ABHAY SHRENIKBHAI GANDHI Vs. STATE OF GUJARAT
LAWS(GJH)-2015-12-180
HIGH COURT OF GUJARAT
Decided on December 08,2015

ABHAY SHRENIKBHAI GANDHI Appellant
VERSUS
STATE OF GUJARAT Respondents


Referred Judgements :-

BHINKA V. CHARAN SINGH [REFERRED]
TEXTILE TRADERS SYNDICATE LTD.,BULANDSHAHR VS. THE STATE OF U.P. [REFERRED]
EAST INDIA COMMERCIAL CO. LTD. V. COLLECTOR OF CUSTOMS [REFERRED]
HASMUKHLAL C. SHAH V. STATE OF GUJARAT [REFERRED]
STATE OF GUJARAT V. SECRETARY,LABOUR SOCIAL WELFARE AND TRIBUNAL DEVELOPMENT DEPTT. SACHIVALAYA [REFERRED]
MS. SWARAN SABHARWAL VS. COMMISSIONER OF POLICE [REFERRED]
BHARATH OVERSEAS BANK VS. MINU PUBLICATION [REFERRED]
M/S. PURBANCHAL ROAD SERVICE,GAUHATI VS. THE STATE [REFERRED]
BHARAT OVERSEAS BANK LTD. VS. MRS.PREMA RAMALINGAM [REFERRED]
P.K. PARMAR AND ORS. VS. UNION OF INDIA AND ANR. [REFERRED]
M/S MALNAD CONSTRUCTION CO.,SHIMOGA AND ORS. VS. STATE OF KARNATAKA AND ORS. [REFERRED]
C.T. SUBBARAYAPPA V. UNIVERSITY OF AGRICULTURAL SCIENCES,BANGLORE [REFERRED]
JAYALALITHA V. STATE [REFERRED]
GENERAL INSURANCE COUNCIL AND OTHERS VS. STATE OF ANDHRA PRADESH AND OTHERS [REFERRED]
MANJIT SINGH V/S. STATE [2014 LawSuit(Del) 3414] [REFERRED]
MAKHANLAL WAZA VS. STATE OF JAMMU AND KASHMIR [REFERRED]
BARADAK ANTA MISHRA EX COMMIS SIONER OF ENDOWMENTS VS. BHIMSEN DIXIT [REFERRED]
BASAVVA KOM DYAMANGOUDA PATIL VS. STATE OF MYSORE [REFERRED]
SAJAN K VARGHESE VS. STATE OF KERALA [REFERRED]
UNION OF INDIA VS. W N CHADHA [REFERRED]
PRESIDENT OF INDIA VS. IN RE:1 M P DWIVEDI 2 DHARMENDRA CHOUDHARY 3 S S ANSARI 4 N D BHARGAVA 5 NATWAR SINGH 6 VINOD KUMAR 7 B K NIGAM [REFERRED]
STATE OF MAHARASHTRA VS. TAPAS D NEOGY [REFERRED]
SUNDERBHAI AMBALAL DESAI VS. STATE OF GUJARAT [REFERRED]
T N GODAVARMAN THIRUMULPAD VS. ASHOK KHOT [REFERRED]
STATE OF MADHYA PRADESH VS. BALRAM MIHANI [REFERRED]
MANINDERJIT SINGH BITTA VS. UNION OF INDIA [REFERRED]
M T ENRICA LEXIE VS. DORAMMA [REFERRED]
HEAD OF DEPARTMENT AIR FORCE STATION VS. RAM KUMAR GIRI [REFERRED]
PRIYA GUPTA VS. ADDL. SECY. MINISTRY OF HEALTH & FAMILY WELFARE [REFERRED]
EX-CT NARDEV VS. UNION OF INDIA (UOI) AND ORS. [REFERRED]


JUDGEMENT

- (1.)By this application under Article 227 of the Constitution of India, the applicant - original accused calls in question the legality and validity of the order dated 15.10.2015 passed by the Additional Sessions Judge, Court No.21, Ahmedabad (City) in the Criminal Revision Application No.426 of 2014, by which, the learned Additional Sessions Judge rejected the Revision Application filed by the applicant herein, thereby affirming the order dated 23.07.2014 passed by the Additional Chief Judicial Magistrate, Court No.11, Ahmedabad below Exhibit: 49 in the Criminal Case No.217 of 2012 rejecting the application filed by the applicant herein under Section 451 of the Code of Criminal Procedure, 1973 for release of a car seized by the Police in connection with an offence.
(2.)The facts giving rise to this application may be summarized as under:
[2.1] One First Information Report came to be registered at the D.C.B. Police Station, Ahmedabad vide C.R. No.I11 of 2011 against the applicant herein and his brother for the offence punishable under Sections 406, 409, 420 and 120B of the Indian Penal Code. Prima facie, it appears to be the case of the prosecution that the applicant herein floated a scheme, and thereby, lured innocent people to invest in the same with false representation that the investors would receive twice the amount invested by them in the scheme. It is the case of the prosecution that many innocent people were cheated in this manner and about Rs.4 to 5 Crore was collected in the said scheme. It is also the case of the prosecution that the scheme was nothing, but an apparent cheating and the entire amount came to be misappropriated by the accused persons.

[2.2] It is the case of the prosecution that the accused persons pocketed a huge amount deposited by the victims and embezzled the said amount by committing criminal breach of trust. Out of the amount collected and embezzled by committing the criminal breach of trust, the applicant herein purchased a BMW car bearing registration No.GJ1KH7875.

[2.3] It appears that the investigation culminated in filing of the chargesheet, and filing of the chargesheet culminated in the Criminal Case No.217 of 2012 pending in the Court of the Additional Chief Metropolitan Magistrate, Court No.11, Ahmedabad.

[2.4] It appears that since 2011, the applicant herein and the coaccused are in the judicial custody.

[2.5] It also appears that in the course of the investigation, the BMW car referred to above was seized, as having been found under the circumstances which created suspicion of the commission of the offence. In short, the car was seized, as according to the Investigating Agency, the same was purchased from the money alleged to have been misappropriated by the applicant herein.

[2.6] The car which was seized is in possession and custody of the Police. The same has been kept at the Police Station. It has been almost four years that the custody of the car is with the Police. In such circumstances, the applicant herein thought fit to prefer an application Exhibit: 49 under Section 451 of the Code of Criminal Procedure, 1973 for release of the same subject to certain the terms and conditions substantially on the ground that keeping the car at the Police Station would reduce the car to a scrap.

[2.7] The learned Additional Chief Metropolitan Magistrate thought fit to reject the application substantially on the ground that although the applicant is the registered owner of the vehicle in question, yet he being in the judicial custody, it would not be proper to handover the custody to his father who holds the power of Attorney of his son.

[2.8] Being dissatisfied with the order passed by the learned Additional Chief Metropolitan Magistrate, the applicant herein preferred the Criminal Revision Application No.426 of 2014 in the City Civil and Sessions Court at Ahmedabad. The Revision Application was also ordered to be rejected mainly on two grounds : (i) that it would not be proper to handover the custody of the vehicle to the power of attorney holder of the applicant, and (ii) the vehicle was purchased from the money deposited by the victims.

[2.9] Being dissatisfied with the order passed by the Revisional Court, the applicant has come up with this application.

(3.)Mr. Pravin Gondaliya, the learned counsel appearing for the applicant vehemently submitted that the Courts below committed a serious error in passing the impugned orders. He submitted that the impugned orders are not in conformity with the provisions of Sections 451 and 457 of the Cr.P.C.


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