IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
VAIBHAVI D. NANAVATI, J.
BISU DEVAYAT VARU – Appellant
Versus
STATE OF GUJARAT – Respondent
Criminal Misc. Application No. 25111 of 2017
Decided On : 13-10-2022
Quashing of Criminal Inquiry - Indian Penal Code - Sections 406, 420, 465, 467, 468, 471, 120B - The court discussed the provisions of the Indian Penal Code, specifically Sections 406, 420, 465, 467, 468, 471, and 120B, and their applicability to the case. The court referred to legal principles established in previous cases to determine the maintainability of the second complaint.
Fact of the Case:
The applicant sought to quash a criminal inquiry (Criminal Inquiry No. 03/2012) pending before the Judicial Magistrate First Class, Vadiya, District-Amreli, which was filed for the same offenses as alleged in the FIR (M. Case No. 01/2010) dated 03.12.2010.
Finding of the Court:
The court found that the provisions arraigned in both the complaints were the same, and the second complaint was filed for the same allegations as alleged in the first complaint. The court also referred to legal principles established in previous cases to determine the maintainability of the second complaint.
Issues: The issues revolved around the maintainability of the second complaint (Criminal Inquiry No. 03/2012) in light of the identical allegations in the first complaint (M. Case No. 01/2010) and the pending investigation of the FIR.
Ratio Decidendi: The court relied on legal principles established in previous cases to determine that the second complaint was not maintainable as it was filed for the same allegations as the first complaint and the FIR, which was pending investigation.
Final Decision: The court quashed the Criminal Inquiry No. 03/2012 and the process issued against the applicant, clarifying that the investigation may continue with respect to the first complaint (M. Case No. 01/2010).
ORDER :
1. Heard learned advocate Mr. Rathin P. Raval for the applicant and learned APP Ms. Maithili Mehta for the respondent-State. Though served, none has appeared on behalf of respondent No. 2.
2. By way of the present application, the applicant herein has prayed for quashing of the complaint being Criminal Inquiry No. 03/2012, which is pending before the learned Judicial Magistrate First Class, Vadiya, District-Amreli.
3. Learned advocate Mr. Rathin P. Raval submitted that the respondent No. 2 filed a complaint being M. Case No. 01/2010 on 03.12.2010, wherein, the applicant herein is arraigned as accused No. 1 for the charges under Sections 406, 420, 465, 467, 468, 471 and 120B of the Indian Penal Code.
4. Learned advocate Mr. Raval has further submitted that the said FIR being M. Case No. 01/2010 dated 03.12.2010 is pending investigation before the competent authority and that the respondent No. 2 filed a Criminal Inquiry No. 03/2012 in June-2012 before the Court of learned Judicial Magistrate First Class, Vadiya, for the same offences as alleged in the FIR being M. Case No. 01/2010 dated 03.12.2010.
5. Without going into the merits of the matter, the allegations levelled in the FIR being M. Case No. 01/2010 dated 03.12.2010 and as stated in paragraph Nos. 3 and 4 of the said complaint can be said to be identical to the allegations levelled by the respondent No. 2 in the Criminal Inquiry No. 03/2012. By virtue of which, process came to be issued by the learned Magistrate vide order dated 07.03.2014, wherein, the process was issued qua Section 471 of the Indian Penal Code against the applicant herein.
6. Being aggrieved by the order of issuance of process dated 07.03.2014, the applicant herein approached this Court by filing the present application. Rule came to be issued vide order dated 11.10.2017, the said order reads thus:
Rule returnable on 13.12.2017. Learned Additional Public Prosecutor waives service of notice of rule on behalf of respondent No. 1-State.
Ad-interim relief in terms of paragraph 16(C) till then qua applicant.
Direct service to respondent No. 2 through concerned Police Station is permitted. Respondent No. 2 to be served on or before 17.11.2017 and affidavit of service has to be filed by the petitioner on or before 17.11.2017, failing which ad-interim relief granted shall automatically stand vacated.”
7. Considering the submissions advanced by the learned advocate for the applicant and on perusal of both the complaints i.e. the first complaint being M. Case No. 01/2010 and the complaint which is impugned being Criminal Inquiry No. 03/2012, clearly the provisions arraigned in both the complaints are the same and the second complaint is filed for the same allegations as alleged in the first complaint being M. Case No. 01/2010 dated 03.12.2010.
8. Learned APP Ms. Maithili Mehta submitted that the order impugned by which process came to be issued may be modified. In view of this Court, the order impugned is not an order which can be modified and more particularly, in view of the fact that the process which has been issued qua Section 471 against the applicant herein is subject matter of the FIR being M. Case No. 01/2010 dated 03.12.2010 and the said FIR is pending investigation.
9. It is apposite to refer to the position of law laid down by the Hon’ble Apex Court in case of Poonam Chand Jain and Another vs. Fazru, AIR 2010 SC 659, wherein the Hon’ble Apex Court held thus:
Hiralal and Others v. State of U.P. and Others
Jatinder Singh and Others vs. Ranjit Kaur
Mahesh Chand vs. B. Janardhan Reddy and Another
The main legal point established in the judgment is that a second complaint on the same facts should be entertained only in exceptional circumstances, as per legal principles established in previous ....
The main legal point established is that a second complaint on the same allegations can only be entertained in exceptional circumstances and when the core of both complaints is not the same.
A second complaint for the same incident is not maintainable unless it discloses a distinct offence or presents new material, reaffirming the principle against double jeopardy.
A second complaint on identical facts is not maintainable unless exceptional circumstances exist, as established in prior case law.
The main legal point established in the judgment is that a second complaint relating to the same incident is not prohibited under the Code, and if it presents a different version with additional alle....
Person once convicted or acquitted not to be tried for same offence – There can be no blanket bar for filing a second complaint on same set of facts – Disapproval against a final report submitted in ....
A charge-sheet filed at the dictate of somebody other than the police would amount to abuse of the process of law and hence the High Court ought to have exercised its inherent powers under Section 48....
Complaint filed by the respondent No.2 would be barred by Section 300 (1) of the Criminal Procedure Code being successive prosecution as for the very set of allegations, earlier complaint filed by th....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.