Gujarat High Court
Criminal Procedure and EvidenceCriminal Law

A second FIR is permissible for distinct occurrences revealing a larger conspiracy, despite overlapping allegations.

JITENDRABHAI CHOTABHAI PATEL vs STATE OF GUJARAT

Gujarat High CourtJUDGMENT: October 05, 20263 MIN READSOURCE JUDGMENT
A second FIR is permissible for distinct occurrences revealing a larger conspiracy, despite overlapping allegations.. JITENDRABHAI CHOTABHAI PATEL vs STATE OF GUJARAT. Gujarat High Court. LawLens
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The applicants sought to quash FIR No. 11196010250014 of 2025, alleging offences under Sections 318(4), 336(2), 338, 336(3), 340(2), 339 and 61(2) of the Bharatiya Nyaya Sanhita, 2023.

Source reference: pp. 2–3

The complainant alleged that accused No. 1 used a power of attorney which had previously been used to sell Block No. 53 and later declared misplaced and cancelled.

Source reference: pp. 2–3

An earlier FIR concerning the alleged use of that power of attorney for a transaction involving Block No. 53 was registered in 2020, and a chargesheet was filed.

Source reference: pp. 2–3

The 2025 FIR alleged further use of the power of attorney in transactions involving other land blocks, including allegedly forged documents and a sale deed obtained through civil proceedings in favour of accused No. 2.

Source reference: pp. 4–7

The applicants argued that the later FIR was barred by the rule against multiple FIRs for the same transaction; accused No. 2 also claimed to be a bona fide purchaser.

Source reference: pp. 7–9

A separate application, R/Criminal Misc. Application No. 8300 of 2026, was disposed of as not pressed.

Source reference: para. 1, p. 1
02

Issues

Whether the 2025 FIR and the earlier FIR concerned the same incident or occurrence, so that the test of sameness required the later FIR to be quashed.

Source reference: para. 7, p. 9

Whether the allegations in the later FIR disclosed distinct offences or a larger conspiracy warranting separate investigation.

Source reference: pp. 24–25
03

Law Applied

Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, provides the basis for the High Court’s inherent jurisdiction invoked in the quashing application.

Source reference: para. 2, p. 1

Under T.T. Antony v. State of Kerala, a successive FIR is generally impermissible where it concerns the same or a connected cognizable offence committed in the course of the same transaction, subject to recognised exceptions.

Source reference: pp. 11–12

Babubhai v. State of Gujarat requires application of the “test of sameness”: a second FIR may be quashed if both FIRs relate to the same incident or parts of the same transaction, but may proceed if they concern different incidents or crimes.

Source reference: p. 17

The authorities discussed by the Court recognise that a later FIR may be permissible where its scope is distinct, new facts emerge, or investigation reveals a larger conspiracy; Chirag M. Pathak v. Dollyben Kantilal Patel also cautions against quashing FIRs at the investigation stage through a detailed factual assessment.

Source reference: pp. 18–23
04

Reasoning

The Court found that the first FIR was confined to the alleged use of the power of attorney in the transaction concerning Block No. 53, whereas the later FIR alleged subsequent uses of that instrument in relation to different land blocks, dealings with different persons, and a separate alleged conspiracy involving accused No. 2.

Source reference: paras. 10–11, pp. 24–25

The later allegations also included allegedly forged documents and civil proceedings culminating in a decree and execution of a sale deed through a Court Commissioner.

Source reference: para. 10, p. 24

Applying the test of sameness and the authorities permitting separate proceedings for distinct occurrences or a larger conspiracy, the Court held that the FIRs did not concern the same incident or occurrence.

Source reference: para. 11, p. 25
05

Holding

The Court answered the sameness issue in the negative and held that the 2025 FIR disclosed distinct and separate allegations requiring investigation in accordance with law.

It rejected Criminal Misc. Application No. 3453 of 2026 and declined to quash the FIR.

Source reference: para. 12, p. 25

Criminal Misc. Application No. 8300 of 2026 was disposed of as not pressed.

Source reference: para. 1, p. 1
06

Acts & Sections Cited

21 provisions across 4 statutes referred to in this judgment. Each provision opens on LawLens.

Bharatiya Nagarik Suraksha Sanhita, 20231

Gujarat High Court

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JITENDRABHAI CHOTABHAI PATELvsSTATE OF GUJARAT

Gujarat High Court · October 05, 2026

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