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2023 Supreme(Guj) 340

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
NISHA M. THAKORE, J.
STATE OF GUJARAT – Appellant
Versus
PAVANKUMAR DEVNARAYAN GUPTA – Respondent
Criminal Misc. Application No. 20160 of 2021
Decided On : 07-03-2023

Advocates:
Advocate Appeared:
For the Appellant : M.H. BHATT.
For the Respondents: KARAN G. SANGHANI, MITA S. PANCHAL.

The court emphasized the need to carefully evaluate the entire material against the accused, strike a balance between no prejudice to investigation and unjustified detention, and consider reasonable apprehension of tampering of witnesses when granting anticipatory bail.

Headnote:

Forgery - Anticipatory Bail - Indian Penal Code - [406, 420, 465, 467, 468, 471, 474, 447, 341, 506, 114] - The court granted anticipatory bail to the accused, subject to terms and conditions, despite the delay in lodging the FIR and the ongoing civil litigation. The State filed an application seeking challenge to the order and cancellation of anticipatory bail. After considering the arguments and evidence, the court found that the accused's conduct, including remaining absconded and avoiding cooperation in the investigation, pointed to his role as the main accused. The court also noted the delay in recovering the forged document and the accused's defense regarding the original power of attorney. Ultimately, the court concluded that the anticipatory bail was wrongly granted and ordered the cancellation of the bail, directing the accused to surrender forthwith.

Fact of the Case:

The complainant alleged that the accused had created false and bogus documents related to a property, resulting in the diminishment of the complainant's ownership rights. The accused remained absconded for almost three and a half years and sought anticipatory bail, citing parity with other co-accused and the stage of evidence and investigation. The IO opposed the bail, highlighting the ongoing investigation and the need to recover the forged power of attorney. The court granted anticipatory bail to the accused, subject to terms and conditions, despite the delay in lodging the FIR and the ongoing civil litigation.

Finding of the Court:

The court found that the accused's conduct, including remaining absconded and avoiding cooperation in the investigation, pointed to his role as the main accused. The court also noted the delay in recovering the forged document and the accused's defense regarding the original power of attorney. Ultimately, the court concluded that the anticipatory bail was wrongly granted and ordered the cancellation of the bail, directing the accused to surrender forthwith.

Issues: The main issues revolved around the delay in lodging the FIR, the ongoing civil litigation, the accused's conduct, and the recovery of the forged document.

Ratio Decidendi: The court's decision to cancel the anticipatory bail was based on the accused's conduct, the delay in recovering the forged document, and the need to strike a balance between not causing prejudice to the investigation and protecting individual liberty.

Final Decision: The court ordered the cancellation of the anticipatory bail granted to the accused and directed the accused to surrender forthwith before the concerned court or be subject to arrest by the Investigating Agency.

JUDGMENT :

NISHA M. THAKORE, J.

1. This application is filed by the State invoking section 439 (2) of the Code of Criminal Procedure praying for quashing and setting aside the order dated 16.01.2021 passed in Criminal Miscellaneous Application No. 81 of 2021 passed by the learned 15th Additional Sessions Judge, Surat and has further prayed for cancellation of the Anticipatory bail granted to the respondent - original accused no. 1 in respect of FIR bearing I-C.R. No. 240 of 2018 registered with Varachha Police station for the offense punishable under sections 406, 420, 465, 467, 468, 471, 474, 447, 341, 506 read with section 114 of Indian Penal code.

2. The gist of the complaint as it emerges from the FIR bearing IC. R. No. 240 of 2018 is as under:

    The complainant Sureshchandra Shrikrishan Gupta is aged around 65 years and is living retired life at his native place at Edapur village, post Surtajpur, Thana : Dorighat, Taluka: Madhuban, Uttar Pradesh. He claims to be the owner of land bearing plot no. 1 admeasuring 543.48 sq. mrts. of Final Plot No. 7-B2 paiki, T.P. Scheme No. 4, Choryasi, Surat. The complainant claims to have purchased said plot for consideration of Rs. 60,000/- by registered sale deed dated 30.12.2000 and has declared that the original sale deed copy is lost in floods. It is alleged that the respondent-accused No. 1 Pawan kumar Gupta, had created false and bogus documents of such property which include notarised power of attorney dated 15.02.2010, executed before notary named K.B. Solanki, by forging the signature of the complainant. The said power of attorney was claimed to have been executed in presence of two witnesses namely Vinod G. and Ramesh. The said power of attorney was made in his favour which was used as genuine document by the said accused before the office of Sub- Registrar to execute the sale deed dated 04.11.2015, in favour of one Meharsinh Mangalsinh Sodha and derived consideration Rs. 3,25,000/- resulting in diminishing of valuable right of ownership of the complainant. The complainant realised the aforesaid fact when his son Durgesh was provided the copy of power of attorney draft by present respondent - accused which was already signed by Lalitkumar Mangilal Bhanshali on Rs. 100/- stamp paper. The same was handed over to obtain his signature. His son Durgesh therefore approached the plot and noticed that said Pawankumar had made encroachment in said plot. The complainant was therefore constrained to inquire about the status of his plot whereby he learnt about the forged power of attorney as well as the so called sale deed 04.10.2015. The said sale deed was witnessed by one Masarsinh Bhurasinh Rajpur and Tagaram Jivrajbhai Prajapati. It further transpired that one false affidavit was also created by the present respondent - original accused no. 1 declaring that the power of attorney is in force. Such an affidavit was affirmed before notary Dharti B. Patel on 03.11.2015. On obtaining a copy of such an affidavit the complainant realised that the signatures put in each page are forged as he has never executed such a document. It further transpired on comparison of documents that the present respondent - accused had referred to a copy of his election card bearing unique no. UGH1715317 with power of attorney whereas in the false affidavit he had produced a copy of his election card bearing No. UGH1715317 wherein it was noticed that the election card was issued on 15.04.2014. In such circumstances, the son of the complainant had asked the accused No. 1 to vacate the plot which the accused No. 1 refused to and threaten to not to enter in the property. This gave cause of action for the complainant to approach the court of the learned Principal Civil Judge by filing civil suit R.C.S. No. 1557 of 2015. The complaint came to be filed before the Varacha police station which was registered as I-C.R. No. 240 of 2018 dated 01.07.2018 against (1) Pawankumar Devnarayan Gupta, (2) Meharsinh Mangalsinh Sodha, (3)

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