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2022 Supreme(Guj) 576

B. N. KARIA
STATE OF GUJARAT – Appellant
Versus
AFROZ MOHMED HASANFATTA – Respondent


Advocates:
Advocate Appeared:
For the Appellants : MITESH AMIN, HARDIK SONI, SHALIN MEHTA, MANAN SHAH.
For the Respondents: VIKRAM CHAUDHARY, CHETAN K. PANDYA.

JUDGMENT :

B.N. KARIA, J.

Criminal Revision Application No. 536 of 2021

1. The present applicant-State of Gujarat, by preferring this Criminal Revision Application under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “the Cr.P.C.” for short), has challenged the order dated 16.04.2021 passed by the learned Principal District and Sessions Judge, Ahmedabad (Rural) in Sessions Case No. 181 of 2017 below Exh.56 by discharging the respondent herein from the charges levelled against him.

2. The short facts of the present case may be referred as under:

    2.1 The complaint was filed at DCB Police Station, Surat which was registered as FIR No. C.R. No. 16/2014 for the offence punishable under Sections 120-B, 420, 465, 497, 468, 471 and 477-A of the Indian Penal Code (hereinafter referred to as “the IPC” for short). As per the case of the prosecution, the respondent had committed the fraud by developing the bogus and fraudulent transactions worth of Rs. 104,60,99,082/-. The said forged bill was produced in the bank and the respondent has committed scam of huge amount as referred above to Dubai and Hongkong. As per the case of the prosecution, th

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