Facts
The applicant sought the quashing of three FIRs (III C.R. Nos. 380/2018, 404/2018, and 413/2018) registered under Sections 65(a), 65(e), and 81 of the Gujarat Prohibition Act.
Source reference: p. 1-2The applicant was not originally named in the FIRs but was subsequently arraigned as an accused based solely on the statements of co-accused persons recorded during the investigation.
Source reference: p. 3The applicant managed a licensed liquor shop in the Union Territory of Diu (licensed in his mother's name), and the prosecution alleged he was involved in the illegal transport of liquor into Gujarat.
Source reference: p. 3-4Issues
1. Whether criminal proceedings can be sustained against an applicant when the sole incriminating material is the statement of a co-accused.
Source reference: p. 2-32. Whether the High Court should exercise its inherent powers under Section 482 of the Cr.P.C. to quash FIRs where no independent evidence connects the accused to the alleged crime.
Source reference: p. 5Law Applied
Section 482 of the Code of Criminal Procedure, 1973, regarding the inherent powers of the High Court to prevent abuse of the process of law.
Source reference: p. 5Principle from P. Krishna Mohan Reddy v. State of Andhra Pradesh (2025 SCC OnLine SC 1157), which clarifies that a confessional statement of an accused is inadmissible under Section 25 of the Evidence Act and cannot be used to implicate a co-accused under Section 30 except during a joint trial as a rule of prudence to lend assurance to other evidence.
Source reference: p. 5-7Sections 17 and 21 of the Indian Evidence Act, which dictate that admissions can generally only be used against the maker.
Source reference: p. 7, 9Reasoning
The court observed that the applicant held a valid license to operate a liquor shop in Diu and found no evidence on record—other than the statements of co-accused—to suggest that the seized prohibited liquor belonged to the applicant or was transported by him into Gujarat.
Source reference: p. 4-5Applying the principles from P. Krishna Mohan Reddy, the court reasoned that statements made by an accused before the police are hit by the rigors of the Evidence Act and cannot form the sole basis for arraigning or prosecuting a co-accused.
Source reference: p. 9-10As there was a total lack of independent material to connect the applicant to the offences, the court determined that continuing the proceedings would be an empty exercise and an abuse of the legal process.
Source reference: p. 5Holding
The court answered the issues in the affirmative, holding that the applicant was arraigned solely on inadmissible statements without any corroborative material.
The High Court allowed all three applications and quashed FIR III C.R. No. 380/2018, III C.R. No. 404/2018, and III C.R. No. 413/2018, along with all consequential proceedings, specifically as they pertained to the applicant.
Source reference: p. 10Original Court PDF
DHARMENDRA @ DHAMO JETHABHAI BARIYAvsSTATE OF GUJARAT
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