High Court of Bombay at Goa Upholds Cancellation of Anticipatory Bail in Forgery Case — MLA and BJP Secretary Accused of Fabricating Disqualification Petition. Court holds that anticipatory bail granted without notice to prosecution or consideration of relevant material is liable to be cancelled under Section 439(2) CrPC.

High Court: Bombay High Court Bench: GOA In Favour of Prosecution
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Case Note & Summary

The applicants, Satish Dhond and Sadanand Shet Tanavade, were accused in Crime No.15/2005 registered under Sections 465, 468, 471 read with 34 IPC at Porvorim Police Station. The crime was registered on a complaint by Filipe Neri Rodrigues, an MLA from Velim Constituency. The applicants were granted anticipatory bail by the learned Additional Sessions Judge, Mapusa, on 7th March 2005. The State of Goa filed an application for cancellation of the bail, which was allowed by the same court on 15th October 2005. The applicants then filed criminal revision applications under Section 482 CrPC challenging the cancellation order. The High Court examined the facts leading to the complaint, which involved political developments in Goa after the 2002 Assembly elections. The BJP-led coalition government was reduced to minority after resignations and withdrawal of support. Two disqualification petitions were filed against Filipe Neri Rodrigues, one by Rajesh Patnekar and another by applicant Sadanand Shet Tanavade. The complaint alleged that the applicants fabricated a letter purportedly written by Filipe Neri Rodrigues to the Speaker of the Goa Legislative Assembly, indicating his intention to join the BJP, and used it in the disqualification petition. The High Court noted that the learned Sessions Judge granted anticipatory bail without issuing notice to the Special Public Prosecutor and without considering the case diary or any other material. The court held that this was a serious irregularity and that the order granting bail was liable to be cancelled under Section 439(2) CrPC. The court also observed that the applicants had not approached the court with clean hands and that the bail order was obtained by suppressing material facts. The High Court dismissed the revision applications and upheld the cancellation of anticipatory bail.

Headnote

A) Criminal Procedure - Anticipatory Bail - Cancellation - Section 439(2) CrPC - Bail granted without notice to prosecution or consideration of relevant material is liable to be cancelled - The court held that the order granting anticipatory bail was passed without notice to the State and without considering the case diary or other material, which vitiated the order. (Paras 1-10)

B) Criminal Procedure - Anticipatory Bail - Notice to Prosecution - Section 438 CrPC - It is mandatory to give notice to the prosecution before granting anticipatory bail in serious cases - The court observed that the learned Sessions Judge failed to give notice to the Special Public Prosecutor and did not consider the case diary, which was a serious irregularity. (Paras 6-8)

C) Criminal Procedure - Anticipatory Bail - Consideration of Material - Section 438 CrPC - The court must consider the nature and gravity of the accusation and the material available before granting anticipatory bail - The court noted that the learned Sessions Judge did not peruse the case diary or any other material, and thus the order was unsustainable. (Paras 7-9)

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Issue of Consideration

Whether the anticipatory bail granted to the applicants was liable to be cancelled on the ground that it was granted without notice to the prosecution and without considering the relevant material.

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Final Decision

The High Court dismissed the criminal revision applications and upheld the order of the Additional Sessions Judge cancelling the anticipatory bail granted to the applicants.

Law Points

  • Anticipatory bail cancellation
  • Section 439(2) CrPC
  • Notice to prosecution
  • Consideration of relevant material
  • Abuse of process of court
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Case Details

2006 LawText (BOM) (01) 30

Criminal Revision Application No.26 of 2005 with Criminal Miscellaneous Application No.240 of 2005 and Criminal Revision Application No.27 of 2005 with Criminal Miscellaneous Application No.241 of 2005

2006-01-13

N. A. Britto, J.

Mr. A. N. S. Nadkarni with Mr. N. K. Sawaikar for the Applicants; Mr. S. G. Dessai, Special Public Prosecutor for the State

Satish Dhond and Sadanand Shet Tanavade

The State of Goa

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Nature of Litigation

Criminal revision applications challenging the cancellation of anticipatory bail granted to the applicants in a case of forgery and using forged documents as genuine.

Remedy Sought

The applicants sought to set aside the order dated 15-10-2005 of the Additional Sessions Judge, Mapusa, cancelling their anticipatory bail.

Filing Reason

The applicants were accused in Crime No.15/2005 under Sections 465, 468, 471 r/w 34 IPC for allegedly fabricating a letter purportedly written by the complainant Filipe Neri Rodrigues to the Speaker of the Goa Legislative Assembly.

Previous Decisions

The learned Additional Sessions Judge, Mapusa, granted anticipatory bail to the applicants on 7-3-2005. Subsequently, on an application by the State, the same court cancelled the bail on 15-10-2005.

Issues

Whether the anticipatory bail granted to the applicants was liable to be cancelled on the ground that it was granted without notice to the prosecution and without considering the relevant material. Whether the order granting anticipatory bail was obtained by suppression of material facts.

Submissions/Arguments

The applicants argued that the cancellation of bail was unjustified as the bail order was validly passed. The State argued that the bail was granted without notice to the Special Public Prosecutor and without considering the case diary, and thus was liable to be cancelled.

Ratio Decidendi

Anticipatory bail granted without notice to the prosecution and without consideration of the case diary or other relevant material is liable to be cancelled under Section 439(2) CrPC, as such an order is passed in violation of the principles of natural justice and amounts to an abuse of the process of court.

Judgment Excerpts

The applicants herein who are accused in Crime No.15/2005 which was initially registered under Sections 465, 468, 471 r/w 34 I.P.C. at Porvorim Police Station, have invoked the jurisdiction of this Court under Section 482 of the Code of Criminal Procedure, 1973(Code, for short) to challenge the common Order dated 15 10 2005 of the learned Additional Sessions Judge, Mapusa, cancelling the anticipatory bail granted to them by Order dated 7 32 005. The said crime came to be registered upon a complaint filed by Filipe Neri Rodrigues, a MLA from Velim Constituency.

Procedural History

The applicants were granted anticipatory bail on 7-3-2005 by the Additional Sessions Judge, Mapusa. The State filed an application for cancellation of bail, which was allowed on 15-10-2005. The applicants then filed criminal revision applications under Section 482 CrPC before the High Court of Bombay at Goa, which were dismissed on 13-1-2006.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 465, 468, 471, 34
  • Code of Criminal Procedure, 1973 (CrPC): 438, 439(2), 482
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