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Gujarat High Court

Samirbhai Madhukantbhai Shah vs State Of Gujarat on 4 May, 2016

Author: R.M.Chhaya

Bench: R.M.Chhaya

              R/CR.MA/9784/2016                                                JUDGMENT


                      IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

         CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 9784 
                                   of 2016
          
         FOR APPROVAL AND SIGNATURE: 
          
         HONOURABLE MR.JUSTICE R.M.CHHAYA
          
         ==========================================================
         1  Whether Reporters of Local Papers may be                                   NO
            allowed to see the judgment ?

         2  To be referred to the Reporter or not ?                                    NO

         3  Whether their Lordships wish to see the                                    NO
            fair copy of the judgment ?

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

         ==========================================================
                    SAMIRBHAI MADHUKANTBHAI SHAH....Petitioner
                                      Versus
                          STATE OF GUJARAT....Respondent
         ==========================================================
         Appearance:
         MR J M PANCHAL, ADVOCATE for the Petitioner
         MR K J PANCHAL, ADVOCATE for the Petitioner
         MR MITESH AMIN, PUBLIC PROSECUTOR for the Respondent
         MR YOGESH S LAKHANI, SENIOR ADVOCATE with MR JAY M 
         THAKKAR, ADVOCATE for the original complainant 
         ==========================================================
                  CORAM: HONOURABLE MR.JUSTICE R.M.CHHAYA
          
                                  Date : 04/05/2016
          
                                    ORAL JUDGMENT

1. Heard   Mr.   J.M.   Panchal,   learned   advocate   with  Mr.   K.J.   Panchal,   learned   advocate   for   the  petitioner,   Mr.   Mitesh   Amin,   learned   Public  Page 1 of 30 HC-NIC Page 1 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT Prosecutor   for   the   respondent   ­   State,   Mr.  Yogesh S. Lakhani, learned Senior Advocate with  Mr.   Jay   M.   Thakkar,   learned   advocate   for   the  original   complainant.   Registry   shall   accept  Vakalatnama   of   learned   advocate   Mr.   Jay   M.  Thakkar for the original complainant. 

2. By   this   application   under   Section   438   of   the  Code   of   Criminal   Procedure,   1973   (hereinafter  referred   to   as   "the   Code"   for   the   sake   of  brevity),   the   petitioner   has   prayed   for  anticipatory   bail   in   connection   with   offence  registered   as   CR   no.   I­66   of   2016   with   "B"  Division   Police   Station,   Rajkot   City   for   the  offence   punishable   under   Sections   302,   365342120B of the Indian Penal Code, 1860. 

3. Record indicates that the FIR was registered on  2.3.2016 and  the  sequence  of  events which are  reflected   from   the   FIR   in   question   have  occurred   between   28.2.2016   till   1.3.2016.   It  deserves to be noted that the FIR is lodged by  one Ashokkumar Kevalram Thakkar who happens to  Page 2 of 30 HC-NIC Page 2 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT be   brother­in­law   of   the   deceased   -   Shri  Dineshbhai   Maganbhai   Dakshini   (hereinafter  referred to as "the deceased") and the present  petitioner   is   arraigned   as   accused   no.1.   As  stated   in   the   FIR,   the   petitioner   is   the  partner   of   an   Oil   Mill   known   as   Rajmoti   Mill  situated within  the  city  limits  of  Rajkot.  It  is  an  admitted position that  the deceased was  working   as   an   employee   i.e.   Manager   with  Rajmoti   Oil   Mill   owned   by   the   present  petitioner at Ahmedabad depot. The record also  indicates   that   the   deceased   was   managing   the  affairs   of   Rajmoti   Oil   Mill   owned   by   the  petitioner   at   Ahmedabad.   As   narrated   in   the  FIR,   on   28.2.2016,   accused   no.2   -   Samirbhai  Gandhi   who   is   also   working   with   the   present  petitioner approached the deceased at his house  situated in Ahmedabad at about 09:00 p.m. with  other persons and with a preplanned conspiracy,  the brother­in­law of the complainant i.e. the  deceased   was   forcefully,   after   informing   the  wife   of   the   deceased   i.e.   sister   of   the  Page 3 of 30 HC-NIC Page 3 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT complainant,   was   taken   in   a   Scorpio   Car   to  Rajkot  during  night  hours. It  is  alleged  that  accused no.2 gave a call to the complainant at  about 11:30 p.m. on the said day and informed  the complainant that as per the instructions of  his owner i.e. the present petitioner, accused  no.2 is taking his brother­in­law - deceased to  Rajkot. The complainant was informed that after  the  accounts  are  settled,  he  would  bring  back  the deceased within a period of two days. It is  further   the   case   of   the   prosecution   that   the  deceased was illegally confined by the present  petitioner   and   accused   no.2   at   Rajkot.   It   is  alleged by the complainant on 1.3.2016 at about  07:35 p.m., the sister of the complainant i.e.  the wife of the deceased received a phone call  from her husband that he is in Police Station  and   the   petitioner   and   the   police   are  forcefully   trying   to   recover   money   from   the  deceased. It is the case of the petitioner that  even deceased informed his wife i.e. the sister  of   the   complainant   over   phone   that   he   is  Page 4 of 30 HC-NIC Page 4 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT severally   beaten   by   the   present   petitioner,  accused no.2 - Samir Gandhi and policemen. The  complaint also reveals that the complainant has  recorded the talks in a Compact Disc (CD). It  is  further  alleged  that the  deceased  was  also  severally beaten in order to forcefully confess  and to forcefully give money at Bedipara Police  chowky, because of which, he received injuries  and   ultimately,   he   succumbed.   It   is   alleged  that   the   police   did   not   inform   the   higher  officers and even though the deceased succumbed  to the injuries and even though they were aware  about   the   contact   numbers,   the   family   members  of   the   deceased   were   not   informed   about   the  death. It is also alleged that no entry about  any offence against the deceased is registered  in the Police chowky and in order to hide the  true   facts   including   the   fact   as   to   who   took  the   deceased   to   Civil   Hospital,   Rajkot,  attempts   are   being   made.   FIR   also   indicates  that   photographs   of   the   injuries   received   by  the deceased as well as the P.M. note support  Page 5 of 30 HC-NIC Page 5 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT the   contention   of   the   complainant.   The  complainant   has   also   apprehended   that   proper  investigation may not be conducted as there is  likelihood   of   tampering   with   the   evidence   on  strength   of   money   power.   It   is   also   further  alleged   that   the   owners   of   Rajmoti   Oil   Mill  have a political power, because of which, there  is   likelihood   of   tampering   with   the   evidence  and therefore, scientific investigation by way  of narco test, lie detector test, brain mapping  test and polygraph test, etc. should be carried  out   to   unearth   the   criminal   misdeeds   and   to  immediately   arrest   the   culprits.   It   is   also  alleged   in   the   FIR   that   the   investigation  should be carried out under the supervision of  the   Police   Commissioner.   It   appears   that   the  FIR is lodged on basis of a written complaint  given by the complainant. 

4. It deserves to be noted and as pointed out by  the   learned   advocates   appearing   for   the  respective   parties,   accused   no.2   is   already  Page 6 of 30 HC-NIC Page 6 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT arrested and  even the  regular bail  of  accused  no.2  is  rejected  very  recently  by  the  learned  Sessions Court, Rajkot. 

5. It   further   deserves   to   be   noted   that   the  petitioner herein preferred an application for  anticipatory bail under Section 438 of the Code  before the learned Sessions Court, Rajkot being  Criminal   Misc.   Application   no.   390   of   2016,  which came to be rejected by a reasoned order  by   the   learned   5th  Additional   Sessions   Judge,  Rajkot   vide   order   dated   22.4.2016   and  thereafter, the present application is filed by  the petitioner before this Court. 

6. Mr.   J.M.   Panchal,   learned   advocate   appearing  for the petitioner has taken this Court through  the FIR in detail and has raised the following  contentions:­ [a] It was contended that FIR is registered on the  basis   of   a   written   complaint   given   by   the  complainant who happens to be brother­in­law of  Page 7 of 30 HC-NIC Page 7 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT the deceased.

[b] It   was   contended   that   the   intention   and/or  motive was to recover money and was not to kill  the deceased.

[c] It   was   contended   that   majority   of   the   case  against   the   petitioner   is   based   on   the  confessional   statement   of   accused   no.2,   which  is   not   admissible   in   evidence   and   therefore,  the   same   cannot   be   looked   into   by   this   Court  even   while   considering   the   application   for  anticipatory bail. 

[d] It   was   contended   that   looking   to   the  allegations   leveled   against   the   petitioner,  prima   facie,   he   is   not   connected   with   the  offence of murder.

[e] It   was   pointed   out   that   the   deceased   has  misappropriated an amount of Rs.15 lacs out of  the   sales   of   oil   tins   at   Ahmedabad   branch.  However,   on   humanitarian   ground,   he   was   taken  back   in   service   and   even   after   doing   so,   he  Page 8 of 30 HC-NIC Page 8 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT misappropriated an amount of Rs.30­34 lacs. Mr.  Panchal   relying   upon   the   chit   which   is  recovered   by   the   prosecution   submitted   that  according to the case of the prosecution, chit  was obtained from the deceased. However, it was  contended   that   it   is   important   to   note   that  such   a   chit   relating   to   the   amount   due   was  signed   by   deceased   as   well   as   his   wife   which  relates to misappropriation by the deceased. It  was   contended  that  it   is   not   the   case   of   the  wife that the signature was taken by force. [f] It was further contended that the deceased was  taken to Rajkot for recovery of amount and was  detained   at   Giriraj   Building   and   beaten   with  baseball   stick.   However,   the   motive   and  intention was to recover the amount and not to  kill him. 

[g] It was contended that the deceased was taken to  Bedipara police chowky in fact for lodging the  complaint against him for misappropriation and  not for beating.




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             R/CR.MA/9784/2016                                               JUDGMENT




[h] It  was  contended  that  though  the complaint  is  filed against two police officers, none of the  police   officers   have   been   arrested   and   no  actions   are   being   taken   by   the   investigating  agency. It was further contended that the role  attributed   is   only   to   bring   the   deceased   to  Rajkot   and   recover   the   amount   and   nothing  further. Mr. Panchal reiterated that the prime  intention   or   the   motive   was   to   recover   the  amount   and   not   to   kill   the   deceased   as   by  killing the deceased, no amount could have been  recovered. 

[i] It   was   contended   that   the   deceased   was   not  taken   to   Bedipara   police   chowky   in   a   dead  condition   and   if   there   was   any   guilt,   the  deceased could have been taken to any secluded  place or a lonely place. 

[j] It was also contended that if the deceased is  beaten severally because of police excess, the  present   petitioner   cannot   be   held   liable   for  conspiracy. Mr. Panchal also candidly submitted  Page 10 of 30 HC-NIC Page 10 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT that though morally the deceased could not have  been   kept   at   Rajkot   and   could   not   have   been  kept   in   Giriraj   Building,   for   doing   so,   the  petitioner   cannot   be   tried   for   offence   of  murder. Mr. Panchal further submitted that many  a times, subordinate staffs overreact in order  to please the superiors, but that is a separate  event, for which, the petitioner cannot be held  liable.

[k] Mr.   Panchal   further   submitted   that   when   the  deceased   was   taken   to   Bedipara   police   chowky,  the  petitioner was  at  the  Chamber  of  Commerce  Office   for   which   CCTV   footage   is   also  available.  It  was alleged  by  Mr. Panchal  that  in   order   to   protect   the   police   officers,   the  petitioner is being targeted. Mr. Panchal again  reiterated   that   to   say   that   the   intention   or  motive   to   kill   is   too   much   whereas   the   real  motive   was   to   recover   money   only.   It   was  submitted   that   the   petitioner   has   no   criminal  antecedents and has a social status and in fact  he is President of the Chamber of Commerce. It  Page 11 of 30 HC-NIC Page 11 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT was also contended that mainly the evidence is  of   co­accused   and   there   is   no   evidence   to  suggest   that   the   petitioner   was   present   in  Bedipara police chowky and looking to the role  attributed to the present petitioner, it cannot  be   said   that   his   intention   was   to   commit  murder.   It   was   therefore   contended   that   this  Court may exercise discretion in favour of the  petitioner   and   may   enlarge   the   petitioner   on  anticipatory   bail   on   any   conditions.   It   was  also contended that the petitioner is ready and  willing to cooperate with the investigation. It  was   also   contended   that   nothing   is   to   be  recovered   or   discovered   and   hence,   custodial  interrogation   of   the   petitioner   is   not  necessary.   It   was   lastly   contended   that  considering   the   broad   parameters   of   grant   of  anticipatory bail, this is not a case to reject  the bail and the same may be granted as prayed  for, even subject to remand. 

[l] Mr.   Panchal   has   relied   upon   the   following  judgments:­  Page 12 of 30 HC-NIC Page 12 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT (I) State   (Government   of   NCT   of   Delhi)   Vs.  Nitin Gunwant Shah, (2016) 1 SCC 472. (II) Bhadresh   Bipinbhai   Sheth   Vs.   State   of  Gujarat & Anr., (2016) 1 SCC 152  (III) S.N.   Thapa,   Addl.   Collector   of   Customs,  (Marine   &   Preventive),   Bombay   Vs.   State  of Maharashtra, (1994) 4 SCC 38. 

(IV) State   of   Gujarat   Vs.   Mohammed   Atik   &  Ors., (1998) 4 SCC 351.

(V) Jayendra Saraswathi Swamigal Vs. State of  T.N., (2005) 2 SCC 13.

(VI) State   of   Gujarat   Vs.   Dipak   Jaswantlal  Sheth, 1998 (2) GLH 1044. 

7. Per   contra,   Mr.   Mitesh   Amin,   learned   Public  Prosecutor has contended that while considering  bail, the position, role played, seriousness of  offence along with circumstances connecting the  accused with the crime is to be examined. Mr.  Page 13 of 30 HC-NIC Page 13 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT Amin contended as under:­ [a] That,   the   petitioner   is   owner   of   Rajmoti   Oil  Mill and the deceased was his employee. It was  pointed   out   that   it   is   the   case   of   the  petitioner   that   the   deceased   has   committed  misappropriation   with   the   petitioner   to   the  tune of Rs.60­70 lacs. It was contended that a  man  of  prudence  and  law abiding  citizen  would  initiate civil and criminal proceedings against  the deceased. It was contended that instead of  resorting   to   legal   remedies,   the   petitioner,  being   an   influential   and   headstrong   person,  directed his immediate employee - accused no.2 

- Samir Gandhi to bring the deceased to Rajkot.  It was contended that as alleged in the FIR and  as   it   has   come   out   from   the   investigation  papers,   on   direction   of   the   petitioner,   the  deceased was  kidnapped  from  his  house  and was  confined   at   the   place   belonging   to   the  petitioner from 28.2.2016 to 1.3.2016. [b] It was contended that there is material to show  Page 14 of 30 HC-NIC Page 14 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT that   on   direction   of   the   petitioner,   he   was  beaten not only by accused no.2 - Samir Gandhi,  but   by   others   as   well   and   the   purpose   was  recovery of Rs.60­70 lacs. It was contended on  knowledge that the beating is frustrated and as  they   came   to   know   that   the   deceased   had   lost  money   in   gambling,   the   petitioner,   being   a  headstrong and influential person, sought help  of   ASP   Bhatt   and   the   deceased   was   taken   to  Bedipara Police  chowky  and there also, he  was  severally   beaten.   Mr.   Amin   further   contended  that the deceased was not officially brought to  the   police   chowky   by   the   police   officer  concerned  and  the record  reveals that  as  many  as   48   injuries   have   been   received   by   the  deceased   and   was   thereafter   taken   to   Civil  Hospital   at   11:30   p.m.,   wherein   the   deceased  was declared dead. 

[c] Mr. Amin relying upon the investigating papers  contended  that the  statement  given  by  the co­ accused   is   not   the   only   evidence   or   material  against   the   petitioner   and   there   are   other  Page 15 of 30 HC-NIC Page 15 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT statements  and material on  record  to  show and  prima facie establish the charge of conspiracy  against   the   petitioner.   Mr.   Amin   further  submitted that ASP Bhatt is also absconding and  a   warrant  as  contemplated  under  Section  70  of  the Code of Criminal Procedure, 1973 is issued  and   process   is   issued   to   nab   him.   Similarly,  the Police Sub­Inspector who is accused no.3 is  also  absconding  and  efforts  are  being  made  to  arrest   him.   It   was   contended   that   there   is  ample   material   to   show   the   conspiracy   hatched  by the petitioner including a chit, wherein the  wife   of   the   deceased   was   also   made   to   sign,  which   shows   the   high­handedness   of   the  petitioner.   Mr.   Amin   has   also   shown   relevant  statements to the Court and has contended that  the   conduct,   behaviour   and   the   involvement   of  the   petitioner   is   such   that   in   the   present  case,   the   discretion   may   not   be   exercised   in  favour   of   the   petitioner.   Mr.   Amin   also  contended   that   the   judgments   relied   upon   by  learned   advocate   for   the   petitioner   are   not  Page 16 of 30 HC-NIC Page 16 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT applicable   to   the   present   case.   It   was  contended   that   having   illegally   kidnapped   the  deceased from his house, by instructing accused  no.2 who is also working under the guidance and  supervision of the petitioner and then confine  him illegally in the premises of the petitioner  for   2   days   and   by   severally   beating   the  petitioner and also seeking help of the police  personnel shows the conduct and behavior of the  petitioner. It was contended that the facts of  the present case and the judgments relied upon  by the learned advocate for the petitioner are  different and are not applicable to the present  case.   It   was   submitted   that   in   the   instant  case,   the   charge   of   conspiracy   is   very   much  there and therefore, the contention of alibi at  the   Bedipara   police   chowky   is   of   no   avail   to  the   present   petitioner.   It   was   further  contended that even the case of police atrocity  has   been   recorded   as   the   investigating   papers  reveal that the deceased was also beaten at the  Police   chowky.  It   was   also   contended   that   in  Page 17 of 30 HC-NIC Page 17 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT fact the police officers who are named in the  FIR   are   to   be   arrested   and   the   case   of  custodial   death   is   also   investigated   and  therefore,   the   officer   of   a   level   of   Deputy  Superintendent   of   Police   is   investigating   the  present   offence.  It   was   therefore   contended  that the application deserves to be dismissed. 

8. Mr. Yogesh S. Lakhani, learned Senior Advocate  assisted by Mr. Jay M. Thakkar for the original  complainant   reiterated   the   contentions   raised  by   Mr.   Mitesh   Amin,   learned   Public   Prosecutor  and pointed out that the deceased was picked up  and   brought   to   Rajkot   at   the   instance   of   the  present   petitioner.   It   was   also   pointed   out  that after bringing the deceased to Rajkot, he  was   confined   at   the   premises   of   the   present  petitioner   and   was   severally   beaten,   which  ultimately   resulted   into   death.   It   was  contended   that   the   instant   FIR   was   registered  on   2.3.2016   and   since   two   months,   the  petitioner  is  not traceable  and  not found and  therefore, this is not a fit case for exercise  Page 18 of 30 HC-NIC Page 18 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT of discretion in favour of the petitioner.

9. Mr.   Panchal,   learned   advocate   for   the  petitioner,   in   his   rejoinder,   as   such  reiterated the contentions raised by him at the  first instance and contended that the deceased  was   brought   to   Rajkot   after   informing   his  family members. Replying to contentions raised  by   Mr.   Amin,   Mr.   Panchal   contended   that   the  intention was not to kill the deceased. It was  contended   that   there   is   nothing   on   record   to  show   that   as   the   purpose   was   not   achieved   at  Rajmoti Oil Mill, the deceased was handed over  to police. It was contended that overacting by  someone   would   not   make   anybody   liable   for  crime.   It   was   also   contended   that  if  the  intention was to kill the deceased and if the  petitioner   is   a   headstrong   person,   he   could  have also gone to police chowky. It was lastly  contended   that   if   the   police   officers   were  party to  the  conspiracy to  commit  the  offence  of   murder,   police   would   not   have   taken   the  deceased to Civil Hospital.



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             R/CR.MA/9784/2016                                                JUDGMENT




10. No   other   or   further   contentions   and/or  submissions   are   made   by   the   learned   advocates  appearing for the respective parties.  

11. Considering   the   FIR,   submissions   made   by   the  learned advocates appearing for the respective  parties   as   well   as   upon   perusal   of   the  investigating papers which were made available  to the Court by the learned Public Prosecutor,  discloses   an   admitted   fact   that   the   deceased  was serving with Rajmoti Oil Mill owned by the  present   petitioner   in   its   depot/branch   at  Ahmedabad. The petitioner has also admitted the  fact  that  the  deceased  was brought  by  accused  no.2 to Rajkot with a motive to recover money.  The record of this application as well as the  investigating papers clearly indicate that for  alleged   recovery   of   money,   the   deceased   was  forcefully   kidnapped   at   night   hours   i.e.   at  09:00   p.m.   from   the   house   of   the   deceased   in  presence   of   his   wife   by   accused   no.2   in   a  Scorpio   Car   and   was   brought   to   Rajkot   in   the  Page 20 of 30 HC-NIC Page 20 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT night   itself   of   28.2.2016.   The   investigating  papers   clearly   reveal   that   the   deceased   was  thereafter   detained   in   one   room   of   Giriraj  Building which is situated in Rajmoti Oil Mill  premises   belonging   to   the   petitioner   and   was  confined illegally and severally beaten. These  facts clearly establish the guilt of kidnapping  and wrongful confinement as well as beating the  deceased.   It   was   contended   by   the   learned  advocate for the petitioner that the motive was  not to kill the deceased but was to recover the  money,   however,   the   manner   in   which   such   so­ called   motive   is   attempted   to   be   achieved   by  the petitioner at his instance through accused  no.2 as well as the police officers - ASI Bhatt  and   accused   no.3   -   Police   Sub­Inspector-   Maru  and   similarly   the   manner   and   method   in   which  the said so­called recovery of money is sought  to be achieved by the petitioner is nothing but  illegal. Even if any amount is to be recovered  from   any   person   that   too,   an   employee,   the  master   is   not   free   to   get   him   kidnapped   by  Page 21 of 30 HC-NIC Page 21 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT another   employee   from   his   house,   confined   in  the  premises  of  the  petitioner,  beaten in  the  manner  in  which  the  case  papers  revealed. The  behaviour   and   the   conduct   of   the   petitioner  strengthen   the   contentions   raised   by   the  learned   Public   Prosecutor   that   the   petitioner  is  a   headstrong  and  influential  person.  It  is  not   the   case   of   the   petitioner   that   as   a  master, to recover any amount from an employee,  the petitioner has any power to kidnap, confine  illegally   and   to   beat   an   employee   to   either  confess   the   guilt   of   alleged   misappropriation  or  to  agree to  make  the payment. Furthermore,  there   is   nothing   on   record   to   show   that   any  complaint was lodged either by the petitioner,  accused   no.2   or   anybody   for   and   on   behalf   of  Rajmoti   Oil   Mill   against   the   deceased   and  therefore, the very presence and involvement of  the   police   officers   speaks   of   itself.   The  record   shows   that   baseball   stick   has   been  recovered from the premises of Rajmoti Oil Mill  belonging to the petitioner, where the deceased  Page 22 of 30 HC-NIC Page 22 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT was confined. Even the P.M. note indicates that  as many as 48 injuries were found on the body  of the deceased. The contentions raised by the  learned advocate for the petitioner that except  the   statement   of   accused   no.2,   there   is   no  evidence to even prima facie prove the guilt of  the   petitioner   is   incorrect.   There   are  statements   of   other   witnesses   which   have   been  shown to the Court who are not the accused, who  have   independently   supported   the   case   of   the  prosecution.   As   the   present   application   is  preferred by the accused no.1, it would not be  proper  to  discuss the  role attributed  to  even  other co­accused, but the fact remains that the  deceased   was   severally   beaten   in   the   premises  belonging   to   the   petitioner   and   the   record  reveals that the deceased was confined in such  a manner that he was locked in the room and was  brought   out   only   for   answering   the   natural  calls   and   there   is   material   to   show   that   the  petitioner is directly involved even in beating  the deceased. 




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HC-NIC                          Page 23 of 30    Created On Sat May 07 04:10:28 IST 2016
            R/CR.MA/9784/2016                                                JUDGMENT




12. Mr. Panchal has relied upon Paragraph 17 of the  judgment of  State (Government of NCT of Delhi)  (supra)   and   has   contended   that   mere   knowledge  or   discussion   about   conspiracy   is   not  sufficient.   With   respect,   the   facts   of   this  case   and   the   investigating   papers   clearly  reveal  that the  petitioner is  involved in  the  present   offences.   In   facts   of   this   case  therefore,   this   judgment   is   not   applicable.  Similarly, the another judgment being  State of  Gujarat Vs. Mohammed Atik & Ors. (supra) relied  upon by the learned advocate for the petitioner  that   confessional   statement   post   arrest   of   a  co­accused   cannot   fall   within   the   ambit   of  Section   10   of   the   Evidence   Act,   would   not   be  applicable in the instant case as it is not the  case  of  the prosecution that  the statement  of  the co­accused is the only evidence. Similarly,  on   the   same   ground,   the   judgment   of   the   Apex  Court   in   the   case   of  Jayendra   Saraswathi  Swamigal  (supra)  as well  as  S.N.   Thapa,  Addl.  Collector   of   Customs,   (Marine   &   Preventive),  Page 24 of 30 HC-NIC Page 24 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT Bombay  (supra)   will   be   of   no   avail   to   the  petitioner   in   facts   of   this   case.   Even  considering the  ratio  laid down  by  this  Court  in  State of Gujarat Vs. Dipak Jaswantlal Sheth  (supra)   as   regards   alibi   considering   the  sequence   of   events   which   are   unfold   in   the  present case, would not absolve the petitioner  only because he was not present at the Bedipara  Police   chowky.   Similarly,   the   ratio   laid   down  by   the   Apex   Court   in   the   case   of  Bhadresh  Bipinbhai   Sheth  (supra)  would   also   not   be  applicable.   Firstly,   the   instant   case   was   not  for cancellation of bail. 

13. On the contrary as pointed out by the learned  Public   Prosecutor   even   the   case   of   police  atrocity has been recorded as the investigating  papers reveal that the deceased was also beaten  at the Police chowky. On inquiry, the Court was  informed   that   there   was   no   entry   made   in  Bedipara police chowky of any arrest, detention  or   the   purpose   for   which   the   deceased   was  brought   to   Bedipara   Police   chowky.   The   record  Page 25 of 30 HC-NIC Page 25 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT of   this   application   as   well   as   the  investigating   papers   speak   of   the   high­ handedness on the part of the petitioner, other  accused   as   well   as   the   police   officers  collectively.   At   this   juncture,   it   would   be  appropriate   to   refer   to   the   judgment   of   the  Apex   Court   in  Jai   Prakash   Singh   Vs.   State   of  Bihar,  AIR   2012   SC   1676,   wherein   considering  the   parameters   of   grant   of   anticipatory   bail  under Section 438 as laid down by the Hon'ble  Supreme   Court   in   the   case   of  Siddharam  Satlingappa Mhetre vs. State of Maharashtra and  Ors., [2011] 1 SCC 6941 has observed thus:­  "11. Admittedly,   the   FIR   had   been  lodged promptly within a period of two  hours   from   the   time   of   incident   at  midnight. Promptness in filing the FIR  gives certain assurance of veracity of  the   version   given   by   the  informant/complainant.

12. The   FIR   in   criminal   case   is   a  vital   and   valuable   piece   of   evidence  though may not be substantive piece of  evidence. The object of insisting upon  prompt  lodging  of   the   FIR  in  respect  of the commission of an offence is to  obtain early information regarding the  circumstances   in   which   the   crime   was  committed,   the   names   of   actual  Page 26 of 30 HC-NIC Page 26 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT culprits  and   the  part  played  by  them  as   well  as  the  names  of   eyewitnesses  present at the scene of occurrence. If  there is a delay in lodging the FIR,  it   looses   the   advantage   of  spontaneity,   danger   creeps   in   of   the  introduction   of   coloured   version,  exaggerated account or concocted story  as   a   result   of   large   number   of  consultations/deliberations. 

Undoubtedly, the promptness in lodging  the   FIR   is   an   assurance   regarding  truth   of   the   informant's   version.   A  promptly lodged FIR reflects the first  hand   account   of   what   has   actually  happened, and who was responsible for  the offence in question. (Vide: Thulia  Kali v. The State of Tamil Nadu, AIR  1973 SC 501; State of Punjab v. Surja  Ram, AIR 1995 SC 2413; Girish Yadav &  Ors.   v.   State   of   M.P.,   (1996)   8   SCC  186;   and   Takdiramsuddin   Sheikh   v.  State of Gujarat & Anr., AIR 2012 SC 

37). 

13. There   is   no   substantial  difference   between   Sections   438   and  439 Cr.P.C. so far as appreciation of  the case as to whether or not a bail  is   to   be   granted,   is   concerned. 

However, neither anticipatory bail nor  regular   bail   can   be   granted   as   a  matter of rule. The anticipatory bail  being   an   extraordinary   privilege  should be granted only in exceptional  cases.   The   judicial   discretion  conferred   upon   the   court   has   to   be  properly   exercised   after   proper  application of mind to decide whether  it   is   a   fit   case   for   grant   of  anticipatory bail.

14. In   State   of   M.P.   &   Anr.   v.   Ram  Kishna   Balothia   &   Anr.,   AIR   1995   SC  Page 27 of 30 HC-NIC Page 27 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT 1198, this Court considered the nature  of the right of anticipatory bail and  observed as under:

"We   find   it   difficult   to   accept  the contention that Section 438 of  the Code of Criminal Procedure is  an integral part of Article 21. In  the   first   place,   there   was   no  provision   similar   to   Section   438  in   the   old   Criminal   Procedure  Code.....   Also   anticipatory   bail  cannot   be   granted   as   a   matter   of  right.   It   is   essentially   a  statutory   right   conferred   long  after the coming into force of the  Constitution.   It   cannot   be  considered   as   an   essential  ingredient   of   Article   21   of   the  Constitution.   And   its   non­ application   to   a   certain   special  category   of   offences   cannot   be  considered as violative of Article 
21."

18. Parameters   for   grant   of  anticipatory bail in a serious offence  are   required   to   be   satisfied   and  further   while   granting   such   relief,  the   court   must   record   the   reasons  therefore.   Anticipatory   bail   can   be  granted   only   in   exceptional  circumstances where the court is prima  facie  of   the   view  that  the  applicant  has falsely been enroped in the crime  and   would   not   misuse   his   liberty. 

(See:   D.K.   Ganesh   Babu   v.   P.T.  Manokaran   &   Ors.,   (2007)   4   SCC   434;  State  of   Maharashtra  &   Anr.  v.   Mohd.  Sajid  Husain  Mohd.  S.   Husain  &   Ors.,  (2008) 1 SCC 213; and Union of India  v.   Padam   Narain   Aggarwal   &   Ors.,  (2008) 13 SCC 305)."




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HC-NIC                              Page 28 of 30    Created On Sat May 07 04:10:28 IST 2016
             R/CR.MA/9784/2016                                               JUDGMENT


14. Thus, applying the  parameters as  laid  down  by  the   Apex   Court   in   the   case   of  Siddharam  Satlingappa   Mhetre  (supra),  Jai   Prakash   Singh  (supra)   and  Bhadresh   Bipinbhai   Sheth  (supra),  considering   the   role   attributed   to   the  petitioner   as   well   as   nature   and   gravity   of  accusation, this is not a fit case to show any  unwarranted sympathy towards the petitioner as  held   by   the   Apex   Court   in   the   case   of  Jai  Prakash Singh (supra). 

15. The   case   on   hand   clearly   reveals   that   the  petitioner having fiduciary relations with the  deceased   who   was   Manager   of   Ahmedabad   depot,  took law in his hands to recover the dues, got  him   kidnapped   by   accused   no.2   from   Ahmedabad  and   was   brought   to   Rajkot   and   was   illegally  confined   at   the   premises   belonging   to   the  petitioner   himself   for   two   days,   severally  beaten, took aid of police officers without any  offence   being   registered   against   the   deceased  and   the   deceased   ultimately   succumbed   to   48  injuries,   which   is   clearly   revealed   from   the  Page 29 of 30 HC-NIC Page 29 of 30 Created On Sat May 07 04:10:28 IST 2016 R/CR.MA/9784/2016 JUDGMENT P.M.   note   made   available   to   the   Court   by   the  learned   Public   Prosecutor.   The   aforesaid  cumulatively   therefore   requires   custodial  interrogation   of   the   petitioner.   Considering  the statements which were made available to the  Court   by   the   learned   Public   Prosecutor,   the  investigation is at a very crucial and initial  stage   wherein   the   petitioner   is   yet   to   be  arrested   even   after   two   months   and   even   the  police   officers   are   absconding,   in   such  circumstances,   in   opinion   of   this   Court,   it  would   not   be   appropriate   to   discuss   the  evidence in detail. Suffice it to say that this  is not a fit case for exercise of discretion in  favour   of   the   petitioner   and   enlarge   him   on  bail under Section 438 of the Code. Application  therefore   deserves   to   be   dismissed   and   is  hereby rejected. Rule discharged.

(R.M.CHHAYA, J.)  mrp Page 30 of 30 HC-NIC Page 30 of 30 Created On Sat May 07 04:10:28 IST 2016