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GUJARAT HIGH COURT
A.G. Uraizee, J.
Bhavesh Karamshibhai Savani – Applicant
versus
State of Gujarat – Respondent
R/Criminal Misc. Application No.412 of 2021
Decided on 5.5.2021

Advocates:
Counsel for the Parties:
For the Applicant No.1:Mr. BM Mangukiya (437), Advocate
For the Applicant No.1:Ms. Bela A Prajapati (1946), Advocate
For the Respondent No.1:Mr. Bhadrish S Raju (6676), Advocate
For the Respondent No.1: Mr. Ronak Raval, APP (2)
For the Respondent No.1:Shaishav S Pandit (7363), Advocate

IMPORTANT POINTS
(1) To constitute an offence of abetment, mens rea is a condition precedent.
(2) Abetment of suicide – Without a positive act on part of accused to instigate or aid in committing suicide, necessary requirement of Section 107 cannot be said to have been fulfilled.

Headnote:

Criminal Procedure Code, 1973 – Section 439 – Bail application – Prosecution for offences punishable under Sections 306, 506(2), 386, 270, 271, 201, 120(B) and 114 of Indian Penal Code – Abetment is a mental process of instigating a person or intentionally aiding a person in doing of a thing – To constitute an offence of abetment, mens rea is a condition precedent – There has to be a prima facie evidence to indicate that accused person had intentionally with full knowledge of consequence of his act aided or induced a person to do or not to do a particular thing – Without a positive act on part of accused to instigate or aid in committing suicide, necessary requirement of Section 107 cannot be said to have been fulfilled – As a consequence, a person cannot be held responsible for offence under Section 306 of IPC – Moreover, there has to be nexus between act of instigation and ensuing suicide committed by victim – There was no proximate cause for deceased to commit suicide after 38 days of last meeting with applicant – There was no proximate cause between alleged threats held out to deceased and act of committing suicide – It is also found prima facie that dispute is pertaining to land transaction and income-tax liability – Present one is a fit case to exercise discretion vested in this court under Section 439 of Code in favour of applicant – Bail granted against conditions. (Paras 12, 14, 15, 17 and 18)

Result: Bail Application allowed.

JUDGMENT (ORAL)

A.G. Uraizee, J.—The present application under section 439 of the Code of Criminal Procedure, 1973 (“the Code” for short) is preferred by the applicant for being enlarged on bail in connection with an FIR being C.R. No.I-11214032201643 of 2020 registered with Mandvi Police Station, District Surat for the offence punishable under sections 306, 506(2), 386, 270, 271, 201, 120(B) and 114 of the Indian Penal Code.

2. The facts as could be gathered from the impugned FIR and connected material can be summed up as under:-

2.1 The first informant is the son of the victim/ deceased and engaged in the business of road construction and stone quarry, which is situated in Khanjroli Gam in Mandvi Taluka and is in the name of first informant’s father since 1982. As per the prosecution case, on 07.09.2020, at around 04:30 a.m. In the morning, the first informant got a call from his brother informing that the Manager I.e. Sandeepbhai has informed that his father was not found and, therefore, the first informant went to the quarry in his car and reached there by 05:45 a.m. And his brother also reached. Thereafter, the first informant on searching the quarry along with the Manager and other friends, a torch, slippers and mobile of the father were found. While searching for the father of the first informant, the Manager had informed him that at 03:45 a.m. in the morning, the father of the first informant had called the Manager and told him that when the first informant comes to the office, he will give him the note which is kept in the diary of his father. Therefore, the first informant asked that if the Manager had read the note to which, he denied and handed over the note to the first informant, which was written by the father of the first informant. It was written in the note that, father of the first informant had a property of 10,218 sq. mtrs. in Adajan, Surat which was sold to accused no.6 viz. Kishorbhai Bhurabhai on 17.03.2015, based on an agreement to sell on a note at Rs.24,03,88,687/- and accused Nos.6 and 5 i.e. Kishorbhai Bhurabhai and Kanaiyalal Narola had paid worth Rs.18,00,00,000/- in cash to the father of the first informant on different dates and Rs.3,09,30,584/- by cheques of different banks. Accused no.6 was the owner of Star Group and on 17.08.2016, an income tax raid was made on his premises and based on the note of agreement to sell, there was a tax inquiry on the first informant as well. As a result of the tax inquiry, all the truth was told by the father of the first informant, however, accused no.6 had hidden names of his partners, and therefore, the liability of paying tax of Rs.8,49,49,020/- was on the head of the father of the first informant and further, due to sale deed on the original value, there was additional capital gain tax of Rs.4,80,00,000/- to be paid by the father of the first informant and there was total liability of Rs.13,00,00,000/- incurred on the father of the first informant.

2.2 The father of the first informant had talked to accused no.6, whereby he had assured to pay the same. Thereafter, on 30.01.2019, accused no.6 had sent a legal notice against the promise and statement given in the income tax, to which the father of the first informant had replied through his advocate on 04.02.2019. Thereafter, on 02.01.2020, at around 7-8 p.m., the police officers came to the house of the first informant and asked the father to come to the Police Station as Police Inspector (A-1) had called him immediately to which the father of the first informant denied as it was late and his time to have dinner and told that he will come tomorrow. However, the police officials forced him to come and, therefore, the first informant along with his father went to the Police Station where, in the office of the Police Inspector, there were two persons viz. Rajubhai Lakhabhai Bharwad and Hetal Natvarlal Desai (I.e. accused Nos.2 and 3), who started abusing the father of the first informant and by then accus

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