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2023 Supreme(Guj) 1258

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J.C. DOSHI, J.
AKASH GANESHBHAI MAKWANA – Appellant
Versus
STATE OF GUJARAT – Respondent
Criminal Misc. Application (For Anticipatory Bail) No. 20549 of 2023
Decided On : 05-12-2023

Advocates:
Advocate Appeared:
For the Appellant : ANUSHREE M. SONI
For the Respondents: TIRTHRAJ PANDYA, KUMAR TRIVEDI

Headnote:(A) Code of Criminal Procedure, 1973 - Section 438 - Anticipatory bail - Application rejected due to serious allegations of honey-trap scam leading to abetment of suicide - Applicant accused of conspiring with others to extort money from deceased - High Court noted the prima facie involvement of applicant as pivotal to the alleged crime. (Paras 1, 7, 8)

(B) Criminal Procedure - the principle of granting anticipatory bail requires an assessment of the gravity of accusations and the involvement of the applicant, as well as avoiding undue protection for absconding accused. (Paras 7.3, 7.5)

Facts of the case:
The applicant, along with several accused, was involved in a scheme to extort money from the deceased following a false allegation of rape made by Ms. D., leading to the victim's suicide. (Para 2)

Findings of Court:
The applicant's role was deemed central in the orchestrated scheme, and the evidence suggested a calculated plan to exploit the deceased. (Paras 7.6)

Issues: The main issues involved the assessment of the gravity of accusations and the role of the applicant in the alleged honey-trap scam.

Ratio Decidendi: The court concluded that there was prima facie evidence of the applicant's involvement in a serious criminal conspiracy, justifying denial of anticipatory bail based on the judicial scrutiny of previous judgements regarding anticipatory bail. (Paras 7.4, 7.5)

Result: Application for anticipatory bail rejected.

JUDGMENT :

J.C. DOSHI, J.

1. Rule. Learned APP waives service for the Respondent-State and learned Advocate Mr. Trivedi waives for the First Informant.

1.1 By way of this application, filed under Section 438 of the Code of Criminal Procedure, 1973 (‘the Code’ herein after), the applicant has prayed to grant him pre-arrest/anticipatory bail in connection with the offence registered as FIR No. 11205035230524 of 2023, with Nakhatrana Police Station, District Kutch, under Sections 306 , 389, 120B and 34 of the INDIAN PENAL CODE .

2. The brief facts of the case are as under:

    The first informant, who was discharging duties as Police Inspector, Nakhatrana Police Station, Kutch-Bhuj (West), at the relevant point of time, lodged the FIR in question with Nakhatrana Police Station on 05.06.2023, wherein, it is stated that on 03.06.2023, at about 09:30 Hrs. Accidental Death Entry bearing Registration No. 25 of 2023, came to be registered, as provided under Section 174 of the Code, at the instance of one Dr. Mayursinh Jadeja, who was discharging duties as a Medical Officer at G.K. General Hospital, Bhuj, wherein, it is stated that one Dilip Bhagubhai Gagal, Age 32, residing at Madhapar, committed suicide by hanging on 03.06.2023 at about 07:00 hrs. in the bushes, situated near S.R. Petrol Pump on Deshalpar-Naliya road.

2.1 After the registration of the accidental death entry, the concerned PI, sent the body of the deceased for carrying out post mortem, recorded the panchnama of the place of incident and also proceeded to record the statements of the concerned persons.

2.1.1 During the course of recording of the statement of one Jagdishbhai Bhagwanbhai @ Bhagubhai Gagal, who happens to be the elder brother of the deceased Dilip Gagal, it was disclosed to the police that one lady (i.e. Ms. D. - Original Accused No. 2) has lodged a complaint against the deceased Dilip Gagal with Mankuva and therefore, his brother appears to have committed the suicide. He, further, requested the concerned PI to carry out investigation on the line of honey trap, black mailing, as well.

2.1.2 Pursuant to the above, the first informant inquired with the Mankuva Police Station and he came to know that one Ms. D. i.e. Original Accused No. 2, has lodged an FIR being 11205013230272 of 2023 with Mankuva Police Station for the offence punishable under Sections 376(1) and Sections 3(2)(5), 3(1)(2) (1) of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1988 (in brief ‘the Prevention of Atrocities’ Act).

2.1.3 It is further stated in the FIR in question that the PI - First Informant received a report in connection with the investigation done with regard to the FIR being 11205013230272 of 2023, registered with Mankuva Police Station for the purpose of taking the same on the record of Accidental Death Entry No. 25 of 2023, which contained the detailed statement dated 04.06.2023 of Ms. D. - Original Accused No. 2, which was given by her to the concerned IO in the presence of her mother Liliben, Shri Bindiben Pithiya, Social Worker, Kachchh Mahila Vikas Sangathan, Bhuj and Ms. V.R. Chavda, PSI.

2.1.3.1 Ms. D. - Original Accused No. 2 in her statement dated 04.06.2023 has stated that she was studying in F.Y.B.A. in Arts and Commerce College, Vasna, Ahmedabad, but, she was not attending the college regularly and instead, she was working in a company named ‘Welset Holidays’ which was run by one Ajay Prajapati - Original Accused No. 3. The company used to book hotels in different cities for their clients, who wanted to go on a tour. However, as she did not get her salary and the company was closed, she left the job.

2.1.3.2 It is further stated by Ms. D. that after the aforesaid company was closed, she made a request to Ajay Prajapati - Original Accused No. 3 to start a business. However, nothing could be worked out. Ms. D. stated that somewhere in the month of May, 2023, she received a phone call from Ajay Prajapati and he asked her to come to his office and a

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