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2025 Supreme(Online)(Bom) 351909

Neela Gokhale, J
Ramdev Singh Jadeja – Appellant
Versus
Union Territory Of Daman & Diu – Respondent
BAIL APPLICATION NO.4519 OF 2025



Advocates:
For the Appellants/Petitioners: Manoj Mohite, Bhavesh, Vivek Pandey
For the Respondents: Ashwin Thool, Ayush Singh, Archishmati Chandramore, Shreyas Uday Lalit, Varun Thokal, Aditya Singh

A Magistrate is not bound by the investigative agency's opinion in a police report and may independently take cognizance of offences based on the material on record. For law enforcement officials accused of serious crimes, higher standards of accountability warrant strict judicial scrutiny regarding the risk of trial obstruction.

Headnote:(A) Bharatiya Nyaya Sanhita, 2023 - Sections 3(5), 61(2), 115(2), 140(2), 238, 241, 258, 305(c), 308(2) and (7) - Bharatiya Nagarik Suraksha Sanhita, 2023 - Sections 175(3), 190(1)(b) and 193(3) - Bail - Rejection - Cognizance - Powers of Magistrate - Court is not bound by opinion of investigating officer in charge sheet - Magistrate can independently apply mind to facts emerging from investigation to take cognizance and issue process - Even if charge sheet drops non-bailable offences, if material indicates their commission, Magistrate may proceed accordingly - Court must hold law enforcement personnel to higher standards of ethics and legal accountability, especially when crimes involve alleged abduction and extortion - Pendency of protest petition or other proceedings does not fetter Magistrate's power to assess material for prima facie case. (Paras 7.3, 7.7, 7.14 and 7.18)

(B) Bail - Factors to consider - Gravity of accusation, position of accused, and likelihood of tampering with evidence or influencing witnesses are vital - Where accused are law enforcement officials, their conduct while in service and potential to derail investigation are critical considerations for denial of bail - Destruction of electronic evidence and feigning ill-health are strong grounds to suspect interference with justice. (Paras 7.17 and 7.19)

Facts of the case:
Public officials from a specialized crime branch allegedly intercepted citizens, accused them of illicit possession of prohibited goods, compelled them to travel to an official facility, detained them without procedures, physically assaulted them, monitored their communications, and demanded and received ransom for their release. Despite the gravity of the allegations supported by witness statements and electronic/physical evidence, the investigating agency filed a final report omitting the primary non-bailable offences associated with abduction and extortion. The magistrate, upon reviewing the material, took cognizance of the non-bailable offences, leading the accused to seek bail.

Findings of Court:
The court observed that the charge sheet contained sufficient material indicating the commission of serious offenses despite the investigating officer's attempt to dilute the charges to bailable ones. The court affirmed that a magistrate is not bound by the investigating officer's opinion and must exercise independent judicial discretion based on the evidence presented.

Issues: Whether the magistrate is bound by the investigating officer's characterization of offences in the police report, and whether the accused, being law enforcement personnel, are entitled to bail given the evidence of their attempt to obstruct the investigation.

Ratio Decidendi: A Magistrate possesses the authority to independently assess the investigative record to determine the appropriate offences for which cognizance should be taken, regardless of the investigating officer's opinion in the final report. Bail is denied where the accused, particularly those in official roles, exhibit conduct such as destruction of evidence and intimidation, which undermines the integrity of the justice system and poses a significant risk of interference with the trial.

Result: Bail application rejected.

JUDGMENT:-

1. The Applicants seek their release on bail in connection with FIR No. 0039 of 2025 dated 26th August 2025, registered with the Coastal Police Station, Kadaiya, Daman, for offences punishable under Section 140(2), 308(7) and 3(5) of the Bharatiya Nyaya Sanhita, 2023 (‘BNS’). The Police filed the Final Report No. 37 of 2025, before the JMFC, Daman, on 17th October 2025. Pertinent to note is that, while filing the Final Report, the investigating agency has dropped the non-bailable offences as initially applied in the FIR and retained only offences punishable under Sections 308(7), 258, 238, 241, 3(5), 115(2) of the BNS, 2023. Thus, the offences as alleged by the Police against the Applicants and Co-accused in the charge sheet, as on date, are all bailable offences.

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

2.1 On 25th August 2025, the Complainant namely, Aajessh Patel and his friends, traveled to Daman from Surat, in an Innova car. They purchased liquor from a wine shop and intended to have a party in a farmhouse. 5 to 6 persons intercepted them, searched their vehicle, and having spotted the liquor, identified themselves to be police officials. They directed the Complainant and his friends to accompany them to the Police Station. The Complainant and his friends, intimidated by the Police, acted as per their instructions and followed them to the Police Headquarters. These persons, were none other than Police Constables, Head Constable and a Police Officer from the Crime Branch, Daman, Union Territory of Dadra & Nagar Haveli and Daman and Diu. The Applicants are three constables.

2.2 The Complainant and his friends were made to sit in a room on the ground floor of the Police Headquarters, their mobile phones were seized, they were taken to an upstairs room, slapped a couple of times and interrogated. Another Police Officer arrived whose presence was intended to further intimidate them. The Complainant showed to the Police the receipt of the purchase of liquor, however, the Police deliberately declared it as a fake and threatened to implicate them in offences punishable with 14 years of imprisonment. The Complainant and his friends, getting a drift of the intent of the Police personnel and, out of fear, offered to pay some money for their release. The Applicants and others immediately demanded an amount of Rs. 25,00,000/- as a price for releasing the Complainant and his friends.

2.3 Another Police Officer arrived to negotiate with the Complainant since the Complainant conveyed his inability to raise such a huge amount. Finally, the Complainant was told to arrange an amount of Rs. 10,00,000/-. His mobile phone was returned to him to enable him to call his relatives/friends. The call was monitored by the Police on the speaker mode. The Complainant first called his mother who did not answer, hence, he called his friend, Vicky Patel and requested him to inform his mother the requirement of Rs. 10,00,000/- for his release in a liquor case.

2.4 Another neighbor, Bhavin called Aajessh on Vicky’s phone and assured him that they were arranging the money and later at around 8 pm, conveyed that they were leaving with the money. The Police demanded the live location of Vicky and Bhavin and were monitoring their location through calls. When Vicky reached Daman, three Police personnel left the Headquarters with the Complainant; two sat with the Complainant in the Innova, while another followed on a Splendor bike. The Complainant was directed to tell Vicky to hand over the money to persons following the Innova in a Swift car. Bhavin refused to hand over the money to any person other than the Complainant and mentioned that he was able to manage only Rs. 5,00,000/-.

2.5 The Police were hearing the conversation on speaker phone and expressed anger at the deficit amount and reiterated their demand. Ultimately, Bhavin agreed to pay Rs. 7,00,000/- immediately and balance Rs. 3,00,000/- on the next day. The Po

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