IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J.C. DOSHI, J.
Vijaybhai Babubhai Patel - Appellant
Versus
State of Gujarat and Another - Respondents
Criminal Misc. Application (For Quashing & Set Aside Fir/Order) No. 17743 of 2020
Decided On : 10-03-2025
(A) Code of Criminal Procedure, 1973 - Section 482 - Prohibition Act - Sections 65(E), 81, 98(2), 116(b) - Indian Penal Code - Sections 467, 468, 471 - Quashing of FIR - The applicant sought to quash an FIR alleging involvement in liquor transportation based solely on co-accused statements. The court emphasized that the investigation is at an initial stage and that statements of co-accused can guide further inquiry. The court noted that the admissibility of such statements is a matter for trial, not pre-trial. (Paras 1, 6, 12)
(B) Criminal Procedure - FIR - The court held that the FIR cannot be quashed at the initial stage based solely on the argument that there is no material against the accused apart from co-accused statements. The court reiterated that the investigation should not be thwarted unless no cognizable offence is disclosed. (Paras 12, 13)
Facts of the case:
The FIR was registered against the applicants for transporting liquor based on a police chase of a tempo vehicle. The applicants claimed false involvement based on co-accused statements.
Findings of Court:
The court found that the investigation was at an initial stage and that the statements of co-accused could be relevant for further investigation.
Issues: The main issues were whether the FIR could be quashed based solely on co-accused statements and the admissibility of such statements at the investigation stage.
Ratio Decidendi: The court ruled that the statements of co-accused are relevant for investigation and cannot be dismissed at the pre-trial stage. The court emphasized that the investigation should proceed unless no cognizable offence is disclosed.
Result: Petition dismissed.
ORDER :
J. C. DOSHI, J.
1. By way of this applications under Section 482 of the Code of Criminal Procedure, 1973, the applicant has prayed to quash and set aside the FIR being Prohibition C.R.No.11214046201726 of 2020 registered with Palsana Police Station for the offences under Sections 65(E), 81, 98(2) and 116(b) of the Prohibition Act and under Section 467, 468 and 471 of the Indian Penal Code and all the consequential proceedings arising therefrom.
2. Facts of the case are as under :-
2.1. The FIR is registered by Mr. C.M.Gadhvi Police Sub Inspector, Palsana Police Station, Surat Rural on 30/10/2020 at 18:00. It is alleged in the FIR that since it was Id-Milad festival on 30/10/2020 he was on duty along with other police officials and they were patrolling in government as well as private vehicles, it is further stated that when they had reached near Dastan Railway Crossing a Tempo Vehicle overtook the police vehicle on very high speed, therefore the complainant along with other police officials chased down the tempo vehicle, the tempo vehicle was bearing registration number MH-48-AG-5369 and two persons were sitting in the vehicle, it is alleged that upon inquiring from the driver about his identification, he said that his name was Bhavesh Ganeshdas Hamerdas Vaishnav and the name of the cleaner was Mukeshbhai Pannadas Kishandas Vaishnav and both of them belonged to Rajasthan; it is further alleged that upon inquiring they told that the tempo is carrying Chemical and also gave a Bilti which read SMR SHREE MAHADEV ROADLINES H.O: GULAB BAG, RING ROAD INDORE 452010 Serial No. 1314. It is alleged that the complainant asked both the accused Bhavesh Vaishnav and Mukesh Vaishnav to open the Tempo and show the chemical, that upon opening the tempo the complainant saw that it was filled with boxes of Liquor, therefore, the complainant called the following two panchas for the purpose of carrying out the Panchnama and they are (1). Anilbhai Chhaganbhai Solanki and (2). Akshaybhai Ishwarbhai Kanthariya, that since because of the location of the tempo there was difficulty in carrying out the Panchnama the complainant brought to the tempo alongwith the accused to Police Station and found the liquor as described in the FIR. Hence, FIR is lodged.
3. Heard learned advocates for the parties.
4. Learned advocate for the petitioners submitted that the petitioners are falsely involved in the offence on the basis of statement of co-accused recorded during investigation. It is submitted that applicant was falsely implicated in the offence and he was not found from the place of incident and thus the involvement of the accused is doubtful. It is submitted that applicant was doing labour work and merely on the basis of the statement of co-accused he came to be implicated in the offence in question. It is submitted that there is no evidence or material collected by Investigating Officer which indicate that the petitioners are directly or indirectly involved in the offence. It is submitted that petitioner has not committed any offence under the IPC as alleged as the petitioner was not the maker of the alleged document or petitioner is aware about any such document. It is therefore submitted to allow this petition and to quash the FIR against the petitioner.
5. Per contra, learned APP has opposed the present applications and submitted that statement has been given by co- accused during investigation and on the basis of statement of co- accused, name of the petitioners are disclosed in the offence. It is submitted that investigation is at nascent stage and therefore, it is submitted that this Court may not exercise jurisdiction under section 482 of Cr.P.C.
6. Having heard learned advocates for the parties, what could be noticed that on the basis of statement of co-accused, name of the petitioners is disclosed in the commission of offence. Co- ordinate Bench has quashed the FIR against co-accused, however, there cannot be any parity in the quashing matter in exe
Statements of co-accused can guide investigations and cannot be dismissed at the pre-trial stage; FIRs should not be quashed unless no cognizable offence is disclosed.
Statements of co-accused can be used as clues for investigation; quashing FIR at initial stage is not permissible.
Statements of co-accused are relevant for investigation but not admissible as evidence; FIRs cannot be quashed at the initial stage based solely on such statements.
Statements of co-accused, while inadmissible at trial, are relevant for guiding initial investigations, and FIRs cannot be quashed solely on this basis.
Statements of co-accused, while inadmissible at trial, can guide initial investigations and do not warrant quashing of FIRs at the preliminary stage.
Statement of co-accused is relevant under Section 10 of Evidence Act for the purpose of carrying out further investigation – At initial stage of registration of FIR and starting of investigation on t....
Statements of co-accused are relevant for investigation and do not warrant quashing of FIR at the initial stage; admissibility is determined later.
Co-accused statements are relevant for investigation but inadmissible as evidence; FIR cannot be quashed at the initial stage based solely on such statements.
Statements of co-accused can guide investigations but are not sufficient for quashing an FIR at the initial stage of proceedings.
Statements of co-accused can be used as clues for investigation; FIR cannot be quashed at the initial stage without material evidence.
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