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Gujarat High Court

Vinubhai Haribhai Patel ( Kathrotiya ) vs State Of Gujarat on 23 January, 2014

Author: Anant S. Dave

Bench: Anant S. Dave

           R/CR.MA/1079/2014                                               ORDER




         IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

CRIMINAL MISC.APPLICATION (FOR REGULAR BAIL) NO. 1079 of 
                                           2014

==============================================================
       VINUBHAI HARIBHAI PATEL ( KATHROTIYA )....Applicant(s)
                            Versus
                STATE OF GUJARAT....Respondent(s)
==============================================================
Appearance:
MR YS LAKHANI with MR PRAVIN GONDALIYA, ADVOCATE for the 
Applicant(s) No. 1
MS HANSA PUNANI APP for the Respondent(s) No. 1
==============================================================

         CORAM : HONOURABLE MR.JUSTICE ANANT S. DAVE

           Date : 23/01/2014

ORAL ORDER

1. Rule.     Learned   APP,   waives   service   of   rule   on   behalf   of  respondent­State.

2. This application is filed under Section 439 of the Code of Criminal  Procedure in connection with first information report registered at C.R.  No.   I­470   of   2011   with   Umra   Police   Station,   District   :   Surat,   for   the  offences punishable under Sections 302120B34182 and 212 of the  Indian Penal Code and Section 135 of the Bombay Police Act.

3. The   case   of   the   prosecution   is   recorded   by   the   learned  Judge   in   the   judgment   dated   07.10.2013   and   for   the   sake   of  convenience it is reproduced herein below :­ "2.   Heard   learned   advocate   Shri   G.J.   Desai   for   the   applicant.  He   submitted   that  as  per  the  FIR,  the  alleged   Page 1 of 7 R/CR.MA/1079/2014 ORDER incident has taken place on 29.12.2011 and the deceased   Amit   Kapasiawala   was   done   to   death   opposite     to   the   Court premises in the morning at around 10:30 a.m. When   he came out of the prosecution premises and was about to   sit in his car. As per the case of prosecution, there was a   larger  conspiracy  hatched  by the  accused  persons  to  kill   the  deceased Amit Kapasiawala with an ulterior motive to   grab   the   land   owned   and   possessed   by   himself   and   hi   family members being Revenue Survey No. 262 at Gaviyar.   The   present   applicant   has   been   arrested   in   the   present   offence  only on the  basis  of allegation  of conspiracy  and   since   25.01.2012,   he   is   in   judicial   custody.   The   present   applicant has not played any active role in commission of   the   offence   in   question.   He   further   submitted   that   the   earlier   bail   application   being   Criminal   Misc.   Bail   Application   No.   287/2013   filed   by   the   applicant   was   dismissed by this Court vide order dated 08.08.2013.

3. It is further submitted that the case of the prosecution   against   the   present   applicant   is   solely   based   on   the   statement of Dilip Vasoya. If the statement of Dilip Vasoya   is   perused,   there   are   very   many   contradictions,   which   would  make  the  statement  of  this  witness  unreliable.  As   per   the   statement   of   this   witness,   the   present   applicant   had arranged for money to be given to the contract killer.   There is nothing on record to indicate that the money to be   given   to   the   contract   killer   was   arranged   by   the   present   applicant.   In   fact,   as   per   the   statement   of   Dilip   Vasoya,   money was given to him by Kanubhai Haribhai Patel, who   has been enlarged on bail. It is further submitted that the   motive   behind   the   of   fence   in   question   is   land   bearing   Survey   No.   262   situated   at   Gaviyar.   As   per   the   case   of   prosecution,   another   co­accused   in   the   present   case   namely   Dr.   Ashok   Panchani   was   interested   in   the   said   land and had an intention to usurp the said land by any   means.   There   is   nothing   on   record   to   indicate   that   the   present applicant had ever contacted the contract killer or   had any communication with him. If the present applicant   was   part   of   conspiracy   as   per   the   case   of   prosecution,   there would have been some iota of evidence, which would   prima  facie  point  finger  towards  any  such  conspiracy.  In   Page 2 of 7 R/CR.MA/1079/2014 ORDER absence   of   any   such   material   against   the   present   applicant, there is no prima facie case against the present   applicant, which would indicate that the present applicant   is   involved   in   commission   of   the   crime   in   question.   It   is   further contended  that  the  present  applicant  has  been in   custody for a period of more than 1­1/2 years and still the   committal proceedings have not culminated into committal   of   case   to   the   Sessions   Court.   Therefore,   the   trial   of   the   case has been unreasonably delayed and incarceration of   the   applicant   till   the   conclusion   of   trial   would   amount   to   great   injustice   and   the   same   would   defeat   the   cause   of   justice.   The   other   six   co­accused   persons   have   already   been enlarged on bail. Considering the material collected in   evidence against the present applicant, it was submitted to   enlarge   the   applicant   on   ail   and   allow   the   present   application, subject to suitable conditions."

4. The nature of allegations against the applicant are for the  offences punishable under Section 302 read with Sections 120B34182 and 212 of the Indian Penal Code and Section 135 of the Bombay  Police   Act.   According   to   Mr.   Y.S.   Lakhani,   learned   Senior   Counsel  appearing  on  behalf   of  the  applicant,  even after  filing   of  the  charge­ sheet   and   bare   reading   of   FIR,   there   is   no   evidence   against   the  applicant and only on the basis of suspicion, the so called alleged larger  conspiracy hatched to kill one Amit Kapasiawala with ulterior motive to  grab the land. Nothing appears from the record. Even the co­accused  persons are enlarged on bail and the applicant is in custody for about  more than two years and 140 witnesses are to be examined and the  trial   is   likely   to   prolong   and   under   the   above   circumstances,   the  applicant deserves to be enlarged on bail.

5. Having heard learned counsel for the respective parties and  upon perusal of the record of the case and well reasoned order passed  by   the   learned   Additional   Sessions   Judge,   Surat   to   which,   I   am   in  complete   agreement   with   the   reasonings   given   by   the   Court  Page 3 of 7 R/CR.MA/1079/2014 ORDER below   in   paragraph   nos.   5,6,   7   8   and   9   and   hence,   find   no  reasons   to   interfere   with   the   same.   The   said   paragraphs   are  reproduced herein below :

"5. Heard learned advocates for the parties and perused  the   investigation   papers.   The   Investigating   Agency   has  recorded   the   statement   of   Pravinchandra   Rangildas  Kapasiawala   who   is   the   father   of   the   deceased   on  02.01.2012.   He   states   that,   on   09/12/2011,   at   around  10.30   in   the   night,   he   received   a   phone   call   from   the  watchman placed at land bearing Revenue Survey No. 262.  The watchman said that two persons had come at the main  gate and had asked him to leave the possession of the land  and he was threatened by those two persons. Upon receipt  of   the   phone   call,   he,   along   with   his   son   Amit   and   his  friend Pradip Desai, went to the site and a tempo bearing  registration   No.   GJ­5YY­3394   was   found   near   the   main  gate, which was containing a board and other construction  material. In a short while,  to cars also arrived at the site,  wherein   Anil   Das   and   Rushit   Navinchandra   Bhatt   were  present along with other unknown persons. They came out  of the car and told that the land was purchased by them  and that they should leave the possession of the land, or  else, they would be done to death. Thereafter,   since the  police had arrived, those persons ran away from the site in  their respective cars.

6. In   this   regard,   the   statement   of   another   witness   namely   Kalubhai  Chhaganbhai   Desai   has  a  significance.   He, in his statement on 30/12/2011 states that, he is the   owner   of   tempo   bearing   registration   no.   GJ­5YY­3394.   Twenty days back, he was called by the present applicant   along with his tempo at night. When he went to his house,   the applicant handed over him two boards and instructed   him that  these  boards  are to be unloaded  near Magdalla   Cross Road and that his men would accompany him in the   car.   Accordingly,   witness   Kalubhai   loaded   the   material   handed over to him by the applicant in his tempo and went   to the site. This statement indicates that the tempo which   was   found   lying   at   the   site   when   the   earlier   witness   Pravinchandra   Rangildas   Kapasiawala   visited   the   site,   Page 4 of 7 R/CR.MA/1079/2014 ORDER was  sent  by the  present  applicant  and  the  persons  who   came by two different cars were also sent by the present   applicant   and   those   unknown   persons   who   had   come   through   two   different   cars   had   threatened   the   said   Pravinchandra   Rangildas   Kapasiawala   and   the   persons   accompanied  him of  dire  consequences  if  they  would  not   vacate the possession of the land.

7.  The statement of Dilipbhai Bhagwanbhai Vasoya is   also   important   for   ascertaining   the   role   of   the   present   applicant in commission of the present offence. He, in his   statement dated 12/01/2012 states that, on 30/12/2011,   at around 10 O'clock in the morning, he received a phone   call from Dr. Ashok Panchani that Rs.10 lacs is to be paid   to   Bhavsingh.   He   also   said   that   he   is   calling   Vinu   i.e.   present   applicant   and   he   was   instructed   by   Dr.   Ashok   Panchani  to hatch  the money  from the present  applicant.   Thereafter, again on 01/01/2012,  at around  5 O'clock in   the   evening,   he   received   a   phone   call   from   Dr.   Ashok   Panchani, wherein he was instructed to collect the amount   of Rs. 5 lacs from Vinu. This witness also goes on to say   that  the  present  applicant  and  Dr. Ashok  Panchani  were   partners   and   land   bearing   Survey   No.   262   situated   at   Gaviyar was purchased by Ashok Panchani in partnership   with the present applicant. It is pertinent to note that this   witness, at the relevant time, was working in the offence of   Dr. Ashok Panchani. In the statement of Dinesh @ Dhanvan   Dalaji Kotak, he states that, the present applicant and Dr.   Ashok Panchani were dealing in the real estate business in   partnership.   Another   witness   namely   Valjibhai   @   Keshri   Chhanganbhai   Navadia   states   that   he   was   interested   in   purchase   of   land   and   he   had   called   for   the   documents   pertaining to the land from the prospective seller and upon   receipt   of   the   documents,   he   had   gone   to   visit   his   legal   advisor. At that time, the present applicant and Dr. Ashok   Panchani were also present.

8.  From the material  discussed  herein above, it prima   facie  appears  that  the   present   applicant  was   working   in   partnership with the another co­accused namely Dr. Ashok   Panchani and both of them were interested in land bearing   Page 5 of 7 R/CR.MA/1079/2014 ORDER Survey No. 262 situated at Gaviyar, which was owned and   possessed   by   the   deceased   and   his   family   members.   A   threat was also administered to the family members of the   deceased,  if they would not vacate the possession of the   land in question and the said threats were administered at   the   instance   of   the   present   applicant.   All   these   facts   indicate  very strong prima facie case  against  the present   applicant of his involvement into the commission of present   offence.

9.  The   present   is   a   successive   bail   application   and   there are no change in the circumstances after the earlier   bail   application   of   the   present   applicant   being   Criminal   Misc.   Bail   Application   No.   267/2013   was   dismissed   by   this   Court   vide   order   dated   08/08/2013.   Hence,   the   present application being devoid of any merits, the same is   hereby dismissed and following order is passed.

ORDER The present bail application is hereby dismissed." 5.2. From  the  record,   it   further   transpires   that   the  applicant  has   criminal   antecedent   in   respect   of   First   Information   Report  registered at C.R. No. I­3 of 2012 with DCB Police Station, Surat for the  offences punishable under Sections 167406420464465466467468471474 and 120B   of the Indian Penal Code, where he is bailed  out. However, in the present case, statements of two witnesses disclose  nexus   of   crime   with   the   applicant,   role   attributed   and   the   extent   of  involvement in  a  heinous  crime  under  Section  302  read with  Section  120B of the Indian Penal Code for monetary benefits.

6. In   view   of   the   above,   I   am   not   inclined   to   exercise  the  discretion  to   enlarge   the   applicant   on   regular   bail.   The   application  stands rejected. Rule is discharged.





                                                               (ANANT S.DAVE, J.) 


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        R/CR.MA/1079/2014                 ORDER



/phalguni/




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