IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
GITA GOPI, J.
MAHESHWARIBEN KANTILAL SOLANKI – Petitioner
Versus
STATE OF GUJARAT & Others – Respondents
R/CRIMINAL MISC. APPLICATION NO. 7732 of 2017 With R/CRIMINAL MISC. APPLICATION NO. 7735 of 2017
Decided On : 28-03-2023
CRIMINAL - QUASHING OF FIR - SECTION 482 CRPC - SAME OFFENCE - SAME TRANSACTION - SECTION 212(2), 218, 219, 220, 223 CRPC - HELD, FIRs are with different versions and of the transactions at different villages with different sets of persons alleged to have committed the offence, and it is not the case of different FIRs for the same offence.
Fact of the Case:
Petitioner, a Civil Engineer at Taluka Panchayat, Dabhoi, was accused of offences under sections 409, 420, 468, 471 and 120B of IPC for irregularities found in construction of toilets under government scheme named as “Swachchh Bharat Mission Yojna” for the year 2015-16. Three FIRs were registered against the petitioner at different police stations. The petitioner contended that the contents in FIRs are inter-connected and therefore there cannot be multiple FIRs for the same offence. The APP submitted that all the FIRs are not in respect of the same incident, but have occurred at different villages with different conspirators and cannot be considered as have taken place in the course of same transaction or same occurrence.
Finding of the Court:
The court observed that the FIRs are with different versions and of the transactions at different villages with different sets of persons alleged to have committed the offence, and it is not the case of different FIRs for the same offence. The court held that the FIRs cannot be quashed.
Issues: Whether the FIRs can be quashed.
Ratio Decidendi: The court held that the FIRs cannot be quashed as they are with different versions and of the transactions at different villages with different sets of persons alleged to have committed the offence, and it is not the case of different FIRs for the same offence.
Final Decision: The court rejected the petitions and discharged the rule.
JUDGMENT :
1. The petition being Criminal Misc. Application No.7732 of 2017 is for quashing of F.I.R. being C.R. No.I- 30/2017 registered at Dabhoi Police Station, District Vadodara (Rural) on 10.03.2017 for the offence under sections 409, 420, 468, 471 and 120B of IPC, and petition being Criminal Misc. Application No.7735 of 2017 is for quashing of F.I.R. being C.R. No.I-05/2017 registered at Chanod Police Station, District – Vadodara (Rural) on 10.03.2017 for the offence under sections 406, 409, 420 and 114 of IPC.
2. Both the petitions are preferred under Section 482 of the Code of Criminal Procedure, 1973, (for short “the Cr.P.C.”) by common petitioner, who is arraigned as an accused in three FIRs i.e. the impugned FIRs and F.I.R. being C.R. No.I-02/2017 registered at Chanod Police Station, District – Vadodara (Rural) on 22.02.2017 for the offence under sections 406, 409, 420 and 114 of IPC.
3. The petitioner is a Civil Engineer at Taluka Panchayat, Dabhoi. She has been accused of the offence for sections as referred hereinabove in three of the FIRs alleging the occurrence of offence between 01.04.2015 to 02.02.2017. The complainant of all the three FIRs is Dinesh Manubhai Tadvi, who served for about 24 years as Distribution Officer, Agriculture in Narmada District and received promotion on 14.02.2017 as Taluka Development Officer (for short “TDO”) and on 17.02.2017, he took the charge at Dabhoi as TDO.
4. Advocate Ms. Kruti M.Shah referring to the judgments of T.T. Antony Vs. State of Kerala, reported in (2001) 6 SCC 181, and Amitbhai Anilchandra Shah Vs. The Central Bureau of Investigation and Ors., reported in (2013) 6 SCC 384, stated that the contents in FIRs are inter-connected and therefore there cannot be multiple FIRs for the same offence. Ms. Shah stated that the complainant is common in all three FIRs, who has alleged of the offence, which is stated to have occurred from 01.04.2015 to 02.02.2017 for the irregularities found in construction of the toilets under government scheme named as “Swachchh Bharat Mission Yojna” for the year 2015-16. 4.1 Advocate Ms. Shah stated that the irregularity, which has been observed is under one scheme at Village Chanod and Dabhoi and two of the FIRs of village Chanod, Mandwa and Dharampuri. Prayer was thus made to quash the impugned FIRs.
5. While learned APP, Mr. Pranav Trivedi, states that all the FIRs are not in respect of the same incident, but have occurred at different villages with different conspirators and cannot be considered as have taken place in the course of same transaction or same occurrence. It is submitted by APP that all the FIRs in truth and substance are different. Some instances in the FIRs show larger conspiracy as compared to the other, and submitted that ‘test of sameness’ and ‘test of consequences’ applied would suggests that the chargesheets cannot be clubbed together.
6. In F.I.R. being C.R. No.I-02/2017, the accused are six in number, while the allegations are against Ex- Sarpanch, Talati-cum-Mantri, Block Coordinator and two Cluster Coordinators along with the present petitioner as Civil Engineer of Taluka Panchayat, Dabhoi. The complainant TDO had received an application on 03.02.2017 of Ahulkumar Rajubhai Machhi, resident of Chanod village, Taluka – Dabhoi, District Vadodara, alleging large scale corruption under Swachchh Bharat Mission Yojna of 2015-16 in village Chanod, and it is stated that H.K. Vyas, Deputy Shri District Gram Development Agency, Vadodara was handed over the inquiry, and on 08.02.2017, he visited village Chanod, when he found that out of 222 sanctioned toilets only 29 were constructed. He found irregularities in the statement listed as ‘A’, ‘B’, ‘C’, ‘D’, ‘E’, FIR is with the allegation that all the accused misusing the position under concert gave false certificate and has misappropriated the government money of Rs.19,59,000/- and has caused the offence of cheating and criminal breach of trust.
6.1 In F.I.R. being C.R. No.I-05/20
T.T. Antony Vs. State of Kerala
Amitbhai Anilchandra Shah Vs. The Central Bureau of Investigation and Ors.
C. Muniappan & Ors. Vs. State of Tamil Nadu
T.T. Antony Vs. State of Kerala, reported in (2001) 6 SCC 181
Mohan Baitha And Others Vs. State of Bihar And Another
State of Andhra Pradesh vs. Cheemalapati Ganeswara Rao
Multiple FIRs alleging identical offences cannot be consolidated if they arise from distinct transactions involving different complainants and evidence.
Amalgamation of complaints being part of same transaction – Consolidation of FIRs is permissible in law but that would depend upon conclusions to be arrived at after investigation.
The court ruled that trials may be conducted together under Section 223 Cr.P.C. but should remain separate if the accused differ between a police report and a complaint case, to avoid prejudice.
Double jeopardy does not apply as multiple convictions for distinct offences were proven, each relating to separate transactions despite similarities in nature, safeguarding constitutional rights pro....
The main legal point established in the judgment is that the determination of whether acts form part of the same transaction requires proximity of time, place, continuity of action, and community of ....
The discretion to amalgamate cases under Section 223 of the Criminal Procedure Code is not obligatory and depends on the interest of justice, and the facts, allegations, and evidence must be common f....
Merely because three separate FIRs have been filed do not mean that they could not be clubbed together and one charge-sheet could not be filed.
Consolidation of charges and a single trial can be ordered for cases involving similar offences, a common accused, and a common transaction, as per Section 223(d) of Cr.P.C.
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