IN THE HIGH COURT OF JUDICATURE AT BOMBAY
B.R. GAVAI, SARANG V. KOTWAL, JJ.
Bhikubhai Dayaram Thanki – Appellant
Versus
The State of Maharashtra - Respondent
CRIMINAL APPEAL NO.20, 243, 244 OF 2013, 871 OF 2018, CRIMINAL APPLICATION NO.441 OF 2015, 756 OF 2016, 330, 755, 1206, 136, 1341 OF 2017, 195, 933, 871, 193, 402, 601, 1010, 1069 OF 2018
Decided on : 06-08-2018
Indian Penal Code, 1860 - Section 302 - Evidence Act - section 133 - Offence of commission - Payment of fine - One had his business of Car Interiors and owned a shop by name Motor and Car Decor - Shop was at Nasik Mumbai Highway - Two sons and daughter - His son was assisting him in his business - On at around was returning home after day’s work and after purchasing food from hotel - He was returning in his car - Abducted while he was returning home - At about night father received phone call - Caller told him that was in his custody and demanded ransom of Crores to release him – Held, Main criticism in respect of evidence is still applicable to all these confessional statement - It is extremely difficult to believe that could be abducted as easily as described by all witnesses and accused - Except accused nobody says that he was abducted at point of knife - Even if it is that he was abducted at point of knife even then his further behavior in inexplicable - They had crossed many toll plazas - They had shifted to few places and had met many strangers and other people - On one occasion even police officers had reached Guest House making search and on none of these occasions made any protest or made any attempt to run away - Accused had offered to help him - had independently offered to help him and yet instead of taking opportunity did nothing which is very hard to believe - Investigating machinery had all telephone numbers to trace call detail records - But this exercise was not done and as mentioned earlier it is a case where adverse inference must be drawn against prosecution - It is not prosecution case that for entire days was constantly kept under threat - provision of MCOCA and in particular of Sub-Rule of MCOC Rules mentions that after completing formalities police officers recording confession should supply copy of confession recorded by him to Investigating Officer for purpose of investigation – Appeal allowed
SARANG V. KOTWAL, J.
1. All these Appeals are preferred by various accused in MCOCA Special Case No.01 of 2006 on the file of the learned Special Judge, at Pune. The Criminal Appeal No.243/13 is preferred by the original accused Nos.5 and 6. The Criminal Appeal No.244/13 is preferred by the accused Nos.2, 10 and 11 and however, subsequently the accused No.2 wanted his Appeal to be heard separately and therefore on his behalf, separate Appeal memo was filed and the Criminal Appeal on his behalf was numbered as Criminal Appeal No.871/18. The Criminal Appeal No.20/13 is preferred by the original accused No.4. Since all these Appeals arise out of same set of facts and since in all these Appeals, the same judgment of the trial Court is challenged, all these Appeals are disposed of by this common judgment. For the sake of convenience all the Appellants in these different Appeals are referred hereinafter by their status as the accused in the MCOCA Special Case No.1 of 2006.
2. To further clarify, the names of the accused before the trial Court are as under;
Accused No.1 - Mohammed Ali Abbas Ali
Accused No.2 - Prasad Jagannath Shetty
Accused No.3 - Jagmalsing Bhuraram Choudhary
Accused No.4 - Chhotu @ Arvind Vitthalbhai Choudhary @ Patel
Accused No.5 - Bhikubhai Dayaram Thanki
Accused No.6 - Jitendra Shantilal Modha
Accused No.7 - Samad Boga Gadhvi @ Kariya
Accused No.8 - Ajay Parvat Gadhvi
Accused No.9 - Dinesh Karsanbhai Tukadia
Accused No.10 - Chhotu Ghisaiwala @ Ravitsing Savindersing Bhadoriya @ Rajput
Accused No.11 - Nitin Shantilal Modha
3. Originally there were 11 accused before the learned Special Judge, Pune, designated under Maharashtra Control of Organized Crime Act, 1999 (hereinafter referred to as MCOCA). At the conclusion of the trial, all the Appellants were convicted and rest of the accused were acquitted. The Appellants/Accused were convicted and sentenced as under;
(1) Accused Nos.2, 4, 5, 6, 10 and 11 were convicted for commission of offence punishable u/s 120B of IPC and were sentenced to suffer imprisonment for life and to pay a fine of Rs.2,000/each and in default of payment of fine to undergo further rigorous imprisonment for six months.
(2) Accused Nos.2, 4, 5, 6, 10 and 11 were convicted for commission of offence punishable u/s 364A r/w 120B of IPC and were sentenced to suffer imprisonment for life and to pay a fine of Rs.2,000/each and in default of payment of fine to undergo further rigorous imprisonment for six months.
(3) Accused Nos.2, 4, 5, 6, 10 and 11 were convicted for commission of offence punishable u/s 344 r/w 109 of IPC and were sentenced to suffer rigorous imprisonment for two years and to pay a fine of Rs.1,000/each and in default of payment of fine to suffer further rigorous imprisonment for three months.
(4) Accused Nos.2, 10 and 11 were convicted for commission of offence punishable u/s 302 IPC and were sentenced to suffer rigorous imprisonment for life and to pay a fine of Rs.2,000/each and in default of payment of fine to suffer further rigorous imprisonment for six months.
(5) Accused Nos.2, 10 and 11 were convicted for commission of offence punishable u/s 201 r/w 120B of IPC and were sentenced to suffer rigorous imprisonment for five years and to pay a fine of Rs.2,000/each and in default of payment of fine to suffer further rigorous imprisonment for six months.
(6) Accused No.11 was convicted for commission of offence punishable u/s 392 of IPC and was sentenced to suffer rigorous imprisonment for three years and to pay a fine of Rs.2,000/and in default of payment of fine to suffer further rigorous imprisonment for six months.
(7) Accused No.11 was further convicted for commission of offence punishable u/s 404 of IPC and was sentenced to suffer rigorous imprisonment for three years and to pay a fine of Rs.2,000/and in default of payment of fine to suffer further rigorous imprisonment for six months.
(8) Accused Nos.2, 4, 5, 6, 10 and 11 were convicted for commission of offence punishable u/s 3(2) of
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