Citation : 2025 Latest Caselaw 3281 Guj
Judgement Date : 21 February, 2025
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR QUASHING & SET ASIDE
FIR/ORDER) NO. 6745 of 2017
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VAJABHAI TEJABHAI RABARI & ORS.
Versus
STATE OF GUJARAT & ANR.
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Appearance:
MR JIGAR G GADHAVI(5613) for the Applicant(s) No. 1,2,3,4,5,6,7,8,9
MR HN BRAHMBHATT(200) for the Respondent(s) No. 2
MR CHINTAN DAVE APP for the Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE J. C. DOSHI
Date : 21/02/2025
ORAL ORDER
In FIR being CR No.I-134 of 2016 lodged with Amirgadh Police Station for the offence punishable under Sections 395, 447, 504, 506(2) and 427 of the Indian Penal Code; after filing of the charge-sheet, the petitioners have invoked the jurisdiction of this Court under Section 482 of the Code of Criminal Procedure seeking quashment of the said FIR and subsequent proceedings arising there-from.
2. Brief facts emerging from the FIR is that on 31/08/2016 at about 07:00 hours at Village Kapasia the accused named in the FIR having armed with weapons like stick illegally came in the tractor No.GJ-8-P- 7285 in the agriculture field of the complainant and started giving kick and fist blows caused damage to the room of the agriculture field and after having looted four gunny bags of millet and five gunny bags of castor oil amounting to Rs.20,000/- in the trolley of the tractor while leaving threatening the complainant to leave the Village and agriculture field within two days otherwise killed him by igniting with petrol in the field.
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3. Learned advocate Mr.Gadhvi for the petitioners taking this Court through the FIR would submit that necessary and essential words for establishing the robbery stated in Section 390 of the IPC, more particularly, "...for that end..." is not satisfied. He would submit that first informant has not committed that violence or hurt is caused with the intention to commit theft and since the specific words as has been used in the said provision are missing, the essential ingredients of Section 395 of the IPC are not satisfied.
3.1 He would further submit that the picture of the incident stated in the FIR continue same stage in filing of the charge-sheet. He would further submit that even filing of the charge-sheet against the petitioner did not occupy necessary averments and evidence in regards to say that hurt was caused upon the victim at the time of theft with the intention to commit theft and therefore since the essential ingredients are missing for robbery, the FIR may be quashed and set aside in respect of offence punishable under Section 395 of the IPC.
3.2 In support of his submissions, learned advocate for the petitioner has relied upon the following case law and would submit that in absence of necessary ingredient for the alleged charge against the petitioners the petitioner may not be put to trial.
1. Mohammad Wajid & Another vs. State of Uttar Pradesh & Ors., [203 (1) Scale 606].
2. Thakor Dashrathji Babuji vs. State of Gujarat [2022 (0) GujHc 59783.
3. Oral Order rendered in CR.MA No.26157 of 2017 dated 23/11/2017.
4. Himatsing Shivsing vs. State of Gujarat [1961 (0) GLR 678].
5. Haji Iqbal @ Bala Through S.P.O.A. Vs. State of Uttar
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Pradesh & Ors., [2023 (10) Scale 552].
4. Per contra, learned advocate Mr.Brahmbhatt appearing for the first informant while placing reliance upon decision in case of Allauddin Khan vs. State of Bihar [2019 (0) AIJEL-SC 63996] would submit that jurisdiction under Section 482 of the Code being inherent jurisdiction and the High Court has no jurisdiction to appreciate the evidence to find out contradiction and inconsistency or viability of the statement of the witnesses which are essential issue relating to appreciation of evidence. He would further submit that such issue is better left for the trial of the case and should be appreciated thereafter.
4.1 Upon above submissions, he would submit to dismiss the present petition.
5. Learned APP Mr.Chintan Dave appearing for the respondent - State while referring to decision in case of Kaptan Singh vs. State of Uttar Pradesh & Ors., [(2021) 9 SCC 35] would submit that whether accused came with the intention to cause hurt and loot or not could be appreciated during the trial only. It cannot be inferred only from the FIR more particularly when the charge-sheet is filed supporting the case of prosecution to say that offence of robbery has been committed by the petitioner. In his submissions, viability or legality of the statement cannot be appreciated at the time of quashing of the FIR. This Court is legally prevented from appreciating the evidence at the time of exercising powers of quashing FIR and therefore he would submit to dismiss this petition.
6. Having heard the learned advocates appearing for the respective parties and having gone through the FIR and charge-sheet papers what could be noticed there-from that on 31/08/2016 at about 07:00 hours at
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Village Kapasia the accused named in the FIR having armed with weapons like stick illegally came in the tractor No.GJ-8-P-7285 in the agriculture field of the complainant and started giving kick and fist blows caused damage to the room of the agriculture field and after having looted four gunny bags of millet and five gunny bags of castor oil amounting to Rs.20,000/- in the trolley of the tractor while leaving threatening the complainant to leave the Village and agriculture field within two days otherwise killed him by igniting with petrol in the field.
6.1 This court while issuing Notice on 20/03/2017 has passed the following order:
"This Court intends to examine a limited issue as regards the applicability of the Section-395 of the I.P.C. having regard to the nature of the allegations.
Let Notice be issued to the respondents, returnable on 20/06/2017. Ms. Pathak, the learned Additional Public Prosecutor waives service of notice for and on behalf of the respondent no.1-State of Gujarat. The respondent no.2 be served directly through the Investigating Officer of the concerned Police Station.
Since the investigation is over and the same has been culminated in Criminal Case, let there be an ad-interim order in terms of Para-7(B). On the returnable date, the Investigating Officer shall remain present with the papers of the investigation. Notify the matter on top of the board. Direct service is permitted."
7. Thus, the Court has limited examination of the issue in regards to applicability of Section 395 of the IPC which reads thus:
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"395. Punishment for dacoity.--
Whoever commits dacoity shall be punished with imprisonment for life, or with rigorous imprisonment for a term which may extend to ten years, and shall also be liable to fine."
8. The word dacoity is defined in Section 391 which reads thus:
"391. Dacoity.--
When five or more persons conjointly commit or attempt to commit a robbery, or where the whole number of persons conjointly committing or attempting to commit a robbery, and persons present and aiding such commission or attempt, amount to five or more, every person so committing, attempting or aiding, is said to commit "dacoity".
9. At this juncture, I may also refer to Section 390 which defines robbery.
"390. Robbery.--
In all robbery there is either theft or extortion. When theft is robbery.-- Theft is "robbery" if, in order to the committing of the theft, or in committing the theft, or in carrying away or attempting to carry away property obtained by the theft, the offender, for that end, voluntarily causes or attempts to cause to any person death or hurt or wrongful restraint, or fear of instant death or of instant hurt, or of instant wrongful restraint. When extortion is robbery.-- Extortion is "robbery" if the offender, at the time of committing the extortion, is in the presence of the person put in fear, and commits the extortion by putting that person in fear of instant death, of instant hurt, or of instant wrongful restraint to that person or to some other person, and, by so putting in fear, induces the person so put in fear then and there to deliver up the thing extorted.
Explanation.-- The offender is said to be present if he is sufficiently near to put the other person in fear of instant death, of instant hurt, or of instant wrongful restraint."
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10. It is not in dispute that according to the case of the prosecution five or more person jointly have alleged to have committed the offence. Learned advocate for the petitioners heavily relied upon the word "...for that end..." used in Section 390 and submitted that since the FIR and relevant part are missing the same, Section 395 of the IPC cannot be invoked in the FIR. At this juncture, I may refer to the decision in case of Mohammad Wajid (supra), more particularly, paragraph 17 thereof which reads thus:
"17. Ordinarily, if violence or hurt is caused at the time of theft, it would be reasonable to infer that violence or hurt was caused for facilitating the commission of the theft or for facilitating the carrying away of the property stolen or for facilitating the attempt to do so. But there may be something in the evidence to indicate that hurt or violence was caused not for this purpose but for a different purpose. We are of the view that prosecution has blindfoldedly and without understanding the true purport of the offence of "dacoity" registered the FIR for the offence punishable under Section 395 of the IPC and proceeded to even prepare charge sheet for the offence of dacoity."
11. If violence is caused at the time of theft, it would be reasonable to infer that violence or hurt was caused for facilitating the commission of the theft or for facilitating the carrying away of the property stolen or for facilitating the attempt to do so. Coming back to the facts of the case, it would appear that the accused named in the FIR having armed with weapons like stick illegally came in the tractor No.GJ-8-P-7285 in the agriculture field of the complainant and started giving kick and fist blows caused damage to the room of the agriculture field and after having looted four gunny bags of millet and five gunny bags of castor oil amounting to Rs.20,000/- in the trolley of the tractor while leaving threatening the complainant to leave the Village and agriculture field within two days
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otherwise killed him by igniting with petrol in the field. Now, whether was intention for committing loot or robbery or not can be tested during the trial only. At this stage, learned advocate for the petitioner failed to point that incident of causing hurt by giving kick and fist blows to the complainant and taking away the gunny bags are two different act and incident. FIR and charge-sheet papers alleging that in same breath the accused committed entire offence. Learned advocate for the petitioners also failed to point out any other circumstances to indicate that hurt or violence was caused not for the purpose but for the different purpose.
12. In Allauddin Khan vs. State of Bihar (supra), the Apex Court bars the High Court from exercising the jurisdiction under Section 482 of the Code while appreciating the evidence and it has been held in paragraph 17 to 18 as under:
"17. In our view, the High Court had no jurisdiction to appreciate the evidence of the proceedings under Section 482 of the Code Of Criminal Procedure, 1973 (for short "Cr.P.C.") because whether there are contradictions or/and inconsistencies in the statements of the witnesses is essentially an issue relating to appreciation of evidence and the same can be gone into by the Judicial Magistrate during trial when the entire evidence is adduced by the parties. That stage is yet to come in this case.
18. It is due to these two errors, we are of the considered opinion that the reasoning and the conclusion arrived at by the High Court for quashing the complaint filed by the appellant against respondent Nos. 2 and 3 is not legally sustainable and hence it deservers to be set aside."
13. Reiterating after the said view, in Kaptan Singh (supra), the Hon'ble Apex Court has held in paragraph 9.1 to 14 as under:
"9.1 At the outset, it is required to be noted that in the present case the
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High Court in exercise of powers under Section 482 Cr.P.C. has quashed the criminal proceedings for the offences under Sections 147, 148, 149, 406, 329 and 386 of IPC. It is required to be noted that when the High Court in exercise of powers under Section 482 Cr.P.C. quashed the criminal proceedings, by the time the Investigating Officer after recording the statement of the witnesses, statement of the complainant and collecting the evidence from the incident place and after taking statement of the independent witnesses and even statement of the accused persons, has filed the charge-sheet before the Learned Magistrate for the offences under Sections 147, 148, 149, 406, 329 and 386 of IPC and even the learned Magistrate also took the cognizance. From the impugned judgment and order passed by the High Court, it does not appear that the High Court took into consideration the material collected during the investigation/inquiry and even the statements recorded. If the petition under Section 482 Cr.P.C. was at the stage of FIR in that case the allegations in the FIR/Complaint only are required to be considered and whether a cognizable offence is disclosed or not is required to be considered. However, thereafter when the statements are recorded, evidence is collected and the charge-sheet is filed after conclusion of the investigation/inquiry the matter stands on different footing and the Court is required to consider the material/evidence collected during the investigation. Even at this stage also, as observed and held by this Court in catena of decisions, the High Court is not required to go into the merits of the allegations and/or enter into the merits of the case as if the High Court is exercising the appellate jurisdiction and/or conducting the trial. As held by this Court in the case of Dineshbhai Chandubhai Patel (Supra) in order to examine as to whether factual contents of FIR disclose any cognizable offence or not, the High Court cannot act like the Investigating agency nor can exercise the powers like an Appellate Court. It is further observed and held that question is required to be examined keeping in view, the contents of FIR and prima facie material, if any, requiring no proof. At such stage, the High Court cannot appreciate evidence nor can it draw its own inferences from contents of FIR and material relied on. It is further observed it is more so, when the material relied on is disputed. It is further observed that in such a situation, it becomes the job of the Investigating Authority at such stage to probe and then of the Court to examine questions once the charge-sheet is filed along with such material as to how far and to what extent reliance can be placed on such material.
9.2 In the case of Dhruvaram Murlidhar Sonar (Supra) after considering the decisions of this Court in Bhajan Lal (Supra), it is held by this Court that exercise of powers under Section 482 Cr.P.C. to
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quash the proceedings is an exception and not a rule. It is further observed that inherent jurisdiction under Section 482 Cr.P.C. though wide is to be exercised sparingly, carefully and with caution, only when such exercise is justified by tests specifically laid down in section itself. It is further observed that appreciation of evidence is not permissible at the stage of quashing of proceedings in exercise of powers under Section 482 Cr.P.C. Similar view has been expressed by this Court in the case of Arvind Khanna (Supra), Managipet (Supra) and in the case of XYZ (Supra), referred to hereinabove.
9.3 Applying the law laid down by this Court in the aforesaid decisions to the facts of the case on hand, we are of the opinion that the High Court has exceeded its jurisdiction in quashing the criminal proceedings in exercise of powers under Section 482 Cr.P.C.
10 The High Court has failed to appreciate and consider the fact that there are very serious triable issues/allegations which are required to be gone into and considered at the time of trial. The High Court has lost sight of crucial aspects which have emerged during the course of the investigation. The High Court has failed to appreciate and consider the fact that the document i.e. a joint notarized affidavit of Mamta Gupta - Accused No.2 and Munni Devi under which according to Accused no.2 - Ms. Mamta Gupta, Rs.25 lakhs was paid and the possession was transferred to her itself is seriously disputed. It is required to be noted that in the registered agreement to sell dated 27.10.2010, the sale consideration is stated to be Rs.25 lakhs and with no reference to payment of Rs.25 lakhs to Ms. Munni Devi and no reference to handing over the possession. However, in the joint notarized affidavit of the same date i.e., 27.10.2010 sale consideration is stated to be Rs.35 lakhs out of which Rs.25 lakhs is alleged to have been paid and there is a reference to transfer of possession to Accused No.2. Whether Rs.25 lakhs has been paid or not the accused have to establish during the trial, because the accused are relying upon the said document and payment of Rs.25 lakhs as mentioned in the joint notarized affidavit dated 27.10.2010. It is also required to be considered that the first agreement to sell in which Rs.25 lakhs is stated to be sale consideration and there is reference to the payment of Rs.10 lakhs by cheques. It is a registered document. The aforesaid are all triable issues/allegations which are required to be considered at the time of trial. The High Court has failed to notice and/or consider the material collected during the investigation.
11. Now so far as the finding recorded by the High Court that no case is made out for the offence under Section 406 IPC is concerned, it is to be
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noted that the High Court itself has noted that the joint notarized affidavit dated 27.10.2010 is seriously disputed, however as per the High Court the same is required to be considered in the civil proceedings. There the High Court has committed an error. Even the High Court has failed to notice that another FIR has been lodged against the accused for the offences under Sections 467, 468, 471 IPC with respect to the said alleged joint notarized affidavit. Even according to the accused the possession was handed over to them. However, when the payment of Rs.25 lakhs as mentioned in the joint notarized affidavit is seriously disputed and even one of the cheques out of 5 cheques each of Rs.2 lakhs was dishonoured and according to the accused they were handed over the possession (which is seriously disputed) it can be said to be entrustment of property. Therefore, at this stage to opine that no case is made out for the offence under Section 406 IPC is premature and the aforesaid aspect is to be considered during trial. It is also required to be noted that the first suit was filed by Munni Devi and thereafter subsequent suit came to be filed by the accused and that too for permanent injunction only. Nothing is on record that any suit for specific performance has been filed. Be that as it may, all the aforesaid aspects are required to be considered at the time of trial only.
12. Therefore, the High Court has grossly erred in quashing the criminal proceedings by entering into the merits of the allegations as if the High Court was exercising the appellate jurisdiction and/or conducting the trial. The High Court has exceeded its jurisdiction in quashing the criminal proceedings in exercise of powers under Section 482 Cr.P.C.
13. Even the High Court has erred in observing that original complaint has no locus. The aforesaid observation is made on the premise that the complainant has not placed on record the power of attorney along with the counter filed before the High Court. However, when it is specifically stated in the FIR that Munni Devi has executed the power of attorney and thereafter the Investigating Officer has conducted the investigation and has recorded the statement of the complainant, accused and the independent witnesses, thereafter whether the complainant is having the power of attorney or not is to be considered during trial.
14. In view of the above and for the reasons stated above, the impugned judgment and order passed by the High Court quashing the criminal proceedings in exercise of powers under Section 482 Cr.P.C. is unsustainable and the same deserves to be quashed and set aside and is accordingly quashed and set aside. Now, the trial to be conducted and proceeded further in accordance with law and on its own merits. It is
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made clear that the observations made by this Court in the present proceedings are to be treated to be confined to the proceedings under Section 482 Cr.P.C. only and the trial Court to decide the case in accordance with law and on its own merits and on the basis of the evidence to be laid and without being influenced by any of the observations made by us hereinabove. The present appeal is accordingly allowed."
14. In view of the above, the submission of learned advocate Mr.Gadhavi for the petitioner that this Court should find out absence of purpose or intention from the FIR to believe that it is not a case of robbery is unacceptable submission. FIR and subsequent proceedings clearly states that accident took place in the same breath where firstly the first informant was beaten with kick and fist blows and thereafter gunny bags of millet and castor oil were looted by carrying them away in the trolley of the tractor.
15. It was also argued by learned advocate for the petitioner that necessary averments constituting the offence under Section 395 of the IPC are missing in the FIR. It is also submitted that since the first informant has not mentioned about the intention of causing hurt and looted the goods in a same breath, the FIR needed to be quashed. Closely looking at the FIR, as observed herein above, necessary ingredients of Section 395 of IPC are revealed. Even, otherwise the FIR is not an encylcopaedia which may disclose statement in detail in relating to the offence. With profit, I may also refer to the decision in case of Supdt. of Police, CBI v. Tapan Kumar Singh, (2003) 6 SCC 175 and in the case of State of U.P. v. Naresh, (2011) 4 SCC 324, it is observed and held by this Court that FIR is not an encyclopaedia, which must disclose all facts and details relating to the offence reported. In paragraph 20 in the case of Tapan Kumar Singh (supra), it is observed and held as under:
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"20. It is well settled that a first information report is not an encyclopaedia, which must disclose all facts and details relating to the offence reported. An informant may lodge a report about the commission of an offence though he may not know the name of the victim or his assailant. He may not even know how the occurrence took place. A first informant need not necessarily be an eyewitness so as to be able to disclose in great detail all aspects of the offence committed."
16. I may also refer to the decision in case of M/S Neeharika, Infrastructure Pvt. ... vs The State Of Maharashtra [AIR 2021 SC 1918] where the Hon'ble Apex Court in paragraph 33.1 to 33.18 has held as under:
"23. In view of the above and for the reasons stated above, our final conclusions on the principal/core issue, whether the High Court would be justified in passing an interim order of stay of investigation and/or "no coercive steps to be adopted", during the pendency of the quashing petition under Section 482 Cr.P.C and/or under Article 226 of the Constitution of India and in what circumstances and whether the High Court would be justified in passing the order of not to arrest the accused or "no coercive steps to be adopted" during the investigation or till the final report/chargesheet is filed under Section 173 Cr.P.C., while dismissing/disposing of/not entertaining/not quashing the criminal proceedings/complaint/FIR in exercise of powers under Section 482 Cr.P.C. and/or under Article 226 of the Constitution of India, our final conclusions are as under:
i) Police has the statutory right and duty under the relevant provisions of the Code of Criminal Procedure contained in Chapter XIV of the Code to investigate into a cognizable offence;
ii) Courts would not thwart any investigation into the cognizable offences;
iii) It is only in cases where no cognizable offence or offence of any kind is disclosed in the first information report that the Court will not permit an investigation to go on;
iv) The power of quashing should be exercised sparingly with circumspection, as it has been observed, in the 'rarest of rare cases (not to be confused with the formation in the context of death penalty).
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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 rather than an ordinary rule;
viii) Ordinarily, the courts are barred from usurping the jurisdiction of the police, since the two organs of the State operate in two specific spheres of activities and one ought not to tread over the other sphere;
ix) The functions of the judiciary and the police are complementary, not overlapping;
x) Save in exceptional cases where non-interference would result in miscarriage of justice, the Court and the judicial process should not interfere at the stage of investigation of offences;
xi) Extraordinary and inherent powers of the Court do not confer an arbitrary jurisdiction on the Court to act according to its whims or caprice;
xii) The first information report is not an encyclopaedia which must disclose all facts and details relating to the offence reported. Therefore, when the investigation by the police is in progress, the court should not go into the merits of the allegations in the FIR. Police must be permitted to complete the investigation. It would be premature to pronounce the conclusion based on hazy facts that the complaint/FIR does not deserve to be investigated or that it amounts to abuse of process of law. After investigation, if the investigating officer finds that there is no substance in the application made by the complainant, the investigating officer may file an appropriate report/summary before the learned Magistrate which may be considered by the learned Magistrate in accordance with the known procedure;
xiii) The power under Section 482 Cr.P.C. is very wide, but conferment of wide power requires the court to be more cautious. It casts an onerous and more diligent duty on the court;
xiv) However, at the same time, the court, if it thinks fit, regard being had to the parameters of quashing and the self-restraint imposed by
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law, more particularly the parameters laid down by this Court in the cases of R.P. Kapur (supra) and Bhajan Lal (supra), has the jurisdiction to quash the FIR/complaint;
xv) When a prayer for quashing the FIR is made by the alleged accused and the court when it exercises the power under Section 482 Cr.P.C., only has to consider whether the allegations in the FIR disclose commission of a cognizable offence or not. The court is not required to consider on merits whether or not the merits of the allegations make out a cognizable offence and the court has to permit the investigating agency/police to investigate the allegations in the FIR; xvi) The aforesaid parameters would be applicable and/or the aforesaid aspects are required to be considered by the High Court while passing an interim order in a quashing petition in exercise of powers under Section 482 Cr.P.C. and/or under Article 226 of the Constitution of India. However, an interim order of stay of investigation during the pendency of the quashing petition can be passed with circumspection. Such an interim order should not require to be passed routinely, casually and/or mechanically. Normally, when the investigation is in progress and the facts are hazy and the entire evidence/material is not before the High Court, the High Court should restrain itself from passing the interim order of not to arrest or "no coercive steps to be adopted" and the accused should be relegated to apply for anticipatory bail under Section 438 Cr.P.C. before the competent court. The High Court shall not and as such is not justified in passing the order of not to arrest and/or "no coercive steps" either during the investigation or till the investigation is completed and/or till the final report/chargesheet is filed under Section 173 Cr.P.C., while dismissing/disposing of the quashing petition under Section 482 Cr.P.C. and/or under Article 226 of the Constitution of India. xvii) Even in a case where the High Court is prima facie of the opinion that an exceptional case is made out for grant of interim stay of further investigation, after considering the broad parameters while exercising the powers under Section 482 Cr.P.C. and/ or under Article 226 of the Constitution of India referred to hereinabove, the High Court has to give brief reasons why such an interim order is warranted and/or is required to be passed so that it can demonstrate the application of mind by the Court and the higher forum can consider what was weighed with the High Court while passing such an interim order.
xviii) Whenever an interim order is passed by the High Court of "no coercive steps to be adopted" within the aforesaid parameters, the High Court must clarify what does it mean by "no coercive steps to be adopted" as the term "no coercive steps to be adopted" can be said to be too vague and/or broad which can be misunderstood and/or
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misapplied."
17. In view of the learned advocate for the petitioner has failed to make out a case for exercise of power under Section 482 of the Code of Criminal Procedure. The case law cited at the bar by learned advocate for the petitioners are on different facts of the case and therefore they are not relevant and discussed herein.
18. For the foregoing reasons, the petition fails and is accordingly dismissed. Interim-relief granted by the co-ordinate Bench of this Court on 20/03/2017 is vacated. Request of the learned advocate for the petitioners to extend the interim-relief for a period of six weeks to enable the petitioners to approach the Higher forum is also rejected.
(J. C. DOSHI,J) sompura
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