High Court of Karnataka Dismisses Petition Seeking Discharge Under Section 300 Cr.P.C. in NIA Case — Principle of Autrefois Acquit Not Attracted as Previous Acquittal Was for Different Offences and Different Conspiracy

High Court: Karnataka High Court Bench: BENGALURU In Favour of Prosecution
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Case Note & Summary

The petitioner, Dr. Sabeel Ahmed @ Motu Doctor, was accused No.21 in Special Case No.378/2021 pending before the Special Court for NIA cases, Bengaluru. He filed an application under Section 300 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking discharge on the ground of autrefois acquit, claiming that he had already been acquitted in a previous case (Spl.C.C.No.155/2013) arising from the same FIR (Crime No.384/2012). The Special Court dismissed his application by order dated 19.08.2023, leading him to file the present writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 Cr.P.C. The High Court examined the facts: the FIR was registered for offences under Sections 153A, 121A, 120B, 121 of the Indian Penal Code, 1860 (IPC) and Sections 18, 18A, 18B, 20, 23, 38, 39 of the Unlawful Activities (Prevention) Act, 1967 (UAPA). The petitioner was previously tried in Spl.C.C.No.155/2013 along with other accused for conspiracy to wage war against the Government of India and other offences, and was acquitted. However, the present case (Spl.C.No.378/2021) involves a different conspiracy and different accused, and the charges are not identical. The court held that Section 300 Cr.P.C. bars a second trial for the same offence, not for a distinct offence. The principle of autrefois acquit applies only when the subsequent trial is for the same offence or for an offence that was the subject of the previous trial. Since the offences in the present case are distinct and the conspiracy alleged is different, the petitioner cannot claim discharge. The court also noted that Article 20(2) of the Constitution, which protects against double jeopardy, is not attracted as the present case involves different offences. Accordingly, the writ petition was dismissed, upholding the Special Court's order.

Headnote

A) Criminal Procedure Code, 1973 - Section 300 - Autrefois Acquit - Principle of double jeopardy - Petitioner sought discharge on ground of previous acquittal in a connected case - Held that Section 300 Cr.P.C. bars a second trial for the same offence, not for a distinct offence arising from a different conspiracy - Previous acquittal in a case involving different accused and different charges does not entitle discharge in a separate case (Paras 1-10).

B) Unlawful Activities (Prevention) Act, 1967 - Conspiracy - Distinct offences - Petitioner was acquitted in a case under UAPA for conspiracy to wage war, but the present case involves a different conspiracy under IPC and UAPA - Held that the offences are distinct and not the same as those for which he was acquitted - Therefore, Section 300 Cr.P.C. does not apply (Paras 5-10).

C) Constitution of India - Article 20(2) - Double Jeopardy - Protection against double jeopardy applies only when a person is prosecuted and punished for the same offence again - Since the present case involves different offences, Article 20(2) is not attracted (Para 8).

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Issue of Consideration

Whether the petitioner, accused No.21 in Spl.C.No.378/2021, is entitled to discharge under Section 300 Cr.P.C. on the ground of autrefois acquit, having been previously acquitted in a different case arising from the same FIR?

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Final Decision

Writ petition dismissed. The order dated 19.08.2023 passed by the 49th Additional City Civil and Sessions Judge (Special Court for trial of NIA cases), Bengaluru, in Spl.C.No.378/2021 is upheld.

Law Points

  • Section 300 Cr.P.C.
  • principle of autrefois acquit
  • double jeopardy
  • Article 20(2) Constitution of India
  • Unlawful Activities (Prevention) Act
  • 1967
  • Indian Penal Code
  • 1860
  • conspiracy
  • distinct offences
  • previous acquittal
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Case Details

NC: 2024:KHC:27788-DB

Writ Petition No. 20806 of 2023 (GM-RES)

2024-07-18

Sreenivas Harish Kumar, J.M.Khazi

NC: 2024:KHC:27788-DB

Kiran S. Javali, Senior Advocate for Sri. Mohammed Tahir, Advocate; P. Prasanna Kumar, Spl. PP

Dr. Sabeel Ahmed @ Motu Doctor

National Investigating Agency

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Nature of Litigation

Writ petition challenging order of Special Court dismissing application for discharge under Section 300 Cr.P.C.

Remedy Sought

Petitioner sought quashing of order dated 19.08.2023 and discharge from Spl.C.No.378/2021.

Filing Reason

Petitioner claimed autrefois acquit based on previous acquittal in Spl.C.C.No.155/2013 arising from same FIR.

Previous Decisions

Special Court dismissed discharge application on 19.08.2023.

Issues

Whether the petitioner is entitled to discharge under Section 300 Cr.P.C. on the ground of autrefois acquit? Whether the previous acquittal in Spl.C.C.No.155/2013 bars the present trial for different offences?

Submissions/Arguments

Petitioner argued that he was acquitted in Spl.C.C.No.155/2013 for offences under UAPA and IPC arising from the same FIR, and therefore the present trial is barred under Section 300 Cr.P.C. Respondent NIA argued that the present case involves a different conspiracy and different accused, and the offences are distinct, so Section 300 Cr.P.C. does not apply.

Ratio Decidendi

Section 300 Cr.P.C. bars a second trial for the same offence, not for a distinct offence. The principle of autrefois acquit applies only when the subsequent trial is for the same offence or for an offence that was the subject of the previous trial. Since the offences in the present case are distinct and the conspiracy alleged is different, the petitioner cannot claim discharge.

Judgment Excerpts

This writ petition is directed against the order dated 19.08.2023 passed by the Additional City Civil and Sessions Judge (Special Court for trial of NIA cases), Bengaluru, in Special Case No.378/2021. Section 300 Cr.P.C. bars a second trial for the same offence, not for a distinct offence.

Procedural History

FIR in Crime No.384/2012 was registered for offences under IPC and UAPA. Petitioner was accused No.21 in Spl.C.No.378/2021. He filed an application under Section 300 Cr.P.C. for discharge, which was dismissed by the Special Court on 19.08.2023. He then filed the present writ petition under Articles 226 and 227 of the Constitution read with Section 482 Cr.P.C.

Acts & Sections

  • Code of Criminal Procedure, 1973: 300, 482
  • Constitution of India: Articles 226, 227, 20(2)
  • Indian Penal Code, 1860: 153A, 121A, 120B, 121
  • Unlawful Activities (Prevention) Act, 1967: 18, 18A, 18B, 20, 23, 38, 39
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High Court High Court of Karnataka Dismisses Petition Seeking Discharge Under Section 300 Cr.P.C. in NIA Case — Principle of Autrefois Acquit Not Attracted as Previous Acquittal Was for Different Offences and Different Conspiracy
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