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2024 Supreme(Bom) 115

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
M.S. KARNIK, J.
Mahesh Panjabrao Andhale - Applicant
Versus
The State Of Maharashtra and Anr. – Respondents
Revision Application No. 35 Of 2021
Decided On : 17-01-2024

Advocates Appeared:
For the Applicant : A.R. Avachat a/w Siddhant Deshpande and Vijay Babar.
For the Respondents: Hrishikesh S. Shinde, Mr. A.R. Patil, APP., PSI Rakesh N., Faraskhana Police Station, Pune City.

Lack of evidence to establish the necessary conditions under Section 3 of the PITA Act led to the discharge of the applicant from the case.

Headnote:

PITA Act - Child Trafficking - Sections 188, 376, 344, 366B, 370A(2), 372, 373, 14 of the Indian Penal Code, Sections 3, 4, 5, 6 of the Immoral Traffic (Prevention) Act, 1956, Section 3 of the Foreigners Act, 1946, and Sections 3, 6 of the Foreigners Order, 1998

Fact of the Case:

The applicant sought to quash the order rejecting the discharge application in a case involving charges under various sections including Section 3 of the PITA Act. The prosecution alleged that the applicant's premises were used as a brothel and charged the applicant for complicity.

Finding of the Court:

The court found that there was no evidence to demonstrate the applicant's complicity in the alleged offences under Section 3 of the PITA Act. The court noted that the applicant's lack of knowledge and willful involvement in the use of the premises as a brothel were not established.

Issues: The key issue was whether the applicant could be held liable under Section 3 of the PITA Act for the use of the premises as a brothel.

Ratio Decidendi: The court held that the prosecution failed to establish the necessary conditions under Section 3 of the PITA Act to constitute an offence against the applicant. Lack of evidence regarding the applicant's knowledge and willful involvement led to the discharge of the applicant from the case.

Final Decision: The court allowed the application, quashed the order rejecting the discharge application, and directed the discharge of the applicant from the case.

JUDGMENT :

1. Heard learned counsel for the applicant, learned APP for the state and learned counsel for respondent No.2 who is appointed through legal aid.

2. This Revision Application is filed by the applicant to quash and set aside the order dated 09/02/2021 passed by the trial court rejecting the discharge application preferred by the applicant in Special Case Child Protection No. 82/2019.

3. On 30/11/2018, the First Information Report No. 347 of 2018 came to be lodged against six accused persons with Faraskhana Police Station, Pune, for the offences punishable under sections 188, 376, 344, 366B, 370A(2), 372, 373 read with 34 of the Indian Penal Code and Sections 3, 4, 5, 6 of the Immoral Traffic (Prevention) Act, 1956, (hereafter referred to as “PITA Act”). Later on, offences punishable under Section 14 of the Foreigners Act, 1946 and Sections 3 and 6 of the Foreigners Order, 1998, came to be added.

4. It is the case of the prosecution that the premises that belong to the applicant was used as a brothel and hence the applicant is charged for the offence punishable under section 3 of the PITA Act along with the other offences. The premises which comprise the flat was let out on leave and license basis by a registered agreement dated 20/06/2018 executed between the applicant and accused Biren. Biren occupied the said premises along with his wife who is accused No.1 and their minor son. It is alleged that the victim girl who was 16 years of age was trafficked by the accused No.1 from Bangladesh. The victim started residing in the said flat along with accused No.1 and Biren. It is alleged that accused No.2- Biren and accused No.1 forced the victim to indulge in acts which constitute offences under the aforesaid sections.

5. The residents of the society where the flat was situated noticed that young male persons were visiting the said flat at regular intervals. From the statement of the applicant, it is seen that the rent was initially paid for three months. However, there was a default on the part of accused No.2- Biren to pay the rent for September 2018 and October 2018. The accused was not responding despite calls made by the applicant. The applicant then was informed by the neighbours about young male persons visiting the said flat at regular intervals. The applicant questioned the accused-Biren and his wife. When they did not give any satisfactory answers the applicant called upon the accused to vacate the flat. Accordingly accused vacated the flat sometime in the second week of November 2018. Factually, the flat was in occupation of the accused No.2 Biren and accused No.1 from the second week of June 2018 upto the second week of November 2018 for 5 months. No doubt the statement of the applicant-accused has no evidentiary value and in any case nothing turns on the statement of the applicant which is recorded during the course of the investigation.

6. Learned APP and learned counsel for respondent No.2 argued in support of the order passed by the trial court. It is submitted that the applicant is the owner of the flat and hence he is complicit with the other accused in the commission of the offence being the owner of the premises which was used as a brothel. It is submitted that the applicant should have exercised caution by exercising due diligence and informing the police about letting out the premises on leave and license basis which he failed to do so and must be presumed to be aware of the activities the co-accused were indulging in.

7. Heard learned counsel. So far as the applicant is concerned, it is relevant to consider Section 3 of the PITA Act which reads thus:-

“Section 3. Punishment for keeping a brothel or allowing premises to be used as a brothel.

(1) Any person who keeps or manages, or acts or assists in the keeping or management of, a brothel shall be punishable on first conviction with rigorous imprisonment for a term of not less than one year and not more than three years and also with fine which may ext

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