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2023 Supreme(Pat) 1317

ANIL KUMAR SINHA
Majhaulia Sugar Industries Pvt. Ltd. – Appellant
Versus
State of Bihar – Respondent


Advocates:
Advocate Appeared:
For the Petitioner:Mr.Ashish Giri, Advocate, Ms. Riya Giri, Advocate, Mr. Sumit Kumar Jha, Advocate
For the Respondent: Mr.Vivek Prasad, GP 7, Ms. Supragya, AC to GP 7, Ms. Roona, AC to GP 7

Judgement Key Points

Statutes Discussed

• Bihar Prohibition and Excise Act: Sections 30(a), 31, 30(f), 32, 36, 38, 41(1), 47 discussed in context of offences in both FIRs, with detailed quote of Section 30 outlining penalties for unlawful manufacture, transport, etc. of intoxicants (!) (!) (!) (!) - (!) • CRIMINAL PROCEDURE CODE: Sections 173, 169, 170, 162 referenced regarding FIR process, investigation, and statements during investigation (!) • INDIAN PENAL CODE: Sections 284, 285, 403, 406, 407, 408, 409, 420, 34 alleged in the second FIR (!) (!) • CONSTITUTION OF INDIA: Article 21 invoked by petitioners claiming violation by second FIR (!)

Case Laws Discussed

No relevant case laws found in the judgment text.

Ratio Decidendi

• Multiple FIRs are permissible for the same incident if they pertain to different causes of action, involve different parties, or have different scopes of investigation, even if arising from the same incident; second FIR not barred if it covers broader conspiracy not addressed in first FIR (!) (!) • Test of sameness applied: FIRs relate to same incident or transaction only if identical in facts, occurrence, informants, accused, and scope; distinct FIRs with separate causes justify second FIR (!) (!) (!)

Court Observations

• Two FIRs fundamentally different: distinct informants from different districts, different accused, different offences, and substantially different scopes; first FIR limited to siphoning by tanker driver/owners, second FIR addresses license breaches, warehouse irregularities, and larger conspiracy (!) (!) (!) • Second FIR valid due to allegations of connivance in black marketing of ethanol via license/N.O.C. violations (e.g., digital locks, CCTV, dharmkanta), not covered in first FIR (!) (!) • Generally, second FIR for same transaction impermissible, but permissible if incidents form different crimes or parts of transaction with broader ramifications (!) (!) (!) (!)

Final Conclusion

• Petition to quash second FIR dismissed; second FIR held valid and maintainable due to its distinct nature from first FIR, separate cause of action, and broader investigative scope (!) (!)


JUDGMENT :

ANIL KUMAR SINHA, J.

1. The present writ application has been filed for quashing of the First Information Report bearing Majhauliya P.S. Case No. 230 of 2020 dated 26-04-2020 contained in (Annexure-6) registered for the offences under Sections 284, 285, 403, 406, 407, 408, 409, 420 and 34 of the I.P.C. read with Sections 30 (a), 31 of the Bihar Prohibition and Excise Act 2016.

2. The factual matrix of the case is that the petitioner no. 1 is a company in the name and style of M/s Majhaulia Sugar Industries Pvt. Ltd. and the petitioner no. 2 is its Chief General Manager. The petitioners are holding N.O.C./license and have a distillery at Majhauliya, which is engaged in production of ethanol. The ethanol is being transported by the petitioners from its distillery to various oil companies through M/s Indian Tankers Pvt. Ltd. after due verification of G.P.S. and digital seal/lock. According to the petitioners the electronic locks are being provided by M/s M.S.D. Telemematrix Pvt. Ltd.

3. On 25-04-2020 a team constituted by the Superintendent [Excise], East Champaran reached near N.H. 28 and found one tanker near an old hotel bearing Registration No. UP-53-AT-1786 whose one of th

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