RAFIQ AHMEDBHAI PALIWALA vs. THE STATE OF GUJARAT

Case Type: Criminal Appeal

Date of Judgment: 15-03-2019

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REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL  APPELLATE JURISDICTION CRIMINAL  APPEAL No. 506  OF 2019 (Arising out of S.L.P.(Crl.) No.6689 of 2018) Rafiq Ahmedbhai Paliwala  ….Appellant(s) VERSUS The State of Gujarat & Ors.       ….Respondent(s)                   J U D G M E N T Abhay Manohar Sapre, J. 1. Leave granted. 2. This   appeal   is   directed   against   the   final judgment   and   order   dated   11.12.2017   passed   by the   High   Court   of   Gujarat   at   Ahmedabad     in Signature Not Verified Criminal Misc. Application(for quashing & Set aside Digitally signed by ASHOK RAJ SINGH Date: 2019.03.15 17:41:35 IST Reason: FIR)   No.29936   of   2017   whereby   the   High   Court 1 allowed   the   said   application   filed   by   respondent Nos.2­17 herein.  3. This appeal involves a short point as would be clear from the facts stated  . infra 4. By   impugned   order,   the   High   Court,   in exercise of its inherent powers under Section 482 of the   Code   of   Criminal   Procedure,   1973(hereinafter referred to as “the Code”) allowed the petition filed by respondent Nos. 2 to 17 herein  and quashed FIR being   I­CR   No.   67   of   2017   registered   with   the Gaekwad Haveli Police Station, Ahmadabad in part insofar it relates to the offences punishable under Sections   392,   395   and   397   of   the   Indian   Penal Code,   1860(hereinafter   referred   to   as   “IPC”)   and upheld   it   insofar   as   it   relates   to   the   offences punishable under Sections 143, 147, 148 and 323 of IPC read with Section 135 (1) of the GP Act.  2 5. The   complainant   has   felt   aggrieved   by   the impugned order and has filed this appeal by way of special leave in this Court. 6. So,   the   short   question,   which   arises   for consideration in this appeal,   is whether the High Court   was   justified   in   allowing   the   petition   and quashing the FIR insofar as it relates to the offences punishable under Sections 392, 395 and 397 IPC. 7. The order impugned reads as under:  “Having   heard   the   learned   counsel appearing   for   the   parties   and   having considered the materials on record, I am of the view that even if the entire case of the prosecution is believed or accepted as true, none   of   the   ingredients   to   constitute   the offence of Sections 392, 395 or 397 are spelt out.  By any stretch of imagination, it cannot be   said   that   the   common   object   of   the unlawful assembly was to commit dacoity. In   such   circumstances,   I   have   no hesitation   in   quashing   the   FIR   so   far   as Sections   392,   395   and   397   of   the   Indian Penal Code is concerned.  So far as the other offences   are   concerned,   the   investigation shall proceed in accordance with law. 3 With   the   above,   this   application   is disposed of.  Direct service is permitted.” 8. Having   heard   the   learned   counsel   for   the parties and on perusal of the record of the case, we are constrained to allow the appeal and set aside the impugned order. 9. In   our   view,   the   High   Court   erred   in entertaining the petition filed by respondent Nos. 2 to 17 under Section 482 of the Code and further erred in allowing it in part.  10. It is not in dispute that no proper investigation could   be   made   by   the   Investigating   Officer   (IO) much less concluded on the basis of the FIR lodged by the complainant and before it could be brought to   its   logical   conclusion,   the   impugned   order intervened resulting in quashing of the FIR itself in relation to cognizable offences which were of more serious   in   nature   than   the   remaining   one   which survived for being tried.  4 11. The   High   Court,   in   our   view,   instead   of quashing   the   FIR   at   such   a   preliminary   stage should   have   directed   the   IO   to   make   proper investigation on the basis of the FIR and then file proper charge sheet on the basis of the material collected   in   the   investigation   accordingly.   It   was, however, not done.  It was more so because, we find that   FIR   did   disclose   prima   facie   allegations   of commission of concerned offences. 12. We   cannot,   therefore,   countenance   the approach of the High Court when it proceeded to quash  the   FIR  partly  in  relation   to  more  serious offences (Sections 392, 395 and 397 IPC) without allowing the IO to make proper investigation into its allegations. 13. In   the   light   of   the   foregoing   discussion,   the appeal   succeeds   and   is   accordingly   allowed.   The impugned order is set aside.  5 14. We are, however, informed that pursuant to the directions issued by the High Court, the charge sheet   has   been   filed   in   relation   to   the   minor offences, which survived after quashing of the FIR. Be that as it may, the IO shall now make full and proper investigation into the allegations made in the original   FIR   lodged   and   after   conclusion   of   the investigation   will   file   additional   charge   sheet   in relation to any other offences, if found made out.  15. Needless to say, the IO will make investigation strictly   in   accordance   with   law   without   being influenced  by  any  observations.   Let this   be  done within 3 months as an outer limit. ………...................................J. [ABHAY MANOHAR SAPRE]                                     ....……..................................J.         [DINESH MAHESHWARI] New Delhi; March 15, 2019. 6