IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J.C. DOSHI, J.
Nirmil Jitendrabhai Shah – Appellant
Versus
State Of Gujarat & Ors. – Respondents
R/Criminal Misc.Application (For Cancellation Of Bail) No.15704 of 2022 With R/Criminal Misc.Application No. 8424 of 2023
Decided on : 05-04-2024
| Table of Content |
|---|
| 1. introductory facts of the case (Para 1 , 2 , 3) |
| 2. arguments for and against anticipatory bail (Para 4 , 5 , 6) |
| 3. court's analysis of the bail applications (Para 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22) |
| 4. judicial principles concerning successive bail applications (Para 23 , 24 , 25 , 26 , 27 , 28 , 29) |
| 5. conclusion regarding the cancellation of bail (Para 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43) |
JUDGMENT :
1. Since complainant and the accused in both the matters are same, with the consent of learned advocates for the respective parties, both the matters are decided analogously.
2. By way of filing Criminal Misc. Application No.15704 of 2022 u/s 439(2) of the Code of Criminal Procedure, 1973 (in short “the Code”), the petitioner – original complainant Nirmil Shah prays to cancel the anticipatory bail granted to accused Karan Devendrabhai Rabari and Arjun Devendrabhai Rabari in Criminal Misc. Application No.2112 of 2022 by the learned Sessions Court. Whereas, by way of filing Criminal Misc. Application No.8424 of 2023, the petitioner complainant seeks cancellation of anticipatory bail granted to accused Karan Devendrabhai Rabari in Criminal Misc. Application No.1214 of 2023 by the learned Sessions Court.
3. The above reliefs are claimed by the petitioner – complainant in background of the facts stated herein below:-
3.1. The applicant having lived in the city for an extended period of time was looking to purchase a weekend house in the outskirts of Ahmedabad in order to spend peaceful and quality time with friends and family. Accordingly, while searching for an appropriate property, the applicant came across a scheme namely Glade-One at Sanand, Ahmedabad, which, was being developed by one of the most prominent developers of Ahmedabad. The applicant after visiting the site in person found the same to suit his requirements and accordingly, the applicant on 03.08.2018 by virtue of a Registered Sale Deed bearing No. 9336 purchased an immovable property bearing unit No. W67 admeasuring 200.29 sq. meters constructed upon a plot admeasuring 1215 sq. meters forming part of land bearing survey no. 1065/3P, 1065/7 and 1065/2 in Village Modasar, Taluka Sanand, Registration District Ahmedabad [herein after referred to as "the said property" for the sake of brevity) for a sale consideration of Rs. 1,02,72,400 (Rupees One Crore Two Lac Seventy-Two Thousand Four Hundred). The applicant submits that a share certificate bearing No. 448 also came to be issued to the applicant by the society which was constituted by the developer. Hence, the applicant became the absolute and exclusive owner of the said property.
3.2. Pursuant to the said property having been purchased and fully decorated and furnished to suit the requirements of the entire family, the applicant and his family members regularly began utilizing the said property.
3.3. The applicant's wife namely Mrs. Niyatii Nirmil Shah whose maiden name was Neha Shah whom the applicant had married in 1996 and who had mothered two children namely Malaika born in 1999 and Sahir born in 2002 with the applicant was suffering from acute psychological disorder more particularly known as Dissocial Personality Disorder which disabled her since 2004. On account of the aforementioned disorder, she took actions and decisions which were completely and utterly unacceptable and did not suit any social standard or norms. In addition, thereto, on account of the aforementioned disorder, she resorted to meaningless and compulsive lying. Moreover, on account of the aforementioned disorder, she allegedly spent money beyond her means and in order to complete the cycle of payment allegedly ended up borrowing money from not only friends and family members but even money lenders. The aforementioned friends and family members did not charge any interest however, the money lenders charged exorbitant interest rates which apparently led her into spiral
Abhishek vs. State of Maharastra reported in 2022 (8) SCC 282
Central Bureau of Investigation
Gurbaksh Singh Sibbia v. State of Punjab
Ganesh Raj Vs. State of Rajasthan of Rajasthan High Court reported in 2005 CrLJ 2086 (FB)
Gurcharan Singh v. State (Delhi Admn.) reported in AIR 1978 SC 179
Kalyan Chanrda Sarkar v. Rajesh Ranjan @ Pappu Yadav & Anr. [2005 (3) GLH 601]
Lavesh vs. (NCT of Delhi) reported in (2012) 8 SCC 730
Oriental Insurance Co. Ltd. Vs. Meena Variyal reported in 2007(5) SCC 428.
Puran v/s. Rambilas and another [2001 (6) SCC 338]
Pratibha Manchanda and another Vs. State of Haryana and another reported in (2023) 8 SCC 181
PSR Sadhanantham v/s. Arunachalam [(1980) 3 SCC 141]
Ramesh Batukbhai Dabhi versus State of Gujarat
Sundeep Kumar Bafna v/s. State of Maharashtra [2014 (16) SCC 623]
State of Madhya Pradesh v/s. Kajad [AIR 2001 SC 3317]
State of Haryana vs. Dharamraj reported in 2023 INSC 784
Siddharam Satlingappa Mhetre v. State of Maharashtra
Sushila Aggarwal v. State (NCT of Delhi)
Sundeep Kumar Bafna Vs. State of Maharashtra [2014 (16) SCC 623]
Tarun Kumar v/s. Assistant Director
Vesa Holdings Pvt. Ltd. Vs. State of Kerala reported in 2015(8) SCC 293
Successive anticipatory bail applications should demonstrate substantial changes in circumstances; principle of parity does not justify granting bail if relevant roles differ and prior application wa....
Grant of bail though being a discretionary order, calls for exercise of such discretion in a judicious manner and is dependent upon contextual facts of the matter being dealt with by Court.
Advocates appeared :For the Appellant : Amit Lahoti For the Respondent : D. R. Sharma, V. D. Sharma, A. K. Nirankari
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 ....
The main legal point established in the judgment is that the grant of anticipatory bail should be based on valid grounds, including the seriousness of the offence, the accused's criminal history, and....
The main legal point established in the judgment is the need for judicious exercise of discretion in granting and cancelling bail, considering factors such as the nature of the accusation, severity o....
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