior to two days of her statement, her sister Jankiben gave her Rs.254 lakh in cash to keep in her custody paid to her sister as an inducement to not to produce evidence in the complaint registered by her daughter Fiju. In nutshell, it is submitted by learned Senior Counsel Mr. IH Syed that parties more particularly, first informant and husband settled the issue at the interference of family members and subsequently, on account of intervention/interference of third party, the family dispute is brought on street with reckless allegations though first informant and the applicant were living happy married life and the same is eloquent from the photographs which first informant herself uploaded on 27.10.2019 while traveling to Dubai, UAE along with her husband annexed at Annexure C. Lastly, he has further submitted that after present FIR, there are six more offenses came to be registered against the applicant and his family members with regard to business transactions pertaining to land with respect to the offenses, which allegedly took place before 27 or 48 years with respect of which, various legal proceedings are filed by the applicant challenging such FIR u/s 482 of the Code and he is also enlarged on bail in some of the offenses.
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14. While vehemently opposing the bail application, learned PP would submit that the present case is not a matrimonial dispute, but there is a criminality involved to exercise the threat and pressure upon the first informant and by using money power and under coercion, she was compelled to sign certain papers including consent affidavit and that too after kidnapping/abducting her mother and daughter through the witness, namely, Mr. Jankitbhai Prajapati. According to said witness Mr. Jankitbhai Prajapati, when the family members were negotiating with each other for settlement the co-accused Dashrathbhai entrusted to act him as a mediator to settle the dispute and at his instance, he went at the house of the first informant's mother and he took with him the mother of the first informant and daughter Arya and subsequently, the first informant followed the car and reached at the office of Mr. Jankitbhai where she was pressurized to sign the documents under threat and compulsion, and thereafter, she was allowed to go along with her mother and daughter. Learned PP has further submitted that the applicant while in judicial custody, threatened the first informant on telephone to encash the demand draft and accordingly, she was compelled to encash the demand draft in the month of November, 2020. In support of the submission, learned PP has produced communication dated 18.12.2020 and telephone booth register maintained at jail to show that the applicant made two calls on 21.10.2020 and 29.10.2020 to the first
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informant and at that time, the first informant was pressurized to encash the demand draft and as the first informant was threatened that she has to face dire consequences and her daughter will forcibly be taken away by the applicant and his family members. So, the first informant wrote a letter dated 23.10.2020 intimating the Joint Commissioner, Ahmadabad that in view of such position, as an abundant caution, she is depositing demand draft, which is alleged as a part of settlement amount. Learned PP in view of such position would submit that the applicant being a head strong person and while in judicial custody, the first informant is pressurized and threatened to deposit demand draft, no discretionary powers in favour of the present applicant be exercised.
15. Learned PP Mr. Amin further submitted that as the applicant and other accused persons came to know that first informant has registered FIR on 16.8.2020, the co- accused Dashrathbhai to save the skin of the accused persons including himself, he filed the complaint u/s 384, 385, 387, 389, 120-B and 34 of the IPC against the first informant and her mother before Vastrapur Police Station annexed at Annexure H inter alia alleging that the first informant threatened to pay Rs.100 crore, else the accused family would face serious criminal cases. After referring the said complaint and conversation attached with the said complaint, learned PP submits that the said complaint is closed at the instance of the co-accused
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Dashrathbhai and therefore, no any value should be attached to such complaint and conversation annexed with the complaint. Lastly, it is submitted by learned PP that the applicant is also involved in six other offences and in view of his criminal background, the presnt bail application may not be entertained, as state is ready and willing to complete the trial as expeditiously as possible.
16. Learned advocate Mr. MT Pathak appearing for the first informant, while adopting submissions of learned PP, submits that this is a classic case of criminality meted out to the first informant and her mother. The applicant being influential and strong person instigated the husband of the first informant who slapped her and thrown out of the house on the day of birthday party. He further submits that the first informant could get help only after she approached media. Now as the first informant has withdrawn her consent affidavits placed and filed in the judicial proceedings initiated u/s 438 and 482 of the Code, the present application may not be entertained as the first informant is ready to cooperate with the trial if it is expedited. In nutshell, it is submitted that the first informant was forcibly paid the money and then, threatened and forced to sign documents pertaining to consent affidavits and other documents pertaining to consent divorce deed, relinquishment deed for future right of first informant and daughter Arya against that, particular amount was forcibly paid and therefore, on such
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situation, the first informant signed all the documents provided by the family members of the applicant, so that she can live peacefully.
17. The Court heard the learned Senior Counsel Mr. IH Syed appearing with learned advocate Mr. Aniq Kadri for the applicant, learned PP Mr. Mitesh Amin for the State and learned advocate Mr. Maunish Pathak for the first informant. The State and the first informant were permitted to file affidavits to oppose present bail application. I have minutely examined the oral statement of the prosecution witnesses and the documentary evidence placed along with the charge sheet papers and the papers filed by the applicant other than charge sheet papers which learned PP will make the part of the charge sheet papers as stated at bar. I have also called for R & P of Cr.MA No.12624 of 2020 filed u/s 482 of the CrPC on account of issue raised as to numbering of criminal proceedings at page No.81 and so also, R & P of CrMA No.12309 of 2020 filed u/s 438 of the CrPC
18. The incident dated 1.8.2020 which occurred at the eve of birthday party of daughter of the first informant resulted into present charge sheet against the applicant and other co-accused persons. For the injury and abuse suffered by the first informant at the hands of in-laws and her husband as alleged in the FIR, the first informant disclosed to the police the occurrence of the incident at
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3:30 a.m. on 2.8.2020 when she was admitted in hospital on 3.8.2020 at 11:20 a.m, whereupon inquiry, mother of the first informant stated that her son-in-law has beaten the first informant and accordingly, said entry is made in the station diary, which is annexed at Annexure H. Except husband, no one is blamed or any allegation is made against any family members. Similarly, the first informant in her medical history blamed only her husband. The said medical history is annexed at page No.17/w. Thereafter, it appears that the settlement talk started amongst co- accused Dashrathbhai, first informant and her mother Jankiben on 4.8.2020. Upon reading of the conversation which is recorded by Dashrathbhai and provided to the concerned police station runs on page No.42 to 68 and upon reading of the whole conversation that took place amongst them, it appears that the party negotiated in terms of money and arrangement of resident for the first informant and her daughter and discussion was made as to how property is to be purchased and entry of family members to be regulated. In the said conversation, the discussion with regard to the payment was made and the matter was also discussed with regard to divorce. One more important fact which surfaces in the conversation placed at page 52-53 to the application and now made part of the charge sheet papers, is such that the first informant acknowledged and informed to co-accused Dashrathbhai that she is receiving so many calls from media and persons from political background to support
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her. Further, in the said conversation, she did not utter a word against the applicant, but repeatedly made a point to pay her in two digit i.e. any amount ranging from Rs.10 to 99 crore. Ultimately, nothing was finalized and conversation was concluded. It appears that nothing was happened up to 14.8.2020. Thereafter, the first informant filed her complaint on 16.8.2020 for the incident occurred on 1.8.2020.
19. Subsequently, on 17.8.2020, the first informant gave further statement when she made a statement before the police that before one and half years, at about 8:30 pm, when her in-laws were consuming alcohol and at about 11:00 pm, she was taunted and as the first informant requested not to utter such words, the applicant and his son were angry and the applicant caught her neck and her husband caught hold her hair and further her husband pressed her with the pillar. Despite such occurrence of the incident, it appears that the first informant and her husband traveled abroad and the same is visible from the photographs uploaded by the first informant on 27.10.2019. In married life, even if such incident would have occurred, the lady may not knock the door of the police station at first opportunity after the occurrence of the incident but when first informant approached the police station on 16.8.2020, she did not utter a word of the incident occurred prior to one and half years of the lodgment of the FIR, which one could never
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forget, if at all happened. In her statement recorded on 16.8.2020, the first informant alleged an act of attempt to commit murder against both her husband and father-in- law i.e. present applicant. It is a matter of fact that that her husband is enlarged on regular bail by the coordinate Bench as per order dated 13.1.2021 passed in Cr.MA No.18943 of 2020.
20. Now, coming to the incident dated 24.8.2020 that took place in the office of prosecution witness Mr. Jankitbhai Prajapati. He is the witness, who went to the house of Jankiben to bring first informant and her mother at his office for settlement. Accordingly, said witness went to the house of Fizuben and took with him first informant's mother and daughter and according to him, first informant was called later on. Whereas, first informant had contradicted her own version of the incident that took place on 24.8.2020, wherein in the written complaint, she alleged that when said witness Mr. Jankitbhai Prajapati came to her house, she was not at home, but in her complaint dated 28.8.2020, she stated that when Jankitbhai came to her mother's house and took her and her daughter, she followed them in her own car. No any investigation as to who called Fizuben and what was reason for her to contradict her own version of the incident. At this stage, it is very relevant to note that neither present applicant nor his son Maunag was present at the office of Jankitbhai on 24.8.2020, but said witness
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states that the first informant was pressurized and forced to sign the documents. It is stated by the said witness that both the first informant and Jankiben were threatened that if she does not sign the papers, her daughter would be snatched away from her. At that stage, prosecution witness Alapbhai objected such conduct of Dashrathbhai. Both said prosecution witness Jankitbhai and Alapbhai told Dashrathbhai that it was not reasonable and proper to get signature under threat. Thereafter, both the prosecution witnesses voluntarily stated that Dashrathbhai did all this act under the instruction of applicant and Mr. Maunag.
21. I have carefully examined both the statements of the said witnesses recorded on 24.9.2020, wherein no role is attributed to the present applicant or Mr. Maunag for the alleged acts of Dashrathbhai. Keeping in mind such conduct on the part of the first informant and the statement of two witnesses, the occurrence of the subsequent events are relevant to be noted. As it appears on record, nothing was paid or any discussion was made with regard to payment of any money at the office of Jankitbhai on 24.8.2020. Thereafter, all first informant and Jankiben and Arya were freed as per further statement of first informant recorded on 28.8.2020.
22. Now, it needs to be noted that during the course of investigation, the investigating agency visited house of one Neemaben Shah who is sister of Jankiben on
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27.8.2020 and informed the panchas that sum of Rs.250 lakh cash amount without any document is lying at her home and accordingly, raid was carried out and Indian currency worth Rs.254 lakh was seized from the house of Neemaben i.e. sister of Jankiben. The said prosecution witness Neemaben gave her statement with regard to the seizure of the cash amount in two bags on 27.8.2020, therein she has disclosed that before two days of her statement i.e. on 25.8.2020, her sister has entrusted the said money at her for custody and security and she further stated that Jankiben informed her that she has been paid said amount as an inducement not to produce evidence in the complaint lodged by the first informant i.e. her daughter. Interestingly, the sister of Jankiben namely Ms. Neemaben moved an application u/s 451 of Cr.P.C. before the competent Court for return of muddamal namely Rs.254 lakh cash and therein, she has stated that the said money belongs to her and thus, claimed right over it. In support of said application preferred u/s 451, the first informant also filed no claim pursis on 9.10.2020 annexed at page No.94 to the application. Bearing in mind the receipt of the cash amount by the mother of the first informant as an inducement to her not to produce evidence in the complaint lodged by the first informant against her in-laws. It is significant to note here that the mother of the first informant acknowledged the receipt of two demand draft of Rs.2 crore and Rs.50 lakh dated 25.8.2020 and 26.8.2020 respectively and said drafts
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drawn in favour of the first informant received by her on 28.8.2020 and it appears that the first informant gave further statement on 28.8.2020 in respect to the alleged incident took place on 24.8.2020 without uttering a word with regard to cash/demand draft received by them. Surprisingly and shockingly, there is no whisper made by Ms. Jankiben in her police statement recorded on 28.8.2020 as to entrustment of cash money of Rs.254 lakh to her sister. Either both the statements of sisters are misleading and made with a view to twist the facts to suit or make incident of 24.8.2020 as natural as possible and/or to win the sympathy or to suppress the true events leading to payment aspect. In the same way, first informant did not utter a word with regard to cash and demand draft aspect. It is a matter of fact that no any alleged payment was made on 24.08.2020, but it is received by the first informant both in cash and in demand draft subsequent to allegedly obtaining signature on certain kind of documents from both first informant and her mother. How one can digest the allegation that any person will make payment of money, if he is capable to kidnap/abduct the person and has chance to take away custody of minor child on 24-08-2020 yet not doing so and paying money to mother of the first informant towards inducement not to place evidence in the present FIR that too after obtaining signature under pressure on 24.08.2020. If this is correct than the mother of the first informant would have placed on record all the evidence
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which she possesses during the course of investigation. Nothing is done till date. It is not case of the prosecution that the accused persons hatched criminal conspiracy to pay less or obtained signatures without payment to the first informant. Had it been so, the matter would have different outcome.
23. One more event took place on 2.9.2020 needs to be noted. The first informant collected and received her personal belongings, electronic goods and also passport and she acknowledged that she received all her belongings in presence of her mother and one Mr. Prathameshbhai and she received all the belongings and her passport as per the agreement. No any investigation with respect to such agreement. The said receipt is annexed at page No.89.
24. On 8.9.2020, the first informant withdrew her consent affidavit filed in the proceedings initiated u/s 438 of the Cr.P.C. by the accused side. It is a matter of fact that the first informant vide email dated 3.9.2020 informed and instructed her advocate that first informant does not want to press affidavit filed by her and withdraw the same and further instructed to the learned advocate that the first informant does not wish to proceed further in any manner pending before this Court in connection with present FIR. No doubt, the learned PP made a statement at bar that now a days', fake/false emails are
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made/possible. No doubt, it is possible and had it be so, the first informant would have disclosed in her affidavit filed through her advocate Mr. Pathak. The email is sent by the first informant to her advocate and no further debate/discussion is required in view of such loose statement of learned PP made at bar.
25. On 29.8.2020, the present applicant and Virendrabhai Patel i.e. father of the first informant surrendered to the police and accordingly, they came to be arrested. The applicant was taken on police remand, but no any recovery/discovery is effected more particularly of any document.
26. Learned PP submitted that the applicant has placed on record photocopy of affidavit of the first informant dated 24.8.2020 submitted in unnumbered Cr.MA of 2020. According to him, the applicant ought to have stated in which numbered proceedings, this unnumbered affidavit is submitted. When the Court examined page 81, it is noticed by the Court that there was a number mentioned as 10438 i.e. number of present application. In the course of hearing, the Court permitted learned advocate for the applicant to delete the said number and therefore, now, nothing survives on this aspect or issue needs to carry any further or has having any significance because, it is an undisputed fact that the first informant through her advocate Mr. MT Pathak filed the consent affidavit in the
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proceedings u/s 438 and u/s 482 of the CrPC, but for the reasons best known to the first informant, she withdrew her consent affidavit as per her advocate's communication dated 8.9.2020 addressed to the Registry of the High Court as per her email dated 3.9.2020 annexed at page No.86 to the application. As per email/communication dated 3.9.2020, she admits and acknowledges that she filed consent affidavit, but subsequently expressed her desire not to proceed further in the matter pending before the High Court in connection to her criminal complaint. Since there was a confusion with regard to the number of the criminal proceedings in which consent affidavit is filed by the first informant, the Court called for the R & P of Cr.MA No.12624 of 2020 filed by the applicant and his son and wife u/s 482 of the CrPC. Learned advocate Mr. Pathak stated before the Court that first informant filed consent affidavits in the proceeding initiated u/s 438 and 482 of the CrPC before this Court. So, it is matter of fact that the first informant filed consent affidavits but withdrew subsequently before the court passes any order. It is a matter of fact that the applicant moved proceedings u/s 438 and 482 of the CrPC. Since the applicant surrendered to the jail authority, he did not press anticipatory application on 31.8.2020 and as consent was withdrawn by the first informant, the applicant and other co-accused withdrew the proceeding u/s 482 on 25.9.2020. The chain of events right from 24.8.2020 to till date of filing of consent affidavit by the first informant
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which she alleges to have been procured under pressure and threat comes to an end on 3.9.2020. Had it been so, the first informant has no reason or ground to file such consent affidavits obtained from her under pressure and threat in the proceedings initiated u/s 438 and 482 of the CrPC by the accused side. All this drama concluded on 3.9.2020 when she communicated her decision to withdraw consent affidavit.
27. As such, the Court is not required to dwell into the reasons behind all this action on the part of the first informant, but the fact remains that the affidavit which is alleged to have been procured by the accused side under pressure on 24.8.2020, she filed it in the legal proceedings through an advocate Mr. Pathak and for that, there is no whisper or any allegation or reference is made in her affidavit filed before this Court while opposing bail application as to why she filed consent affidavit procured under pressure and threat.
28. If entire occurrence of the incidents are closely examined right from the incident dated 1-8-2020 and 24.8.2020, statement of two prosecution witnesses as noted above, seizure of cash amount from the house of aunt of the first informant and contradictory version of the said witness Neemaben, receipt of the two demand drafts, drawn in favour of the first informant, by the mother of the first informant on 28.8.2020 followed by receipt of
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personal belongings by the first informant on 2.9.2020 and thereafter, taking U turn by the first informant and instruction issued to her advocate on 3.9.2020 to withdraw the consent affidavit as stated herein above speaks much about her conduct. The Court is not approving the events occurred on 1.8.2020 at her in-law's place for a minute, but it appears that the first informant exaggerated/improved her version out of proportion that stands established on the basis of her own conduct and other events recorded herein above.
29. Now, Court would like to deal with the aspect of encashment of demand drafts by the first informant in the month of November, 2020 under pressure and threat extended by the applicant and his son when both were in jail in the month of October 2020. It was one of the contentions of the State that the first informant encashed the demand drafts of Rs.250 lakh under threat extended upon/exercised upon her by the applicant and her husband from jail. Learned PP took me through the statement of the first informant dated 10.12.2020 and documents gathered pursuant to her communication dated 23.11.2020 addressed to Commissioner, Ahmadabad. In her said communication, she first time disclosed that as part of the alleged settlement, she was given two demand drafts and she made further reference of pressure exercised by her husband and the applicant while in jail that if she shall not deposit two demand
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drafts, then they will forcibly take away her daughter and she also disclosed that same was intimated to her by her relatives and through social circle as well. Thus, according to her communication, as a abundant caution, she deposited demand drafts, so that she and her daughter have not to face any dire consequences in future. So, thereafter, she encashed the demand draft. With reference to said communication dated 23.11.2020, whatever investigation is done by the concerned investigation officer is placed on record along with the affidavit of the investigating officer.
30. I have minutely examined the same. The material gathered and placed on record indicates that there was not a single phone call made by the husband Maunag Patel on the date specifically mentioned by her in her statement and more particularly in the month of October, 2020. No doubt, it appears that the applicant made two phone calls on 21.10.2020 and 29.10.2020, where the applicant has shown name of relative as Preyash - son. So according to learned PP, though applicant made phone call to the first informant, he furnished wrong information to the jail authority and thus, he made a call to first informant to pressurize her to encash the demand drafts. As recorded herein above, though daughter Arya went to the office of the witness Jankitbhai and if there had been any intention to snatch the daughter, it would have been done much earlier. No any allegation as to ever any
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attempt is made by any of the accused persons to snatch the daughter. No any phone call is made by her husband Maunag Patel to the first informant during the period he was in custody. Still however, she makes an allegation that her husband pressurized her to encash the demand drafts while in jail. I failed to understand how to believe the first informant when she did not disclose at any point of time with regard to receipt of the cash money and demand drafts to the investigating agency received by her under presuure except first time after charge sheet, she gave her statement on 10.12.2020.
31. Similarly, mother of the first informant Jankiben maintained complete silence with regard to receipt of the cash amount and demand drafts though it surfaces on record that she is recipient of both cash amount and demand draft amount and kept absolute silent while giving her statement before the police on 18.8.2020 and 20.8.2020. So suppression of receipt of cash amount and demand draft by both mother and daughter and to keep silent all throughout the period of investigation to till charge sheet and when the validity period of demand draft was to expire, she came out with a story of exercise of pressure by her husband and applicant from the jail. In view of such inconsistent version , suppression of vital and important facts before the investigating agency by the first informant and her mother and considering the statement of Ms. Neemaben and her claim over the money made in an application u/s 451 of the Code, the Court is
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not inclined to jump to the conclusion that phone call made by the applicant to the first informant is made to pressurize her to encash the demand drafts and that too such call made by providing false information to the jail authority. If both the first informant and her mother would have disclosed under what circumstances and for what reasons they received cash amount and demand draft, then one can probe in the reason and to provide him allegedly false information in call register at Jail. In view of above finding, prima facie, the Court cannot readily accept such statement as to making of call so as to create pressure upon first informant to encash demand draft.
32. Now, this takes me to take note of the facts relating to the involvement of the applicant in various crime brought on record by virtue of affidavit filed by the investigating agency. As per affidavit and FIR annexed along with it, the following cases are pending against the applicant, his family members and other persons:-
Sr. Date of Date of Sections
No. FIR offense
1 17/10/20 17/03/87 406, 420, 465, 466, 467,
468, 471, 120-B, 34 of
IPC
CR-I:1191020201493
(Vastrapur P.S.)
II 28/10/20 01/01/10 406,420,468,506 (2),
294(b), 120B of the IPC
CR - I
11191020201509
(Vastrapur P.S.)
III 04/11/20 1991 420, 465, 467, 468, 471,
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120-B of the IPC.
CR - I
11191045202003
(Sola HC P.S.)
IV 05/12/20 04/04/15 174,175,184,185,195,42
0,465,467,468,471,120B
of the IPC
CR - I
11191045202114
(Sola HC P.S.)
V 21/12/20 01/01/75 420,465,467,468,471,12
0B of the IPC.
CR - I
1191045202201
(Sola HC P.S.)
VI 10/02/21 01/01/17 406,420,596(2), 114 of
the IPC
CR - I
11191020210089
(Vastrapur P.S.)
33. The issue of past antecedents always becomes important and relevant aspect when the citizens are unable to live peaceful life and therefore, proper analysis of criminal antecedents are always necessary. No doubt, the Court gives more preference to societal concern rather than individual liberty and on the other hand, the Court needs to look into the period of custody simultaneously. The applicant is in custody since one year and he is aged 65 years suffering from various ailments. Now, it is right time to cursorily look into the allegation made in six FIRs one by one. The first FIR pertains to the offense allegedly occurred on 17.3.1987 in respect of land transaction, wherein it is alleged that the applicant and other co- accused forged one power of attorney and got registered
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sale deed dated 30.6.2016. It is stated by learned Senior Counsel Mr. Syed that all civil and revenue proceedings with respect to subject matter of that FIR attained finality and despite such position, the said facts were suppressed in the FIR lodged on 17.10.2020. Second FIR relates to one rented property lease to the applicant and his brother in connection with this FIR, the High Court has stayed the filing of the charge sheet and not only that the High Court has stayed the proceedings initiated u/s 145 of the Code and the applicant is on bail. The third FIR relates to the alleged offense took place in the year 1991, wherein the applicant and other co-accused forged the power of attorney for which civil litigation is pending since 2009 and the matter was settled in the year 2012 and despite such position, thereafter, present FIR is filed on 4.11.2020. The fourth FIR refers to an offense occurred in the year 2015 of non-compliance with liquidation order, wherein the High Court has passed an order as to no coercive steps against the society. The fifth FIR refers to the alleged offense dating back to 1975 of land transaction for which land owner registered FIR on 21.12.2020. This Court has after detailed examination of charge sheet papers granted bail to the applicant. One surprising fact which can be noticed with regard to the said FIR is such that transaction of 1975 made subject matter of the said FIR without filing any proceeding under civil law or revenue law. The sixth FIR registered for the alleged offense occurred on 1.1.2017 for non-payment of remuneration to one employee for which
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FIR is filed on 10-02-2021. So, all the six past offense registered after the registration of the present FIR.
34. Now, if the findings of the present offense as examined herein above are perused, the Court has noticed that there is an over-implication and suppression of vital facts with regard to receipt of cash and demand draft, no any iota of evidence as to any role played by the applicant and his son with regard to the incident dated 24.8.2020 except statement of two witnesses, namely, Jankitbhai and Alapbhai. For the sake of repetition, said two witnesses made only one line statement that Dashrathbhai did everything at the instance of the applicant and his son Maunag which is not even disclosed by Dasharthbhai, therefore, it is too premature to jump to any conclusion that husband of the first informant was made tool by the present applicant and so also, payment of cash and demand draft received by the first informant and her mother is an amount paid to influence the witnesses by giving threats. No doubt, the prosecution case is like this, but there is no iota of evidence even remotely to come to such conclusion, more particularly, the conduct of the first informant and her mother and also aunt Ms. Neemaben, who suppressed the aspect of receipt of cash and demand draft all throughout the investigation and after taking U turn by the first informant and that too after filing consent affidavit in the judicial proceedings before the High Court, she withdrew her consent on 3.9.2020 as per her own
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email placed on record and which is made part of additional charge sheet papers as stated by learned PP at bar. So, when Court considered the allegations made in the six FIRs, the Court has noticed that all the FIRs relate to the land transaction which occurred prior to 30 years and in respect of some land transactions, matters were settled, in one FIR, no civil or revenue proceedings filed by the first informant of the said FIR and in some matters, civil litigation was filed and the same is either pending or disposed of. In view of such nature of past antecedents, the Court finds that the contention so raised by learned PP not to exercise discretionary power in favour of the applicant on account of past offences cannot be accepted when more so, the Court has found that the conduct of the first informant and her mother if looks in its entirety right from beginning to filing of the charge sheet and thereafter and without appreciating the material and if we read as it is, then it appears to the Court that there is an over- implication of the present applicant in the offense alleged against him and more particularly, without any iota of evidence with regard to occurrence of the alleged offense by hatching criminal conspiracy u/s 120-B of the IPC and so, offence u/s 307 alleged after delay of 18-months without explanation does not inspire any confidence in the mind of the court.
35. In view of fact situation emerging on record, it is right time to made reference of one decision rendered by
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Honorable Apex Court in case of Ash Mohammad Vs. Shiv Raj Singh @ Lalla Babu and Anr. rendered in Criminal Appeal No.1456 of 2012. Para 10, 11, 24, 25, 26 are relevant to consider along with the case law cited at bar by learned advocate Mr. Pathak and therefore, they are reproduced here under:
"10. In Ram Govind Upadhyay v. Sudarshan Singh and Others1 , it has been opined that the grant of bail though involves exercise of discretionary power of the Court, such exercise of discretion has to be made in a judicious manner and not as a matter of course. Heinous nature of the crime warrants more caution and there is greater chance of rejection of bail, though, however dependent on the factual matrix of the matter. In the said case the learned Judges referred to the decision in Prahlad Singh Bhati v. NCT, Delhi and Another2 and stated as follows:-
"(a) While granting bail the Court has to keep in mind not only the nature of the accusations, but the severity of the punishment, if the accusation entails a conviction and the nature of evidence in support of the accusations.
(b) Reasonable apprehensions of the witnesses being tampered with or the apprehension of there being a threat for the complainant should also weigh with the Court in the matter of grant of bail.
(c) While it is not expected to have the entire evidence establishing the guilt of the accused beyond reasonable doubt but there ought always to be a prima facie satisfaction of the Court in support of the charge.
(d) Frivolity in prosecution should always be
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considered and it is only the element of genuineness that shall have to be considered in the matter of grant of bail, and in the event of there being some doubt as to the genuineness of the prosecution, in the normal course of events, the accused is entitled to an order of bail."
11. In Chaman Lal v. State of U. P. and Another3 this Court while dealing with an application for bail has stated that certain factors are to be considered for grant of bail, they are;
(i) the nature of accusation and the severity of punishment in case of conviction and the nature of supporting evidence;
(ii) reasonable apprehension of tampering with the witness or apprehension of threat to the complainant; and
(iii) prima facie satisfaction of the Court in support of the charge.
24. As grant of bail as a legal phenomenon arises when a crime is committed it is profitable to refer to certain authorities as to how this Court has understood the concept of crime in the context of society. In P.S.R. Sadhanantham v. Arunachalam and another12 , R.S. Pathak, J. (as his Lordship then was), speaking for himself and A.D. Kaushal, J, referred to Mogul Steamship Co. v McGregor Gow & Co. (1989) 23 QBD 598, 606 and the definition given by Blackstone and opined thus: -
"A crime, therefore, is an act deemed by law to be harmful to society in general, even though its immediate victim is an individual."
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25. In Mrs. Harpreet Kaur Harvinder Singh Bedi v. State of Maharashtra and another13 a two-Judge Bench, though in a different context, has observed: -
"Crime is a revolt against the whole society and an attack on the civilization of the day. Order is the basic need of any organized civilized society and any attempt to disturb that order affects the society and the community."
26. In T.K. Gopal alias Gopi v. State of Karnataka14 it has been held that crime can be defined as an act that subjects the doer to legal punishment. It may also be defined as commission of an act specifically forbidden by law; it may be an offence against morality or social order."
36. If, we examine the charge sheet papers as it is, the Court is required to keep in mind nature of accusation, the Court do not find prima facie satisfaction in support of the charge. The Court has also found various frivolity in prosecution and less element of genuineness which makes the applicant entitled to be released on regular bail pending trial, more particularly, the applicant is aged 65 years suffering from various ailments.
37. It needs to be noted that the role attributed to the applicant and his son is almost identical and similar except to the extent that the applicant made two calls to the first informant by furnishing the false information to the person he made call. Since the son of the applicant is enlarged on
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bail, the case of the applicant deserves consideration on the ground of parity
38. For the sake of repetition, the Court with due respect to learned PP is in complete disagreement with him that while considering present bail application, the Court should accept the findings of fact recorded by the coordinate Bench in the matter of bail application of co- accused Dashrathbhai and so also to accept the findings of release of Maunag Patel on the ground that the applicant made his son as tool in the present offense. In fact and at law, all such issues are matter of trial and Court cannot jump to any conclusion on this aspect or to accept the case of the prosecution that the payment of amount of cash and demand draft were made under pressure and threat since there is a suppression of this aspect on the part of the prosecution, as aforesaid. The Court is required to satisfy itself about the prima facie involvement of the accused in any offense, but certainly the Court cannot record any conclusion at this juncture merely on the basis of submissions or allegations by the State when such submissions or allegations are not supported by the reasonable and genuine evidence indicating involvement of the present applicant as alleged or specific role played in that regard. So, considering the factors to be borne in mind as indicated and reiterated by the Hon'ble Apex Court in case of Harjeet Singh (supra), the Court has not expected from the prosecution to have
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the entire evidence establishing the guilt of the applicant beyond reasonable doubt, but at least, to provide minimum material to be a prima facie satisfaction of the Court in support of the charge, which lacks in the present case. Thus, applying the principles settled in the case law cited at bar, present application deserves consideration.
39. Hence, the application is allowed and the applicant is ordered to be released on bail in connection with C.R. No. 11191020201399 of 2020 registered with Vastrapur Police Station, on executing a bond of Rs.10,000/- (Rupees Ten Thousand only) with one surety of the like amount to the satisfaction of the trial Court and subject to the conditions that the applicant shall;
[a] not take undue advantage of liberty or misuse liberty;
[b] not act in a manner injurious to the interest of the prosecution;
[c] not leave the territory of India without prior permission of the Sessions Judge concerned;
[d] appear before the Investigation Officer
concerned, as and when required for
investigation purpose and attend the Court concerned regularly;
[e] furnish the present address of residence along with the proof to the I.O. concerned and also to the Court at the time of execution of the bond and shall not change the residence without prior permission of Sessions Court concerned;
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40. The competent authority will release the applicant only if the applicant is not required in connection with any other offence for the time being. If breach of any of the above conditions is committed, the Sessions Judge concerned will be free to take appropriate action in the matter. Bail bond to be executed before the lower court having jurisdiction to try the case. It will be open for the concerned Court to delete, modify and/or relax any of the above conditions in accordance with law. At the trial, the trial court shall not be influenced by the observations of preliminary nature, qua the evidence at this stage, made by this Court while enlarging the applicant on bail.
41. Rule made absolute to the aforesaid extent. Direct service is permitted.
(S.H.VORA, J)
After pronouncement of order, learned PP makes a request to stay operation of the present order. The request is declined.
(S.H.VORA, J) SATISH
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