Citation : 2025 Latest Caselaw 4887 Guj
Judgement Date : 19 June, 2025
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Reserved On : 13/06/2025
Pronounced On : 19/06/2025
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 10671
of 2025
FOR APPROVAL AND SIGNATURE:
HONOURABLE MR. JUSTICE DIVYESH A. JOSHI Sd/-
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Approved for Reporting Yes No
No
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KISHIN ASHOKKUMAR KRISHNANI
Versus
STATE OF GUJARAT
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Appearance:
MR KISHAN R CHAKWAWALA(9846) for the Applicant(s) No. 1
MR MEET A SHAH(12392) for the Applicant(s) No. 1
MR VAIBHAV A VYAS(2896) for the Respondent(s) No. 2
MR. HARDIK SONI, APP for the Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE DIVYESH A. JOSHI
CAV JUDGMENT
1. Rule returnable forthwith. Learned APP waives service of notice of rule for respondent - State of Gujarat and learned advocate Mr. Sandip Patel waives service of notice of rule for and on behalf of the original complainant.
2. By way of the present application under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short "BNSS"), the applicant has prayed for anticipatory bail in the event of arrest in
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connection with the FIR being C.R. No.I-11191040251155 of 2025 registered with Sardarnagar Police Station, Ahmedabad for the alleged offences as mentioned in the FIR.
3. Learned advocate Mr. Bhargav Bhatt for learned advocate Mr. Kishan Chakwawala appearing for the applicant submits that the nature of allegations are such for which custodial interrogation at this stage is not necessary. He further submits that the applicant will keep himself available during the course of investigation, trial also and will not flee from justice. He also submits that the the present applicant is not directly or indirectly connected with the commission of the crime, and only with a sole intention to wreck vengeance against the applicant, he has been falsely dragged into the present offence. Learned advocate Mr. Bhatt submits that the present FIR is dated 06.05.2025 for the offence alleged to have been taken place during the period between 14.03.2025 and 06.05.2025, and as such, there is a delay of almost three months in registering the FIR without there being any satisfactory explanation worth the name about such delay. The gist of the allegations against the applicant is that the complainant purchased two shops from the applicant by way of registered sale deed on payment of total sale consideration. However, later, the complainant came to know that the property purchased by the complainant was on a Government waste land, and therefore, the complainant asked the applicant to reverse the transaction and returned back the amount of total sale consideration paid by him to the applicant, upon which, the applicant threatened the complainant to be prepared to face the consequences, and accordingly, at the instance of the applicant, a person named Akash Amraiwadi, i.e, the accused No.1 called the complainant on his mobile phone and demanded ransom of
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Rs.2,00,000/- and also gave life threats to the complainant and his family, and under the fear of life, the complainant paid certain amount to the accused No.1 through online mode. However, due to constant demand of ransom and life threats given by the said accused No.1, the complainant has left with no other option but to register the present FIR. These are the sum and substance of the allegations made in the FIR against the applicant, without any concrete material or evidence to substantiate the said allegations being placed on record. Learned advocate Mr. Bhatt submits that the present applicant has been falsely implicated in the present offence without any nexus to the crime in question and that the investigating officer in collusion with the original first informant are apprehending the present applicant with some ulterior motive and to pressurize and socially ridicule the present applicant. The present applicant has been falsely implicated in the present offence without there being any iota of evidence establishing any nexus of the present applicant with the commission of the crime. Learned advocate Mr. Bhatt further submits that the applicant has not made any phone call to the complainant, and on the contrary, the applicant has also received a threat call from the said accused No.1-Akash demanding money from the applicant also, and to substantiate the said argument, learned advocate Mr. Bhatt has produced certain documents which shows that the applicant has also paid some ransom amount to the said Akash. He further submits that, in fact, on number of occasions, the present applicant had also received threats calls from the accused No.1-Akash, and therefore, the applicant also gave a complaint in the form of an application to the concerned police authority to register the complaint against him 02.05.2025, and thus, it can be said that the present applicant has been made a
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scapegoat, and he himself is a victim in the hands of accused No.1-Akash as the accused No.1-Akash has usurped money from both the sides, and to substantiate his arguments, learned advocate Mr. Bhatt has placed on record the transcription of the conversation that had taken place between the present applicant and the accused No.1-Akash. He, therefore, submits that by no stretch of imagination, it can be said that the present applicant is involved in the commission of the crime. Learned advocate Mr. Bhatt has made a statement at bar that the present applicant is still ready and willing to reverse the said transaction. Learned advocate Mr. Bhatt further submits that even the applicant had purchased the said land from the third party, and as soon as proceedings under the provisions of Land Grabbing Act has been instituted against him, the applicant had approached this Court by way of filing quashing application, wherein after considering the materials available on record, the applicant has been protected by this Court.
4. Learned advocate Mr. Bhatt further submits that the prosecuting agency has relied upon the exculpatory statement of the co-accused recorded by the investigating officer during the course of investigation, wherein he has given the name of the present applicant, however, in support of the same, the prosecution has not produced any corroborative evidence to suggest that the present applicant is also involved in the commission of the crime. Moreover, the prosecuting agency has also heavily relied upon the past antecedents of the applicant. They have come with a case that there are in all 11 offences registered against the applicant in the past and that he is a history-sheeter. However, it is to be noted that out of the 11 offences referred to by the prosecution, they are not able to get
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the status of two cases despite sincere efforts being made, and out of the remaining nine offences, two cases are still pending for adjudication before the competent court, and in rest of the seven offences, either the present applicant has been acquitted or the proceedings have been quashed by the court concerned. Thus, it can safely be said that the applicant has not been convicted in any of the offences relied upon by the prosecution, and therefore, as per the definition provided in the Bombay Habitual Offenders Act, 1959, the applicant cannot be said to be habitual offender.
5. Learned advocate Mr. Bhatt has put reliance upon the decision in the case of Ankit Mishra vs. State of Madhya Pradesh, reported in 2025 (4) JT 627 and submits that at the time of deciding the bail application, the role of the accused in the commission of the offence is required to be seen and solely on the basis of past antecedents, the bail application cannot be rejected. Thus, in the case on hand, if the Hon'ble Court would go through the order passed by the trial court, without touching the merits of the matter, solely on the ground that there are past antecedents against the applicant, his bail application has not been entertained, and as such, in view of the ratio laid down by the Hon'ble Apex Court in the aforesaid judgment, the trial court has committed an error in rejecting the bail application of the applicant.
6. Learned advocate Mr. Bhatt has also put reliance upon the decision of the Hon'ble Apex Court in the case of P Krishna Mohan Reddy vs. The State of Andhra Pradesh, Special Leave Petition (Criminal) No.7532 of 2025, to submit that an exculpatory statement of one accused, implicating another co-accused, cannot be taken into consideration at the time of deciding the
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bail application either anticipatory or regular against such co- accused, as there can be no credibility attached to an exculpatory statement of an accused implicating another co- accused.
7. Learned advocate Mr. Bhatt further submits that pursuant to the application given by the applicant before the concerned police station, he was called by the police, however, as the applicant could not be able to remain present before the police, those proceedings have been terminated in the absence of the applicant. However, the applicant is still ready and willing to go before the concerned police authority along with all the incriminating materials available with him against the accused No.1, however, during the interregnum, the present FIR has been filed, and as such, he is seriously apprehending that if he would appear before the concerned police authority for the purpose of recording his statement, then there are all possible chances that he would be arrested by the police authority, and therefore, the present applicant is required to be released on anticipatory bail so that he may go before the police authority and cooperate in the investigation to unearth the real truth. It is further submitted by learned advocate for the applicant that applicant is innocent and has no concern with the present matter. Allegations levelled against the applicant are false. No prima facie case is made out against the applicant. If the applicant is enlarged on anticipatory bail, he will not misuse the liberty and cooperate with the investigation. The applicant has apprehension of his arrest by the police any time.
8. In such circumstances, referred to above, learned advocate Mr. Bhatt prays that there being merit in his application, the
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same be allowed and the applicant be enlarged on anticipatory bail.
9. On the other hand, learned Additional Public Prosecutor appearing on behalf of the respondent - State has opposed grant of anticipatory bail looking to the nature and gravity of the offence. He submits that the specific role of the applicant is clearly spelt out from the body of the complaint. He also submits that the involvement of the present applicant is there in the commission of the offence from the very inception. Learned APP submits that dispute arose between the applicant and the first informant with regard to the property which the first informant had purchased from the applicant, however, later, upon coming to know about the said property being Government waste land, the first informant asked the applicant to reverse the transaction, however, instead of reversing the transaction, the applicant give a contract to kill the first informant to the accused No.1, which the accused No.1 himself has admitted in his statement recorded by the police, and acting upon the said contract, the accused No.1 started giving life threats to the first informant on phone and also demanded ransom amount, which the first informant had also paid. He also submits that at the time of administering threat to the complainant, the accused No.1, has time and again, told the first informant to settle the dispute with the applicant. Not only that, in his statement recorded by the police, the accused No.1 has very categorically stated that he has committed the said act at the instance of the present applicant. Therefore, considering the above stated aspects, at this stage, the Hon'le Court may not exercise discretion in favour of the applicant.
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10. The present application has also been opposed by learned advocate Mr. Sandip Patel for learned advocate Mr. Vaibhav Vyas appearing for the original complainant. He submits that almost all the materials collected by the investigating officer have been placed on record by the learned APP. Learned advocate Mr. Patel further submits that the applicant herein is a head strong person and number of offences were registered against him in the past, and he is an habitual offender. Moreover the applicant knew the accused No.1-Akash which is evident from his own application dated 02.05.2025 wherein he has stated that he met with Akash and he knows him. Even there are contradictory statements given by the applicant before the trial court as well as before this Court, wherein before the trial court he has stated that the applicant has not given any amount to the accused No.1, whereas here before this Court it has been contended that the applicant has also paid the amount to the accused No.1. Moreover, one person, namely, Ajay Ashokbhai Tamanchi had also made allegations against the present applicant for facing the contract killing threat, and in this regard, he also made a representation to the Commissioner on 19.11.2024. Therefore, considering the seriousness of the allegations made against the applicant, the present application may not be entertained.
11. Heard the learned counsel appearing for the respective parties and perused the record.
12. It is not in dispute that there was property deal between the applicant and the complainant, for which, disputes have been cropped up between both of them. However, upon perusal of the materials placed on record and the arguments canvassed, this Court is of the prima facie opinion that on the basis of the
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material collected so far and placed on record, the investigation may proceed further to unearth the real truth, however, for that, the custodial interrogation of the applicant is not necessary at this stage, but he will cooperate in the investigation as stated at bar by the learned advocate for the applicant. It is contended by the learned advocate for the applicant that even the applicant also stands on a same footing like the complainant as the applicant has also been received threat calls from the accused No.1 and the applicant has also been asked to pay the ransom. Moreover, the applicant has sufficient material to substantiate his claim, and he is ready to produce all those evidences before the police. Not only that, as stated at bar by the learned advocate for the applicant, the applicant is also ready to reverse the transaction. Thus, in view of the aforesaid fact situation emerging so far, this Court is of the opinion that discretion should be exercised in favour of the applicant.
13. Moreover, it is not shown by the contesting advocates that the offence in question will have impact on society at large. It is not shown that the alleged act causes harm to the society. The accusations arise out of dispute between the individuals. It is not shown by the contesting advocates that the nature and gravity of allegations are such that the same would disentitle the applicant for relief of anticipatory bail. Learned APP as well as learned counsel for the original complainant have not raised concern that any prejudice would be caused to free, fair and full investigation in the event the applicant is granted anticipatory bail. No material, facts, circumstances or concern been shown by the contesting advocates that the accused may tamper with the evidence or witnesses or accused is of such character that his mere presence at large would intimidate the witnesses or that
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accused will use his liberty to subvert justice or tamper with the evidence.
14. Both the contesting advocates have pointed out the criminal antecedents of the applicant. However, no material or circumstance has been brought to the notice of this Court with regard to tampering of evidence or intimidating of witness in previous criminal cases. Moreover, as pointed out by the learned advocate for the applicant, out of 11 cases registered against the applicant, they could not be able to find out the status of two cases despite sincere efforts being made, and out of remaining 09 cases, two cases are still pending for adjudication, and in rest of the cases, either the applicant has been acquitted or proceedings have been quashed by the concerned court.
15. In Ash Mohammad Vs. Shiv Raj Singh, (2012) 9 SCC 446, the Hon'ble Apex Court in para 30 has observed as under:-
"We may hasten to add that when we state that the accused is a history-sheeter we may not be understood to have said that a history-sheeter is never entitled to bail. But, it is a significant factor to be taken note of regard being had to the nature of crime in respect of which he has been booked."
16. In the case of Prabhakar Tewari Vs. State of U.P. and another, 2020 (11) SCC 648, the Hon'ble Supreme Court has observed that pendency of several criminal cases against an accused may itself cannot be a basis for refusal of bail.
17. In so far as criminal antecedents of the applicant is concerned, it is not the case of the contesting parties that the applicant might tamper with or otherwise adversely influence the investigation, or that he might intimidate witnesses before or
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during the trial. The prosecution has also not placed any material that the applicant in past attempted to evade the process of law. If the accused is otherwise found to be entitled to bail, he cannot be denied bail only on the ground of criminal history. Therefore, this Court does not deem it proper to deny bail to the applicant just on the ground that he had criminal antecedents.
18,. So far as the statement made by the co-accused is concerned, I am in agreement with the decision relied upon by the learned advocate for the applicant in P Krishna Mohan Reddy (supra), wherein the Hon'ble Apex Court has held thus;
"50. Even where the police statement of an accused person under Section 161 of the Cr.P.C is neither an admission nor a confession, i.e., it is exculpatory in nature and not inculpatory, such statements can be looked into by the courts only for the limited purpose of culling out the stance of the accused person qua the allegations. An exculpatory police statement of an accused person under Section 161 of the Cr.P.C which at the same time implicates another co- accused, cannot be relied upon, merely because such statement is not hit by the safeguards and rigours that apply in respect of inculpatory statements in the form of an admissions or confessions under the Evidence Act. The fundamental cannon of criminal jurisprudence is that a statement of one accused person cannot be used against another co-accused person. The limited exception to this aforesaid general principle are inculpatory confessions, where the accused person in his confessional statement not only admits his own guilt but also implicates another co- accused. The rationale behind this limited exception as explained in Bhuboni Sahu (supra), is that an admission by an accused person of his own guilt affords some sort of credibility or sanction in support of the truth of his confession against others as-well as himself. An exculpatory statement is an affront to the aforesaid principle. Thus, an exculpatory statement of an accused person under Section 161 of the Cr.P.C. can only be looked into for the limited purpose of either culling out the stance of the accused person qua the allegations or for contradicting the accused,
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if the accused chooses to be examined as a witness in terms of Section 315 of the Cr.P.C. However, such exculpatory statement insofar as it implicates another co- accused person can in no manner be relied upon by the courts as against such co-accused as such statements by their nature cannot be tested by cross-examination if such accused person declines to be a witness in the trial in terms of Section 315 of the Cr.P.C., and because such exculpatory statement has no credibility.
51.Such statements at best could be said to be helpful to the investigating authorities for the purpose of ascertaining that the investigation is proceeding in the right direction or not, as ordinarily, once the investigation is over, these statements are neither supplied to the accused along with chargesheet nor placed on record.
52.Thus, Section 30 itself makes it clear that the whole legal exercise by virtue of which this provision of law can be made applicable, depends upon the proving of confession before a court which makes it into an admissible one in order to implicate the other accused provided the confession given by such person is established with full strength on the basis of other materials pertaining to the attendant circumstances. It would necessarily mean that mere confession alone will not be adequate or sufficient to implicate other persons. It is incumbent that there are other materials also which would render support or substantiate the case of the confession. However, it is subject to the standard of proving as contemplated by law. If this is the position, the court should look into the statements alleged to have been given by the co-accused and that too before a police officer during the course of investigation with great care and circumspection. The said statements are directly hit by Section 161 of the Code of Criminal Procedure. Particularly, the statement given by any one of the accused persons and recorded by the police officer during the course of investigation cannot be relied upon by the prosecution, except subject to the limitations provided by Section 145 of the Indian Evidence Act. The statement given by an accused involving himself in the crime and also implicating third person cannot be proved legally in the court. It will be in direct conflict with Sections 25 and 26 respectively of the Evidence Act. If such evidence or confession cannot be proved, then the occasion for utilizing
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such statement against another person would not arise.
53.From the above exposition of law, the following emerges: -
(i) A person who is accused of an offence or named in the first information report, can be examined by the police and his statement may be recorded under Section 161 of the Cr.P.C., as held in Nandini Satpathy (supra).
(ii) A statement of an accused under Section 161 of the Cr.P.C, would ordinarily be of two kinds, it may be inculpatory in nature or may be exculpatory in nature.
(iii) An inculpatory statement again may be in the form of an admission or a confession. If such statement admits either a gravely incriminating fact or substantially all the facts which constitute the offence, respectively, as held in Pakala Narayana Swami (supra), then it amounts to confession.
(iv) Where such police statement of an accused is confessional statement, the rigour of Section(s) 25 and 26 respectively will apply with all its vigour. A confessional statement of an accused will only be admissible if it is not hit by Section(s) 24 or 25 respectively and is in tune with the provisions of Section(s) 26, 28 and 29 of the Evidence Act respectively. In other words, a police statement of an accused which is in the form of a confession is per se inadmissible and no reliance whatsoever can be placed on such statements either at the stage of bail or during trial.
Since such confessional statements are rendered inadmissible by virtue of Section 25 of the Evidence Act, the provision of Section 30 would be of no avail, and no reliance can be placed on such confessional statement of an accused to implicate another co-accused.
(v) A confessional statement of one accused implicating another co-accused may be taken into consideration by the court against such co- accused in terms of Section 30 of the Evidence Act, only at the stage of trial, where (1) the confession itself was relevant and admissible in terms of the Evidence Act; (2) was duly proved against the maker; (3) such confessional statement incriminates the maker along with the co-accused and; (4) both the accused
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persons in question are in a joint trial for the same offence.
(vi) Furthermore, because such confessional statements are not "evidence" in terms of Section 3 of the Evidence Act as held in Bhuboni Sahu (supra), such a confession as held in Kashmira Singh (supra) can only be pressed into consideration by the court as a rule of prudence, to lend assurance to the other evidence against such co-accused, provided that aforesaid ingredients or conditions of Section 30 read with Section(s) 24 to 29 of the Evidence Act, are fulfilled.
(vii) Where the police statement of an accused is in the form of an admission, such inculpatory statement even if it implicates another co-accused cannot be taken into consideration against such co-accused in terms of Section(s) 17 read with 21 of the Evidence Act, as doing so would militate against the general principle, that an admission may be given as evidence against the maker alone. The exceptions to the aforesaid general principle carved out under the Evidence Act, do not permit the usage of such admission against a co-accused in any scenario whatsoever.
(viii) Where the police statement of the accused is an exculpatory statement i.e., it is neither a confession nor an admission, the statement being one under Section 161, would immediately attract the bar under Section 162 of the Cr.PC., and the same may be used only for the very limited purpose provided in the Proviso for the purpose of contradiction or re- examination of such accused person alone, as held in Mahabir Mandal (supra). Even if such exculpatory statement of one accused, implicates another co-accused, the same cannot be taken into consideration against such co-accused, as there can be no credibility attached to an exculpatory statement of an accused implicating another co-accused, more particularly because it is neither required to be given on oath, nor in the presence of the co-accused, the same cannot be tested by cross- examination and the exculpatory nature of such statement militates against the foundational principle that permits taking into consideration a statement of one accused person against another co-accused as explained in Bhuboni Sahu (supra), i.e., 'when a person admits guilt to its fullest extent either to a certain incriminating fact or
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substantially all the facts which constitute the offence, and in doing so exposes himself and in the process other co- accused persons to the pain and penalties provided for the guilt, there exists a sincerity and semblance of sanction for the truthfulness of such statement'. "
19. Moreover, considering the aforesaid aspects and the law laid down by the Hon'ble Apex Court in the case of Siddharam Satlingappa Mhetre vs. State of Maharashtra and Ors. reported in (2011) 1 SCC 6941, wherein the Hon'ble Apex Court reiterated the law laid down by the Constitution Bench in the case of Shri Gurubaksh Singh Sibbia & Ors. reported in (1980) 2 SCC 665 and also the decision in the case of Sushila Aggarwal v. State (NCT of Delhi) reported in (2020) 5 SCC 1, I am inclined to allow the present application.
20. In the result, the present application is allowed by directing that in the event of arrest / appearance of the applicant in connection with FIR being C.R. No.I-11191040251155 of 2025 registered with Sardarnagar Police Station, Ahmedabad, the applicant shall be released on bail on furnishing a personal bond of Rs.10,000/- (Rupees Ten Thousand Only) with one surety of like amount on the following conditions that applicant:
(a) shall cooperate with the investigation and make himself available for interrogation whenever required;
(b) shall remain present at the concerned Police Station on 24.06.2025 between 11.00 a.m. and 2.00 p.m. and the IO shall ensure that no unnecessary harassment or inconvenience is caused to the applicants;
(c) shall not directly or indirectly make any inducement, threat or promise to any person acquainted with the fact of the case so as to dissuade him from disclosing such facts to the court or to any police officer;
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(d) shall not obstruct or hamper the police investigation and not to play mischief with the evidence collected or yet to be collected by the police;
(e) shall at the time of execution of bond, furnish the address to the investigating officer and the court concerned and shall not change her/his residence till the final disposal of the case till further orders;
(f) shall not leave India without the permission of the Court and if having passport shall deposit the same before the Trial Court within a week;
(g) an order of anticipatory bail does not in any manner limit or restrict the rights or duties of the police or investigative agency, to investigate into the charges against the person who seeks and is granted pre- arrest bail;
(h) It is open to the police or the investigating agency to move the learned trial Court for a direction under Section 483(2) to arrest the accused, in the event of violation of any term, such as absconding, non- cooperating during investigation, evasion, intimidation or inducement to witnesses with a view to influence outcome of the investigation or trial, etc.-
21. At the trial, the Trial Court shall not be influenced by the prima facie observations made by this Court while enlarging the applicant on bail.
22. Rule is made absolute to the aforesaid extent. Direct service is permitted.
(DIVYESH A. JOSHI,J)
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