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2024 Supreme(MP) 112

IN THE HIGH COURT OF MADHYA PRADESH
Anil Verma, J.
Sonu Raghuvanshi v. State of M. P.
Miscellaneous Criminal Case No. 3436 of 2024 (I);
Decided on 30.1.2024*

Advocates Appeared:
Palash Choudhary for applicant; K. K. Tiwari, Government Advocate for respondent/State.

Headnote:

Criminal P. C., 1973 -- S. 482 -- Evidence Act, 1872 -- S. 27 -- M. P. Excise Act, 1915 -- S. 34(2) -- quashing of FIR -- carrying illegal liquor in vehicle -- applicant not owner of vehicle -- not present in vehicle at time of incident -- neither named in secret information nor in FIR -- no contraband recovered from his possession -- not apprehended from spot -- implicated only on basis of disclosure statement made by co-accused -- such evidence not legally admissible in respect of overt act of any other accused -- FIR and all consequential proceedings against applicant quashed. (1964) 6 SCR 623 followed. AIR 1947 PC 67 relied on. Cr. R. No. 341 of 2019 decided on 15.3.2019, M. Cr. C. No. 35272 of 2021 decided on 5.9.2022, M. Cr. C. No. 17232 of 2022 decided on 20.1.2023 and M. Cr. C. No. 25743 of 2023 decided on 25.1.2024 referred to.

[Paras 7, 10 & 11

naM izfØ;k lafgrk] 1973 && /kkjk 482 && lk{; vfèkfu;e] 1872 && /kkjk 27 && e-ç- vkcdkjh vfèkfu;e] 1915 && èkkjk 34¼2½ && çFke bfÙkyk fji¨VZ dk vfÒ[kaMu && ;ku esa voSèk efnjk ys tkuk && vkosnd ;ku dk Lokeh ugÈ && ÄVuk d¢ le; ;ku esa mifLFkr ugÈ && u r¨ xqIr lwpuk esa] u çFke bfÙkyk fji¨VZ esa gh ukfer && mld¢ dCts ls d¨Ã fofufl) inkFkZ cjken ugÈ && ÄVukLFky ls fxjrkj ugÈ && d¢oy lg&vfÒ;qä }kjk fd, x, çdVhdj.k dFku d¢ vkèkkj ij vkfyIr fd;k x;k && ,slk lk{; fdlh vU; vfÒ;qä ds çR;{k d`R; d¢ lanÒZ esa fofèkd :i ls xzká ugÈ && vkosnd d¢ fo#) çFke bfÙkyk fji¨VZ rFkk leLr ikfj.kkfed dk;Zokgh vfÒ[kafMrA ¼1964½ 6 ,llhvkj 623 vuqlfjrA ,vkbvkj 1947 ihlh 67 voyafcrA nkafMd iqujh{kd Ø- 341 lu~ 2019 fu.kÊr fnukad 15-3-2019] çdh.kZ nkafMd ekeyk Ø- 35272 lu~ 2021 fu.kÊr fnukad 5-9-2022] çdh.kZ nkafMd ekeyk Ø- 17232 lu~ 2022 fu.kÊr fnukad 20-1-2023 rFkk çdh.kZ nkafMd ekeyk Ø- 25743 lu~ 2023 fu.kÊr fnukad 25-1-2024 fufnZ"VA ¼iSjk 7] 10 ,oa 11

Judgement Key Points

Based on the provided legal document, the key points are as follows:

  • The case involves a petition under section 482 of the Criminal Procedure Code (Cr.P.C.) seeking to quash the charge-sheet and all related proceedings arising from an FIR registered under section 34(2) of the Madhya Pradesh Excise Act, 1915 (!) .

  • The facts indicate that police intercepted a vehicle suspected of carrying illicit liquor, which was recovered from co-accused individuals. The applicant was implicated solely based on a disclosure statement made by a co-accused, without any direct evidence such as recovery from the applicant or possession of contraband (!) (!) .

  • The applicant's counsel argued that the applicant was not named in the FIR or secret information, was not present at the scene, and no liquor or property belonged to him. The reliance on a memorandum under section 27 of the Evidence Act was challenged, emphasizing that such a statement is not legally admissible as evidence of an overt act of another accused (!) (!) .

  • The prosecution contended that there was prima facie evidence against the applicant, but the court found that no concrete evidence linked the applicant to the offence. The only evidence against him was the disclosure statement, which is not admissible as substantive evidence of guilt (!) .

  • The court emphasized that a confession or disclosure statement by a co-accused cannot be treated as substantive evidence against another accused and can only be considered to support other satisfactory evidence. Since no such other evidence was present, the court found that the applicant's involvement was not sufficiently established (!) (!) .

  • Given the lack of admissible evidence connecting the applicant to the offence, the court held that continuing with the proceedings would be futile. Consequently, the petition was allowed, and the FIR, charge-sheet, and all related proceedings against the applicant were quashed, resulting in his discharge from the case (!) (!) .

  • The order underscores the importance of direct and legally admissible evidence in criminal proceedings and reaffirms that mere disclosure statements without corroborative evidence are insufficient for conviction.


ORDER

1. This petition under section 482 of the Code of Criminal Procedure (in short 'Cr.P.C.') is preferred by applicant for quashment of charge-sheet arising out of FIR bearing crime No.910/2021 for the offence under section 34(2) of M.P. Excise Act, 1915 registered at Police Station Banganga, Indore and all other consequential proceedings arising therefrom.

2. Brief facts of the case are that on 18.7.2021 police got a discrete information with regard to a vehicle, which was carrying alleged liquor. Acting upon the said information, police party reached on the spot and intercepted the vehicle bearing registration No.MP-09-GG-6674 at Super Corridor and during the search, recovered 468 bulk litres illicit liquor from the possession of coaccused Narendra Singh and Indrajeet Singh. On the basis of memorandum given by co-accused, present applicant has been implicated as a accused in this case.

3. Learned counsel for the applicant contended that he is innocent and has been falsely implicated in this matter. His name neither mentioned in the secret information nor in the FIR. During the investigation, not a single piece of evidence has been produced by the prosecution, which shows the guilt or involvement of the applicant in the instant matter. Neither any liquor was recovered from the possession of present applicant and nor any vehicle or property belonged to the present applicant. Applicant has been implicated only on the basis of memorandum under section 27 of Evidence Act, but in absence of any recovery, it is not to be considered as admissible piece of evidence. No prima facie case is made out against the present applicant. Under these circumstances, learned counsel for the applicant prays that impugned chargesheet, FIR bearing Crime No.910/2021 and all other consequential proceedings arising therefrom be quashed.

4. In support of his contention, learned counsel for the applicant placed reliance upon the judgment of Hon'ble Privy Council in a Landmark Judgment o f Pulukuri Kottayya v. Emperor AIR 1947 P.C. 67 and co-ordinate bench of this Court in the case Narendra Kumar v. The State of Madhya Pradesh order dated 15.3.2019 passed in CRR No.341/2019, Bhanwar Singh v. The State of Madhya Pradesh order dated 20.1.2023 in MCRC No.17232/2022, Rahul @ Abhishek Rathore v. The State of M.P. order dated 5.9.2022 in MCRC No.35272/2021 and Deepak Patil v. The State of M.P. order dated 25.1.2024 passed in MCRC No.25743/2023.

5. On the other hand, learned counsel for the respondent / State opposes the prayer and prays for its rejection by submitting that there is prima facie evidence available on record against the applicant and no case is made out for any interference.

6. Heard learned counsel for both the parties at length and perused the record.

7. From perusal of the material available on record, it reveals that the applicant is neither named in the secret information nor in the FIR. No contraband has been recovered from his possession. Neither he is the owner of the said vehicle nor he was present in the vehicle at the time of alleged incident. He was not apprehended from the spot. Co-accused Narendra Singh in his discovery statement under section 27 of Evidence Act mentioned that present applicant Sonu has telephoned him, but no mobile phone has been recovered from the possession of co-accused Narendra Singh or from the possession of applicant. Even no call details have been provided by the prosecution. No liquor was recovered from the possession of present applicant. Witness Constable Heeramani Mishra, Constable Rajeev Yadav, Constable Malaram Singh, Head Constable Shailendra Singh Meena, Constable Raju Dixit, Constable Trilochan Bhuwan did not disclose the mane of the present applicant regarding the aforementioned offence. Applicant was implicated in the instant case only on the basis of disclosure statement given by the co-accused Narendra Singh, in which he stated that the liquor belonged to the applicant Sonu. The memorandum of the c

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