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[Cites 26, Cited by 2]

Gujarat High Court

Navnitbhai Harmanbhai Patel vs State Of Gujarat & 5 on 16 February, 2016

Author: J.B.Pardiwala

Bench: J.B.Pardiwala

              R/SCR.A/831/2010                                           CAV JUDGMENT




                  IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                   SPECIAL CRIMINAL APPLICATION NO. 831 of 2010



         FOR APPROVAL AND SIGNATURE:


         HONOURABLE MR.JUSTICE J.B.PARDIWALA
         ==========================================================

         1   Whether Reporters of Local Papers may be allowed to
             see the judgment ?                                                         YES

         2   To be referred to the Reporter or not ?
                                                                                        YES
         3   Whether their Lordships wish to see the fair copy of the
             judgment ?                                                                  NO

         4   Whether this case involves a substantial question of law
             as to the interpretation of the Constitution of India or
                                                                                         NO
             any order made thereunder ?

             CIRCULATE   AMONG   ALL   SESSIONS   JUDGES   OF   THE 
             STATE
         ==========================================================
                      NAVNITBHAI HARMANBHAI PATEL....Applicant(s)
                                      Versus
                        STATE OF GUJARAT & 5....Respondent(s)
         ==========================================================
         Appearance:
         HL PATEL ADVOCATES, ADVOCATE for the Applicant(s) No. 1
         MR AMIT M NAIR, ADVOCATE for the Respondent(s) No. 2
         MR IH SYED, ADVOCATE for the Respondent(s) No. 6
         MR MANISH R RAVAL, ADVOCATE for the Respondent(s) No. 5
         MR KL PANDYA, APP for the Respondent(s) No. 1
         RULE SERVED for the Respondent(s) No. 3 - 4
         ==========================================================

                 CORAM: HONOURABLE MR.JUSTICE J.B.PARDIWALA

                                   Date : 16/02/2016


                                   CAV JUDGMENT
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HC-NIC Page 1 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT 1 By this writ application under Article 227 of the Constitution of  India,   the   petitioner   calls   in   question   the   legality   and   validity   of   the  order dated 6th April, 2010 passed by the learned Sessions Judge, Anand  in   the   Criminal   Revision   Application   (Suo   Motu)   No.447   of   2009,   by  which, the learned Sessions Judge ordered retrial of the Criminal Case  No.1894 of 2006, which resulted in acquittal of the petitioner herein,  who was one of the accused persons along with the others.

2 The genesis of this litigation lies in the proceedings which were  taken up by a Division Bench of this Court in a public interest litigation  initiated by the respondent No.6 herein. 

3 I deem fit to give a fair idea of the public interest litigation which  was initiated by the respondent No.6. 

4 The respondent No.6 herein preferred the Special Civil Application  No.2210 of 1993, in public interest, before this Court with a prayer to  quash and set aside the resolution dated 4 th  June, 1991 passed by the  Anand   Area   Development   Authority,   which   was   approved   by   the  President, Anand Municipality, Anand, on 12th  June, 1991. In the said  litigation, it was also prayed that the document entered into between  one  Jivaben  and   others  with   the   Senior   Assistant   of   the   A.A.D.A.,  be  cancelled. A direction was sought against the respondent No.4 of that  litigation to handover the vacant and peaceful possession of the entire  plot of land being part and parcel of the Final Plot No.270 of the Town  Planning Scheme No.4, Anand to the Anand Municipality.   It was also  prayed that  the  State  Government  be  directed  to take  an appropriate  action   against   the   erring   respondents,   including   the   Revenue   Officers  involved in the scam. 

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HC-NIC Page 2 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT 5 The said public interest litigation came to be disposed of by the  Division Bench of this Court vide judgment and order dated 23 rd  April,  2001. I may quote the facts, as recorded by the Division Bench in the  judgment, as contained in paras 4, 5, 6, 6.1, 7, 7.1, 7.2, 7.3, 7.4, 7.5, 8,  8.1 and 9, as under: 

"4. The land bearing Survey No. 1934/4, admeasuring about 2­10 acres,   which   was   assessed  at   Rs.11­2­0   situated   at   village   Anand,   was   in   the   names of Bhaijibhai Nanabhai, Bhathibhai Surabhai etc. before 1958 on   new   tenure   conditions   under   the   Bombay   Land   Revenue   Code.   Shri   Lallubhai  Jenabhai  and Mangalbhai  Surabhai  were  in possession  of the   aforesaid parcel of land and they stated before the Revenue Authority that   they   had   mortgaged   the   land   to   Shri   Vajabhai   Ramabhai.   Thus,   the   Revenue Authority namely; Prant Officer, Anand, considering the facts and   circumstances,  arrived  at a conclusion  that there  was  a clear  breach  of   condition   and,   therefore,   ordered   that   the   land   be   forfeited   to   the   Government   and   entered   as   Government   waste   land.   The   Prant   Officer   further  directed  that necessary  mutation  entry  be  effected  in the  village   record  and  entry be made  in the New Tenure  Land  Register.  The  Prant   Officer observed in his order that if original occupants, namely; Bhaijibhai   Nanabhai and Bhathibhai Surabhai are willing to get the possession of the   land, then, on condition of payment of occupancy price equal to 15 times   the assessment plus the cost of trees, huts etc. which was fixed at Rs.331/­   plus local fund, cess thereon, the same be handed over, considering the first   default on the  part of the original  occupants  and  also as the land  was   required for cultivation for maintenance of the family. The Prant Officer   assessed the amount  and granted  the land  to the original occupants  by   way   of   regrant   on   inalienable   and   impartible   tenure   conditions   on   payment   of   Rs.167­14­0   as   occupancy   price,   equivalent   to   15   times   assessment   plus  the  cost  of  trees   etc.  at the   rate  of Rs.331/­  plus  local   funds,   cess   thereon,   subject   to   further   conditions,   namely;   (i)   that   the   grantees   shall   take   soil   conservation   measures   in   consultation   with   the   Agriculture Department; (ii) that the grantees shall not allow the land to   be uncultivated for the consecutive years failing which the land shall stand   forfeited to the Government; and, (iii) that the grantees shall execute an   agreement in Form I(i) within a period of two months from the date of   grant.  As  the  amount  as  aforesaid   was  not  paid  and   the  conditions  as   aforesaid   were   not   fulfilled,   the   land   was   forfeited   to   the   Government.   Nothing was done by the aforesaid grantees after the order was passed on   24/01/1958 and, therefore, the land, which was forfeited as per the order   made by the Prant Officer, was entered in the relevant record in the name   of Government. There was no regrant as per the order of the Prant Officer. 
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HC-NIC Page 3 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT
5. The State Government under Resolution dated 03/03/1964 was pleased   to   grant   revenue­free­land,   admeasuring   about   2   Acre   10   Guntha   of   Survey No. 1934/4 of Anand Taluka, Anand, District valued at revenue­ free   holding   at   Rs.7905/­   for   the   purpose   of   construction   of   School   Building in Mangalpur in Anand subject to conditions laid down in Rule   36(1) of the Land Revenue Code, in favour of Anand Municipality. In view   of this resolution, the Collector on 13/08/1964 addressed a letter to the   President, Anand Municipality, the copy of which is produced at Annexure   H. Reading the letter, it is very clear that the school building was to be   constructed within a period of 2 years from the date of handing over the   possession of the land. The plans of the building were to be approved by   the Collector and no addition or alteration was permissible without prior   permission   of   the   Collector.   The   School   should   be   open   for   all   eligible   pupils.  It is  specifically  mentioned  in the  condition  No.4  that  land  and   building thereon should be used for the purpose for which the grant was   made and for no other purpose. This grant was again subject to condition,   i.e. the continued recognition of the School by the Education Department.   After the Collector entrusted the land to the Municipality, the building was   also constructed by the Anand Municipality. In view of this grant, since   1964, the land stood in the name of Anand Municipality. 
6. A Scheme was framed for Anand Town under the provisions contained   in   the   Bombay   Town   Planning   Act,   1954   (for   short   referred   to   as   the   `Planning Act'). A notification was issued for sanctioning the scheme on   21/07/1978,   the   copy   of   which   is   produced   at   Annexure­A.   The   Government of Gujarat, in exercise of the powers conferred by Subsection   (2) of Section 28 of the Planning Act, sanctioned the draft Town Planning   Scheme, Anand, No.4 which was submitted to it by Anand Municipality.  

Under   the   Planning   Act,   a   Town   Planning   Officer   for   the   scheme   was   appointed   who   submitted   to   the   Government   of   Gujarat   the   Town   Planning Scheme Anand, No.4 (Final) as required under Subsection (2) of   Section 43 of the Planning Act. In exercise of the powers conferred under   the   provisions   contained   in   the   Gujarat   Town   Planning   and   Urban   Development Act, 1976 (hereinafter referred to as the 'Development Act'),   the Government of Gujarat sanctioned the said final scheme and fixed the   11th day of September, 1978 as the date for the purpose of Clause (b) of   Subsection (2) of Section 65 of the Development Act. 

6.1 The petitioners have placed on record Form B (Rule 17 & 29 of the   Bombay Town Planning Rules), which is at Annexure B to this petition,   wherein   at   Sr.   No.2,   name   of   the   owner   of   Survey   No.   1934/4   admeasuring 9105 sq.mtrs. is shown as "Anand Municipality". Final Plot   No. given is 270 and area is reduced to 8017 sq.mtrs. In remarks column,   it is specifically mentioned that "the same is to be used only for the school   Page 4 of 39 HC-NIC Page 4 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT purpose. The owners were allowed to remove fencing and gate at their cost.   The use of the plot is wholly beneficial to the scheme area. No incremental   contribution was charged." The copy is a xerox copy of true copy signed by  the Senior Assistant. In view of the Town Planning Scheme, the entire piece   of land  was reserved  for the school purpose  and in the name  of Anand   Municipality. 

7.   As   the   price   of   land   was   increasing   in   the   area,   it   is   said   that   the   original occupants submitted a copy of the order made by the Prant Officer   on   31/01/58   along   with   an   application   dated   12/09/1990   before   the   Talati. In Form No.6, the substance of the order made by the Prant Officer   in the year 1958, has been indicated and the same is signed by the Talati.   In   the   last   column   of   remarks,   it   is   noted   :   "Produce   original   order   Sd.27/10." It is further noted : "In view of the order made by the Prant   Officer   `Sanctioned   dated   13/12/1990'   Sd/­   City   Deputy   Mamlatdar,   Anand." The copy of the said entry of Form No.6 is placed on record at   Annexure D.  7.1 It appears that thereafter on 29/11/1990, before entry was sanctioned   by the Prant Officer, another application was submitted. In Form No.6, it  is   mentioned   that   the   names   of   Bhathibhai   Surabhai,   Mangalbhai   Surabhai,   Mohanbhai   Jenabhai,   Hathibhai   Jenabhai   and   Lallubhai   Jenabhai   have   been   entered   as   the   occupiers   but   they   have   expired.   A   `pedigree' was given with an application requesting that names of Jivaben   widow   of   Budhabhai,   Vinubhai   Budhabhai,   Manibhai   Hathibhai,   Respondents No.40 to 42, be entered. This entry has been sanctioned on   11/1   by   City   Deputy   Mamlatdar.   (Obviously   on   11/01/1991,   as   the   application   was   given   on   29/11/1990   and   the   copy   was   made   from   original on 02/02/1991). The said Form No.6 is placed at Annexure E.  7.2   If   the   persons   were   not   alive,   how   the   application   was   made   on   12/09/1990 and was granted on 13/12/1990 as reflected in Form No.6   at   Annexure   D   ?   It   is   required   to   be   noted   that   soon   thereafter,   on   02/02/1991, entry was made by the Talati on an application along with  

(i) a true copy of a Will purported to have been executed by one Gajraben,   widow   of   Mohanbhai   Jenabhai   bequeathing   her   1/3   (one­third)   share,   and (ii) an affidavit indicating that by an oversight the Will, purported to   have been executed on 02/01/1990 by mother­in­law of Jivaben, widow of   Budhabhai,   bequeathing   her   property   to   Shashikant   Jethabhai,   Respondent No.43, could  not be produced. In Form No.6,  it is noted as   "Patel Shashikant Jethabhai rights acquired under the Will." 

7.3   On   29/01/1990   names   of   (1)   Jivaben,   widow   of   Budhabhai;   (2)   Vinodbhai Budhabhai; and (3) Manibhai Bhathibhai came to be entered   Page 5 of 39 HC-NIC Page 5 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT without any documentary evidence. If the order made by the Prant Officer   in 1958 (Annexure­G) is perused, it is clear that the grant was in favour of   Bhaijibhai   Nanabhai   and   Bhathibhai   Surabhai,   and   not   in   favour   of   Lallubhai   Jenabhai   or   Mangalbhai   Surabhai.   The   entries   made   by   the   Talati without relevant documents would not confer any title. No Probate   or Letter of Administration was produced. In one case, even Will has not   been  produced.  Again  entries  made  in revenue  record  for  fiscal  purpose   would not confer any title. That aspect has been lost sight of. Whether the   entries made in land record about vesting of land in Municipality can be   altered or not ? After the Town Planning  Scheme became final, had the   Talati  any  right/authority  to make  entry  contrary  to the  entries  which   became final in view of the provision of law, is the real question. 

7.4   After   this   entry   was   made   on   08/04/1993,   the   City   Deputy   Mamlatdar, Anand  approved the entry. On 07/05/1991,  in view of the   application,  entry has been made  in the village  Form No.6,  the copy of   which is annexed at Annexure I.  7.5   Reading   the   same,   it   appears   that   Manibhai   Hathibhai,   Jivaben,   widow of Budhabhai Mohanbhai, and Vinubhai Budhabhai Gohel executed   a document in favour of Shashikant Jethabhai Patel for Final Plot No. 270   of   Town   Planning   Scheme   No.4.   (Admeasuring   5344.66   sq.mtrs.   being   2/3   {two­third}   of   8017   sq.mtrs.).   It   is   further   mentioned   that   on  30/01/1991, by a Registered Sale Deed on payment of Rs.1,45,000/­, a   document   was   executed   before   the   Sub­Registrar.   The   City   Deputy   Mamlatdar on 26/6 approved the entry. 

8. It seems that thereafter, with a view to grab the land, AADA was moved.   A copy of the resolution signed by the Chairman of the AADA is placed on   record  at Annexure  II,  by one  Bhikhabhai  Dahyabhai  Patel,  respondent   No.15.  He has  filed  an affidavit  on  behalf  of respondent  Nos.  8 to 14,   respondent Nos. 16 to 39 and for himself. We are not referring the copy of   newspaper   "Western   Times"   which   is   at   Annexure   I.   Annexure   II   is   a   relevant document and, therefore, relevant part is discussed here :­  "Unanimously, Resolution No. 161 was passed by respondent no.1   on   12/06/1991   and   was   forwarded   to   the   President   of   Municipality." 

8.1 Reading that resolution, it appears that Senior Assistant submitted a  report. Jivaben, widow of Budhabhai, though she ceased to be the owner of   the   property   on   execution   of   Registered   Sale   Deed   on   31/01/1991,   on   15/05/1991 submitted an application. She requested in that application   Page 6 of 39 HC-NIC Page 6 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT to put her in possession of land being F.P.No. 270 on the same position as   it   was.   It   was   further   mentioned   that   Revenue   Survey   No.   1934/4   admeasuring about 2 Acre & 10 Guntha was covered by Town Planning   Scheme   No.4   and   the   original   Plot   No.   249,   admeasuring   about   9105   sq.mtrs. was given Final Plot No. 270, admeasuring about 8017 sq.mtrs. It   was stated that the said land is in the name of Anand Nagar Palika and   while  finalising  the Town  Planning  Scheme,  the Town  Planning  Officer,   considering the land to be a waste land, put it to the use of Nagarpalika   for the use of the school. This statement is contrary to the record. It is a   false statement as the land bearing Survey No. 1934/4 was granted to the   Anand Municipality in 1964 (vide Annexure­H). It is false to state that the   Town Planning Officer, considering the land to be a waste land put it to   the use of Nagarpalika. It was further stated that at the relevant time in   Form No. 7/12, in the second line, the name of Hathibhai Jenabhai was   shown.  The Town  Planning  Officer, either  by oversight or for any other   reason,   did   not   consider   the   same   and   no   further   proceedings   were   conducted. The applicant, Jivaben, has produced documentary evidence to   show that the land, which was shown as the waste land, was originally in   their names. By the application, she requested to hand over the possession   of the plot. The resolution further refers that in the Town Planning Scheme   No.4, Final Plot No.270 is in the name of Anand Nagar Palika and school   building   is   constructed   thereon.   In   view   of   this   situation,   there   was   discussion amongst the Town Planning Officer, Shri Vinodbhai J. Bhatt,   the President and Chairman. The applicant stated that the land used for   the school be kept by Anand Municipality without any compensation and   the remaining area admeasuring about 6060 sq.mtrs. be handed over to   the applicant without any betterment charges. It is further mentioned in   the resolution that in view of the precedent,  there is no legal objection,   therefore, as indicated in the map, 1957 sq.mtrs. of land of Final Plot No.   270  on which  the  school  building  is erected  be  retained  by executing  a   document   without   making   any   payment   and   the   remaining   land   admeasuring about 6060 sq.mtrs. be handed over to the applicant without   betterment  charges. The said resolution  was forwarded  to the President.   On 14/06/1991,  AADA,  through its Senior Assistant, addressed a letter   conveying   the   aforesaid   resolution.   The   copy   of   the   said   letter   is   at   Annexure­J. It seems that after this, under the provisions contained in the   Development   Act,   the   President   of   AADA,   on   27/11/1991,   issued   development  permission  bearing   No.  482  in favour   of  Patel   Shashikant   Jethabhai, a copy of which is placed on record at Annexure­III. 

9. It appears that thereafter, the Collector was moved who made an order   on   06/07/1992,   the   copy   of   which   is   produced   at   Annexure­F.   The   Collector has mentioned in the order that 1/3 (one­third) land of Survey   No.   1934/4   (T.P.S.   No.4,   F.P.No.270)   is   in   the   name   of   Shashikant   Jethabhai while 2/3 (two­third) of the plot is in the name of Manibhai   Hathibhai. The entire piece of land is new tenure land. 2/3 (two­third)   Page 7 of 39 HC-NIC Page 7 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT part of the land i.e. 6060 sq.mtrs. is in the name of occupier Manibhai   Hathibhai.   The   Power   of   Attorney   Holder,   Navnitbhai,   submitted   an   application on 24/07/1992 for conversion of land from agricultural land   to   non   agricultural   land.   Order   further   reveals   that   the   Mamlatdar,   Anand, after making an enquiry through Deputy Collector, Anand, made a   proposal.  The  order  further  reveals  that  in the  year   1958,   an  order   of   grant was made for which entry was made on 12/08/1990. Before that   application,   dated   24/07/1992,   the   so­called   transfer   in   favour   of   Shashikant Patel took place on 30/01/1991. The said entry with regard to   this   transfer   was   made   on   07/05/1991.   The   matter   was   taken   in   the   Revision   and   that   entry   was   quashed   by   an   order   dated   07/04/1992   directing that the record should be brought in the original position, i.e.,   entry should be in the name of joint occupants. The Collector has observed   in his order that the applicants are in possession since more than 20 years.   The Collector was aware that there was a school building and the entire   piece   of   land   is   in   the   name   of   Anand   Municipality   since   long.   The   Collector   was  also  aware   that  as   per   the  record  of   the   Town   Planning   Scheme, the entire piece of land is in the name of Anand Nagar Palika.   From the order, it appears that while passing the order, he was aware that   AADA   by   resolution   no.161   made   an   order   for   return   of   land   to   the   applicants. It is further observed in the order that near the land, there are   residential   houses   and   it   was   not   permissible   to   use   the   land   for   agriculture.  The  applicant  before  the  Collector  in the  application  stated   that   for   sale   in   favour   of   Bhikhabhai   Dahyabhai,   there   was   an   oral   understanding between them. The applicant stated that it is a new tenure   land   and   he   is   willing   to   make   payment   and   he   will   abide   by   all   the   conditions. The applicant stated before the Collector that after the sale of   land, the applicant will have no land and from the proceeds of sale, he   shall carry on business. It is also mentioned that as per Panchnama, the   value of land would be Rs.175/­ per sq.mtr. The Deputy Town Planner,   Nadiad,   has   fixed   Rs.250/­   sq.mtr.   as   price   of   the   said   land   and   considering   this,   value   of   the   land   as   per   the   Collector's   order   was   Rs.15,15,000/­   and   considering   70%   premium,   Rs.10,60,500/­   was   required to be paid which the applicant paid on 02/07/1992. In view of   this, the Collector permitted sale of land admeasuring 6060 sq.mtrs. out of   Final Plot No. 270 in favour of Bhikhabhai Dahyabhai for construction of   residential houses. The order is with other conditions, such as; (i) within a   period   of   six   months,   under   Section   45   of   the   Land   Revenue   Code,   permission will have to be obtained from the Competent Authority; (ii) if  on   sale,   the   price   is   realised   more   than   stated   then,   difference   of   the   amount will have to be deposited in the Government  Treasury; (iii) the   land shall be utilized for the purpose of residential houses and within a   period   of   one   year;   non­agricultural   operation   will   commence   and   will   have to be completed within a period of three years (i.e. construction will   commence   within   a   period   of   one   year   and   will   have   to   be   completed   within a period of three years). In case of breach of conditions, permission   shall  stand  cancelled  automatically.  The  contesting  respondents  namely;  

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HC-NIC Page 8 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT the   purchasers   of   the   plots,   have   also   placed   on   record   a   copy   of   the   permission   referred   along   with   the   conditions   at   Annexure­V.   The   contesting respondents have also produced on record Annexure­VII, a copy   of an entry from the Register  maintained  for entries  with regard to the   Registered  document.  It shows  that  Manibhai  Hathibhai  Gohel,  Jivaben   Budhabhai   Gohel,   Vinubhai   Budhabhai   Gohel,   Shashikant   Jethabhai   Patel, through their Power of Attorney Holder, Navnitbhai Patel, executed   a document in favour of Bhikhabhai Dahyabhai on 14/07/1992. The Sub­ Registrar,   Anand,   has   certified   that   entry   on   15/07/1992.   Permission   letter   was   issued   by   the   Collector   on   14/07/1992   for   the   purpose   of   development   of   land.   On   28/07/1992,   the   Power   of   Attorney   Holder,   Navnitbhai   Harmanbhai   Patel   was   granted   permission   of   revised   development plan. 

6 The Division Bench of this Court disposed of the public interest  litigation issuing the following directions: 

"46. The question is what relief should be granted to the petitioners and   how the innocent purchasers should be protected. 
47. The innocent purchasers relied on the documents namely; (1) order   made by AADA vide Annexure `II'; (2) order made by the Collector vide   Annexure   `F';   (3)   development   permission   granted   by   AADA   vide   Annexure `III'; and (4) redevelopment permission granted vide Annexure   `VI'.   If   these   authorities   would   have   not   made   aforesaid   orders,   the   innocent purchasers would not have purchased the property. 
48.  It is clear  from  the  record  that  the  Collector  purporting  to exercise   power under the Land Revenue Code for converting the parcel of land to   non­agricultural  land,  had  directed  to pay a sum of Rs.10,60,500/­  by   way of premium, and as found in Annexure `F', the amount was received   by the Collector. This amount has been collected for disposal of the land   which belonged to Anand Nagarpalika and, therefore, neither the Collector   nor the AADA could have collected  this amount.  Therefore, this amount   must be returned to the persons who are likely to suffer. The contesting   respondents have not placed on record as to what amount they have paid   while executing the document for purchase of the land. Whatever amount   they have spent must be paid to them, as, the order passed by the Collector   (Annexure  `F') and  the  order  passed  by the  AADA,  (Annexure  `II') are   required to be quashed and set aside. 
49. Under the circumstances  and in view of what is stated hereinabove,   this   petition   is   allowed   with   costs   as   indicated   hereinbelow.   The   order   Page 9 of 39 HC-NIC Page 9 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT made by the Collector vide Annexure `F', the order made by the AADA vide   Anneuxre   `II',   the   Development   Permission   granted   by   the   AADA   vide   Annexure `III' and the Redevelopment Permission granted vide Annexure   `VI' are quashed and set aside. 
50. The Chief Secretary shall hold an inquiry either himself personally or   shall  entrust  the  inquiry  to a Senior  Officer  who  is concerned  with  the   Department   and   looking   after   urban   development.   After   making   the   inquiry and after giving a reasonable opportunity of being heard, the said   Officer shall decide the responsibility of the officer and others on the basis   of material placed on record before this Court. We have indicated in our   order that neither the Collector nor the Chairman, AADA nor the Anand   Municipality   nor   its   Town   Planning   Officer,   Shri   Bhatt   whose   name   is   reflected in the order Annexure `II' nor the Mamlatdar, Anand City nor the   Deputy Collector, Anand were entitled to act in such a way so as to play   mischief   with   the   provisions   made   in   the   Development   Act.   The   Officer   concerned  shall   make   a  detailed  inquiry  to find  out  the  role  played  by   Shashikant   Jethabhai   Patel   (Respondent   No.43),   Manibhai   Hathibhai   (Respondent   No.42),   Navnitbhai   Harmanbhai   as   well   as   Jivaben   Budhabhai (Respondent No.40), Vinubhai (Respondent No.41)and if they   are   found   to   have   acted   in   collusion,   the   State   shall   take   appropriate   action  against  these  persons.  All  persons  connected  and  required  in the   inquiry proceedings shall extend full cooperation to the Officer making the   inquiry. 
51. It is directed that the inquiry shall be completed within a period of six  months   and   report   of   the   same   shall   be   placed   before   this   Court   for   perusal. In case of any difficulty in proceeding with the inquiry, the Officer   entrusted with the inquiry will be at liberty to move this Court. Registry is   directed to notify this matter on 22/10/2001 for production of the inquiry   report. 
52.   The   Collector   shall   forthwith   on   receipt   of   writ   of   this   order   send   notices to the respondent Nos. 8 to 39 to produce before him documents to   show the amount paid by each of them. 
53. The amount which has been collected by the Collector for disposal of   the land which belonged to the Nagarpalika is ordered to be refunded to   the contesting respondent Nos. 8 to 39 by the State Government within a   period   of   eight   weeks   from   today   with  interest  at  the   rate   of   12%   per   annum. The amount of difference of price with interest shall be paid after   recording a finding by the Chief Secretary or the Officer who is entrusted   the inquiry and after the Court passes an order on the basis of the report  Page 10 of 39 HC-NIC Page 10 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT
54.   The   Chief   Officer,   Anand   Municipality,   shall   pay   the   costs   of   Rs.20,000/­.   The   Chairman,   AADA,   shall   also   pay   the   costs   of   Rs.20,000/which shall be recovered from the erring Chairman  who was   instrumental   in   making   the   impugned   resolution   and   responsible   for   granting development permission. The sum of Rs.20,000/shall also be paid   by way of costs by the Collector and the said amount shall be recovered   from the erring Collector who made the order, Annexure­F. Out of these   amounts, a sum of Rs.20000/­ shall be paid to the petitioners by way of   costs and the remaining amount shall be remitted to the State Exchequer.   So far as the contesting respondent Nos. 8 to 39 are concerned, they are   also held entitled to costs of these proceedings. The State is directed to pay   the   amount   of   costs   within   a   period   of   eight   weeks   to   each   contesting   respondent   in   the   sum   of   Rs.2000/­.   It   will   be   open   for   the   State   Government to recover the amount of costs which is ordered to be paid to   the contesting respondents from the erring officers.  Rule is made absolute accordingly."

7 It appears that pursuant to the directions issued by this Court, the  Vigilance   Commissioner,   Gujarat   Vigilance   Commission,   Gandhinagar,  undertook a detailed inquiry. The inquiry revealed involvement of few  persons including the petitioner in the grabbing of the land in question  owned by the Anand Nagarpalika. 

8 The respondent No.6 herein preferred a private complaint in the  Court of the learned Judicial Magistrate First Class, Anand in this regard.  It   was   registered   as   the   Criminal   Inquiry   Case   No.79   of   2002   as   the  learned Judicial  Magistrate  First Class thought  fit to pass an order of  police   investigation   under   Section   156(3)   of   the   Code   of   Criminal  Procedure, 1973. The inquiry culminated in registration of the M. Case  No.12   of   2002   with   the   Anand   Town   Police   Station   for   the   offence  punishable under Sections 409, 420, 426, 464, 471 read with 114 of the  Indian Penal Code

9 At the end of the investigation, the chargesheet was filed which  culminated   in   the   Criminal   Case   No.1894   of   2006.   The   present  Page 11 of 39 HC-NIC Page 11 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT petitioner was arraigned as an accused in his capacity as the builder and  purchaser   of   the   land   in   question.   Thereafter,   the   supplementary  chargesheets   were   filed   which   culminated   in   the   Criminal   Cases  Nos.1577 of 2006, 1894 of 2006 and 1854 of 2007 respectively. 

10 All   the   three   cases   were   tried   together   by   the   learned   Chief  Judicial Magistrate, Anand, and by a common judgment and order dated  30th  April, 2008 acquitted all the accused persons. It appears that the  State   of   Gujarat   thought   fit   not   to   prefer   any   appeal   against   the  judgment and order of acquittal passed by the trial Court. 

11 The   Presiding   Officer,   who   passed   the   judgment   and   order   of  acquittal, was one Shri R.M. Desai. The High Court, on its administrative  side, passed an order to look into all the judgments (approximately 150  in number) delivered by Shri Desai as his functioning was not found to  be satisfactory by the High Court, on its administrative side. 

12 It appears that the learned Sessions Judge, Anand, in exercise of  the   revisional   powers   under   Sections   401   with   397   of   the   Cr.P..C.,  thought fit to take suo motu cognizance of the judgment and order dated  30th  April, 2008 passed by the Chief Judicial Magistrate,   Anand in the  above referred criminal cases in revision. 

13 The  suo   motu  cognizance,   in   exercise   of   the   revisional   powers,  culminated in suo motu Notice No.447 of 2009. 

14 The petitioner herein appeared before the learned Sessions Judge  pursuant   to   the   notice   received   by   him   and   tendered   his   reply  Exhibit:27. 

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HC-NIC Page 12 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT 15 Ultimately, the learned Sessions Judge, after taking notice of few  infirmities   in   the   judgment,   allowed   the   Revision   Application   and  ordered retrial of all the cases referred to above. 

16 Being dissatisfied, the petitioner - original accused has come up  with this application invoking the supervisory jurisdiction of this Court  under Article 227 of the Constitution of India. 

17 On 12th August, 2010, this petition was ordered to be admitted by  issue of rule. The operation of the impugned order was ordered to be  stayed till the final disposal of this petition. 

18 Mr. H.L. Patel, the learned advocate appearing for the petitioner  submitted that the learned Sessions Judge committed a serious error in  exercising  suo motu  powers for the purpose of ordering the retrial. He  submitted   that   after   a   full   fledged   trial   and     having   regard   to   the  evidence on record, the trial Court thought fit to acquit all the accused  persons which included the petitioner herein. Mr. Patel submitted that  the Division Bench of this Court, while disposing of the public interest  litigation, had never directed to initiate any criminal prosecution, and  therefore, the  findings recorded by the  Revisional Court that the  trial  Court  failed  to  consider   the  observations   made   by  this   Court  are   not  correct. He submitted that the learned Sessions Judge, in exercise of her  revisional   powers   under   Sections   397   read   with   401   of   the   Cr.   P.C.,  would not be justified in interfering with the findings of acquittal merely  on re­appreciation of the evidence. He submitted that unless the view of  the trial Court is illegal or perverse, the Revisional Court cannot interfere  with such view merely it prefers a different view. 

19 Mr.   Patel   submitted   that   the   impugned   order   warrants  Page 13 of 39 HC-NIC Page 13 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT interference and the same deserves to be quashed. 

20 In  support   of   his   submissions,   Mr.  Patel   placed  reliance   on   the  following decisions:

(1) Satyajit Banerjee and others vs. State of West Bengal and  others [(2005) 1 GLH 782 (SC)];
(2) Akalu Ahir vs. Ramdeo Ram [(1973) 2 SCC 583];
(3) Bansi  Lal  and  others  vs.   Laxman  Singh  [(1986)  3   SCC  444];
(4) Bindeshwari  Prasad  Singh  @  B.P.  Singh  and  others  vs.  State of Bihar and another [(2002) 6 SCC 650];
(5) Suryakant Dadasaheb Bitale vs. Dilip Bajrang Kale [AIR  2014 SC 1346].

21 On the other hand, this application has been vehemently opposed  by Mr. I.H. Syed, the learned counsel appearing for the respondent No.6  and   Shri   K.L.   Pandya,   the   learned   Additional   Public   Prosecutor  appearing for the respondent - State of Gujarat. Mr. Syed submitted that  it is his client i.e. the respondent No.6, who had brought to the notice of  this Court by way of a public interest litigation a very serious scandal of  the land grabbing at the instance of a builder. He submitted that the  Revenue Officers were also found to be involved in the said scandal of  land   grabbing.   He   further   pointed   out   that   this   Court,   in   the   public  interest litigation, came down very heavily on one and all, and issued  appropriate directions to set right the illegality committed by the persons  concerned. 

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HC-NIC Page 14 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT 22 Mr. Syed submitted that no error, not to speak of any error of law  could be said to have been committed by the learned Sessions Judge in  ordering retrial in exercise of its revisional powers under Sections 397  read with 401 of the Cr. P.C. He submitted that various infirmities were  noticed   by   the   learned   Sessions   Judge,   and   at   the   end   of   a   detailed  consideration, the learned Sessions Judge thought fit to order a retrial in  the interest of justice. 

23 Mr. Syed submitted that no interference is warranted in the facts  of the case. 

24 In   support   of   his   submission,   Mr.   Syed   placed   reliance   on   the  following decision: 

(1) Zahira Habibulla H. Sheikh and another vs. State of Gujarat  and others [(2004) 4 SCC 158]

25 Mr.   Syed   also   invited   my   attention   to   the   following   averments  made  on  oath  by way of  an  affidavit­in­reply filed by the  respondent  No.6: 

"6. I say and submit that the Ld. Chief Judicial Magistrate, Anand by  the common judgment and order dated 30.04.2008  was pleased to pass   the   order   of   acquittal   in   favour   of   the   petitioner   and   other   accused   persons. I say and submit that this judgment was not challenged by the   State Government. I say and submit th the Hon'ble High Court of Gujarat   had   passed   the   order   on   the   administrative   side,   wherein,   all   the   judgments (Approx, more than 150) delivered by Shir R.M. Desai, the Ld.   Chief Judicial Magistrate, Anand were ordered to be scrutinized and the   Ld. Sessions Judge, Anand had examined the record of Criminal Cases as   per the directions issued by this Hon'ble Court. I say and submit that the   Ld. Sessions Judge, Anand had decided to take the matter in Suo Motu. 
7. I say and submit that the Ld. Sessions Judge, Anand had issued Suo   Motu   Notice   No.447/2009   against   Navnitbhai   Harmanbhai   Patel   and   Page 15 of 39 HC-NIC Page 15 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT others.   I   say   and   subit   that   the   petitioner   had   appeared   through   the   advocate and submitted the detailed reply at Exh. 27 and the Ld. Sessions   Judge, Anand was pleased to observe that the prosecution had examined   16 witnesses out of P.W. 3 to P.W. 9 were examined on the same day on   06.02.2007. I say and submit that the Ld. Sessions Judge was also pleased   to observe that 7 witnesses were examined on the same day on 06.02.2007   and within a short period of time, the judgment was pronounced. The Ld.   Sessions Judge was also pleased  to observe that the Ld. Assistant Public   Prosecutor   had   not   argued   anything   with   regard   to   the   factum   of   appointment  of Vigilance  Commissioner,  the documents  produced  before   the Vigilance  Commissioner. The  Ld. Sessions Judge was also pleased to  observe that the Ld. APP failed to bring to the notice to the Ld. Magistrate   with regard to the documentary evidence produced at Exh. 85. There is no   decision   as   to   why   the   documents   at   Exh.   85   are   not   taken   into   consideration   in   evidence   while   passing   the   impugned   order.   The   Ld.   Sessions Judge was also pleased to observe that the ocular evidence of the   witnesses was assessed in brief but the serious of document below Exh. 85   were not considered while passing the impugned order of acquittal though   all these documents were available before the trial court. The Ld. Sessions   Judge also pleased to observe that the Ld. Chief Judicial Magistrate failed   to appreciate the procedure as prescribed under the statute. 
8. I say and submit that the Ld. Sessions Judge was also pleased to   observe that the Ld. Chief Judicial Magistrate had not assigned any reason   as   to   why   the   documents   produced   at   Exh.   85   were   not   taken   into   consideration   or   as   to   why   these   documents   were   not   admissible   in   evidence.   The   Ld.   Sessions   Judge   was   constrained   to   observe   that   the   Vigilance Commissioner was directed by the Hon'ble Division Bench of the   Hon'ble High Court of Gujarat to investigate the scam committed by the   accused   persons   and   in   pursuant   to   the   order   passed   by   the   Hon'ble   Division Bench of the Hon'ble Court, wherein,  all these documents  were   produced and were required to be taken into consideration but nothing is   done by the Ld. Chief Judicial Magistrate, Anand.
9. I say and submit that the Ld. Sessions Judge was also pleased to   observe that the order passed by the Hon'ble Division Bench of this Hon'ble   High Court of Gujarat in Special Civil Application No.2210/1993 was very   much there on record but the same is not taken into consideration while   passing   the   order   of   acquittal.   The   Ld.   Sessions   Judge   was   pleased   to   observe  that the Ld. Chief Judicial Magistrate,  Anand  did not bother  to  secure   the   presence   of   witness   from   the   Vigilance   Department,   Gujarat   State   to   produce   the   detailed   report   of   investigation.   The   Ld.   Sessions   Judge was constrained to observe that the Court was not and cannot show   helplessness   when   there   is   failure   in   performance   of   duty   by   the   prosecution. The entire purpose of administration of justice is frustrated.   The Ld. Sessions Judge was also constrained to observe that it is the duty   of the Court to take the case to the logical end but there is total failure. 
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10. I   say   and   submit   that   Ld.   Sessions   Judge   was   also   pleased   to   observe that the Ld. Public Prosecutor failed to discharge his obligation by   not submitting  the statutory appeal before the competent court. No step   appears to have been taken by the Ld. APP to file the acquittal appeal. The   Ld. Sessions Judge was constrained to observe that there is total failure in   examining the witnesses and brining documentary evidence on record of   Criminal Case. 
11. I say and submit that the Ld. Sessions Judge was well within his   jurisdiction  in passing  the impugned  order of remanding  the matter  for   fresh consideration after giving sufficient opportunity to the both parties.   That   the   Ld.   Sessions   Judge   has   passed   the   impugned   order   while   exercising the powers u/s. 397 of Cr.P.C. I crave leave to reproduce Section   397 of Cr.P.C. which reads under:
"SECTION 397. Calling for records to exercise powers of revision (1) The High Court or any Sessions Judge may call for and examine   the   record   of   any   proceeding   before   any   inferior   Criminal   Court   situate   within   its   or   his   local   jurisdiction   for   the   purpose   of   satisfying itself or himself as to the correctness, legality or propriety   of any finding, sentence or order, recorded or passed, and as to the   regularity of any proceedings of such inferior Court, and may, when   calling for such record, direct that the execution of any sentence or   order be suspended, and if the accused is in confinement, that he be   released on bail or on his own bond pending the examination of the   record.

Explanation:­All   Magistrates,   whether   Executive   or   Judicial,   and   whether   exercising   original   or   appellate   jurisdiction,   shall   be   deemed to be inferior to the Sessions Judge for the purposes of this   sub­section and of section 398.

(2) The powers of revision conferred by sub­section (1) shall not be   exercised   in   relation   to   any   interlocutory   order   passed   in   any   appeal, inquiry, trial or other proceeding.

(3)   If   an   application   under   this   section   has   been   made   by   any   person either to the High Court or to the Sessions Judge, no further   application by the same person shall be entertained by the other of   them."

Thus, it is clear that the order passed by the Ld. Sessions Judge, Anand is   just, proper and legal. 

12. I say and submit that thought the report of Vigilance Commissioner   Page 17 of 39 HC-NIC Page 17 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT was available on record wherein certain persons are held responsible but   they   are   not   joined   as   accused   persons,   more   particularly   the   accused   persons mentioned in report Part­IV Pg. 72 to 127. These persons are held   responsible   in   the   inquiry   held   by   the   Vigilance   Commissioner   and   are   ordered to be prosecuted but the reason best known, they are not joined as   accused persons. 

13. I say and submit that the Ld. Sessions  Judge was constrained  to   observe that non consideration of report of Vigilance Commission, Gujarat   based   upon   the   direction   issued   by   the   Hon'ble   High   Court   of   Gujarat   would amount to disobedience of judicial verdict declared by the Hon'ble   High   Court   of   Gujarat.   Moreover,   the   trial   is   conducted   hastily   and   concluded   within   3   to   4   months   also   does   not   appear   to   be   properly   performed satisfactorily. 

14. I say and submit that the Ld. Sessions  Judge was constrained  to   observe that the findings given by the Ld. Chief Judicial Magistrate with   regard to the documents are not proved; with regard to the incident of civil   in nature is totally erroneous as no prescribed procedure for providing the   document  is carried  out by the prosecution.  No important witnesses  are   examined. There is no discussion with regard to the report made by the   Vigilance  Department.  It appears  that  the  Ld.  Chief  Judicial  Magistrate   has not adopted any process to examine important witness or to bring the   documentary  evidence  on  record.  The  Ld.  Sessions  Judge  constrained  to   observe   that   the   impugned   order   of   acquittal   is   erroneous,   illegal   and   against   the   provision   of   law   and   therefore,   the   interference   was   badly   required. 

15. I   say   and   submit   that   the   Ld.   Sessions   Judge   had   come   to  conclusion that the impugned order of acquittal was illegal, erroneous and   against   the   provision   of   law.   The   impugned   order   was   passed   with   following   statutory   duty   of   examining   material   witness   and   without   bringing   documentary   evidence   which   has   resulted   into   miscarriage   of   justice. Thus, the impugned order was taken into suo motu revision and   Ld. Sessions Judge, Anand has passed detailed, well reasoned and speaking   order,   wherein,   the   order   of   Ld.   Chief   Judicial   Magistrate   had   been   quashed and set aside and the Ld. Chief Judicial Magistrate was directed   to   decide   the   case   in   accordance   with   law   after   following   statutory   provision on the priority basis. 

16. I   say   and   submit   that   Navnitbhai   Harmanbhai   Patel   was   immediately   approached   this   Hon'ble   Court   by   way   of   filing   Special   Criminal Application  No.831  of 2010.  This Hon'ble  Court has admitted   matter and interim relief in terms of para 9 (b) is granted and accordingly   the impugned order passed by the Ld. Sessions Judge, Anand in Criminal   Revision Application (Suo Motu) No.447 of 2009 has been stayed. 

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17. I say and  submit  that  the  original  complainant  is not  joined  as   party   respondent   in   Special   Criminal   Application   No.831   of   2010.   It   appears that the affidavits are also not filed b y the State or any other   persons. It is pertinent to note that other respondent nos.2 to 5 are the co­ accused persons and therefore, they are not affected in anyway but they   are benefited from the order. Moreover, the orig. complainant Birenbhai   Nalinbhai Patel is not affected in any manner on account of stay granted   by   this   Hon'ble   Court.   In   these   facts   and   circumstances,   the   impugned   order  is required  to be  recalled  and  the  interim  relief  is required  to be   vacated forthwith. 

18. I say and submit that the order passed by the Ld. Chief Judicial   Magistrate, Anand is ex­facie illegal, erroneous and against the provisions   of  law.   The   Ld.   Sessions   Judge,  Anand   has   passed   the   impugned   order   Annexued hereto and marked Annexure­R­2 of remanding the matter after   bi­parte hearing and after considering the objections by orig. petitioner -   accused. 

19. I say and submit that the allegations leveled in the FIR are with   regard to the incident which has happened in the year 1991. The FIR is   with   regard   to   the   incident   which   is   filed   in   pursuant   to   the   direction   issued by the Hon'ble Divison Bench of Hon'ble High Court wherein, the   Vigilance   Commission   has   already   carried   out   detailed   inquiry   and   submitted   its   report.   Thus,   the   allegations   leveled   against   the   accused   persons are based upon the direction issued by the Hon'ble Division Bench   of   this   Hon'ble   Court   and   the   inquiry   carried   out   by   the   Vigilance   Commission, Gujarat State. The Ld. Chief Judicial Magistrate has passed   the order of acquittal in hasty manner  and  without following  statutory   procedure. That there is total miscarriage of justice which is rectified by   the   Ld.   Sessions   Judge  by   passing   the   order   of   de   novo   trial.   That  the   accused persons are moving freely even after passage of time of 22 years.   The accused persons are moving freely even after detailed inquiry made by   the Vigilance Department, Gujarat State. In view of this, the interim order   is required   to  be  vacated  and   the   trial   is required  to commence  at the   earliest. 

20. I   say   and   submit   that   there   were   three   criminal   cases   being   Criminal Case Nos.1577/2006, 1894/2006 and 1854/2007. There were   in all four accused persons in Criminal Case No.1577/2006. There were in   all six accused persons in Criminal Case No.1894/2006 and there was one   accused  person  in Criminal  Case  No.1854/2007.  It is pertinent  to note   that the petitioner is the only accused person has challenged the order of   the   Ld.  Sessions  Judge,   Anand   but  the  entire  proceedings  are  stayed  in  favour   of   other   accused   persons   who   are   not   the   petitioners   before   the   Hon'ble High Court of Gujarat. Thus, the situation has arisen wherein, the   none of the applicants are benefited out of the order passed by this Hon'ble   Court. The Ld. Chief Judicial Magistrate, Anand does not proceed further   Page 19 of 39 HC-NIC Page 19 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT with regard to other accused persons or with regard to other two criminal   cases, wherein, no stay is granted. In view of this, the impugned order is   required to be clarified to this extent and the Ld. Chief Judicial Magistrate,   Anand   is   required   to   be   directed   to   proceed   further   in   this   matter   in   accordance with law at the earlier. 

21. I say and submit that the orig. complainant is not joined as party   respondent and ex­parte order is passed. I say and submit that there is no   occasion for the complainant to represent his case. I say and submit that   the complainant is technically a formal party who has registered the FIR   on the basis of report of Vigilance Commission. I say and submit that I am   the  founder  of  the  entire  proceedings.    I  am  conversant  with   each  and   every facts of the matter. I say and submit that the orig. accused persons   are still moving  freely though the entire  scam is committed  in the year   1991. I say and submit that entire scam is thoroughly investigated by the   Vigilance   Commission,   Gujarat   State   as   per   direction   issued   by   this   Hon'ble Court in Special Civil Application No.2210/1993. I have filed this   detailed affidavit­in­reply, pointing out each and every development that   has taken place in this scam. I say and submit that the interim relief is   required to be vacated, the trial be proceeded further in accordance with   law at the earliest of justice." 

26 Having heard the learned counsel appearing for the parties and  having considered the materials on record, the only question that falls  for my consideration is whether the learned Sessions Judge committed  any error in passing the impugned order.

27 Before adverting to the rival submissions on either sides, let me  first look into the position of law so far as the issue in hand is concerned. 

28 In Satyajit Banerjee (supra), the Supreme Court, while explaining  the scope of a Revisioinal Court directing a retrial, observed as under:

"17. The State has chosen not to prefer any appeal against acquittal. In   the present appeal by the complainant it has filed a counter­affidavit and   tried to support the order of remand passed by the High Court. 
18. Without going into the correctness of all the observations made by   the High Court in the impugned judgment, we find it necessary to clarify   that the High Court ought not to have directed the trial court to hold a de   Page 20 of 39 HC-NIC Page 20 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT novo trial and take decision on the basis of so called 'suggested formula.'   The High Court in its concluding part of the judgment does state that any   observation in its judgment should not influence the mind of the trial court   but, at the same time, the High Court directs the trial court to take 'a fresh   decision   from   stage   one'   and   on   the   basis   of   the   'suggested   formula.'   Learned   counsel   for   the   accused   is   justified   in   his   grievance   and   apprehension that the aforesaid observations and directions are likely to   be mistaken by the trial court as if there is a mandate to it to record the   verdict   of   conviction   against   the   accused   regardless   of   the   worth   and   weight of the evidence before it. 
19. Since   strong   reliance   has   been   placed   on   the   Best   Bakery   Case   (Gujarat  Riots  Case­  supra) it is necessary to record  a note  of caution.   That was an extraordinary case in which this Court was convinced  that   the entire prosecution machinery was trying to shield the accused i.e. the   rioters. It was also found that the entire trial was a farce. The witnesses   were terrified and intimidated to keep them away from the court. It is in   the aforesaid extraordinary circumstances that the court not only directed   a   de   novo   trial   of   the   whole   case   but   made   further   directions   for   appointment of the new prosecutor with due consultation of the victims.   Retrial was directed to be held out of the State of Gujarat. 
20. The   law   laid   down   in   the   'Best   Bakery   Case'   in   the   aforesaid   extraordinary   circumstances,   cannot   be  applied   to   all   cases   against   the   established   principles   of   criminal   jurisprudence.   Direction   for   retrial   should not be made in all or every case where acquittal of accused is for   want of adequate or reliable evidence. In Best Bakery case, the first trial   was found  to be a farce  and  is described  as 'mock  trial.'  Therefore,  the   direction   for   retrial   was   in   fact,   for   a   real   trial.   Such   extraordinary   situation alone can justify the directions as made by this Court in the Best   Bakery Case (supra). 
21. So far as the position of law is concerned we are very clear that   even if a retrial is directed  in exercise  of revisional powers  by the HIgh   Court, the evidence already recorded at the initial trial cannot be erased or   wiped out from the record of the case. The trial judge has to decide the   case   on  the  basis   of  the   evidence  already  on   record   and  the   additional   evidence which would be recorded on retrial. 
22. With the above clarification, we decline to interfere in the order of   remand. To put the matter beyond any shadow of doubt we further clarify   and reiterate that the trial judge, after retrial, shall take a decision on the   basis of the entire evidence on record and strictly in accordance with law,   without in any manner, being influenced or inhibited by anything said on   the evidence in the judgment of the High Court or this Court. 

29 In Akalu Ahir (supra), the Supreme Court, by way of illustration,  indicated   the   categories   of   cases,   which   would   justify   the   Court   in  Page 21 of 39 HC-NIC Page 21 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT interfering with a finding of acquittal in revision. The Supreme Court  made the following observations: 

"8...It is only in glaring cases of injustice resulting from some violation of   fundamental principles of law by the trial Court in the course of trial, that   the High Court is empowered to set aside the order of acquittal and direct   the re­trial of the acquitted accused persons. From the very nature of this   power, it should be exercised in exceptional cases and with great care and   caution. Trials are not to be lightly set aside when such orders expose the   accused persons to a fresh trial with all its consequential harassment. This   matter is not res integra and has indeed been dealt with by this Court at   least in the four cases noticed by the High Court. In K. C. Reddy, (1963) 3  SCR 412 = (AIR 1962 SC 1788) (supra), this Court examined two of its   earlier  decisions  in D. Stephens,  1951  SCR  284  = (AIR 1951  SC 196)   (supra)   and  Logendranath  Jha,  1951  SCR  676  = (AIR   1951  SC  316)   (supra) and after quoting certain passages from the decisions observed as  follows:­ "These  two   cases   clearly  lay  down  the  limits  of the  High  Court's   jurisdiction  to interfere  with an order  of acquittal in revision;  in  particular, Logendranath Jha's case, stresses that it is not open to a   High Court to convert a finding of acquittal into one of conviction   in   view   of   the   provisions   of   Section   439   (4)   and   that   the   High   Court cannot do this even indirectly by ordering re­trial. What had   happened   in   that   case   was   that   the   High   Court   reversed   pure   findings of facts based on the trial Court's appreciation of evidence   but formally complied with sub­s. (4) by directing only a re­trial of   the appellants without convicting them, and warned that the Court   retrying   the   case   should   not   be   influenced   by   any   expression   of   opinion   contained   in   the   judgment   of   the   High   Court.   In   that   connection this Court observed that there could be little doubt that   the dice was loaded against the appellants of that case and it might   prove difficult for any subordinate judicial officer dealing with the   case   to   put   aside   altogether   the   strong   views   expressed   in   the   judgment as to the credibility of the prosecution witnesses and the   circumstances of the case in general."

This   Court   then   proceeded   to   observe   that   the   High   Court   is   certainly   entitled in revision to set aside the order of acquittal even at the instance   of private parties, though the State may not have thought fit to appeal,   but it was  emphasised  that this jurisdiction  should  be exercised  only in   exceptional cases when "there is some glaring defect in the procedure or  there is a manifest error on a point of law and consequently there has been   a flagrant miscarriage of justice." In face of prohibition in Section 439 (4),   Cr. P. C., for the High Court to convert a finding of acquittal into one of   Page 22 of 39 HC-NIC Page 22 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT conviction, it makes all the more incumbent on the High Court to see that   it does not convert the finding of acquittal into one of conviction by the   indirect method of ordering re­trial. No doubt, in the opinion of this Court,   no criteria for determining such exceptional cases which would cover all   contingencies for attracting the High Court's power of ordering re­trial can   be laid down. This Court, however, by way of illustration, indicated the   following   categories   of   cases   which   would   justify   the   High   Court   in  interfering with a finding of acquittal in revision :­

(i) Where the trial Court has no jurisdiction to try the case, but has still   acquitted the accused;

(ii)   Where   the   trial   Court   has   wrongly   shut   out   evidence   which   the   prosecution wished to produce;

(iii) Where the appellate Court has wrongly held the evidence which was   admitted by the trial Court to be inadmissible;

(iv) Where the material evidence has been over­looked only (either?) by   the trial Court  or by the appellate Court; and

(v) Where the acquittal is based on the compounding of the offence which   is invalid under the law.

These categories were, however, merely illustrative and it was clarified that   other cases of similar nature can also be properly held to be of exceptional   nature  where  the  High Court  can  justifiably  interfere  with the  order  of   acquittal. In Mahendra Pratap Singh, (1968) 2 SCR 287 = (AIR 1968 SC  

707) (supra) the position was again reviewed and the rule laid down in   the three earlier cases reaffirmed. In that case the reading of the judgment   of the High Court made it plain that it had re­weighed the evidence form   its  own  point   of  view  and   reached   in  ferences  contrary   to  those  of  the   Sessions Judge on almost every point This Court pointed out that it was   not the duty of the High Court to do so while dealing with an acquittal on   revision, when the Government had not chosen to file an appeal against it.  

"In other words" said this Court, "the learned Judge in the High Court has   not attended to the rules laid down by this Court and has acted in breach   of them."

9. In the present case also we feel that the High Court has re­weighed   the evidence from its own point of view and though at the outset it noticed   the  correct  legal position  and  expressly  acknowledged  the  limits,  within   which it was called upon to decide whether or not to interfere with the   order of acquittal, in actual­practice, it does not seem to have attended to   the rules laid down by this Court in the four decisions noticed by it. As   observed   in   D.   Stephen's   case,   1951   SCR   284   =   (AIR   1951   SC   196)   Page 23 of 39 HC-NIC Page 23 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT (supra), the revisional jurisdiction under Sec. 439, Cr P. C. is not to be   lightly   exercised   when   invoked   by   a   private   party   against   an   order   of   acquittal against which the Government has. a right of appeal under S.  

417. This jurisdiction is not ordinarily invoked or used merely because the   lower  Court has taken a wrong  view of the law or mix­appreciated  the   evidence on record. Again, as pointed out in Logendranath Jha's case 1951   SCR 676 = (AIR 1951 SC 316) (supra), when Section 439 (4) specifically   excludes   the   power   to   "convert   a   finding   of   acquittal   into   one   of   conviction", the High Court cannot, when dealing with a revision petition   by a private  party against  an order  of acquittal,  in the absence  of any   error on a point of law, re­appraise the evidence and reverse the findings of   fact on which the acquittal was based by resorting to the device of stopping   short   of   finding   the   accused   guilty   and   passing   sentence   on   him.   This   would be a subterfuge impermissible in our judicial process.

10. No doubt, the appraisal of evidence by the trial Judge in the case in   hand is not perfect or free from flaw and a Court of appeal may well have   felt justified  in disagreeing  with its conclusion,but  from  this it does  not   follow that on revision by a private complainant, the High Court is entitled   to re­appraise the evidence for itself as if it is acting as a Court of appeal   and then order a re­trial. It is unfortunate that a serious offence inspired   by rivalry and  jealousy  in the  matter  of election  to the office  of village   Mukhia, should go unpunished. But that can scarcely be a valid ground for   ignoring or for not strictly following the law as enunciated by this Court.

11.   There   is   also   another   aspect   of   the   matter.   The   High   Court   has   evaluated the evidence on the existing record. On re­trial the trial Court   will   have   to   consider   the   evidence   led   at   the   re­trial   and   arrive   at   its   conclusion   on   that   record.   The   expression   of   opinion   on   the   present   evidence with respect to the commission of the alleged offence would not be   binding and would, therefore, hardly be relevant. But it may nevertheless   leave  an unconscious  impression  on the  mind  of the  Court,  holding  the   fresh trial. This aspect also seems to lend some support to the view that   normally   re­trial   should   not   be   ordered   unless   there   is   some   infirmity   rendering the trial defective."

30 In  Suryakant   Dadasaheb   (supra),  the   Supreme   Court,   after   a  review of its earlier decisions, observed in paras 18, 19, 20 and 23 as  under:

"18. The scope of revisional jurisdiction was considered by this Court in K.   Chinnaswamy v. State of A.P., AIR 1962 SC 1788 and held as follows:
"Where   the   appeal   Court   wrongly,   ruled   out   evidence   which   was   admissible, the High Court would be justified in interfering with the order   Page 24 of 39 HC-NIC Page 24 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT of   acquittal   in   revision,   so   that   the   evidence   may   be   re­apprised   after   taking   into   account   the   evidence   which   was   wrongly   ruled   out   as   inadmissible.   But   the   High   Court   should   continue   itself   only   to   the   admissibility of the evidence and should not go further and appraise the   evidence also."

19. In Akalu Ahir and others v. Ramdeo Ram, AIR 1973 SC 2145 : (1973)   SCC 2 583, this Court held that where the material evidence have been   over   looked   by   the   Trial   Court   or   Sessions   Court,   the   High   Court   in   revisional jurisdiction can interfere with the finding of acquittal.

20. In the present case the Session Court has not ruled out any evidence   which   was   admissible.   Both   the   dying   declarations   were   considered   in   proper   prospect.   The   material   evidence   has   not   been   overlooked  by   the   Sessions Court, as apparent from the discussions made by Sessions Judge   and quoted above. In these circumstances, the High Court was not justified   in interfering with the order of acquittal in a revision."

"23. In the present case, the view taken by the Sessions Judge is neither   unreasonable   nor   perverse.   It   is   possible   reasonable   view   based   on   the   evidence on record. In the circumstances, the High Court was not justified   in setting aside the order of acquittal."

31 In  Bindeshwari   Prasad   Singh   (supra),  the   Supreme   Court  observed in paras 11, 12, 13, 14 as under: 

"11.  A mere perusal of the judgment of the High Court would disclose   that the High Court re­appreciated the evidence on record and came to the   conclusion that the learned Sessions Judge was not justified in recording   the order of acquittal. The evidence of eye witnesses was consistent and so   far as the informant is concerned, no doubt in the First Information Report   he had attributed the fatal injury to appellant No.1 but he later changed   his version and deposed that the injury was caused by appellant No. 2. The   High   Court   was   impressed   by   the   argument   that   the   First   Information   Report not being a substantive piece of evidence, at best the evidence of the   informant was not corroborated by the First Information Report. The High   Court further found that the presence of eye witnesses was natural and the   mere fact that they were related was no ground to discard their testimony.   Rejecting the argument urged on behalf of the appellants that there was no   mention in the First Information Report about the presence of the wife and   daughter of the informant as eye witnesses who witnessed the occurrence   from the balcony, the learned Judge observed that it was not expected that   every detail would be mentioned in the First Information Report. On such   reasoning, the High Court set aside the order of acquittal and ordered re­ Page 25 of 39 HC-NIC Page 25 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT trial of the appellants.
12. We have  carefully  considered  the  material  on record  and  we  are   satisfied   that   the   High   Court   was   not   justified   in   re­appreciating   the   evidence   on   record   and   coming   to   a   different   conclusion   in   a   revision   preferred by the information under Section 401 of the Code of Criminal   Procedure, Sub­section (3) of Section 401 in terms provides that nothing   in Section 401 shall be deemed to authorize  a High Court to convert a   finding   of   acquittal   into   one   of   conviction.   The   aforesaid   sub­section,   which   places   a   limitation   on   the   powers   of   the   revisional   Court,   prohibiting it from convert a finding of acquittal into one of conviction, is   itself indicative of the nature and extent of the revisional power conferred   by Section 401 of the Code of Criminal Procedure. If the High Court could   not convert  a finding  of acquittal into  one  of the conviction  directly,  it   could not do so indirectly by the method of ordering a re­trial. It is well   settled   by   a   catena   of  decisions  of   this   Court  that   the   High   Court   will   ordinarily  not  interfere  in revision  with an  order  of acquittal  except  in  exceptional cases where the interest of public justice requires interference   for   the   correction   of   a   manifest   illegality   or   the   prevention   of   gross   miscarriage of justice. The High Court will not be justified in interfering   with   an   order   of   acquittal   merely   because   the   trial   Court   has   taken   a   wrong view of the law or has erred in appreciation of evidence. It is neither   possible nor advisable to make an exhaustive list of circumstances in which   exercise   of   revisional   jurisdiction   may   be   justified,   but   decisions   of   this   Court have laid down the parameters of exercise of revisional jurisdiction   by the High Court under Section 401 of the Code of Criminal Procedure in  an appeal against acquittal by a private party. (See AIR 1951 SC 196 : D.   Stephens vs. Nosibolla; AIR 1962 SC 1788: K.C. Reddy vs. State of Andhra   Pradesh; (1973) 2 SCC 583 : Akalu Ahir and other vs. Ramdeo Ram: AIR   1975   SC   1854   :   Pakalapati   Narayana   Gajapathi   Raju   and   others   vs.   Bonapalli Peda Appadu and another and AIR 1968 SC 707 : Mahendra   Pratap Singh vs Sarju Singh).
13. The instant case is not one where any such illegality was committed   by   the   trial   court.   In   the   absence   of   any   legal   infirmity   either   in   the   procedure or in the conduct of the trial, there was no justification for the   High   Court   to   interfere   in   exercise   of   its   revisional   jurisdiction.   It   has   repeatedly   been   held   that   the   High   Court   should   not   re­appreciate   the   evidence to reach a finding different from the trial Court. In the absence of   manifest   illegality   resulting   in   grave   miscarriage   of   justice,   exercise   of   revisional jurisdiction in such cases is not warranted.
14. We are, therefore satisfied that the High Court was not justified in  interfering   with   the   order   of   acquittal   in   exercise   of   its   revisional   jurisdiction at the instance of the informant. It may be that the High Court   on appreciation of the evidence on record may reach a conclusion different   from that of the trial Court. But that by itself is no justification for exercise   Page 26 of 39 HC-NIC Page 26 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT of   revisional   jurisdiction   under   Section   401   of   the   Code   of   Criminal   Procedure   against   a   judgment   of   acquittal.   We   cannot   say   that   the   judgment of the trial Court in the instant case was perverse. No defect of   procedure has been pointed out. There was also no improper acceptance or   rejection of evidence nor was there any defect of procedure or illegality in  the conduct of the trial vitiating  the trial itself.  At best the High Court   thought that the prosecution witnesses were reliable while the trial Court   took the opposite view. This Court was repeatedly observed that in exercise   of revisional jurisdiction against an order of acquittal at the instance of a   private party, the Court exercises only limited jurisdiction and should not   constitute   itself   into   an   appellate   Court   which   has   a   much   wider   jurisdiction to go into questions of facts and law, and to convert an order   of acquittal into one of conviction. It cannot be lost sight of that when a   re­trial is ordered, the dice is heavily loaded against the accused, and that   itself   must   caution   the   Court   exercising   revisional   jurisdiction.   We,   therefore, find no justification for the impugned order of the High Court   ordering re­trial of the appellants."

32 In Bansi Lal (supra), the Supreme Court, in para 10, observed as  under: 

"It is unfortunate that the High Court did not keep in mind and principles   laid  down  in the  aforesaid  rulings  regarding  the  limits  of its  revisional   powers while dealing with an order of acquittal passed by the subordinate   Court.  The mere circumstance that a finding of fact recorded by the trial   Court may in the opinion of the High Court be wrong, will not justify the   setting   aside   (of)   the   order   of   acquittal   and   directing   a   retrial   of   the   accused.   In   the   present   case   the   judgment   of   the   learned   Additional   Sessions Judge did not suffer from any manifest illegality. The dominant   justification of the order of acquittal recorded by the trial Court is the view   it   took   of   the   evidence   of   the   two   eye­witnesses.   Having   carefully   gone   through the records of the case we are satisfied that it was a possible view   and it cannot be characterised as illegal or perverse.  It may well be that   the learned single Judge of the High Court was not inclined to agree with   the said view on the basis of his independent scrutiny and appreciation of   the   evidence   adduced   in   the   case   but   that   would   not   furnish   any   justification for interference in revision with the order of acquittal passed   by the learned Additional Sessions Judge. Even in an appeal the Appellate   Court would not have been justified in interfering with an acquittal merely   because it was inclined to differ from the findings of fact reached by the   trial Court on the appreciation of the evidence. The revisional power of the   High Court is much more restricted in its scope. We accordingly hold that   the   High   Court   has   clearly   transgressed   the   limits   of   its   revisional.   jurisdiction under S. 439(4) of (old) Cr. P.C. in setting aside the order of   acquittal passed by the Additional Sessions Judge and directing a retrial of   Page 27 of 39 HC-NIC Page 27 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT the case."

33 The Supreme Court in K. Chinnaswamy Reddy v. State of Andhra  Pradesh [AIR 1962 SC 1788] explained the extent of the jurisdiction of  the High Court in the matter of interfering in revision against an order of  acquittal as follows: 

"It is true that it is open to a High Court in revision to set aside an order of   acquittal even at the instance of private parties, though the State may not   have thought fit to appeal, but this jurisdiction should in our opinion be   exercised by the High Court only in exceptional cases, when there is some   glaring defect in the procedure or there is a manifest error on a point of   law and consequently there has been a flagrant miscarriage of justice. Sub­ section (4) of Section 439 forbids a High Court from converting a finding   of   acquittal   into   one   of   conviction   and   that   makes   it   all   the   more   incumbent on the High Court to see that it does not convert the finding of   acquittal into one of conviction by the indirect method of ordering retrial,   when it cannot itself directly convert a finding of acquittal into a finding   of conviction. This places limitations on the power of the High Court to set   aside a finding of acquittal in revision and it is only in exceptional cases   that   this   power   should   be  exercised.   It  is   not   possible   to   lay   down   the   criteria   for   determining   such   exceptional   cases   which   would   cover   all   contingencies.  We  may however  indicate  some  cases of this kind,  which   would in our opinion justify the High Court in interfering with a finding of   acquittal in revision.  These  cases may be: where  the trial Court has no   jurisdiction to try the case but has still acquitted the accused, or where the   trial Court has wrongly shut out evidence which the prosecution wished to  produce, or where the appeal Court has wrongly held evidence which was   admitted by the trial Court to be inadmissible, or where material evidence   has been overlooked either by the trial Court or by the appeal Court, or   where the acquittal is based on a compounding  of the offence, which is   invalid   under   the   law.   These   and   other   cases   of   similar   nature   can   properly be held to be cases of exceptional nature, where the High Court   can justifiably interfere with an order of acquittal; and in such a case it is   obvious that it cannot be said that the High Court was doing indirectly   what it could not do directly in view of the provisions of S. 439 (4)."

34 The   above   principles   have   also   been   reiterated   in  Mahendra  Pratap Singh v. Sarju Singh, (1968) 2 SCR 287 = (AIR 1968 SC 707)  Khetrabasi Samal v. State of Orissa, (1970) 1 SCR 880 = (AIR 1970 SC 

272) and Amar Chand Agarwalla v. Shanti Bose, Criminal Appeals Nos. 

Page 28 of 39

HC-NIC Page 28 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT 101­103 of 1970 D/­ 22­12­1972 (reported in AIR 1973 SC 799).

35 In  Chaganti   Kotaiah   and   others   vs.   Gogineni   Venkateshwara  Rao [AIR 1973 SC 1274], the Supreme Court, after placing reliance on  its   earlier   decision   in   the   case   of    K.   Chinnaswamy   Reddy  (suprareferred to above, observed in paras 19 and 20 as under:

"19. We are of the opinion that the entire approach made by the High   Court in dealing with the Criminal Revision filed against acquittal by the   private   party   is   contrary   to   the   principles   laid   down   in   the   decisions   referred to above. Notwithstanding the fact that sub­section (4) of Section   439 does not authorise the High Court to convert a finding of acquittal   into   one   of   conviction,   it   has   in   fact   contravened   this   provision   by   recording  a finding  of guilt  against  the  accused  and  directing  the  Trial   Court   to   convict   them   after   a   retrial.   There   is   no   question   of   lack   of   jurisdiction in the Trial Court to try the case; nor was any attack made   that   any   evidence   has   been   shut   out   at   the   trial.   Whether   the   dying   declaration, Ext. P. 15, by Ratnababu can be taken into account regarding   the   attack   on   Koteswara   Rao,   is   a   matter   which   the   Trial   Court   was   entitled to decide one way or the other. If its view was wrong, the High   Court could have gone into that aspect and differed from this opinion of   the   Sessions   Court   if   the   State   had   filed   an   appeal   against   acquittal.   Further the mere fact that the learned Trial Judge held that this piece of   evidence is not relevant, while considering the attack on Koteswara Rao,   does   not   amount   to   shutting   out   of   evidence   at   the   trial.   In   fact   that   evidence   had  already  come   on  record.  Therefore,   in  this   case  there  has   been no shutting out at the trial of any evidence which the prosecution   wanted to adduce or the defence wanted to lead. All available evidence has   been let in by both the prosecution and the accused.
20. Nor can it be stated that there has been any glaring defect in the   procedure or a manifest error on a point of law and consequently leading   to a flagrant miscarriage of justice. As mentioned earlier, sub­section (4)   of Section 439 forbids a High Court from converting a finding of acquittal   into one of conviction by an indirect method of ordering retrial when the   High   Court   itself   cannot   directly   convert   a   finding   of   acquittal   into   a   finding  of conviction.  The High Court, in our opinion,  has missed these   very important limitations on its power to set aside the finding of acquittal   in revision which could be done only in very exceptional circumstances. In   the   case   on   hand,   the   High   Court   was   not   justified   in   considering   the   evidence  in such detail  if it was really going  to order  a retrial.  Such a   detailed consideration of evidence and an expression of opinion about the   guilt of the accused, in our opinion, has really loaded the dice against the   Page 29 of 39 HC-NIC Page 29 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT accused when the case goes back for retrial. Much stress has been laid by   the High Court that though substantive charges had been framed against   the accused read with Section 34 or alternatively with Section 149 I.P.C.   the Trial Court has not recorded any finding in this regard. Here again,   the High Court's view is erroneous. We have already referred to the finding   recorded   by   the   Trial   Court   that   in   view   of   the   definite   case   of   the   prosecution  and the nature  of the evidence,  none  of the accused  can be   held constructively liable. It is on that ground that the Trial Court has not   found the accused constructively guilty."

36 In Zahira Habibulla Sheikh (supra), the Supreme Court, in paras  36, 43 and 55, observed as under: 

"36. The principles of rule of law and due process are closely linked with   human rights protection. Such rights can be protected effectively when a   citizen   has   recourse   to   the   courts   of   law.   It   has   to   be   unmistakably   understood that a trial which is primarily aimed at ascertaining the truth   has   to   be   fair   to   all   concerned.   There   can   be   no   analytical,   all   comprehensive or exhaustive definition of the concept of a fair trial, and it   may   have   to   be   determined   in   seemingly   infinite   variety   of   actual   situations  with the ultimate object in mind viz. whether something that   was   done   or   said   either   before   or   at   the   trial   deprived   the   quality   of   fairness to a degree where a miscarriage of justice has resulted. It will not   be correct to say that it is only the accused who must be fairly dealt with.   That would be turning a Nelson's eye to the needs of society at large and   the victims or their family members and relatives. Each one has an inbuilt   right to be dealt with fairly in a criminal trial. Denial of a fair trial is as   much injustice to the accused as is to the victim and the society. Fair trial   obviously would mean a trial before an impartial judge, a fair prosecutor   and an atmosphere of judicial calm. Fair trial means a trial in which bias   or prejudice for or against the accused, the witnesses, or the cause which is   being tried is eliminated. If the witnesses get threatened or are forced to  give false evidence that also would not result in a fair trial. The failure to   hear material witnesses is certainly denial of fair trial."
"43. The courts have to take a participatory role in a trial. They are not   expected  to be  tape  recorders  to  record  whatever  is being  stated  by the   witnesses. Section 311 of the Code and Section 165 of the Evidence  Act   confer   vast   and   wide   powers   on   presiding   officers   of   court   to   elicit   all   necessary   materials   by   playing   an   active   role   in   the   evidence­collecting   process. They have to monitor the proceedings in aid of justice in a manner   that something, which is not relevant, is not unnecessarily brought into   record.  Even if the prosecutor is remiss in some ways, it can control the   proceedings effectively so that the ultimate objective i.e. truth is arrived at.   This becomes more necessary where the court has reasons to believe that   Page 30 of 39 HC-NIC Page 30 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT the   prosecuting   agency   or   the   prosecutor   is   not   acting   in   the   requisite   manner. The court cannot afford to be wishfully or pretend to be blissfully   ignorant or oblivious to such serious pitfalls or dereliction of duty on the   part of the prosecuting agency. The prosecutor who does not act fairly and   acts more like a counsel for the defence is a liability to the fair judicial   system, and courts could not also play into the hands of such prosecuting   agency showing indifference or adopting an attitude of total aloofness."
"56. As pithily stated in Jennison v. Baker: (All ER p. 1006d) "The law should not be seen to sit by limply, while those who defy it   go free, and those who seek its protection lose hope."

Courts   have   to   ensure   that   accused   persons   are   punished   and   that   the   might or authority of the State are not used to shield themselves or their   men. It should be ensured that they do not wield such powers which under   the Constitution has to be held only in trust for the public and society at   large.If   deficiency   in   investigation   or   prosecution   is   visible   or   can   be   perceived   by   lifting   the   veil   trying   to   hide   the   realities   or   covering   the   obvious deficiencies, courts have to deal with the same with an iron hand   appropriately within the framework of law. It is as much the duty of the   prosecutor   as   of   the   court   to   ensure   that   full   and   material   facts   are   brought on record so that there might not be miscarriage of justice. (See   Shakila Abdul Gafar Khan v. Vasant Raghunath Dhoble [(2003) 7 SCC   749 : 2003 SCC (Cri) 1918]"

37 A conspectus of the case law referred to above makes the position  clear   so   far   as   the   powers   of   the   Revisional   Court   to   order   retrial   is  concerned.   The   High   Court   or   Sessions   Court,   will   ordinarily   not  interfere   in   revision   with   an   order   of   acquittal,   except   in   exceptional  cases where the interest of public justice requires interference for the  correction of a manifest illegality or prevention of grave miscarriage of  justice. The Revisional Court, in exercise of its powers under Sections  397 with 401 of the Cr. P.C., will not be justified in interfering with an  order of acquittal and order retrial, merely because the trial Court has  taken   a   wrong   view   of   the   law   or   has   erred   in   the   appreciation   of  evidence. It is neither possible nor advisable to make an exhaustive list  of circumstances in which the exercise of revisional jurisdiction may be  Page 31 of 39 HC-NIC Page 31 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT justified.   The   Supreme   Court,   however,   has   laid   down   certain  parameters of exercise of the revisional jurisdiction by the Sessions Court  or   High   Court   under   Section   401   of   the   Cr.   P.C.   Ordinarily,   in   the  following categories of cases, the Revisional Court would be justified in  ordering retrial:

(I) Where the trial Court has no jurisdiction to try the case, but  has still acquitted the accused;
(II) Where the trial Court has wrongly shut out evidence which the  prosecution wished to produce;
(III)   Where   the   appellate   Court   has   wrongly   held   the   evidence  which was admitted by the trial Court to be inadmissible;
(IV)   Where   the   material   evidence   has   been   over­looked   only  (either?) by the trial Court  or by the appellate Court; and (V)   Where   the   acquittal   is   based   on   the   compounding   of   the  offence which is invalid under the law.

38 The   learned   Sessions   Judge,   while   allowing   the   revision   and  ordering retrial observed, the free English translation of the same reads  as under:

"9. Considering Record and Proceedings of all these Criminal matters   and on service of summons on accused, copies of case papers were provided   to  them  accordingly  as  seen  in above  discussion,  charge  was  farmed  in  Criminal Case No.1577/2006 vide Exhibit: 30 and plea of accused persons   were   recorded   from   Exhibit:31   to   Exhibit:34.   For   the   Criminal   Case   no.1894/2006,   charge   is   framed   vide   Exhibit:   39   and   thereby   vide   Exhibit : 40 to Exhibit: 44, please of accused persons were recorded. For   the matter of Criminal Case No.1854/2007 charge is framed vide Exhibit:  
17 and thereby vide Exhibit: 18 please of accused  person was recorded.   Entire   accused   persons   denied   for   committing   offence   and   evidence   of   complainant   party   was   registered   and   after   recording   evidence   of   complainant party, u/s. 313 of Criminal Procedure Code, further evidence   of accused person were registered and thereafter, arguments advanced by   A.P.P Shri  K.R. Patel  and  advocates  remained  present  for  accused  were   Page 32 of 39 HC-NIC Page 32 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT being   heard   and   thereafter,   disputed   order   vided   Exhibit:   114   was   pronounced   for   original   Criminal   Case   No.1577/2006.   Considering   particulars of disputed order, the then Chief Judicial Magistrate discussed   oral   evidence   of   witness   on   record   in   very   brief   and   witness   Bipinbhai   Parshottambhai Patel is examined at Exhibit: 84 and in their evidence, in   Special   Civil   Application   2210/1993,   they   preferred   Public   Interest   Litigation before High Court of Gujarat in which Division Bench of Hon'ble   Mr.   Justice   B.C.   Patel   and   Hon'ble   Mr.   Justice   D.A.   Mehta   had   passed   order   on   23/04/2001   and   Hon'ble   Gujarat   High   Court   had   appointed   Vigilance   Commissioner   and   executed   investigation   for   alleged   land   scandal   and   Vigilance   Commissioner   Shri   served   notice   on   witness   Bipinbhai and asked for written reply and similarly, on 26/07/2002, they   were again called by Commissioner Shri and thereby remaining present,   this  witness  Bipinbhai  had  produced  documents  vide  list at Exhibit:  85   from  85/1  to 85/8  and  thereby  produced  documents  and  even  though,   these records were produced for the record even though, considering this   disputed order, documents were produced vide mark 85/1 to mark 85/8   and  without  mentioning  such  calculative  words,  there  is   no  discussion   were   carried   out   about   these   documentary   evidence   in   the   alleged   judgment.   Thereafter,   as   discussed   in   the   above   mentioned   judgment,   witness no.3 to witness no.9 were examined on same date and discussion   in brief about evidence were carried out and after discussion of witnesses,   there were mentioning  of hearing of arguments advanced by A.P.P. Shri   K.R. Patel. There is mentioning of arguments advanced by A.P.P. Shri K.R.   Patel  to punish  accused  persons  on  rigorous  basis  but,  when  there  was   appointment executed of Vigilance Commissioner Shri by Division Bench of   Gujarat  High Court  and  they had  executed  detailed  investigation  about   land scandal and thereby produced vital evidence about investigation and   which is produced vide Exhibit: 85 and it seems that, A.P.P. Shri did not   argue for one word about alleged documents and there is no mentioning of   such arguments and they had verbally represented modestly arguments to   punish accused as matter is provided. They did not produce any material   in which circumstances; how the matter neither proved nor produced any   material   case   showing   facts   about.   In   short,   in   connection   with   documentary evidence produced about at Exhibit: 85, it did not seem that,   A.P.P.   Shri   drew   any   attention   and   whatsoever   judicial   officer   did   not   analysis   the   documents   in   any   place   in   entire   judgment.   For   which   grounds, these documentary evidence were not taken into consideration or   why   necessary   legal   proceedings   were   initiated   any   direct   or   indirect   mentioning   for   considering   evidence   at   any   juncture   in   the   entire   judgment. It is fact without dispute that, as seen in above discussion, as   per   order   passed   by   Division   Bench   in   Special   Civil   Application   No.2210/1993,  this  entire  chapter  came  in focus  and  but naturally,  in   connection   with   order   passed   by   Hon'ble   High   Court,   Vigilance   Commissioner  Shri   executed   investigation  and   produced   documents   and   materials for the same is produced on record of criminal cases and report   of Vigilance  Commissioner  Shri and  those  documents  before  him  and  it   Page 33 of 39 HC-NIC Page 33 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT was pertinent to consider entire analysis and it is also pertinent for taking   into   consideration   of   evidence   and   in   connection   with   documents,   it   is  necessary   to   justify   entire   Criminal   Case.   Documentary   evidences   were   produced   vide   Exhibit:   85   and   except   of   mentioned   that,   there   is   no   scrutiny   produced   about   such   documents.   By   assessing   oral   evidence   of   witness  in brief, charge framed  against accused did not prove and after   arriving upon such decision, Chief Judicial Magistrate Shri passed order to   acquit accused on basis of lack of evidence. In fact, documentary evidence   produced at Exhibit: 85 is required to be taken into consideration which   was available  on record  and  without considering  such vital evidence  on   record  or without  assessing  such evidence  in detail,  without assessing  it   and on basis of established principles of law, it transpires that disputed   order   was   passed   without   considering   and   without   executing   necessary   proceedings   on   such   documentary   evidence.   In   such   circumstances,  it   is   absolutely submitted that, Chief Judicial Magistrate executed proceedings   without executing establishment of settled principle laws and there is no   clarity maintained. 
10. It is pertinent to note that, there is no discussion or analysis carried   out, why documentary evidence produced at Exhibit: 85 are not taken into   consideration   and   not   acceptable   in   evidence   and   here   is   no   justifiable   evidence. In fact as per order passed by Hon'ble Gujarat High Court for   investigation executing by Vigilance Commissioner Shir about land scandal   and in connection with order passed, during course of investigation, such   documentary evidences were produced and very important for taking into   consideration and also vital for detailed investigation but, there is no it is   pertinent   to   note   that,   in   alleged   criminal   case,   witness   mentioned   in   charge   sheet   list   column   at   serial   no.7,   copy   of   order   passed   on   23/04/2011 in Civil Application No.2210/1993 of High Court of Gujarat   is produced. There is no analysis of this evidence or there no discussion is   mentioned in disputed order and there is no such order is in existence and   similarly,   by   setting   aside   vital   documentary   evidence,   it   seems   that,   disputed order was passed and definitely, it could be considered as illegal,   unlawful   and   illegitimate.   It   is   pertinent   to   note   that,   Vigilance   Department   produced   investigation   report   after   executing   investigation   and there is no provision of presenting any witness is executed by Hon'ble   Court   and   for   its   justifiable   disposal,   Hon'ble   Court   could   not   be   mute   spectator.  Result  of each  matter  shall  be  reached  from  its  origin  to the   extrusion   point   of   judicial   proceedings   shall   be   initiated   after   keeping   established   law   in   center   point.   For   the   purpose   of   merely   advancing   arguments,   A.P.P.   Shri   had   for   justifiable   disposal,   did   not   provide   cooperation   and   due   to   certain   grounds,   A.P.   P.   Shri   was   efficiently   rendering his duties, he committed mistake from liabilities or they did not   serve their responsibilities in accordance with law and due to such mere   grounds,  Hon'ble Court could not become  helpless in any circumstances.  

For   justifiable   disposal   of   matter,   Judicial   Officers   were   conferred   with   wide   power   by   legal   provisions   so   that   interest   of   justice   could   not   be   Page 34 of 39 HC-NIC Page 34 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT murdered and for justifiable disposal of the matter, judicial officer shall   not become mute spectator but, it is responsibility of Judicial Officer from   legal   aspects   and   responsibility   to   reach   each   matter   to   its   end   within   limitation   of   settled   principles   of   law.   It   transpires   that,   considering   judgment   and   record,   A.P.P.   Shri   K.R.   Patel   did   not   render   his   holly   efficient   duties   properly   to   reach   to   the   extrusion   point   for   justifiable   disposal of the matter as a Government Pleader of complainant party. It is   pertinent to note that, when judgment was produced on 30/04/2008 for   acquitting accused persons and thereafter, order passed by Hon'ble Gujarat   High Court for investigate the record and upto that, Government did not   find it suitable to file appeal against such disputable order and even did   not try to file any appeal or put any effort which also transpires mistake   committed by A.P.P. Shri for rendering legal duties.   As seen above from   the   discussion,   for   justifiable   disposal   of   criminal   case,   at   every   stage,   Judicial   Officer   shall   regularly   maintain   clarity   about   proceedings.   In  disputed order, there are neither any proceedings executed for documents   mentioned   in   charge   sheet   nor   proceeding   initiated   for   examination   of   witness   or   taken   into   consideration   and   naturally,   due   to   lack   of   such   important  document  and  witness,  disputed  order  passed  is illicit,  illegal   and illegitimate. 

11. Considering   record   such   facts   are   specifically   transpired   that   in  accordance   with   order   passed   by   Hon'ble   High   Court,   Vigilance   Commissioner   appointed   by   State   Government   produce   his   report   in   connection with land scandal and this such report is produced on Criminal   Revision Application and there is no mention in disputed order and not   only that as per report of  Vigilance Commissioner Shri in para­3 and page   no.29 to 64 some individuals were considered as responsible and were not   joined as accused and not only that, on part­4 from page no.72 to page   no.127 of Revenue Officer, such persons were not joined as accused. Those   accused joined in this criminal case and above all many other persons were   held responsible by Vigilance Commissioner even though decision of taking   disciplinary   action   is   declared   and   no   such   individuals   were   joined   as   accused   persons.   It   is   pertinent   to   note   that,   the   main   dispute   of   this   matter is when any person is personally causing damages and there is no   personal dispute of single double person in which interest of such persons   were accommodated in it. In fact of in connection with land scandal these   criminal cases were come into existence and thereby charge sheet is framed   and   it   was   not   necessary   to   expedite   matter   by   technical   procedure   in  hurry and when Vigilance Commissioner had put their efforts for carry out   detailed   investigation   and   produced   their   report   in   many   volumes   and   thereby held some of the persons responsible and when there is mentioning   of such report and order passed by Hon'ble High Court in column of charge   sheet so, it could not be ignored in any circumstances. Without considering   such documents and report, disputed order is passed which is result into   failure of judicial system and not only that, order of Hon'ble High Court   and on basis of such order, appointment of Vigilance Commissioner Shri is   Page 35 of 39 HC-NIC Page 35 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT not taken into consideration and same shall be specifically considered as   contempt   of   order   passed   by   Hon'ble   Court.   When   there   is   detailed   investigation carried out by Higher Authority in such serious and matter of   public interest and when Hon'ble High Court is required to pay attention   and   pass   order   and   such   criminal   case   is   executed   in   hurry   and   proceedings of the matter is accomplished  within 3­4 months which did   not   pursue   healthy   proceedings   of   justice   and   in   such   circumstances,   disputed order is required to be rescinded. 

12. On   the   other   hand,   in   disputed   order,   Chief   Judicial   Magistrate   Shri   could   establish   by  way   witness   for   committing   any   offensive   deed,   counterfeit documents were constructed against accused and by documents   exhibited,  there  is no counterfeit raised and  considering  entire  evidence,   matter is of Civil nature which is mentioned in quotation and considering   entire   discussion,   it   is   not   maintainable   any   time   because   there   is   no   proceedings carried out to mark exhibit to the documentary evidence not   only that, Order passed by Hon'ble High Court and their quotation and   examinations   were   not   taken   into   consideration   and   on   basis   of   such   order, Vigilance Commissioner is appointed and there is no such scrutiny   of   report   produced   is   executed   and   for   producing   evidence   and   thereby   exhibited   it   and   Chief   Judicial   Magistrate   Shri   did   not   execute   any   proceedings for investigating important / vital witnesses and naturally, it   requires to be assumed that, they could not find any documentary evidence   on record. In short, considering disputed order is entirely with mistakes,   illegal   and   lakes   of   settled   established   principles   of   law   and   without   maintaining   any   clarity   from   legal   aspects   and   in   such   circumstances,   order passed is with discrimination and hence, required to be set aside."

39 A bare perusal of the findings recorded by the Revisional Court  reveals   that   the   following   circumstances   weighed   with   the   learned  Sessions Judge in ordering retrial:

               (1)      Seven witnesses were examined in one day. 
               (2)      The   documentary   evidence   at   Exhibit   :   85   was   not 
               considered.
               (3)      The ocular version of the witnesses was not appreciated in 
               its true perspective. 
               (4)      The State should have preferred an acquittal appeal. 
               (5)      Although   the   report   of   the   Vigilance   Commissioner   was 

available, which revealed the involvement of many other persons,  Page 36 of 39 HC-NIC Page 36 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT yet those were not arraigned as accused in the course of the trial  in exercise of powers under Section 319 of the Cr. P.C.  (6) The trial Court committed an error in not considering the  report of the Vigilance Commissioner. 

                (7)      The important witnesses were not examined. 
                (8)      The trial was conducted in haste and concluded within four 
                months. 


         40     Having considered the scope of the power to order retrial, in my 

view, the same is not warranted in the case in hand. One may not fully  agree with the findings recorded by the trial Court, but as explained by  the   Supreme   Court,   by   itself,   is   not   to   order   a   retrial.   Something  substantial   or   more   is   required   to   order   retrial   in   exercise   of   the  revisional   jurisdiction.   The   law   laid   down   in   the  "Best   Bakery   case" 

should not be applied mechanically to all the cases even like the case in  hand. In the "Best Bakery case", the first trial was found to be a farce  and is described as a 'mock trial.' In an extraordinary situation where  fourteen innocent persons were burnt alive, the Supreme Court thought  fit to quash and set aside the judgment and order of acquittal passed by  the trial Court and affirmed by the High Court and ordered a retrial. In  the overall facts and circumstances of the case, I am not convinced with  the reasonings assigned by the learned Sessions Judge for retrial.
41 Thus, an order for retrial of a criminal case is made in exceptional  cases, and not unless the revisional Court or appellate Court is satisfied  that the Court trying the proceeding had no jurisdiction to try it or that  the trial was vitiated by serious illegalities or irregularities or on account  of misconception of the nature of the proceedings and on that account in  substance   there   had   been   no   real   trial   or   that   the   prosecutor   or   an  accused was for reasons over which he had no control, prevented from  Page 37 of 39 HC-NIC Page 37 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT leading or tendering evidence material to the charge and in the interests  of justice the revisional Court or appellate Court deems it appropriate,  having regard to the circumstances of the case, that the accused should  be put on his trial again. An order of retrial wipes out from the record  the earlier proceeding, and exposes the person accused to another trial  which   affords   the   prosecutor   an   opportunity   to   rectify   the   infirmities  disclosed   in   the   earlier   trial   and   will   not   ordinarily   be   countenanced  when it is made merely to enable the prosecutor to lead evidence which  he   could   but   has   not   cared   to   lead   either   on   account   of   insufficient  appreciation of the nature of the case or for other reasons. Harries, C. J.,  in Ramanlal Rathi v. The State, AIR 1951 Cal 305 observed :
"If at the end of a criminal prosecution the evidence leaves the Court in  doubt as to the guilt of the accused the latter is entitled to a verdict of not   guilty.   A   retrial   may   be   ordered   when   the   original   trial   has   not   been   satisfactory   for   particular   reasons,   for   example   if   evidence   had   been   wrongly rejected  which should  have  been admitted  or admitted  when it   should have been rejected, or the Court had refused to hear certain witness   who should have been heard. But retrial cannot be ordered on the ground   that the prosecution did not produce the proper evidence and did not know   how to prove their case".

[See : Ukha Kolhe v. The State of Maharastra, AIR 1963 SC 1531] 42 In the present case, undoubtedly, the trial before the Magistrate  suffered from few irregularities which I have already set out in para 39.  The evidence, such as was led, was deficient in important respects; but  that could not be a sufficient ground for directing a retrial. 

43 I   may   take   note  of  the  fact  that   the  writ  application,   in   public  interest, was of 1993. The same was taken up for hearing and decided  on 23rd April, 2001 i.e. almost after a period of eight years. The criminal  case culminated in acquittal of the accused herein i.e. the petitioner on  30th  April, 2008. The Revisional Court took  suo motu  cognizance of the  Page 38 of 39 HC-NIC Page 38 of 39 Created On Wed Feb 17 03:45:13 IST 2016 R/SCR.A/831/2010 CAV JUDGMENT judgment and order of acquittal and ordered retrial on 6th  April, 2010.  This petition was admitted on 12th  August, 2010, and the operation of  the impugned order was stayed. The same is being disposed of after six  years from the date of admission. Having regard to the chronology of  dates and the time period which has elapsed, the retrial will be nothing  but an empty formality. 

44 In the result, this  application  succeeds, and is, hereby, allowed.  The impugned judgment and order dated 6th  April, 2010 passed by the  learned Sessions Judge, Anand in the Criminal Revision Application (Suo  Motu) No.447 of 2009 is, hereby, ordered to be quashed. Rule is made  absolute to the aforesaid extent. 

(J.B.PARDIWALA, J.) chandresh Page 39 of 39 HC-NIC Page 39 of 39 Created On Wed Feb 17 03:45:13 IST 2016