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2025 Supreme(Guj) 1694

IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J. C. DOSHI, J.
Gulabbhai Dhaklubhai Bhoya - Appellant 
Versus
State Of Gujarat & Anr. - Respondents 
R/Special Criminal Application (Quashing) No. 2334 of 2017
Decided on : 12-06-2025 

Advocates Appeared:
For the Appellant : MR RUSHABH SHAH for MR HARDIK H DAVE
For the Respondent: MR TIRTHRAJ PANDYA, ADDL. PUBLIC PROSECUTOR

The court ruled that distinct offences can arise from the same facts, and double jeopardy does not prohibit subsequent prosecutions unless the offences are identical in all respects.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 482 - Essential Commodities Act, 1955 - Section 3 - Double jeopardy - Petitioner sought to quash proceedings under the Essential Commodities Act on grounds of having been convicted under the Gujarat Police Act for the same facts - Court found distinct offences arising from the same facts hence double jeopardy not applicable - Concurrent findings of trial courts upheld. (Paras 10-12, 18)

(B) Double Jeopardy - Principles enshrined in Article 20(2) of the Constitution - The court highlighted that the principle applies only when the previous prosecution resulted in conviction or acquittal, barring any subsequent trial only if the offences are identical in all respects - Distinction between offences must be recognized to apply double jeopardy. (Paras 8-9, 30)

Facts of the case:
The petitioner was convicted under the Gujarat Police Act for illegal possession of petroleum products. Following this, a second FIR was filed under the Essential Commodities Act concerning the same seizure, leading to ongoing proceedings against him despite his conviction in the first case. (Paras 2.1, 2.3)

Findings of Court:
The court maintained that since the offences under the different Acts involved distinct legal elements, the petition for quashing could not be sustained as per the double jeopardy claims. (Paras 10-14)

Issues: Whether the second trial under the Essential Commodities Act constituted double jeopardy. (Para 3.1)

Ratio Decidendi: The court concluded that although the facts were similar, the offences were sufficiently distinct to allow for separate prosecutions, affirming that admissions in earlier cases do not preclude further legal actions on different bases. (Paras 12-14)

Result: Petition dismissed; the concurrent findings of the lower courts were upheld.

Judgement Key Points

Key Points: - The court held distinct offences can arise from the same facts, so double jeopardy does not apply if the offences are not identical in all respects [Paras 8-9, 12-14]. - Admissions or convictions under one offence do not automatically bar subsequent prosecutions for a different offence arising from the same facts if the elements/ingredients differ [Paras 12-14, 47-49]. - The petition under Article 227 of the Constitution was dismissed, upholding concurrent findings of lower courts and emphasizing limited supervisory interference [Paras 16-18, p_20 to p_33]. - Section 300 CrPC and Article 20(2) require that the offences be the same in all respects; otherwise, subsequent trials may proceed [Paras 36-43, p_45 to p_47]. - The decision cites the distinction between offences under different Acts (Gujarat Police Act vs Essential Commodities Act) as a basis for non-applicability of double jeopardy [p_13, p_14]. - The scope of Article 227 supervisory power is limited to correcting grave errors of jurisdiction or injustice, not to reweigh evidence or substitute findings [Paras p_20, p_21, p_28 to p_33]. - The petition was dismissed; final outcome: petition dismissed; concurrent findings upheld (!) .

What is the scope of double jeopardy under Article 20(2) of the Constitution and Section 300 CrPC when two offences arise from the same facts but have distinct ingredients?

What are the circumstances under which a subsequent prosecution for a different offence arising from the same facts can proceed, despite a prior conviction or acquittal?

What is the role of supervisory jurisdiction under Article 227 of the Constitution in quashing or not quashing concurrent findings in double jeopardy disputes?


Table of Content
1. petitioner's request to quash previous orders. (Para 1 , 2)
2. arguments on double jeopardy raised. (Para 3)
3. state responds to claims of double jeopardy. (Para 4)
4. observations on supervisory jurisdiction. (Para 6 , 8)
5. explanation of double jeopardy principles. (Para 9 , 10 , 11)
6. court's reasoning on distinct offences. (Para 12 , 13 , 14)
7. court concludes on admissibility of claims. (Para 15 , 16 , 17)
8. final dismissal of the petition. (Para 18)

ORDER :

J. C. DOSHI, J.

1. By way of this application under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as ”the Code”), the petitioner has prayed to quash and set aside the order passed by the learned JMFC, Dharampur in Criminal Case No.323/2014 vide Exh.:11 dated 23.08.2016 and also to quash and set aside the order passed by the learned Second Ad-hoc Additional and Sessions Judge, Dharampur in Criminal Application No.92/2016 Revision dated 31.01.2017 and quash and set aside entire proceedings of Criminal Case No.323/2014 pending in the Court of learned JMFC, Dharampur.

2. Brief facts of the case are as under:-

2.1 The petitioner came to be arrested with respect to one complaint registered with Dharampur Police Station vide Complaint No.2/2013 for the offence under Section 124 of the GUJARAT POLICE ACT . The brief fact of that complaint was that during regular police patrolling, Police Officer received confidential information that the petitioner was doing business of illegal selling of petrol, diesel and kerosene without requisite permission. On the basis of the said confidential information, two panch-witnesses were called and the premises of the petitioner were raided. During the raid, 335 liters of diesel, 160 liters of petrol and 80 liters of kerosene was confiscated which amounted to Rs.31,495/- and the petitioner was arrested under the offence of Section 124 of the GUJARAT POLICE ACT . The petitioner was chargesheeted and he had accepted the charge of Section 124 of the GUJARAT POLICE ACT in Criminal Case No.351/2013.

2.2 The petitioner was convicted and a fine of Rs.100/- was imposed on him and the same was paid.

2.3 That subsequently, another FIR against the present petitioner came to be filed with respect to the same raid which was conducted on 15.03.2013. The second FIR was registered as C.R.No.II-3062/2013 under Section 3 of the Essential Commodities Act, 1955 (in short “the Act”). On completion of investigation, the petitioner was chargesheeted and Criminal Case No.323/2014 was registered against the present petitioner. Pending the trial, the petitioner had given an application vide Exh.:11 to drop the proceedings against the present petitioner as according to the petitioner, the second FIR under Essential Commodities Act is in violation of Article 20(2) of the Constitution of India r/w Section 3 00 of the Code of Criminal Procedure, 1973. The said application came to be rejected and the petitioner had preferred a revision application. The said revision application was also rejected.

2.4 Hence, present petition.

3. Learned advocate, Mr. Rushabh Shah appearing for the petitioner, while assailing the concurrent findings arrived at by both the learned courts below would mainly argue that for the same fact, the prosecution has registered two different offences. In the first offence, the accused upon admission, had been convicted and that conviction was in force, and yet another offence on the same fact was registered as Criminal Case No. 323 of 2014 and again, the petitioner was sought to be prosecuted for the same facts. He would further submit that the principle of double jeopardy as well as law enshrined in Article 20 of the Constitution of India so also provisions of section 300 (1) of the CRPC is attracted in the present case.

3.1 Highlighting the facts of the case, learned advocate Mr. Shah would submit that on 15th March 2015, the police has raided the premises of the accused person and found illegal possession

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