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Bombay High Court

Govind Jivan Gawad vs The State Of Maharashtra on 10 December, 2018

Author: Prakash D. Naik

Bench: Prakash D. Naik

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              IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                   CRIMINAL APPELLATE JURISDICTION


             ANTICIPATORY BAIL APPLICATION NO.2304 OF 2018


      Govind Jivan Gawad                                                  .. Applicant
            Vs.
      State of Maharashtra                                                .. Respondent

                                  ......
      Mr.Naiknavare a/w. Mr.Nilesh Shirke                          i/b.    Mr.Satish        Goud,
      Advocate for the Applicant.

      Ms.A.A. Takalkar, APP for the Respondent - State.

      Mr.P.B. Bankar,          PSI,      Virar     Police    Station,       District-Palghar,
      present.
                                                  ......

               CORAM : PRAKASH D. NAIK, J.

                        DATED : DECEMBER 10, 2018.

      P.C. :


                        This   is   an    application        for    anticipatory         bail     in

      connection with C.R.No. I-654 of 2016, registered with Virar

      Police Station, District - Palghar, for the offences punishable

      under Sections 420, 465, 467, 468, 471, 474 read with 34 of

      Indian Penal Code ("IPC", for short), and Sections 53 and 54 of

      Monopolistic and Restrictive Trade Practices Act, 1969, ("MRTP

      Act", for short). FIR was lodged on 18th November, 2016.




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      2                 The case of the prosecution is that the applicants and

      others are the owners of the disputed plot bearing Survey no.228,

      Hissa No.1 situated at Virar. The accused were permitted to

      construct one building of ground plus two floors containing 26

      flats having carpet area 2491.67 sq. meters. Accordingly,

      commencement certificate was issued by Municipal Corporation.

      Applicant and accused had acted in connivance with each other.

      In furtherance of their common intention, accused had forged and

      fabricated commencement certificate disclosing that they are

      permitted to construct total carpet area of 6954.31 square

      meters. Accordingly, they have constructed the building illegally.

      They have sold the flats to prospective purchasers on the basis of

      forged and fabricated commencement certificate. The said fact

      came to the notice of Municipal Corporation and hence FIR was

      lodged on 18th November, 2016.


      3                 The case of the applicant is that after obtaining all

      requisite         permissions   and       commencement            by      requisite

      authorities, the flats were sold to the purchases and they are

      occupying the said premises. It is further submitted that the

      brother of the applicant is one of the partner of the firm namely

      G.M. Builders and Developers. They had executed an agreement

      with one Sunil Laxman Tambe on 9 th November, 2008, which is




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      annexed to the application and he was supposed to obtain the

      requisite       permissions   with    regards   to    commencement               and

      permission to construct etc. It is submitted that the said said

      documents were obtained by him in the year 2006, and,

      subsequently the construction was carried out. FIR was lodged

      after a period of eight years. It is further stated that the brother

      of the applicant is the partner of the said firm. He was arrested

      on 9th August, 2018, and, granted bail by the Sessions Court,

      Vasai on 20th August, 2018. It is further submitted that the other

      accused Sunil Tambe, was also arrested and granted bail.                         The

      applicant is senior citizen and suffering from ailments. He is

      willing to cooperate with the investigation. It is also submitted

      that the applicant was not absconding and was available at his

      residence.



      4                 Learned APP submitted that the forged documents

      were procured by the accused and on the basis of false and

      fabricated documents, the construction was carried out. He also

      sold the flats to the purchasers. It is further submitted that the

      applicant in connivance of co-accused had committed the offence.

      It is further submitted that the co-accused was absconding and

      was not available after registration of the FIR. It is further




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      submitted that the custodial interrogation of the applicant is

      necessary considering the nature of crime committed by him. The

      applications had preferred by applicant for anticipatory bail

      which were rejected by the Sessions Court, which shows that he

      was not available for investigation.



      5                        Having heard both the sides. I have perused the

      documents on record. Apparently, the documents were procured

      in the year 2008. The applicant and his brother have been

      arrested. They relied upon the agreement executed in 2008 with

      co-accused Sunil Tambe, who was supposed to procure the

      documents, requisite permissions etc., is granted bail. On the

      basis of the said documents, the construction activities were

      carried out. The applicant is one of the partner. The other

      partners of his brother was arrested and he has been granted bail

      by the Sessions Court. It is also pertinent to note that as against

      the arrested accused, the investigation is completed and charge -

      sheet is already filed. While granting bail to the brother of the

      applicant, the Sessions Court has observed that the said applicant

      was in custody from the date of arrest and subsequently he was

      remanded to judicial custody. The Court has also observed that

      the brother of the applicant was the local resident of Virar and he




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      is ready to abide by the conditions imposed by the Court. As all

      material investigation is completed and charge - sheet is filed, no

      purpose would be served by keeping the applicant behind the bar

      as trial may take a reasonable time. It is necessary to note that

      the role attributed to the applicant and his brother, who were

      arrested and in custody for period of about one week, is identical.

      He was interrogated while in custody and the charge - sheet has

      been filed against him. As stated above, the Court had observed

      that the investigation is completed and no purpose would be

      served by keeping the brother of the applicant in jail. The FIR has

      been lodged after a period of about eight years from the date of

      incident. The co-accused Sunil Tambe is also granted bail, after

      his arrest. Although the applicant is seeking anticipatory bail,

      considering the aforesaid circumstances, I do not find that there

      is necessity of custodial interrogation of the applicant. In the

      circumstances, case for grant of anticipatory bail is made out.



      6                 Hence, I pass the following order:


                                       :: O R D E R :

:

(i) Anticipatory Bail Application No.2304 of 2018, is allowed;
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               (ii)      In the event of arrest of the applicant in

                         connection      with     C.R.No.    I-654       of    2016,

registered with Virar Police Station, District-

Palghar, he be released on bail on his furnishing P.R. Bond in the sum of Rs.25,000/-, with one or more sureties in the like amount;

(iii) Applicant shall report investigating officer of Virar Police Station, District-Palghar, once in a week on Friday between 11:00 a.m. to 1:00, till filing of the charge-sheet;

(iv) Anticipatory Bail Application No.2304 of 2018, stands disposed of;

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