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[Cites 12, Cited by 1]

Gujarat High Court

Parmar Saburbhai Ganpatbhai Bhalabhai vs State Of Gujarat & 2 on 19 August, 2016

Author: B.N. Karia

Bench: B.N. Karia

                  R/CR.MA/74/2014                                              JUDGMENT




                    IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

               CRIMINAL MISC.APPLICATION (FOR QUASHING & SET ASIDE
                                    FIR/ORDER) NO. 74 of 2014



         FOR APPROVAL AND SIGNATURE:



         HONOURABLE MR.JUSTICE B.N. KARIA

         ==========================================================

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

         2     To be referred to the Reporter or not ?

         3     Whether their Lordships wish to see the fair copy of
               the judgment ?

         4     Whether this case involves a substantial question of
               law as to the interpretation of the Constitution of
               India or any order made thereunder ?

         ==========================================================
                PARMAR SABURBHAI GANPATBHAI BHALABHAI....Applicant(s)
                                     Versus
                       STATE OF GUJARAT & 2....Respondent(s)
         ==========================================================
         Appearance:
         MR HEMANT B RAVAL, ADVOCATE for the Applicant(s) No. 1
         MR. K L PANDYA, ADDITIONAL PUBLIC PROSECUTOR for the
         Respondent(s) No. 1
         RULE SERVED for the Respondent(s) No. 2 - 3
         ==========================================================

             CORAM: HONOURABLE MR.JUSTICE B.N. KARIA

                                        Date : 19/08/2016




                                            Page 1 of 14

HC-NIC                                    Page 1 of 14     Created On Thu Aug 25 02:05:49 IST 2016
                 R/CR.MA/74/2014                                          JUDGMENT



                                  ORAL JUDGMENT

1 This application under Section 482 of the Code of  Criminal Procedure, 1973, has been preferred with the  prayer to quash and set aside the Criminal Case No.  467/2013   (Police   Inquiry   No.   3/12)   registered   on  15.3.2012,   before   the   J.M.F.C   at   Bahuchraji   for   the  offences   punishable   under   Sections   363,366,366(A)  504,506(2),212, and 114 of the Indian Penal Code, qua  the present applicant. 

2 The   case   of   the   prosecution,   in   brief,   is   that  respondent   No.3(original   Complainant)   has   filed  private   complaint   against   the   present   applicant   and  others, wherein, it was alleged that the complainant­ respondent No.3, had visited the house of the present  applicant   for   search   of   her   daughter   Ekta,   due   to  which she was threatened by the present applicant. Not  only   this   but   also,   that,   she   was   informed   by   the  present   applicant  that   her  daughter  had   come  at  his  house and stayed for night and went to Ahmedabad.   3 Heard   Mr.   Hemant   B   Raval,   learned   advocate   for  the   applicant,   Mr.   K   L   Pandya,   learned   Additional  Page 2 of 14 HC-NIC Page 2 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT Public Prosecutor for the respondent­State. None has  appeared for respondents Nos. 2 and 3, however, duly  served with the notice issued by this Court.  4 It   is   submitted   by   Mr.   Raval,   learned   advocate  for the applicant that complaint was lodged by one Mr.  J   D   Solanki,   before   the   Bahuchraji   Police   Station  under Section 363,366 of the Indian Penal Code, which  was   registered  as  C.R   No.I­8/2011.   That   in   the   said  complaint   name   of   the   present   applicant   was   never  disclosed   and   even   before   the   police   complaint   no  doubt   about   illegally   keeping   his   daughter   Ekta   and  helping   the   main   accused   Dilip   Umedbhai   Parmar   was  created. Thereafter, wife of the complainant Madhuben  Solanki filed another private complaint for the same  cause   of   action   against   the   present   applicant   and  others   under   Sections   363,366,376,212,506(2)   and   114  of the Indian Penal Code. It is alleged in the second  private   complaint   that   the   complainant   went   at   the  house   of   the   present   applicant   for   search   of   her  daughter   Ekta.   She   was   threatened   by   the   present  applicant and also informed that her daughter had come  at   his   house   and   stayed   for   night   and   went   at  Ahmedabad.   False   allegations   are   made   against   the  Page 3 of 14 HC-NIC Page 3 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT present   applicant   in   the   second   complaint   just   to  harass the applicant. That, the second complaint was  filed   before   the   learned   JMFC   at   Bahuchraji   on  15.03.2012, which was registered as Criminal Case No.  467 of 2013 (Police Inquiry No.3/12) and learned JMFC,  Bahuchraji, was pleased to consider the case under the  Sections   363,366,376,212,506(2)   and   114   of   the   IPC,  and   issued   arrest   warrant   against   the   present  applicant and others on 17.10.2013. That, only with a  view   to   harass   the   present   applicant   said   criminal  case   is   registered   with   the   learned   JMFC   at  Bahuchraji.  It  is  further   argued  that   it   is   clearly  abuse of the process of the Court. Therefore, it is  requested by him to quash and set aside the criminal  complaint   No.   467/2013   (Police   Inquiry   No.   3/12)  pending   before   the   learned   JMFC   at   Bahuchraji   under  Sections   363,366,376,212,506(2)   and   114   of   the   IPC,  qua the present applicant and arrest warrant issued on  17.10.2013.

5 On   the   other   side,   Mr.   K   L   Pandya,   learned  Additional   Public   Prosecutor   for   respondent   No.1­ State, strongly objected the submissions made by the  Page 4 of 14 HC-NIC Page 4 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT learned   advocate   for   the   applicant   and   argued   that,  though,   the   name   of   the   present   applicant   was   not  given in previous complaint lodged by Mr. Jayantibhai  Dahyabhai   Solanki,  it   was   not   possible   for   the  Investigating   Agency   to   proceed   further   with   the  investigation as the accused himself was not available  and tress out, and therefore, a summary was sought by  the   police   with   a   permission   to   investigate   the  offence in future. That, the complaint was lodged by  Madhuben   J   Solanki   on   15.03.2012,   she   has   clearly  alleged that when she visited the house of the present  applicant for the search of her daughter Ekta, present  applicant   threatened   the   complainant   i.e.   respondent  No.3 by informing that her daughter had come at his  residence and stayed for night and went to Ahmedabad.  Filing   the   second   complaint   by   respondent   No.3,   she  has clearly explained that on a previous day of filing  the complaint, she came to know that her daughter had  stayed at the house of the present applicant at night.  However,  she   was   kidnapped  by  the   accused  No.1   with  the   help   of   other   co­accused.   Prima   facie,   the  applicant   is   involved   in   the   offence   and   this   Court  should   not   exercise   the   inherent   powers   by   quashing  Page 5 of 14 HC-NIC Page 5 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT the complaint or the criminal case registered against  the present applicant. That, this Court should refrain  from  quashing   the   criminal   complaint   lodged   by   the  respondent   No.3   against   the   present   applicant  considering  the   entire   facts   of   the  case.  Hence,   it  was   requested   by   him   to   dismiss   the   application.  Respondents   Nos.   2   and   3   are   absent   and   have   not  chosen to remain present before this Court. However,  they   were   duly   served   with   the   notice   as   per   the  report   of   the   learned   District   and   Sessions   Judge,  Mehsana,   vide   letter   dated   14.03.2014.   Hence,   no  arguments from respondents Nos. 2 and 3. 6 Having   considered   the   facts   of   the   case,  submissions   made   by   the   learned   advocates   for   the  respective parties and documents produced on record,  it appears that initially Solanki (Vankar) Jayantibhai  Dahyabhai of Bahuchraji, District: Mehsana, lodged the  complaint   before   the   Bahuchraji   Police   Station   of  Mehsana District under Sections 363,366 of the Indian  Penal Code on 24.01.2011. The offence was committed as  per   the   complaint   produced   at   Annexure   'A'   on  17.1.2011 at 18:00 hours. Name of the accused as per  Page 6 of 14 HC-NIC Page 6 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT the complaint was Parmar Dilip Umedbhai, resident of  Shankhalpur, taluka: Bahuchraji, District: Mehsana. As  per   the   submissions   made   in   this   complaint   her  daughter had gone to attend her school namely 'Nutan  High   School'   on   17.1.2011  at  about  10:30  morning   as  she was studying in standard 10th . But, she did not  return back at 17:00 p.m. Hence, Madhuben inquired the  co­students of the school in respect of her daughter  namely Ekta as well as from the relatives also. But,  there   was   no   favourable   news   of   her   daughter.  Therefore,   a   declaration   was   given   before   the  Bahuchraji Police Station on 18.01.2011, in respect of  the missing of the daughter. Thereafter, on an inquiry  it was found from the elder brother of the complainant  Jayantibhai   Dahyabhai   Solanki  that,   on   17.1.2011   at  about 18:00 p.m one Dilip Umedbhai Parmar resident of  Shankhalpur   had   kidnapped   the   daughter   of   the  complainant   namely   Ekta.   Therefore,   the   complainant  inquired   of   this   Dilip   Umedbhai   Parmar   at   his  residence at village Chaveli, Taluka: Chanasma, but he  was not found at the residence. Hence, this complaint  was lodged by the father of the daughter against this  Dilip  Umedbhai  Parmar   under   Sections   363   and  366   of  Page 7 of 14 HC-NIC Page 7 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT the Indian Penal Code. There is nothing on record that  what   investigation   was   made   by   the   Investigating  Agency after lodging the complaint. But, it transpires  from the order passed by the learned JMFC, Bahuchraji,  in connection with another complaint before his Court  lodged   by   the   Complainant   Solanki   (Vankar)   Madhuben  Jayantibhai  resident of Shankhalpur against the four  accused namely Parmar Dilip Umedbhai, original accused  in   the   previous   complaint   lodged   by   father   of   the  victim   daughter,   no.2­Parmar   Saburbhai   Ganpatbhai  present   applicant,   No.3­Parmar   Laxmiben   Hemabhai  and  no.4   Parmar   Rakeshbhai   Hemabhai   for   the   offences  punishable   under   Sections   363,366,376,212,506(2)   and  114 of the Indian Penal Code. That, this complaint was  lodged on 15.03.2012, after passing of 1 year and 2  months   of   the   previous   complaint   at   Annexure­'A'   by  her husband. Allegations against the present applicant  in the second complaint produced at Annexure­'B' were  made that the complainant wife went at the house of  the present applicant for search of her daughter Ekta,  then   it   was   threatened   by   the   present   applicant  informing her that her daughter had come at her house  and   stayed   for   night   and   went   at   Ahmedabad.   In   the  Page 8 of 14 HC-NIC Page 8 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT second complaint, in paragraph 2 it is stated that the  accused No.1 was not arrested by the Bahuchraji Police  in   connection   with   the   previous   complaint,   but,  yesterday at about 4:00 p.m she came to know that her  daughter   and   the   accused   No.1   Dilip   Umedbhai   Parmar  came to the house of the present applicant and stayed  for a night. Therefore, she herself accompanied with  her   husband   and   Solanki   Naginbhai   Nagarbhai   went   to  the   house   of   the   present   applicant   and   inquired.  Hence,   the   present   applicant   annoyed   by   the  complainant, abused her saying that her daughter had  come to his house and stayed for a night. At present,  she   was   available   at   the   residence   of  Laxmiben  Hemabhai and Rakeshbhai Hemabhai  under their custody  at Ahmedabad. They can brought their daughter, while  the   complainant   had   visited   his   house.   In   this  connection,   if   his   name   could   be   disclosed   or   any  family members would be involved complainant would be  murdered, hence, this complaint was lodged. Initially,  after getting verification of the complainant, learned  judge was pleased to direct the Investigating Officer  of Bahuchraji Police Station to inquire and submit the  status   report   of  the   previous   complaint,   which   was  Page 9 of 14 HC-NIC Page 9 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT registered with the Bahuchraji Police Station vide C.R  No.   8/2011,   within   15   days.   Thereafter,   it   appears  that   another   order   was   passed   by   the   learned   JMFC,  Bahuchraji, on 6.5.2013 considering the police record  in connection with the C.R No. I­8/2011. As per the  order passed by the learned JMFC, the accused Parmar  Dilip   Umedbhai   was   not   traceable   and   hence   with   a  liberty for further investigation a summary was sought  by the police. In the report it was not found that any  conspiracy was made by the present applicant or other  accused in giving shelter to the accused under Section  212 of the Indian Penal Code. But as allegations were  made   by   the  complainant  under  Section   376  of  Indian  Penal Code, the victim girl was not found, no further  investigation was possible as reported. Learned judge  was pleased to order to make an inquiry under Section  202(2) of Cr.P.C. Again, the learned judge passed the  detailed order on 17.10.2013, to issue arrest warrant  against   all   the   four   accused   for   the   offences  punishable   under   Sections   363,366,366­A,  504,506(2),212  and   114   of   Indian  Penal  Code.  In  the  previous complaint lodged by the father of the victim  girl, name of the present applicant was not disclosed  Page 10 of 14 HC-NIC Page 10 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT at initial stage nor he was involved alleging knowing,  participating in the alleged offence in any manner by  this applicant. After passing of 1 year and 2 months  approximately from the filing of previous complaint by  the father, the mother preferred second complaint on  15.03.2012 involving the present applicant and other  two co­accused, as if, they had kidnapped her daughter  namely   Ekta   on   17.1.2011.   In   the   second   complaint,  only   allegations   against   the   present   applicant   are  made   that   the   daughter   of   the   complainant   and   the  accused stayed at the house of the present applicant  at   night   and   while   making   an   inquiry   by   the  complainant she was threatened and informed that her  daughter had come to his house and stayed at night and  went   to   Ahmedabad.   She   should   not   come   back,  otherwise, she would be murdered. If such a threat was  given by the present applicant, certainly, complaint  can   be   lodged   and   would   be   maintainable   for   giving  shelter to the accused and daughter of the complainant  or for threatening and killing her daughter in future.  But so far as kidnapping of her daughter on 17.1.2011  is concerned, participation of the present applicant  is ruled out. The complainant has tried to drag the  Page 11 of 14 HC-NIC Page 11 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT present applicant unnecessarily by lodging the second  complaint before the learned JMFC at Bahuchraji. While  no  allegations  were   made   by   her   husband   in   previous  complaint   before   the   Bahuchraji   Police   Station  registered   vide   C.R   No.   I­8/2011   dated   24.1.2011.  Police   has   certainly   opened   its   road   for   further  investigation   while   seeking   "A"   summary   before   the  learned   JMFC,   Bahuchraji,   as   the   accused   was   not  traced out as per the report. Police has never closed  this   chapter.   Road   for   further   investigation   in  respect   of   the   complaint   registered   with   Bahuchraji  Police   Station   vide   C.R   No.I­8/2011   is   available   as  and when required. But, prima facie, present applicant  is not involved in an offence under Section 363,366 of  Indian   Penal   Code,   kidnapping   the   daughter   of   the  complainant.   Two   complaints   on   same   cause   of   action  and for one incident would not be maintainable in the  eyes of law.

7 In   the   case   of  K   Karunakaran   vs.   State   of  Kerala,  reported in  1997, Cri.LJ, 3618 (Kerala),  the  Apex Court has held and observed as under:

"The exercise of power under Section 482 CrPC is  the exception and not the rule. The section does  Page 12 of 14 HC-NIC Page 12 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT not confer any new powers on the High Court. It  only   saves   the   inherent   power   which   the   Court   possessed   before   the   enactment   of   CrPC.   The   inherent powers have been conferred, apart from   express provisions of law, which are necessary   for   proper   discharge   of   functions   and   duties   imposed   upon   it   by   law.   It   envisages   three   circumstances   under   which   the   inherent   jurisdiction   may   be   exercised,   namely,   (I)   to   give   effect   to   an   order   under   CrPC,(ii)   to   prevent abuse of the process of court, and (iii)  to otherwise secure the ends of justice. It is   neither possible nor desirable to lay down any   inflexible rule which would govern the exercise   of   inherent   jurisdiction.   No   legislative   enactment dealing with procedure can provide for  all cases that may possibly arise. (para 8) While   exercising   the   powers   under   the   Section   482 CrPC, the High Court does not function as a  court   of   appeal   or   revision.   Inherent   jurisdiction under the section, though wide, has  to   be   exercised   sparingly,   carefully   and   with   caution and only when such exercise is justified  by   the   tests   specifically   laid   down   in   the   section itself. It is to be exercised ex debito  justitiae to do real and substantial justice for  the   administration   of   which   alone   the   Courts   exist. In exercise of the powers the court would  be justified in quashing any proceedings if it   finds that initiation/continuance of it amounts   to abuse of the process of court or quashing of  these proceedings would otherwise serve the ends  of justice". 

8 This Court is justified after  applying the test  laid   down   in   the   section   itself   for  exercising   role  and   substantial   justice   for   the   administration   of  which   this   Court   exist  by   quashing   the   criminal  complaint   i.e.   Criminal   Case   No.   467/2013   (Police  Page 13 of 14 HC-NIC Page 13 of 14 Created On Thu Aug 25 02:05:49 IST 2016 R/CR.MA/74/2014 JUDGMENT Inquiry   No.3/12)   pending   before   the   learned   JMFC,  Bahuchraji Court qua the present applicant. Hence, the  following order:

Present   application   is   hereby   allowed.   Criminal  Case   No.  467/2013  (Polie   Inquiry   No.3/12)   pending  before the learned JMFC, Bahuchraji, for the offences  punishable   under   Sections   363,366,376,212,506(2)   and  114 of the IPC is hereby quashed and set aside, qua  the   present   applicant.   Rule   is   made   absolute,  accordingly. 
The   Investigating   Officer   is   at   liberty   to  investigate   the   offence   registered   vide   C.R   No.I­ 8/2011   dated   24.01.2011,   registered   before   the  Bahuchraji   Sub   Division,   Visnagar   Taluka,   District: 
Mehsana under sections 363 and 366 of   Indian Penal  Code.
(B.N. KARIA, J.) Bimal Page 14 of 14 HC-NIC Page 14 of 14 Created On Thu Aug 25 02:05:49 IST 2016