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2017 Supreme(Guj) 26

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J.B. Pardiwala, J.
Jignesh Kishorbhai Bhajiawala - Appellant
Vs.
State of Gujarat and Ors. - Respondents
Criminal Misc. Application (Direction) No. 289 of 2017
Decided On : 11-01-2017

Advocates Appeared:
For the Appellant : Vikram Chaudhary, Bhavik R. Samani, Chetan K. Pandya, Maulik Vakhariya
For the Respondents: Mitesh Amin

Headnote:

Code of Criminal Procedure, 1973 – Section 482 – Prevention of Money Laundering Act, 2002 – Sections 13(1)(d) read with 13(2) and 50 – Indian Penal Code, 1860 – Section 120B, 419, 420, 468 and 471 – Constitution of India, 1950 – Articles 21 and 20(3) – Employment and Service matter – Mischief – Misconduct – Alleged that Deputy Inspector General of Police in connection with the recovery of high volume of high denomination of new currency notes from the applicant – It appears that applicant and his brothers were interrogated by the C.B.I. in this regard, no arrest was effected – In connection with the First Information Report referred to above, the Directorate of Enforcement is contemplating filing of a complaint against the applicant and others for the offence punishable under the provisions of Act, 2002 – Petitioners claim that all documents have been seized by the Income-Tax Department and hence he is unable to produce the documents before the Department is another excuse adopted by him to avoid appearance as most of the facts are within his knowledge – Seized currency is in denomination of Rs. 2000/- notes which have been issued by Union Government and source of same is very much in knowledge of petitioner – Held, If the person who is used to certain comforts and convenience is asked to come by himself to the Department for answering the questions it amounts to mental torture – Thus, even on applying the just, fair and reasonable test the refusal to allow presence of lawyer would not violate Article 21 – It was pointed out that in the past, for two times, the summons issued by the authority were not honoured – According to respondents, is suggestive of the fact that applicant is not willing to cooperate in the investigation – Chaudhary, the learned senior counsel appearing for the applicant pointed out that when the first summons was served, the father of the applicant informed that the applicant was with the C.B.I. for the purpose of interrogation – When second summons was served, it was pointed out that since the documents have been asked for, it would take some time for the applicant to collect the same and he would, thereafter, appear before the authority – Court not so much concerned as regards the conduct of applicant and expect applicant to extend full cooperation in course of his interrogation which the authority wants to undertake in connection with ECIR referred to above – Even otherwise, the person summoned under Section 50 of Act, 2002 is bound to state the truth upon any subject respecting which he is examined or make statement, and produce such documents, as may be required – Application is allowed. (Paras 36, 38 and 40)

JUDGMENT :

J.B. Pardiwala, J.

1. Rule returnable forthwith. Mr. Mitesh Amin, the learned Public Prosecutor waives service of notice of rule for and on behalf of the respondent No. 1- State of Gujarat. Mr. Devang Vyas, the learned Assistant Solicitor General of India has entered appearance on behalf of the respondent No. 2- Directorate of Enforcement and waives service of notice of rule.

2. By this application under Section 482 of the Code of Criminal Procedure, 1973, the applicant, who has been served with a summons issued under Section 50 of the Prevention of Money Laundering Act, 2002 by the Assistant Director, Directorate of Enforcement in connection with the ECIR/01/STSZO/2016, has prayed for the following reliefs:

"17a. Issue appropriate directions to the respondents to allow the presence of petitioner's advocate at a visible but not audible distance during the course of interrogation and/or recording of the statement of the petitioner in case arising out of ECIR NO.01/STSZO2016, wherein, the petitioner has summoned by the respondents.

b. Pending admission, final hearing and disposal of the instant writ petition, this Hon'ble Court may be pleased to stay all further proceedings arising out of summons issued to the petitioner and the respondent No. 2 may further be restrained from taking any coercive action/steps against the petitioner.

c. Issue any other order or direction, which this Hon'ble Court may deem fit and appropriate in the facts and circumstances of the case, may kindly be passed in favor of the petitioner.

d. Costs of the petitioner be awarded in favour of the petitioner."

3. The facts giving rise to this application may be summarised as under:

3.1 On 28th December 2016, a First Information Report came to be registered with the CBI/ACB/Gandhinagar bearing No. RC0292016A0016 against the applicant herein and others for the offence punishable under Section 120B, 419, 420, 468 and 471 of the Indian Penal Code and Section 13(1)(d) read with 13(2) of the Prevention of Corruption Act, 1988. The First Information Report was lodged by the Deputy Inspector General of Police (C.B.I.), Special Division, Gandhinagar in connection with the recovery of high volume of high denomination of new currency notes from the applicant herein. It appears that the applicant and his brothers were interrogated by the C.B.I. in this regard, however, no arrest was effected. In connection with the First Information Report referred to above, the Directorate of Enforcement is contemplating filing of a complaint against the applicant and others for the offence punishable under the provisions of the Prevention of Money Laundering Act, 2002. No complaint has been lodged till this date before the Designated Court in this regard. However, it appears that the proceedings are at the stage of ECIR referred to above.

3.2 It is the case of the applicant herein that he has been served with a summons issued by the Assistant Director, Directorate of Enforcement under Section 50 of the Act, 2002 to remain present for the purpose of interrogation.

3.3 It is his case that he is duty bound to honour the summons and would extent full cooperation to the concerned authorities, however, his prayer is that his lawyer may be allowed to be present within the visible distance, but beyond the hearing range during the course of his interrogation. The apprehension expressed by the applicant herein is that the authorities may try to forcibly extort confession which is admissible in evidence. To put it in other words, the apprehension expressed by the applicant is that the authorities concerned may misuse the official power and in the name of interrogation, the applicant may be subjected to torture and wholly false and fictitious statement may be recorded under the duress.

4. Hence, this application.

5. Mr. Chaudhary, the learned senior advocate appearing for the applicant vehemently submitted that the reliefs prayed for in this application may be granted to protect the right of his cl












































































































































































































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