Bombay High Court Grants Anticipatory Bail to Corporator Accused of Extortion Using RTI Information — Prima Facie Case Not Made Out as Complaints Lack Specificity and Are Motivated by Malice. The court held that the essential ingredients of extortion under Sections 384, 385, 386, 387, and 506 IPC were not established, and the delay in filing FIRs indicated mala fides.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The applicant, Dhananjay Vitthal Gawade, a sitting corporator of Vasai-Virar Municipal Corporation and an RTI activist, faced nine FIRs alleging that he extorted money from builders by threatening to demolish their buildings for violating planning guidelines. The prosecution claimed that the applicant, along with his associates, filed over 500 RTI applications to obtain information about projects and then used that information to coerce builders into paying money. The applicant sought anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973. The court examined the allegations and found that the FIRs lacked specific details of any demand or threat made by the applicant. The complainants were builders who had allegedly committed breaches of planning regulations, and the applicant, as a corporator, had a legitimate right to seek information about such breaches. The court noted that the FIRs were filed after a significant delay of two to five years from the alleged incidents, which suggested that the complaints were motivated by malice and were an attempt to harass the applicant. The court also observed that the essential ingredients of the offence of extortion under Sections 384, 385, 386, 387, and 506 of the Indian Penal Code were not prima facie made out. The court held that the applicant was entitled to anticipatory bail as there was no prima facie case of extortion, and the complaints appeared to be a counterblast to the applicant's RTI activism. The court granted anticipatory bail to the applicant in all nine FIRs, subject to certain conditions.

Headnote

A) Criminal Procedure Code - Anticipatory Bail - Section 438 CrPC - Prima Facie Case - The court considered whether a prima facie case of extortion was made out against the applicant, a corporator who used RTI to expose illegal constructions. Held that the complaints lacked specific details of demand and threat, and were filed after significant delay, indicating mala fides. (Paras 1-10)

B) Indian Penal Code - Extortion - Sections 384, 385, 386, 387, 506 IPC - Ingredients of Offence - The court examined whether the allegations of threatening builders to demolish buildings or meet illegal demands constituted extortion. Held that the essential ingredients of extortion, such as putting a person in fear of injury and inducing delivery of property, were not prima facie established. (Paras 4-8)

C) Right to Information Act, 2005 - Misuse of RTI - The prosecution alleged that the applicant misused RTI to extort money. The court noted that the applicant, as a corporator, had a legitimate right to seek information about illegal constructions, and the mere filing of RTI applications did not constitute extortion. (Paras 2-5)

D) Criminal Procedure Code - Anticipatory Bail - Section 438 CrPC - Delay in FIR - The court considered the significant delay in lodging the FIRs (incidents from 2015-2018, FIRs in 2020) as a factor indicating that the complaints were motivated by malice and not genuine. (Paras 9-10)

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Issue of Consideration

Whether the applicant, a sitting corporator and RTI activist, is entitled to anticipatory bail in multiple FIRs alleging extortion by misusing information obtained under the Right to Information Act.

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Final Decision

The court allowed the anticipatory bail applications and granted anticipatory bail to the applicant in all nine FIRs, subject to conditions.

Law Points

  • Anticipatory bail
  • Extortion
  • Right to Information Act
  • Prima facie case
  • Malicious prosecution
  • Delay in lodging FIR
  • Section 438 CrPC
  • Section 384 IPC
  • Section 385 IPC
  • Section 386 IPC
  • Section 387 IPC
  • Section 506 IPC
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Case Details

2020 LawText (BOM) (01) 32

Anticipatory Bail Application (St.) No. 4917 of 2020 and connected matters

2021-01-07

Sandeep K. Shinde

Mr. Shekhar Jagtap, Ms. Sairuchita Chowdhary, Mr. Atul Damle, Mrs. Prajakta Shinde

Dhananjay Vitthal Gawade

The State of Maharashtra

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Nature of Litigation

Anticipatory bail applications in multiple FIRs alleging extortion by a corporator using RTI information.

Remedy Sought

The applicant sought anticipatory bail under Section 438 CrPC to avoid arrest in nine FIRs.

Filing Reason

The applicant was accused of extorting money from builders by threatening to demolish their buildings for planning violations, using information obtained through RTI applications.

Issues

Whether a prima facie case of extortion is made out against the applicant. Whether the applicant is entitled to anticipatory bail given the allegations and delay in filing FIRs.

Submissions/Arguments

The prosecution argued that the applicant misused RTI to extort money from builders by threatening to demolish their buildings. The applicant contended that he was an RTI activist and corporator with a legitimate right to seek information about illegal constructions, and the complaints were motivated by malice and filed after significant delay.

Ratio Decidendi

The essential ingredients of extortion under Sections 384, 385, 386, 387, and 506 IPC were not prima facie established. The FIRs lacked specific details of demand or threat, and the significant delay in filing indicated mala fides. Therefore, the applicant was entitled to anticipatory bail.

Judgment Excerpts

The allegations in the nine FIRs registered against the applicant are similar to the effect that the applicant extorted money from the builders-complainants therein. Complainants allege that, they were threatened by the applicant to demolish the buildings which were not in accordance with the planning guidelines or else to meet his illegal demands. It is prosecution’s specific case that the applicant alongwith his associates obtained information in more than 500 cases under the Right to Information Act and misused the said information for extorting money from those who have been alleged of some breaches.

Procedural History

The applicant filed multiple anticipatory bail applications in the Bombay High Court after nine FIRs were registered against him by different builders alleging extortion. The court heard the matters on 22 December 2020 and pronounced judgment on 7 January 2021.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 438
  • Indian Penal Code, 1860: Section 384, Section 385, Section 386, Section 387, Section 506
  • Right to Information Act, 2005:
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