Citation : 2023 Latest Caselaw 8436 Guj
Judgement Date : 6 December, 2023
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R/CR.MA/19594/2023 JUDGMENT DATED: 06/12/2023
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR QUASHING & SET ASIDE
FIR/ORDER) NO. 19594 of 2023
FOR APPROVAL AND SIGNATURE:
HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR
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1 Whether Reporters of Local Papers may be allowed
to see the judgment ?
2 To be referred to the Reporter or not ?
3 Whether their Lordships wish to see the fair copy
of the judgment ?
4 Whether this case involves a substantial question
of law as to the interpretation of the Constitution
of India or any order made thereunder ?
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AMITBHAI JAYANTIBHAI PADARIYA
Versus
STATE OF GUJARAT
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Appearance:
MR ASHISH M DAGLI(2203) for the Applicant(s) No. 1,2,3
for the Respondent(s) No. 2
MS M H BHATT, APP for the Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR
Date : 06/12/2023
ORAL JUDGMENT
1. Rule. Learned APP waives service of notice of Rule for the respondent-State.
2. Present application is filed by the applicants under Section
482 of the Code of Criminal Procedure, 1973 (hereinafter
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referred to as "CrPC") seeking to quash and set aside the FIR
being CR No.11213026200041 of 2020 registered with
Kotadasangani Police Station, Rajkot (Rural) for the offences
punishable under Sections 363 376(D), 376(2)(N), 504, 506(2)
and 114 of the Indian Penal Code, 1860 and Sections 3(1)w,
3(2)(v) of the Scheduled Castes and Scheduled Tribes
(Prevention of Atrocities) Act and Sections 37(1), 135(3) of the
Gujarat Police Act and Section 25(1)(B)(A) of the Arms Act.
3. Heard learned advocates for the respective parties.
4. Learned advocate for the applicants submits that the
applicants are have nothing to do with the offence alleged and
they are falsely implicated in the offence. It is submitted that
the facts of the case are that on 26.02.2020, applicant No.1
was at home around 09:30 in the morning. Subsequently,
applicant No.1 visited a friend at Gondal, where he stayed for
20 minutes. Afterward, he went to console another friend,
Dilipsinh Parmar, whose mother had passed away. applicant
No.1 spent approximately one hour there and t 11 a.m., he
returned home on his Jupiter Scooter. It is further submitted by
the learned advocate for the applicant that, at around 11:45
a.m. the applicant No.1 answered a phone call from his friend,
Manojbhai Akbari, and proceeded to the office at
Kotadasangani Taluka Panchayat. Subsequently, at about 12
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p.m., applicant No.1 picked up his friend from Classic Pan
House and departed for Ramod in a white-coloured Brezza Car.
Around 12:35 p.m., applicant No.1 reached near the office of
his party at Sattapar Crossroads, where villagers had gathered
for some work. applicant No.1 waited there for about 15
minutes. CCTV cameras installed at the party office recorded
that applicant No.1 left the office at around 12:47 p.m. heading
towards Kotadasangani Taluka Panchayat.
4.1 It is further submitted that between 01:00 to 01:05 p.m.,
applicant No.1 arrived at the shop called Raj Traders, opposite
Kotadasangani Bus Stand, owned by his friend
Dharmendrasinh Jadeja. CCTV footage from the shop confirmed
applicant No.1's presence between 01:00 to 01:15 p.m. during
this time, applicant No.1 received a phone call from Kishore
Damabhai Gajera, who informed them that Dilipbhai
Dahyabhai Rathod, the complainant's father, was causing
trouble near Ramod Bus Stand in a drunken state. In response,
at around 01:40 p.m., applicant No.1 contacted PSI of
Kotadasangani Police Station to address the situation. The
applicant No.1 contacted the DSP since the PSI was on leave,
as the applicant No.1 did not have the telephone number of
the officer in charge of Kotadasangani Police Station. After
completing all the tasks, applicant No.1 arrived at their home
around 03:30 p.m. This information is verifiable through CCTV
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footage from the residence of applicant No.1.
4.2 It is further submitted that applicant No.2, at the alleged
time and date of the offense, was not in proximity to the
complainant's location, as evidenced by CCTV footage. On the
specified date, at around 11 a.m., applicant No.2 visited at
village Sandhwaya, specifically at the residence of Hareshbhai
Ramoliya, for lunch related to a marriage function, where he
stayed for about an hour. Notably, applicant No.2 is
documented in video footage from the marriage event on the
alleged date of the offense. Additionally, applicant No.2 visited
the Gram Panchayat Office on the same date, which is also
established from the CCTV Footage. Consequently, applicant
No.2 did not have any interaction with applicant Nos.1 and 3 at
the alleged date and time of the offense.
4.3 It is further submitted that applicant No. 3 reached Ramod
Patel Samaj at around 1:00 pm. On the date of the alleged
offence, which is evidenced by the CCTV footage. Thereafter,
he returned to his residence and went to sleep at about 02:00
am. As a result, applicant No. 3 was not present at the time
and date of the alleged offence. The learned advocate for the
applicants submits that the applicants have nothing to do with
the alleged offence. In support of this claim, the plea of alibi
has been raised. Subsequently, after gathering CCTV footages,
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they filed Special Criminal Application No.1781 of 2020 before
this Court, which was withdrawn by the applicants on
16.06.2020. The Investigation Officer was then instructed to
thoroughly examine the plea of alibi presented by the current
applicants.
4.4 Considering the aforesaid fact, the learned advocate for
the applicants asserts that this Court specifically directed the
Investigating Officer to consider the plea of alibi raised by the
applicant. However, the chargesheet has been filed without
taking into account the alibi defence. Therefore, relying on
their alibi defence and considering the NARCO Test, the
learned advocate requests to allow the present application.
5. Learned APP has vehemently opposed the current
application, asserting that the offense in question is against a
woman. The defenses raised by the applicants should be
considered integral part to the evidentiary process and
subjects for trial. Furthermore, the Narco test report is not on
record, and a charge-sheet has been filed. Consequently, the
learned APP argues that the Court should refrain from
exercising jurisdiction at this stage. Additionally, attention is
drawn to Criminal Misc. Application No. 1214 of 2022, filed by
the applicant under Section 482 CrPC before this Court, which
was withdrawn on 04.07.2023. Therefore, the learned APP
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submits that the application may be dismissed.
6. Having heard the learned advocates for the respective
parties and having gone through the documents on record, it is
worth to mention that present application is a successive
application and main defence raised by the present applicants
qua their alibi and they are not involved in the offence. The
offense was committed on 26.02.2020, with the time of
commission being around noon, between 01:00 to 01:30.
According to the complaint, the victim was alone at her house
when the applicants arrived in a white-colored Brezza Car.
applicant No.1 is accused of forcibly restraining her, placing
her in the car, and subsequently forcefully engaging in sexual
intercourse with her at the back seat of the moving vehicle. It
is further claimed that applicant No.1 brandished a revolver,
threatening the victim not to disclose the incident, warning of
dire consequences if she did. Subsequently, both accused No.2
and No.3 are accused of engaging in sexual intercourse with
her. It is also alleged that accused No.1 holds a leadership
position within the ruling BJP Party, serving as the General
Secretary of Kotadasangani Taluka. Additionally, the mother of
applicant No.1 was a Village Sarpanch of Ramod.
7. It is important to note at this stage that the alibi plea is
solely based on CCTV footage, which, according to the
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prosecution, should not be considered. The investigating
officer, after recording statements under Section 164 of the
CrPC, along with the doctor's evidence and sufficient material
collection, has filed a chargesheet against the accused
persons. Although CCTV footage was collected, it did not
provide conclusive opinions regarding the allegations made by
the complainant. The evidence gathered during the
investigation indicates the time of the offense as between
12:30 p.m. to 13:00 p.m. However, the opinion of the Forensic
Science Laboratory (FSL) is still pending, and the verification of
the alibi and CCTV footage is underway as per this court's
earlier order dated 16.06.2020 passed in Special Criminal Misc.
Application No.1781 of 2020. The chargesheet against the
accused persons has been filed based on the collected
material. It is asserted that there is sufficient evidence from
the statement of the prosecutrix under Section 164 of the
CrPC, and hence the chargesheet has been submitted. The
investigating papers indicate that the chargesheet was filed
after the collection of adequate material.
8. It is worth to mention that learned advocate relied on the
evidence of Narco analysis and Polygraph test, but report is yet
to be received from the DESF Gandhinagar which is mute part
of compilation. Assuming for a moment that, the Narco
Analysis Test is conducted, but both Narco analysis and
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Polygraph tests are not conclusive proof. Regarding the plea of
alibi raised by the applicants, it is clarified that it needs to be
substantiated during the trial. The defense of alibi itself is a
disputed question of fact which prima facie, indicates the
involvement of accused in an offence. The admissibility and
relevance of the Narco Analysis and Polygraph test need to be
assessed during the trial. The disputed questions raised by the
applicants also require adjudication and appreciation during
the trial, with evidence being presented absence of the
accused at the place of occurrence was within the special
knowledge of the accused persons, and they would have to
prove this by presenting cogent evidence.
9. In view of the above, while exercising the powers under
Section 482 of the CrPC, such an exercise is not permissible,
and this Court is not obliged to undertake any exercise to hold
a mini-trial. Regarding the allegations levelled against the
present applicants and that too qua defence of alibi, they are
deemed serious and prima facie, after collecting evidence, a
chargesheet has been filed. Hence, this Court is not inclined to
examine the correctness of the complaint, and nothing
suggests that the allegations in the complaint are patently
frivolous or do not disclose any offense.
10. In this regard reference is made to judgment passed by
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the Apex Court in the case of Amit Kapoor v. Ramesh
Chander, reported in 2012 9 SCC 460 online wherein the
Apex Court had held as under:
"27(9) Another very significant caution that the courts have to observe is that it cannot examine the facts, evidence and materials on record to determine whether there is sufficient material on the basis of which the case would end in a conviction, the Court is concerned primarily with the allegations taken as a whole whether they will constitute an offence and, if so, is it an abuse of the process of court leading to injustice.
(10) It is neither necessary nor is the court called upon to hold a full- fledged enquiry or to appreciate evidence collected by the investigating agencies to find out whether it is a case of acquittal or conviction.
(11) Where allegations give rise to a civil claim and also amount to an offence, merely because a civil claim is maintainable, does not mean that a criminal complaint cannot be maintained.
(12) In exercise of its jurisdiction under Section 228 and/or under Section 482, the Court cannot take into consideration external materials given by an accused for reaching the conclusion that no offence was disclosed or that there was possibility of his acquittal. The Court has to consider the record and documents annexed with by the prosecution.
(13) Quashing of a charge is an exception to the rule of continuous prosecution. Where the offence is even broadly satisfied, the Court should be more inclined to permit continuation of prosecution rather than its quashing at that initial stage. The Court is not expected to marshal the records with a view to decide admissibility and reliability of the documents or records but is an opinion formed prima facie.
11. Further reference is made to the judgment of the Apex
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Court in the case of Supriya Jain v. State of Haryana,
reported AIR 2023 SC(Criminal) 1101.
12. As the allegations under Section 376 of the IPC, the Court
has also relied upon the judgments passed by the Apex Court
in the case of Shimbhu v. State of Haryana, reported in
(2014) 13 SCC 318, the State Of A.P vs Gourishetty
Mahesh & Ors, reported in (2010) 6 SCC 588. Further in the
case of Neeharika Infrastruecture Pvt. Ltd. vs. State of
Maharshtra, reported in 2021 SCC Online SC 315 wherein,
the Apex Court has observed that:
"iv) The power of quashing should be exercised sparingly with circumspection, in the 'rarest of rare cases'. (The rarest of rare cases standard in its application for quashing under Section 482 Cr.P.C. is not to be confused with the norm which has been formulated in the context of the death penalty, as explained previously by this Court);
v) While examining an FIR/complaint, quashing of which is sought, the court cannot embark upon an enquiry as to the reliability or genuineness or otherwise of the allegations made in the FIR/complaint;
vi) Criminal proceedings ought not to be scuttled at the initial stage;
vii) Quashing of a complaint/FIR should be an exception and a rarity than an ordinary rule;"
13. Further, in the case of Ramveer Upadhyay and Anr. vs.
State of U.P. and Anr. reported in 2022 OnLine SC 484, it
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is observed and held by the Apex Court that the High Court,
while exercising jurisdiction under Section 482 of the Cr.P.C,
would not ordinarily embark upon an enquiry into whether the
evidence is reliable or not or whether there is reasonable
possibility that the accusation would not be sustained.
14. So far earlier Criminal Misc. Application No.1214 of 2022 is
concerned, the same has been withdrawn by the applicant on
04.07.2023 and present application is preferred after filing of
the chargesheet. Learned APP has opposed the present
application considering the law laid down by the Apex Court in
the case of Bhisham Lal Verma v. Union of India, reported
in 2023 SCC Online SC 1399.
15. Considering the aforesaid facts, the application stands
dismissed. Observations made herein above are tentative in
nature and will not cause any prejudice to either party at the
trial. Learned Trial Court shall have to decide the allegations
levelled in the complaint on its own merits without being
influenced by any of the observations made in the order.
16. Rule is discharged. Direct service is permitted.
(HASMUKH D. SUTHAR,J) ALI
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