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2024 Supreme(Guj) 1718

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
Gita Gopi, J.
Chintan Rajubhai Panseriya – Applicant
Versus
State Of Gujarat & Anr. – Respondents
R/Criminal Revision Application (Against Order Passed By Subordinate Court) No. 1556 of 2023
Decided On : 15-07-2024

Advocates:
Advocate Appeared:
For the Applicant : Mr B M Mangukiya, Ms Bela A Prajapati
For the Respondent: Mr Trupesh Kathiriya, Addl Public Prosecutor

The registration of a second FIR concerning the same incident is impermissible under the law unless distinct offenses are involved, reinforcing principles of double jeopardy and 'Test of Sameness'.

Headnote:(A) Narcotics Drugs and Psychotropic Substance Act, 1985 - Sections 8(c), 22(c), and 29 - Criminal Procedure Code, 1973 - Section 397 read with Section 401 - Revision application filed challenging denial of discharge in NDPS case - Court examined the validity of a second FIR concerning the same incident, establishing principles around double jeopardy and the 'Test of Sameness' in relation to overlapping investigations - FIRs were found to arise from a common case leading to the conclusion that the second FIR was impermissible, requiring merger with the initial charge-sheet. (Paras 10, 18)

(B) Legal Principles - The Court observed that the registration of a second FIR for the same transaction is impermissible unless marked by separate incidents or offenses. It emphasized that constitutional rights guarantee a fair trial and investigation, underlining non-permissibility of repeated investigations for the same crime. (Paras 10.1, 10.4)

Facts of the case:
The applicant was implicated in a drug case based on two FIRs which stemmed from similar facts and allegations tied to a common incident involving significant quantities of contraband seized from a factory owned by the applicant. The Sessions Court rejected the discharge application asserting that both FIRs related to separate crimes.

Findings of Court:
The second FIR was deemed not independent but related to the instigating offense, hence ordered to merge with the first FIR pending under ANC, Mumbai, which established continuity of investigation on the matter.

Issues: Whether the second FIR concerning the same incident is permissible under the law? The concept of double jeopardy and guidelines for examining the 'Test of Sameness' were analyzed.

Ratio Decidendi: The Court ruled that the FIR at Ankleshwar is not for a distinct offense and should be merged with the initial FIR from ANC, Mumbai, establishing clarity on procedural fairness and the strained relationship between two overlapping investigations under the NDPS Act.

Result: The FIR at Ankleshwar is merged with the ANC, Mumbai charge-sheet as a supplementary document.

Table of Content
1. challenge to the order dated 04.12.2023. (Para 1 , 2)
2. petitioner's grievance against order. (Para 3 , 4)
3. arguments presented by the prosecution. (Para 6)
4. submission by the defense counsel. (Para 7)
5. details of the second fir. (Para 8)
6. arguments on the chain of custody. (Para 9)
7. discussion on the applicability of second fir. (Para 10)
8. further analysis of fir procedure. (Para 11 , 12)
9. task of the court in evaluating evidence. (Para 13)
10. constancy of info shared between police. (Para 14)
11. evidence collection and investigation process. (Para 15)
12. final analysis and judgment overview. (Para 16)
13. decision on the merger of firs. (Para 17)
14. conclusion of the case. (Para 18)

Gita Gopi, J.

JUDGMENT :

1. The present revision application is filed under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973 (for short ‘the Code’), challenging the order dated 04.12.2023 in Special (NDPS) Case No.1 of 2023 by the learned Additional Sessions Judge, Ankleshwar of rejection, wherein the revisionist had prayed for discharge from the Special (NDPS) Case No.1 of 2023 by filing an application at Exh.14, which was in connection to FIR at Ankleshwar Police Station being II C. R. No.11199006220751 of 2022 for the offence punishable under Sections 8 (c), 22(c) and 29 of the Narcotics Drugs and Psychotropic Substance Act, 1985 (in short ‘NDPS Act’) registered on 16.08.2022.

2. The facts urged leading to filing of the present revision application are as under;

2.1 Initially, the First Information Report was lodged in Anti Narcotic Cell Worli Unit, Mumbai Crime Branch for the offence punishable under Sections 8 (c), 22(c) and 29 of the NDPS Act recorded on 29.03.2022 as C.R. No.25 of 2022. FIR was registered against one person and during the investigation, large quantity of contraband goods was found and names of other accused came on record. In course of further investigation, it was revealed that one Ramendrakumar Giriraj Kishor Dixit who was arrested as accused No.7 was producing the goods in a firm called Infinity Research and Development. Such firm was owned by the petitioner situated at Plot No.2924, Phase 3, GIDC, Panoli, Taluka Ankleshwar. The Mumbai Crime Branch visited and searched the factory premises of the petitioner on 12.08.2019. The petitioner was interrogated extensively by the police officer of the Mumbai Crime Branch and after thorough investigation, police officers of the Mumbai Crime Branch come to the conclusion that accused No.7 Ramendrakumar Giriraj Kishor Dixit is solely responsible person for production of drugs in the factory premises of the petitioner. The challan has been filed under Section 173 of the Code in the Court of learned 44th Additional Sessions Judge, Mumbai recorded as Sessions Case No.1219/2022.

2.2 As per the impugned FIR of local Bharuch / Anleshwar police formed a search party and visited the factory premises on 16.08.2022. It is the case of the Investigating Officer that large quantity of contraband goods was seized from the premises of the petitioner and therefore, FIR has been lodged, wherein the present petitioner has been arraigned as accused No.2. After the investigation, charge-sheet has been filed in connection to the FIR with Ankleshwar Police Station.

2.3 It is the case of the petitioner that both the FIRs are arising out of the common case. As per the facts Mr.Premprakash Singh is the main accused, who got the contraband goods manufactured and produced in two factories – one at Thana, Mumbai and at Ankleshwar, the role of the present petitioner has been examined by the Mumbai Crime Branch. It is contended that for one transaction, two FIRs have been recorded and therefore challenging the second FIR contended that it is against law, and when petitioner has not been charge-sheeted in the proceedings for the FIR at Anti Narcotics Cell, Mumbai he is required to be discharged qua FIR at Ankleshwar Police Station.

2.4 While relying upon the seizure pan

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