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2020 Supreme(SC) 205

SUPREME COURT OF INDIA
Ashok Bhushan, M.R. Shah, JJ.
Satishkumar Nyalchand Shah – Appellant
Versus
State of Gujarat & Ors. – Respondent
Criminal Appeal No. 353 of 2020
Decided on : 02-03-2020

Advocates Appeared:
For the Appellant :D.N. Ray, Parthiv B. Shah, Lokesh Kumar Choudhary, Dillip Kumar Nayak, Disha Ray, Sumita Ray, Advocates
For the Respondent:Aniruddha P. Mayee, A. Rajarajan, Sanjeev Kr. Choudhary, Advocates

IMPORTANT POINTS
When the proposed accused is not required to be heard, there is no question of hearing a co-accused.
Proceeding under Rule 51 of High Court Rules providing for appeal or application against order passed in criminal case cannot be equated with a proceeding arising out of section 173(8) CrPC.

Headnote:

(a) Code of Criminal Procedure, 1973 - Section 173(8) - Further investigation - Private respondent filing application for further investigation against one proposed accused against whom no charge sheet is filed - Appellant, against whom charge sheet is filed and trial is on progress and against who no relief is sought in the application, seeking to be impleaded as respondent - Application rightly dismissed - When the proposed accused is not required to be heard, there is no question of hearing a co-accused. (Para 7)

(b) Gujarat High Court Rules - Rule 51 - Proceeding under Rule 51 providing for appeal or application against order passed in criminal case - Cannot be equated with a proceeding arising out of section 173(8) CrPC. (Para 8)

Facts of the case:

In an earthquake on 26.01.2001, number of buildings collapsed, including the building named Shikhar Apartment wherein 98 persons died. That the private respondent herein-the victim lodged FIR against the appellant and others for offences punishable under Sections 304, 418, 420 and 114 of IPC and Section 3(2)(c)&(d), Section 7(1)(i)(ii)2 and Section 42 of the Gujarat Ownership of Flats and for contravention of GDCR, Building Bye-laws. Charge-sheet was filed against the appellant and others for the aforesaid offences. After a number of rounds of litigations, the appellant and some of the other accused came to be charge-sheeted. However, three accused persons, namely, Yagnesh Vyas, Sanjay Shah and Ronak Shah were not charge-sheeted. The matter was carried up to Supreme Court by way of Criminal Appeal. It appears that during the hearing of the aforesaid appeal, there was progress in the investigation and the charge-sheet was filed against the accused Yagnesh Vyas and Sanjay Shah who were also arrested. Therefore, while disposing of the aforesaid Criminal Appeal the Court observed that if the private respondent herein-the Victim has any objection against dropping of one another accused, he may file objection and can file a protest petition in the Trial Court. Thereafter the private respondent herein-the Victim filed an application before the learned Chief Judicial Magistrate, Ahmedabad (Rural) under Sections 173(8) and 156(3) CrPC for further investigation against Shri Bhaumik. The Chief Judicial Magistrate, dismissed the said application on merits as well as on the ground that after the charge-sheet is filed, the Magistrate has no jurisdiction to order for further investigation under Section 173(8) CrPC.

The private respondent herein preferred Special Criminal Application before the High Court of Gujarat submitting an application for permitting him to be joined as party respondent No. 4 in the said Special Criminal Application. By the impugned Judgment and Order, Judge of the High Court has dismissed the said application.

Finding of the Court:

Appellant has no locus standing to be heard.

Result: Appeal dismissed.

JUDGMENT

M.R. Shah, J.

Feeling aggrieved and dissatisfied with the impugned judgment and order dated 24.12.2018 passed by the High Court of Gujarat at Ahmedabad in Criminal Miscellaneous Application No. 1 of 2018 in Special Criminal Application No. 8704 of 2018, by which the High Court has dismissed the said application preferred by the appellant herein permitting him to be joined as respondent No. 4 in the said Special Criminal Application No. 8704 of 2018, which was filed by the private respondent herein seeking further investigation against other persons (other than the appellant who is one of the accused and is already charge-sheeted), the appellant has preferred the present appeal.

2. The facts leading to the present appeal in nutshell are as under:

That in an earthquake on 26.01.2001, number of buildings collapsed, including the building named Shikhar Apartment situated at Village Vejalpur, Ahmedabad. That due to the collapse of the said Shikhar apartment, 98 persons died. That the private respondent herein-the victim lodged the FIR, being CR No. I-58 of 2001 with the Satellite Police Station against the appellant and others for the offences punishable under Sections 304, 418, 420 and 114 of IPC and Section 3(2)(c)&(d), Section 7(1)(i)(ii)2 and Section 42 of the Gujarat Ownership of Flats and for contravention of GDCR, Building Bye-laws. That the Police Inspector, Satellite Police Station filed the charge-sheet against the appellant and others on 02.05.2001 for the aforesaid offences. It appears that after a number of rounds of litigations, the appellant and some of the other accused came to be charge-sheeted. However, three accused persons, namely, Yagnesh Vyas, Sanjay Shah and Ronak Shah were not charge-sheeted. The matter was carried up to this Court by way of Criminal Appeal No. 1426 of 2017. It appears that during the hearing of the aforesaid appeal by this Court, there was progress in the investigation and the charge-sheet was filed against the accused Yagnesh Vyas and Sanjay Shah who were also arrested. Therefore, while disposing of the aforesaid Criminal Appeal No. 1426 of 2017 vide order dated 16.07.2018, this Court observed that if the private respondent herein-the Victim has any objection against dropping of one another accused, he may file objection and can file a protest petition in the Trial Court. This Court also observed that the private respondent herein-the Victim can also carry out proceedings in an appropriate Court against one Shri M. N. Bhaumik for not prosecuting him. That, thereafter the private respondent herein-the Victim filed an application before the learned Chief Judicial Magistrate, Ahmedabad (Rural) under Sections 173(8) and 156(3) CrPC for further investigation against Shri Bhaumik. That by order dated 29.08.2018, learned Chief Judicial Magistrate, Ahmedabad (Rural) dismissed the said application on merits as well as on the ground that after the charge-sheet is filed, the Magistrate has no jurisdiction to order for further investigation under Section 173(8) CrPC.

2.1 Feeling aggrieved and dissatisfied with the order passed by the learned Chief Judicial Magistrate dated 29.08.2018 passed in an application below Ex.275(C) in Criminal Case No. 853 of 2001, the private respondent herein has preferred the Special Criminal Application No. 8704 of 2018 before the High Court of Gujarat. In the said Special Criminal Application, the appellant herein, one of the accused who is already charge-sheeted, submitted an application permitting him to be joined as party respondent No. 4 in the said Special Criminal Application. By the impugned Judgment and Order, Judge of the High Court has dismissed the said application. Hence, the present appeal.

3. Shri Maninder Singh, learned Senior Advocate has appeared on behalf of the appellant; the private respondent herein has appeared as a party-in-person and Mr. Aniruddha P. Mayee, learned Advocate has appeared on behalf of the respondent-State of Gujarat.

3.1 Shri Mani


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