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2023 Supreme(Online)(Bom) 21640

BENCH AT AURANGABAD
S. G. CHAPALGAONKAR, J
Vaibhav S/o Deepak Patil – Appellant
Versus
The State of Maharashtra – Respondent
Bail Application No.1523 of 2023



Advocates:
For the Appellants/Petitioners: Mr. A. S. Gandhi
For the Respondents: Mr. S. P. Deshmukh

The court ruled that mere assumptions without substantial evidence cannot justify continued detention for serious trafficking charges, leading to the grant of bail.

Headnote:(A) Indian Penal Code - Sections 366(A), 370, 366

(B), 372, 373, 376, 328 - Prevention of Immoral Trafficking Act, 1956 - Sections 3, 4, 5, 7, 8 - POCSO Act - Applicant seeks bail for serious offences related to human trafficking and sexual exploitation; statements reveal insufficient evidence connecting applicants to the crime; granted bail after considering detention already served and evidence available. (Paras 1, 4, 7, 8)

(B) Burden of Proof - To convict on serious charges, evidence must firmly establish involvement; mere assumptions or circumstantial evidence will not suffice. (Paras 6, 8)

Facts of the case:
The applicants seek bail following charges of trafficking and sexual exploitation against them, based on the statements of a victim brought from another country. They contest initial allegations citing lack of direct evidence tying them to specific offenses.

Findings of Court:
The court finds that the applicants cannot be solely implicated based on the victim's statements without substantial corroborative evidence. They have been in custody for over three months, and the continuing detention is unwarranted.

Issues: Court examines the sufficiency of evidence linking applicants to trafficking offenses based on victim's prior statements and the implications of further detention.

Ratio Decidendi: The court emphasizes that substantial proof is necessary to uphold serious charges against the applicants, ruling that their continuous detention lacks justification.

Result: Bail application allowed for the applicants under specified conditions.

Table of Content
1. initial allegations of trafficking and exploitation. (Para 1 , 2 , 3)
2. defense arguments regarding lack of evidence. (Para 4 , 5)
3. court's examination of evidence and necessity of detention. (Para 6 , 7)
4. court's emphasis on the need for substantial proof. (Para 8)

ORDER:-

1. The applicant seeks regular bail in connection with Crime No.322/2023 dated 06.05.2023 registered with Shirdi Police Station, Dist. Ahmednagar for the offences punishable under Sections 3 66 (A), 370, 366 (B), 372, 373, 376, 328 of the Indian Penal Code and Sections 3 , 4, 5, 7 and 8 of the Prevention of Immoral Trafficking Act, 1956 (for short ‘PITA, 1956’) as well as Sections 4 , 8 and 12 of the POCSO Act .

2. The investigation was set in motion on the basis of the information given by Smt. Sushma Vasant Jadhav, serving as Police Constable at Newasa. She reports that the Police Inspector, Shri. Rajendra Ingale, in pursuance of directions of the S.D.P.O., Shri. Sandeep Mitke informed that prostitution is going on at SP Lodge within the jurisdiction of the Shirdi Police Station and instructed to take immediate action. In view of the aforesaid instruction, raid was arranged. The team of police officers, panch and decoy customer was formed. They raided at SP Lodge after signal from decoy customer. Accused Sachin Aher and Suraj Latke were found at the counter. They had received the amount offered by the decoy customer. On further search of the premises, three ladies including minor victim were found engaged in the prostitution. Accordingly, FIR was registered for the offences punishable under Sections 3 66(A), 370 of the Indian Penal Code and Sections 3 , 4, 5, 7 and 8 of the PITA. The accused were arrested on the spot.

3. The investigation progressed. The statement of the minor victim was recorded. She disclosed that she is brought from Bangladesh and forced to engage in prostitution. During further investigation, she narrated details of various places, where she was subjected to prostitution. The statement of the victim dated 29.05.2023 recorded under Section 164 of the Criminal Procedure Code before the learned Judicial Magistrate First Class, Rahata shows that from 09.11.2022 victim was made to travel at various places. Initially, she was brought to Bombay. Thereafter, on 08.01.2023 she was taken to Nashik, where she was victimized to the prostitution. Thereafter, accused Akash took her to the Jalgaon, Dhule, Aurangabad, Pune and Shirdi. However, statement sans the details of the persons, victimized her to the prostitution or the places. By way of supplementary charge-sheet the applicants have been added as accused. They have been arrested on 23.06.2023 and since then, they are behind the bar. The investigation is completed and charge-sheet is filed. The applicants had filed the application seeking regular bail before the Sessions Judge in Special Case No.32/2023. However, application came to be rejected vide order dated 02.08.2023.

4. Mr. Gandhi, learned Advocate appearing for the applicants would submit that the applicants are not named in the FIR. Even the statement of the victim recorded under Section 164 of the Criminal Procedure Code does not record any specific allegation. It only mentions that the victim was brought to the Pune, where she stayed with the applicants for a period of one month. The statement simply discloses the name of one Sonakshi without further details. The test identification parade is not carried. The investigation in the matter is complete. The charge- sheet is filed. The applicants are behind the bar from 20.06.2023. Hence, he urges to release the applicants on bail.

5. Mr. Deshmukh, the learned APP opposes the prayer for grant of bail. He would submit that the statement of the victim recorded on 16.05.2023 specifically names the applicants. He would further submit that the victim identified the applicants at the time of recording spot panchanama at the flat. He would further submit that the statement of the

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