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 6, Cited by 0]

Bombay High Court

Devi Debashish Kolay vs The State Of Maharashtra on 3 February, 2021

Author: Prakash D. Naik

Bench: Prakash D. Naik

                                                                                                2-ABA-2-2021.doc




                                                IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                                      CRIMINAL APPELLATE JURISDICTION

                                             CRIMINAL ANTICIPATORY BAIL APPLICATION NO.2 OF 2021

                                  Devi Debashish Kolay                                  ... Applicant

                                            Versus

                                  The State of Maharashtra                              ... Respondent
                                                                  .....
                                  Mr. Edgar Braganza a/w Mr. Prathamesh Gaikwad, Advocate for the
                                  Applicant.
                                  Mr. A. R. Kapadnis, APP for the Respondent - State.
                                                                  .....

                                                                CORAM        : PRAKASH D. NAIK, J.
                                                                DATE         : 3rd FEBRUARY, 2021.

                                  PER COURT:

                                  1.                 The applicant has preferred this application under

                                  Section 438 of Cr.P.C. The applicant is apprehending arrest in

                                  connection with C.R. No. I-575 of 2020 registered with Naya Nagar

                                  Police Station, Dist. Thane (Rural) for offence under Section 408 of

                                  Indian Penal Code and Sections 3 & 7 of Essential Commodities Act,

                                  1955. The FIR was lodged on 1st December, 2020.


                                  2.                 The case of the complainant is that the complainant is

                                  being appointed as distributor for gas cylinder by Bharat Petroleum

                                  Corporation Limited. The business is conducted by the complainant

                                  and his wife. The applicant was working as booking clerk since 2005.

                                  The complainant learnt that some of the staff members of
            Digitally signed by
Manish      Manish S. Thatte

S. Thatte   Date: 2021.02.05
            11:24:27 +0530




                                  Sajakali Jamadar                      1 of 5
                                                                  2-ABA-2-2021.doc




complainant are selling gas cylinders in black market by charging

more money. To ascertain this, one person was put up as customer by

the complainant on 26th November, 2020. The order was placed for

booking cylinders. Five cylinders were purchased at the rate of

Rs.700/-. Thus, it was revealed that the cylinders from the

complainant's company were sold by charging more amount. It is

alleged that Rs. 2970/- were collected by way of extra amount. In

pursuant to registration of FIR two employees were arrested on 2 nd

December, 2020. Subsequently they were released on bail.


3.                 The   applicant   had   preferred   an   application     for

anticipatory bail before the Sessions Court which has been rejected.


4.                 Learned counsel for the applicant submitted that the

applicant has been falsely implicated in this case. She is not

concerned with the sale of cylinders in black market. The

complainant has animus against the applicant. The applicant had

filed N.C. complaint against the complainant on 13 th October, 2015

and 10th December, 2015. It is further submitted that the

complainant has lodged complaint against the complainant alleging

outraging her modesty. The said complaint was filed prior to

registration of present FIR i.e. on 30 th November, 2020. FIR has been

registered on the complaint of applicant under Section 354 A of



Sajakali Jamadar                      2 of 5
                                                                 2-ABA-2-2021.doc




Indian Penal Code vide C.R. No. 591 of 2020 on 11 th December,

2020. It is submitted that the entry in respect to sale of cylinders is

reflected in the register. The customer was put up by the complainant

to falsely implicate the applicant in the crime.


5.                 Learned APP submitted that the applicant is involved in

the offence. The entries in respect to register would indicate that late

evening several cylinders were sold by over charging to the

customers. Custodial interrogation of the applicant is necessary.

Investigation into the complaint filed by the applicant is in progress.

Statements of witnesses were recorded which indicate that the

allegations made by applicant in her complaint are not true.


6.                 The FIR was lodged on 1st December, 2020. One

Tayyabali Abdul Shaikh was put up as customer allegedly by

complainant to ascertain black marketing of gas cylinders. The

applicant is working with the concern of complainant since 2005.


7.                 The contention of the applicant is that the applicant is

concerned with five genuine transactions. The transactions which

were allegedly executed by Tayyabali are false. The complainant has

deliberately not mentioned the token numbers in the FIR. The

register is deliberately not produced by the prosecution which would

reveal that the applicant is only concerned with delivery of five


Sajakali Jamadar                      3 of 5
                                                                  2-ABA-2-2021.doc




cylinders which were fortified by genuine tokens. Two other person

R. N. Kini and Prabhakar Karbhari were arrested and subsequently

they are released on bail. It is also contended that the inspector, who

is investigating officer has no authority to investigate the crime in

accordance with Section 13(a) of the Essential Commodities Act.

Two other accused were implicated since they had supported the

complaint of applicant. Learned APP however submitted that the

applicant is the person, who has entered data and made requisite

entries in the register. Several cylinders were sold to bogus

customers. It is pertinent to note that the applicant is working with

the complainant's agency since 2005. The FIR was lodged three days

after the alleged incident. Considering the factual aspects as above,

custodial interrogation of the applicant is not necessary. She can be

directed to cooperate with the investigation. Hence, I pass following

order:


                                     ORDER

(i) Anticipatory Bail Application No. 2 of 2021 is allowed;

(ii) In the event of arrest of the applicant in connection with in C.R. No. I-575 of 2020 registered with Naya Nagar Police Station, Dist. Thane (Rural), the applicant be released on bail on furnishing P. R. Bond in the sum of Rs.25,000/- with one or more sureties in the like amount;

Sajakali Jamadar                       4 of 5
                                                                    2-ABA-2-2021.doc




          (iii)    The applicant shall attend the investigating officer on
          10th, 11th & 12th February, 2021.

           (iv)    The applicant shall cooperate with the investigation.

           (v)     Anticipatory   Bail    Application   stands   disposed       of
           accordingly.


8. This order will be digitally signed by the Private Secretary/Personal Assistant of this Court. All concerned will act on production by fax or email of a digitally signed copy of this order.





                                                   (PRAKASH D. NAIK, J.)




Sajakali Jamadar                         5 of 5