Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 22, Cited by 0]

Bangalore District Court

State By Kamakshipalya Police vs Nagesh S/O Muddegowda on 7 November, 2018

IN THE COURT OF V ADDITIONAL CHIEF METROPOLITAN
              MAGISTRATE AT: BANGALORE
               
          Dated this 07    day of November, 2018
                        th




                        :PRESENT:
           Shri. SOMASHEKARA .A, B.A.L., LL.M.
                    V ACMM Bangalore .

                CRIMINAL CASE No. 4350/2014

Complainant      :         State by Kamakshipalya Police 
                           station, Bangalore
                                      (Rep by Sr.A.P.P)

                             ­VS­

Accused         :     1.   Nagesh S/o Muddegowda,
                           Aged about 21 years,
                           R/at:5th cross road, 
                           Kempegowda Nagara, Byadarahalli,
                           Magadi main road, Bangalore. 

                     2.    Rathan (Split­up)

                     3.    M.C.Channappa,
                           S/o Chikkanarasegowda,
                           Aged about 38 years,
                           R/at: No.69, 
                           1st cross, Raghavanagara,
                           Srinagara, Bangalore. 

                           (Rep., by Sri.H.K.H & R.S.,  Advocate,)
                               2                 Criminal case.No.4350/2014
                                                               Judgment
1.   Date   of   commencement 28­07­2013
     of offence
2.   Date of report of offence 28­07­2013
3    Arrest of the accused        The accused No.1 & 3 are on
                                  bail    
4.   Name          of      the N.H.Ramachandraiah
     complainant
5.   Date   of   recording   of 19­06­2017
     evidence
6.   Date   of   closing   of 27­10­2018
     evidence
7.   Offences complained of       Secs.78(a)(6),   80   of   KP   Act
                                  and sec.420 of I IPC 
8.   Opinion of the Judge         The   accused   are   not   found
                                  guilty 
9.   Complainant by               The Learned Sr.APP 
10 Accused defence by           Sri.H.K.H & R.S., Advocate, 
                                 
                             JUDGMENT

The accused have faced trial for the offence punishable Under Secs.78(a)(6)80 of KP Act and sec.420 of I IPC., upon the   charge   sheet   submitted   by   Sub­inspector   of   Police, Kamakshipalya Police Station, Bangalore. 

2. The gist of the prosecution case is reads as under:­   It is the case of the prosecution that on 28­07­2013 at about 5.00 pm., the complainant and his staff members were Judge Sign 3 Criminal case.No.4350/2014 Judgment enquiring about Cricket Betting near Summanahalli Junction, Kamakshipalya, by the time CW.1/N.H.Ramachandraiah had received credible information that in Balaji Lodge situated at Magadi main road, Sunkadakatte, Bangalore some unknown persons   are   involving   in   Cricket   Betting   and   inducing   the public through mobile phone and insisting to deposit Cricket Betting amount and thereby cheating the public at large. Upon receipt   of   the   said   information   the   complainant   had approached   Assistant   Commissioner   of   Police   and   obtained search warrant to search the said large and at about 8.30 pm., along   with   panchas   the   complainant   and   his   staff   members have   raided   on   room   No.103   and   wherein   I   found   that   one person was sitting in the said room and by watching the T.V., he   was   involved   in   Cricket   Betting   and   as   such   he apprehended the accused and recover betting amount, mobile phones, one laptop, data card, 11 white sheets, one pen, one dairy   and   two   mobile   charges,   further   he   conducted Ex.P.2/Seizure   Mahazar   in   the   presence   of   pancha   witness Judge Sign 4 Criminal case.No.4350/2014 Judgment and after completing the formalities, he came to police station and   lodged   Ex.P.1/Complaint.     On   the   basis   of   the   said complaint   police   have   registered   the   case   in   crime No.582/2013 for the aforesaid offences and on the same day the accused was produced before the court and thereafter he enlarged   on   bail.   As   usual   police   have   proceeded   with   the investigation and after its completion they submitted the final report against the accused for the aforesaid offences against No.1   and   3   and   accused   No.2   has   shown   as   absconding accused. Inspite of issuing NBW the police have not secured the accused No.2 and as such the case against accused No.2 is   ordered   to   be   split­up.   On   the   basis   of   the   charge   sheet materials   my   predecessor   in   office   was   please   to   taken cognizance for the aforesaid offences against the accused. 

3. On appearance of the accused, all the prosecution papers were   supplied  to  them  as provided U/s 207 of Cr.P.C. After hearing the learned counsel for the accused and the learned APP, since there was sufficient material to proceed against the Judge Sign 5 Criminal case.No.4350/2014 Judgment accused   No.1   and   3,   plea   was   prepared,   read­over   and explained in the language known to them. They pleaded not guilty and claimed the trial.

4. The prosecution in order to prove its case, got examined the   witnesses   as  PW  1 to 5 and got marked the documents Ex.P1   to   3   and   MO   No.1   to   8   and   closed   its   case.   The statement   of   the   accused   U/s   313   of   Cr.P.C.   was   recorded wherein,   they   have   totally   denied   the   incriminating circumstances   appearing   against   them,   in   the   evidence   of prosecution witnesses.

5. Heard the arguments on both the sides.

6. Following are the points that arise for my consideration:

1. Whether   the   prosecution   proves   beyond   all reasonable doubts that on 28­07­2013 at about 5.00   pm.,   in   room   No.103   of   Balaji   Lodge, situated   at   Sunkadakatte,   Magadu   Road, Bangalore   the   accused   found   playing   Cricket Betting   and   thereby   you   accused   have committed   the   offence   punishable   U/s   78(a)(6) and 80  of K.P. Act?

Judge Sign 6 Criminal case.No.4350/2014 Judgment

2. Whether   the   prosecution   proves   beyond   all reasonable doubts that the above said date, time and   place   the   accused   induced   the   public   and involved   them   in   Cricket   Betting   to   the   effect that   if   Srilanka   win   the   match   he   will   pay   75 paisa for Rs.1 and in the event South Africa wins the match he will pay 70 paisa for Rs.1 for the customers   and   thereby   cheated   the   public   and committed   an   offence   punishable   U/s   420   of IPC ?

3. What order?

7. My findings to the above points are as under:

              Point No.1         :       In the "Negative"
              Point No.2         :       As per the final order 
for the below given reasons
                                 REASONS

8. POINT NO.1 & 2:  These two points are inter­linked with each   other   and   as   such   they   are   taken   up   together   for common discussion. 

It is the case of the prosecution that on 28­07­2013 at about   8.45   pm.,   in  room  No.103  of Balaji  Lodge  situated  at Sunkadakatte,   the   accused   No.1   was   found   playing   Cricket betting game and on enquiry the accused disclosed about the involvement of accused No.2 & 3. 

Judge Sign 7 Criminal case.No.4350/2014 Judgment

9. The prosecution to bring home the guilt of the accused got   examined   CW­1/Ramachandraiah,   the   then   Police Inspector,   CCB,   Bangalore.  He  testified  that   on   28­07­2013, when   he   along   with   his   staff   were   near   Summanahalli Junction,   by   the   time   he   received   information   that   in   room No.103   of   Balaji   Lorge,   Sunkadakatte,   one   person   is   doing Cricket Betting and upon receipt of the said information he, panchas and staff members i.e., CW.2 to 6 were proceeded to the said lodge at about 8.30 pm., he raided on the said room and the accused No.1 was in room and infront of him he found 17   mobile   phones,   one   laptop,   data   card   and   cash   of Rs.8,600/­, one dairy and two mobile charges and on enquiry the accused discloses that he was involving in Cricket Betting to the effect that if Srilanka win the match he will pay 75 paisa for Rs.1 and in the event South Africa wins the match he will pay 70 paisa for Rs.1 for the customers, who involved in the betting.   The   said   act   of   the   accused   is   against   the   law   and legal business and as such he lodged Ex.P.1/complaint.

Judge Sign 8 Criminal case.No.4350/2014 Judgment PW.1   is   subjected   for   cross   examination,   the   relevant portion of cross examination is extracted herein below;

"  ಸಸಬ ಠಣಯಯದ ಸಸಯಕದಕಟಟ 5 ಕ.ಮಮ.ದದರದಲರಸತತದ. ಸದರ ಅಪರಧ ಸಸಳ ಜನನಬಡ ಪ ಪಧಮಶ ಎಯದರ ಸರ. ಕಮಕಪಳಳದಯದ ಅಪರಧ ಸಸಳ 2 ಕ.ಮಮ.ದದರ ಇರಸತತದ. ದಳ ಸಮಯದಲ ನನನ ಜದತ ಹಜರದದ ಪಲಮಸರಗ ಮತಸತ ಪಯಚರಗ ಲಖತ ನದಮಟಮಸ ನಮಡರಲಲಲ.
     ಯವ ಗಣಕಯಯತ ತದಲ ನಪ.2  ನಸ     ಚ ಮಡಲಯತಯದಸ
                          ನ ಬರಳಚಸ
ಹಮಳಲಗಸವದಲಲ.  ಮಸದ ಮಲಸ­1  ರಯದ 8  ರ ಮಮಲ ಪಯಚರ ಸಹ ಇರಸವದಲಲ.  ಜಪತದ ವಸಸತಗಳ ಪಪಕ ಹಣ ಹದರತಸಪಡಸ ಉಳದ ವಸಸತಗಳಸ ಮರರಟ ನಲ ಸಗಸವ ವಸಸತಗಳಸ ಎಯದರ ಸರ".

The   above   testimony   of   PW.1   shows   that,   he   has   not received   any   written   complaint   from   any   of   the   publics surrounded  to  Balaji Lodge and the said place is residential and   busy   area.   In   respect   of   Ex.P.2/Seizure   mahazar   is concerned, it was computerized copy and as such the learned counsel for the accused has posed a question that in which computer Ex.P.2 got typed. But the witness has clearly stated that I do not from where it got typed, the said admission given by the PW.1 makes it clear that the Ex.P.2 has been created for the purpose of this case. 

Judge Sign 9 Criminal case.No.4350/2014 Judgment

10. It is pertinent to note that in the chief examination the PW.1 has not stated whether he had approached his superior officer   or   the   jurisdictional   court   to   get   search   warrant   to search   the   Lodge   in  question.  In   this   regard,  no  documents have   been   placed   by   the   prosecution   to   believe   that   the complainant   being   police   inspector   had   follow   the   law   in respect of ride, search and seizure of MO.1 to 8 as procedure contemplated by the Code of Criminal Procedure and thus it is clear the complainant has not discharge his duty as per law.

11. PW.3/Ashok   and   PW.5/Mallegowda   are   projected   as seizure mahazar witnesses, unfortunately, both of them have turned hostile and not supported the case of prosecution and as such the learned Sr.APP cross examined them at length but nothing   has  been  elicited from their  mouth,  hence, the very ride conducted by the police on accused No.1 creates doubt in mind of this court.

12. PW.4/Ravikumar, Head Constable, CCB, Bangalore has testified that on 28­07­2013 at about 8.00 pm., when he was Judge Sign 10 Criminal case.No.4350/2014 Judgment in CCB office by the time the CW.1 received information that in room No.103 of Balaji Comfort Lodge, the accused by name Nagesh was involving in Cricket Betting game and as such the CW.1 had taken him on CW.5 along with panchas to the said place and raided on the accused and recovered MO.1 to 8 from his possession.

13. During the course of cross examination he categorically stated that when CW.1 was received information when he was in CCB, Police Station. The said testimony of PW.4 is contrary to the evidence adduced by the PW.1. According to PW.4, he was in CCB police station, but as per the say of PW.1, when he along with his staff was near Summanahalli Junction, by the time they received information of this case. Thus, it is clear the evidence   of   PW.4   is   contrary  with  the evidence of PW.1 and there is no corroboration evidence on record to believe the case set out by the prosecution. Therefore, it is my opinion that the entire case of the prosecution falsifies from the testimony of PW.4.

Judge Sign 11 Criminal case.No.4350/2014 Judgment

14. CW.2 /Vasimulla, PSI., is the investigation officer of this case, he testified that on 15­09­2013, he received file of this case to conduct further investigation of this case. He recorded statements   of   CW.2   to   6  and   after  completion   he   submitted charge sheet against the accused. His evidence is nothing but the part of investigation conducted by him and as such same is formal.

15. The   allegation   against   the   accused   person   is   that   the accused No.1 was found one playing Cricket Betting illegally for his wrongful gain.   The term gaming and game of chance has been defined under Section 2(7) of the Act, which reads as under:  

  "Gaming"   does   not   include   a   lottery   but includes all forms of wagering or betting in connection with any, game of chance, except wagering or betting on   a   house   race,  (run  on  any  race  course   within  or outside   the   State)   when   such   wagering   or   betting takes place,­ Judge Sign 12 Criminal case.No.4350/2014 Judgment on the day on which such race is run; and  in   an   enclosure   set   apart   for   the   purpose   in   a race course by the licencee of such race course under the terms of the licence issued under Section 4 of the Karnataka   Race   Courses   Licensing   Act,   1952 (Karnataka Act VIII of 1952; and) between   any   person   being   present   in   such enclosure, on the one hand and such licencee or other person   licensed   by   such   licencee   in   terms   of   the aforesaid licence on the other in such manner and by such contrivance as may be permitted by such licence. Explanation,­In this clause,­
(i) "Wagering or Betting", includes the collection or soliciting   of   bets,   the   receipt   or   distribution   of winnings   or   prizes,   in   money   or   otherwise,   in respect   of   any   act   which   is   intended   to   aid   or facilitate   wagering   or   such   collection,   soliciting receipt or distribution;
(ii) "Game  of chance"  includes a game of chance and   skill   combined   and   a   pretended   game   of chance   or   of   chance   and   skill   combined,   but does not include any athletic game or sport;

Judge Sign 13 Criminal case.No.4350/2014 Judgment

16. Now   let   me   reverting   to   the   factual   scenario   of   the present   case   to   consider   whether   evidence   led   by   the prosecution is sufficient to constitute the essential ingredients of   offence   punishable   under   Sections   78   and   80   of   The Karnataka   Police   Act.     It   is   very   important   to   note   that, prosecution has not placed any Iota of evidence to show that, who is the owner of the said lodge. Nothing has been placed on record.   Prosecution has also not placed any record to show that,  said lodge is used as gaming house for betting.

17. It is also pertinent to consider that, in seizure mahazar Ex.P2 it is stated that, 11 white sheets were lying on the bed. It is also worthwhile to note that, PW.1 and 4 in their cross­ examination has stated that, Cricket betting cannot be played alone.   As   per   the   prosecution   the   accused   was   making transaction through mobile phone regarding betting, but the cal  details   of   the   accused  is   not   placed   by   the  investigation officer to show that the accused had made mobile phone calls to customers and assured them to pay access amount in the Judge Sign 14 Criminal case.No.4350/2014 Judgment event of either Srilanka or South Africa win over them. In the absence   of   this   evidence,   accused   cannot   be   fastened   with criminal liability for the offence punishable under Section 78 and 80 of The Karnataka Police Act.

18. In this connection, learned counsel for the accused has placed   reliance   on   the   decision   of   Hon'ble   High   Court   of Karnataka   reported   in  AIR   1997   (1)   Kar.L.J.   page   274 (Eranna   &   Others   Vs.   State   of   Karnataka),  wherein  it  has been held as under: 

"Karnataka Police Act, 1963, Ss.79 & 80­Charge of playing a game of chance­proof The charge against the accused were that they were found   playing   the   game   of   cards   known   as   "Andar Bahar" in a club and that Andar Bahar was a game of chance.
Held unless the prosecution proved how the game of Andar Bahar is played and in what manner bettings are   recorded,   it   could   not   be   inferred   that   it   was   a pure and simple game of chance and not a game of skill. 
Judge Sign 15 Criminal case.No.4350/2014 Judgment AIR 1954 MB 145 rel on (1969) 1 MysLJ 398 and (1971) 2 MysLJ 187 are not authorities to hold that Andar Bahar was a game of chance."

19. Learned counsel for the accused has also placed reliance on   the   decision   reported   in  1996   Crl.L.J.   1024   (Madras) (Siddaraj and others V. State of Tamil Nadu and another), wherein it has been held as under:

"As per Section 8 of the Tamil Nadu Gaming Act, whoever   opens,   keeps   or   uses   or   permits   to   be   used any common gaming house for gaming therein is liable to   be   punished.     And   under   Section   9   of   the   Act, whoever is found gaming or present for the purpose of gaming in a common gaming house is guilty.  And any person found in any common gaming house during any gaming or playing therein shall be presumed until the contrary is proved to have been there for the purpose of gaming.   The existence of a common gaming house is an   essential   prerequisite   for   initiation   of   proceedings under Sections 8 and 9 of the Act. In the absence of Judge Sign 16 Criminal case.No.4350/2014 Judgment any   common   gaming   house,   no   offence   is   made   out under these two sections. 
And   the   definition   of   expression   "   Common gaming house" is S.3 of the Act runts as under:­ "Common gaming house" means any house room, tent, enclosure, vehicles, vessel or any place whatever in   which   cards,   dice,   tables   or   other   instruments   of gaming   are   kept   or   used   for   the   profit   of   gain   of   the person   owning.     Occupying   using   or   keeping   such house,   room,   tent,   enclosure,   vehicle,   vessel   or   place whether by way of charge for the use of instruments of gaming or of the house, room, tent, enclosure, vehicle vessel or place or otherwise howsoever, and includes any   house,   room;   tent,   enclosure,   vehicle   vessel   or place opened, kept or used or permitted to be opened, kept or used for the purpose of gaming."

20. Reverting   to   the   facts   of   the   present   case,   as   already noticed   that,   either   the   averments   of   First   Information Statement   or   the   evidence   led   by   the   prosecution   does   not disclose that,  lodge is not a common gaming house.   In the absence of materials to show that, lodge is a gaming house, Judge Sign 17 Criminal case.No.4350/2014 Judgment indictment of the accused for the offences punishable under Sections   78   and   80   of   The   Karnataka   Police   Act,   is   not sustainable.

21. Learned counsel for the accused has also placed reliance on the decision reported in  1999 Crl.L.J. 1179(Kerala) (P.K. Anthumayi and others Vs. The State), wherein it has been held as under:

"4.   Admittedly,   the   building   XI/172   belongs   to the first petitioner.  So, it is a private house.  There is no mention of any common gaming house in the first information   report.     The   only   information   the   Sub­ Inspector  of   Police   got   was   that  the   petitioners   were gaming in the house of the first petitioner.  Even if the petitioners   were   gaming   in   the   house   of   the   first petitioner,   since   it   is   not   alleged   to   be   a   common gaming   house,   it   cannot   constitute   an   offence.     In Kunhilkannan   Vs.   Assistant   Sub­Inspector   of   Police, 1985 Ker LT 484, this Court held as follows:­ "For invoking Ss.7 and 8, one of the conditions precedent   is   that   there   must   be   a   common   gaming house.   Gaming in a private building or place is not Judge Sign 18 Criminal case.No.4350/2014 Judgment made   offence.     There   is   nothing   to   show   that   it   is intended to be prohibited also.   The words used are not   "gaming   house",   but   "common   gaming   house".

Common   gaming   house   indicates   that   it   is   a   place intended and used frequently as a common place for the   purpose.     The   existence   of   such   place   and gambling conducted there may be public nuisance and the   purpose   of   the   act   is   to   prevent   the   same   and make violations punishable as offence." 

This decision is squarely applicable to the facts of   this   case.     The   learned   Public   Prosecutor   fairly conceded   that   there   is   no   allegation   that   the petitioners   have   committed   offence   in   a   common gaming house.   Petitioners were found playing cards for profit in a private building in the possession of the first petitioner.     That is not an offence coming under Sections 7 and 8 of the Act."

22. Learned counsel for the accused has placed reliance on the ratio laid down by the Hon'ble Supreme Court of India in 1986 Crl.L.J. 1973 (Bhimrao Trimbalkrao Ingle and others V. State of Maharashtra), wherein it has been held as under:

Judge Sign 19 Criminal case.No.4350/2014 Judgment " What is not a 'common gaming house' in fat in the light of evidence cannot become a common gaming house by reason of presumption under S.7. What the prosecution is required to establish by recourse to the presumption   is   that   the   room   is   a   'common   gaming house' as defined in the dictionary of S.3(ii) that is to say, that the occupier is collecting charges for the use of   the   room.     When   evidence   is   adduced   and   the prosecution fails to establish that such charge are in fact   collected,   it   cannot   become   a   'common   gaming house' because of the presumption.  An offence under S.5   can   be   committed   only   provided   the   persons concerned   were   gaming   or   were   present   for   the purpose of gaming in a 'common gaming house'.   In absence   of   such   finding   the   accused   are   entitled   to acquittal.  Decision of Bombay High Court Reversed."

23. In the light of principles emerging from the decision relied upon  by   the   learned  counsel  for  the  accused, if the present case is viewed from any angle, prosecution has utterly failed to prove   beyond   all   reasonable   doubts,   the   charges   leveled against the accused.  Hence, I answer the Point No.1 in the "Negative".

Judge Sign 20 Criminal case.No.4350/2014 Judgment

24. POINT No.2:­ In the foregoing reasons, I proceed to pass the following:­ O R D E R      Acting   under   section   248(1)   of Cr.P.C.   the   Accused   No.1   and   3   are hereby   acquitted   for   the   offences punishable under Secs.78(a)(6)80 of KP Act and sec.420 of IPC. 

     Their  bail bonds and surety bonds shall stands cancelled.

  Accused   No.1   &   3   shall   execute personal   bond   of   Rs.10,000/­   each towards compliance of section 437(a) of Cr.P.C. 

     Keep the copy of the judgment in split­up C.C.No.7788/15. 

(Dictated to the stenographer, transcribed by her and corrected by me, then pronounced in the open court, on this 07th November, 2018)                       (Somashekhar.A)                                                V ACMM, Bangalore                                 Judge Sign 21 Criminal case.No.4350/2014 Judgment  ANNEXTURE

1. Witnesses examined by the prosecution.


      P.W.1    ­   Ramachandraiah                   19­06­2017
      P.W.2    ­   Vasimulla                        19­06­2017
      P.W.3    ­   Ashok                            11­01­2018
      P.W.4    ­   Ravikumar                        19­07­2018
      PW.5     ­   Mallegowda                       27­10­2018

2. List of the documents exhibited for the prosecution.

      Ex.P.1        ­   Complaint
      Ex.P.1(a)     ­   Signature of PW.1
      Ex.P.2        ­   Mahazar
      Ex.P2(a)      ­   Signature of PW.1
      Ex.P2(b)      ­   Signature of PW.4
      Ex.P3         ­   Statement of PW.3

3. List of the witnesses examined for defence.                                  ­NIL­

4. List of the Documents exhibited for defence.

­NIL­

5. List of the MOs marked in the evidence.

           MO.1          :       Black Bag
           MO.2          :       Rs.8,600/­ cash
           MO.3          :       17 mobile phones 
           MO.4          :       Laptop and Data Card
           MO.5          :       11 sheets
           MO.6          :       one Pocket Dairy
           MO.7          :       one pen
           MO.8          :       Two mobile chargers


                                                            (SOMASHEKAR. A)
                                                         V ACMM, Bangalore.

                                                               Judge Sign