IN THE SESSIONS COURT OF RATNAGIRI AT RATNAGIRI
(CRIMINAL MISCELLANEOUS APPLICATION)
APPLICATION (Cr) No. /2022
IN THE MATTER OF:
State of Maharashtra ...Petitioner
Vs
A, B & C ...Respondents
INDEX
S. No. Particulars Page
No.
1. Notice of Motion
2. Urgent Application
3. Synopsis
4. List of Dates and Events
Application under Section 151 of the Code of Civil
5.
Procedure, 1908
6. Annexures
Mr. D,
PUBLIC PROSECUTOR,
154, Lawyers’ Chamber Block
Ratnagiri Sessions Court
Ratnagiri - 415612
(M) +91 7617510044
IN THE SESSIONS COURT OF RATNAGIRI AT RATNAGIRI
(CRIMINAL MISCELLANEOUS APPLICATION)
APPLICATION (Cr) No. /2022
IN THE MATTER OF:
State of Maharashtra ...Petitioner
Vs
A, B & C ...Respondents
NOTICE OF MOTION
TAKE NOTICE that the accompanying suit will be listed before Court on
________ at 10.30 in the forenoon, or so, soon thereafter as may be convenient
to the Court.
Mr. D,
PUBLIC PROSECUTOR,
154, Lawyers’ Chamber Block
Ratnagiri Sessions Court
Ratnagiri - 415612
(M) +91 7617510044
RATNAGIRI
DATED:
IN THE SESSIONS COURT OF RATNAGIRI AT RATNAGIRI
(CRIMINAL MISCELLANEOUS APPLICATION)
APPLICATION (Cr) No. /2022
IN THE MATTER OF:
State of Maharashtra ...Petitioner
Vs
A, B & C ...Respondents
URGENT APPLICATION
To,
The Registrar
Sessions Court of Ratnagiri,
Ratnagiri – 415612
It is submitted that the present accompanying petition may be considered as
urgent and may be placed before the Hon’ble Court immediately. The ground
of urgency is "as prayed for".
Mr. D,
PUBLIC PROSECUTOR,
154, Lawyers’ Chamber Block
Ratnagiri Sessions Court
Ratnagiri - 415612
(M) +91 7617510044
RATNAGIRI
DATED:
SYNOPSIS
The deceased person X and accused A, B and C were friends for the past two decade.
Four of them were collectively conducting social welfare activities and were popular
for their contribution and social commitments in nearby villages. All four of them
were on good terms with each other. In 2014, they started a Cooperative Financial
Society with the objective to lend money to poor villagers who were in need of the
money. C was a professional money lender and used his expertise and money to help
the Cooperative Financial Society as and when required by contacting and arranging
for different creditors and borrowers for that cooperative society. Residents of that
area used to borrow money at exorbitant interest rates.
Due to legislative changes in recent years, there were stringent restrictions placed on
the functioning of the cooperative society run by the deceased and the accused which
created monitory issues and tensions amongst the group. To resolve the same, F, a
known sand mafia was also involved as he tried to resolve the issue by mediating
between the four men as and when required.
F, in one of his attempts to mediate between the four men, scheduled a meeting for
all of them to meet on the 14 th of June, 2019, at Hotel Heera in Chandani Circle
Ratnagiri at 11:00 am. As per witness accounts, they had a general, civilised
discussion for the first 20 minutes after which the discussion turned heated as the
topic of the monetary issues was raised. X resorted to shouting as he scolded the trio
of A, B and C for their past behaviour and apparent ungratefulness. He was angry at
C for not giving account money lent in the nearby villages in the past year and asked
him to leave the meeting.
At this point, A, B and C commonly attacked X and kicked him. F playing the
mediator, tried to resolve their issue by calm discussion and asked them all to
maintain calm. Suddenly, C could not control his anger and took out a pistol from
the pocket and shot X. The bullet hit X on his left knee and all A, B and C ran away
from the spot. F also got scared and ran away immediately. The witness, E, was a
waiter in Hotel Heera and was present at the spot of the crime as he was serving
drinks to them in the room. After witnessing the crime, he contacted the police and
sent the details of the event on the police WhatsApp number and registered the First
Information Report (FIR). Police Officers I and J arrived at the crime scene,
immediately. Officer I took X to Civil Hospital Ratnagiri. Medical officers declared
X due to delay in admitting him on time. As per the post mortem reports, the cause
of X’s death was not only due to bullet of pistol but also due to a heart attack caused
by high blood pressure.
Police officers I and J arrived on the spot immediately. Officer I took X to civil
hospital Ratnagiri. Medical officers declared X dead due to delay in admitting him
on time. Post mortem was conducted and as per the report, death of X was not only
due to bullet of pistol but also due to high blood pressure and heart attack.
Investigation was conducted by Investigating Officer J who also recorded statements
of two panch witnesses. CCTV footage was collected as part of the evidence from
the Hotel Heera. Accused A, B and C were arrested from Goa.
LIST OF DATES AND EVENTS
Date Event
The deceased person X and accused A, B and C were friends
for the past two decade. Four of them were collectively
conducting social welfare activities and were popular for their
1990s
contribution and social commitments in nearby villages. All
four of them were on good terms with each other.
In 2014, they started a Cooperative Financial Society with the
objective to lend money to poor villagers who were in need of
the money. C was a professional money lender and used his
2014 expertise and money to help the Cooperative Financial Society
as and when required by contacting and arranging for different
creditors and borrowers for that cooperative society. Residents
of that area used to borrow money at exorbitant interest rates.
Due to legislative changes in recent years, there were stringent
restrictions placed on the functioning of the cooperative
society run by the deceased and the accused which created
2014-2019 monitory issues and tensions amongst the group. To resolve
the same, F, a known sand mafia was also involved as he tried
to resolve the issue by mediating between the four men as and
when required.
14th June, 2019 F, in one of his attempts to mediate between the four men,
scheduled a meeting for all of them to meet on the 14th of
June, 2019, at Hotel Heera in Chandani Circle Ratnagiri at
11:00 am. As per witness accounts, they had a general,
civilised discussion for the first 20 minutes after which the
discussion turned heated as the topic of the monetary issues
was raised. X resorted to shouting as he scolded the trio of A,
B and C for their past behaviour and apparent ungratefulness.
He was angry at C for not giving account money lent in the
nearby villages in the past year and asked him to leave the
meeting. At this point, A, B and C commonly attacked X and
kicked him.
F playing the mediator, tried to resolve their issue by calm
discussion and asked them all to maintain calm. Suddenly, C
could not control his anger and took out a pistol from the
pocket and shot X. The bullet hit X on his left knee and all A,
B and C ran away from the spot. F also got scared and ran
away immediately. The witness, E, was a waiter in Hotel
Heera and was present at the spot of the crime as he was
serving drinks to them in the room. After witnessing the crime,
he contacted the police and sent the details of the event on the
police WhatsApp number and registered the First Information
Report (FIR). Police Officers I and J arrived at the crime
scene, immediately. Officer I took X to Civil Hospital
Ratnagiri. Medical officers declared X due to delay in
admitting him on time. As per the post mortem reports, the
cause of X’s death was not only due to bullet of pistol but also
due to a heart attack caused by high blood pressure.
Police officers I and J arrived on the spot immediately. Officer
I took X to civil hospital Ratnagiri. Medical officers declared
X dead due to delay in admitting him on time. Post mortem
was conducted and as per the report, death of X was not only
due to bullet of pistol but also due to high blood pressure and
heart attack.
21st June 2019 Accused A, B and C were arrested from Goa.
Hence, the present Petition.
IN THE SESSIONS COURT OF RATNAGIRI AT RATNAGIRI
(CRIMINAL MISCELLANEOUS APPLICATION)
APPLICATION (Cr) No. /2022
IN THE MATTER OF:
State of Maharashtra ...Petitioner
Vs
A, B & C ...Respondents
CRIMINAL MISCELLANEOUS PETITION UNDER SECTION 26 OF
THE CRIMINAL PROCEDURE CODE, 1973
To,
Hon’ble The Justice and His Companion Justices of the
Sessions Court of Ratnagiri, at Ratnagiri
The humble petition of the petitioner above named
MOST RESPECTFULLY SHOWETH:
1. The present application has been filed in lieu of the aforementioned facts and
FIR lodged on 14.06.2022 to Investigating Officers of Chandani Circle
Police Station, Ratnagiri. A true copy of FIR dated 14.06.2019 is annexed
herewith as ‘Annexure P-1’.
FACTS LEADING TO THE FILING OF THE PRESENT PETITION
2. The deceased person X and accused A, B and C were friends for the past two
decade. Four of them were collectively conducting social welfare activities
and were popular for their contribution and social commitments in nearby
villages. All four of them were on good terms with each other. In 2014, they
started a Cooperative Financial Society with the objective to lend money to
poor villagers who were in need of the money. C was a professional money
lender and used his expertise and money to help the Cooperative Financial
Society as and when required by contacting and arranging for different
creditors and borrowers for that cooperative society. Residents of that area
used to borrow money at exorbitant interest rates.
3. Due to legislative changes in recent years, there were stringent restrictions
placed on the functioning of the cooperative society run by the deceased and
the accused which created monitory issues and tensions amongst the group.
To resolve the same, F, a known sand mafia was also involved as he tried to
resolve the issue by mediating between the four men as and when required.
4. F, in one of his attempts to mediate between the four men, scheduled a
meeting for all of them to meet on the 14 th of June, 2019, at Hotel Heera in
Chandani Circle Ratnagiri at 11:00 am. As per witness accounts, they had a
general, civilised discussion for the first 20 minutes after which the
discussion turned heated as the topic of the monetary issues was raised. X
resorted to shouting as he scolded the trio of A, B and C for their past
behaviour and apparent ungratefulness. He was angry at C for not giving
account money lent in the nearby villages in the past year and asked him to
leave the meeting.
5. At this point, A, B and C commonly attacked X and kicked him. F playing
the mediator, tried to resolve their issue by calm discussion and asked them
all to maintain calm. Suddenly, C could not control his anger and took out a
pistol from the pocket and shot X. The bullet hit X on his left knee and all A,
B and C ran away from the spot. F also got scared and ran away
immediately. The witness, E, was a waiter in Hotel Heera and was present at
the spot of the crime as he was serving drinks to them in the room. After
witnessing the crime, he contacted the police and sent the details of the event
on the police WhatsApp number and registered the First Information Report
(FIR). Police Officers I and J arrived at the crime scene, immediately.
Officer I took X to Civil Hospital Ratnagiri. Medical officers declared X due
to delay in admitting him on time. As per the post mortem reports, the cause
of X’s death was not only due to bullet of pistol but also due to a heart attack
caused by high blood pressure.
6. Police officers I and J arrived on the spot immediately. Officer I took X to
civil hospital Ratnagiri. Medical officers declared X dead due to delay in
admitting him on time. Post mortem was conducted and as per the report,
death of X was not only due to bullet of pistol but also due to high blood
pressure and heart attack. Investigation was conducted by Investigating
Officer J who also recorded statements of two panch witnesses. CCTV
footage was collected as part of the evidence from the Hotel Heera. Accused
A, B and C were arrested from Goa.
In view of the above stated facts and circumstances and the FIR dated
14.06.2019, the Petitioner has been constrained to approach this Hon’ble
Court on the following grounds, amongst others, each of which are without
prejudice and in the alternative to one another:
GROUNDS
7. BECAUSE, the accused A, B and C had a common and criminal intention as
defined under Section 34 of the Indian Penal Code (45 of 1860), and
Section 35 of the Indian Penal Code (45 of 1860) to assault the deceased
X, cause grievous hurt and murder the deceased.
Section 34 of the Indian Penal Code reads as below:
“Acts done by several persons in furtherance of common intention. —
When a criminal act is done by several persons in furtherance of the common
intention of all, each of such persons is liable for that act in the same manner
as if it were done by him alone.”
Section 35 of the Indian Penal Code reads as below:
“When such an act is criminal by reason of its being done with a criminal
knowledge or intention. - Whenever an act, which is criminal only by reason
of its being done with a criminal knowledge or intention, is done by several
persons, each of such persons who joins in the act with such knowledge or
intention is liable for the act in the same manner as if the act were done by
him alone with that knowledge or intention.”
According to the witness account, given by eye witness F in his statements in
the FIR, it is clear that accused A, B and C did not hesitate once in attacking
deceased X in a concocted manner. It is evident that this attack was pre-
meditated as all three men got up in an instance and attacked X asked C to
leave the room as the discussion became heated. Further, according to the
witness accounts, neither A nor B tried to stop C as he pulled out a gun and
shot the fatal gunshot at deceased X. It is axiomatic that these acts were done
in the furtherance of a common intention i.e. to injure and eventually kill X.
Further, it is also contended that the same was done with a criminal
knowledge and intention, and as the act committed by them is criminal, all
three accused should be found guilty of having a common, criminal intention
under the aforementioned relevant provisions of the Indian Penal Code.
8. BECAUSE, accused A, B and C by first attacking X and then shooting him
attempted to murder X, they should be found guilty for Murder as defined
under Section 300 of the Indian Penal Code (45 of 1860), which reads:
“Murder. —Except in the cases hereinafter excepted, culpable homicide is
murder, if the act by
which the death is caused is done with the intention of causing death, or—
2ndly. —If it is done with the intention of causing such bodily injury as the
offender knows to be likely to cause the death of the person to whom the
harm is caused, or—
3rdly. —If it is done with the intention of causing bodily injury to any person
and the bodily injury intended to be inflicted is sufficient in the ordinary
course of nature to cause death, or—
4thly. —If the person committing the act knows that it is so imminently
dangerous that it must, in all probability, cause death, or such bodily injury
as is likely to cause death, and commits such act without any excuse for
incurring the risk of causing death or such injury as aforesaid.
According to the eye-witness account as well as the evidence adduced by the
investigating authority, the facts of the case are clear as follows –
a) The accused A, B and C acting with a common intention, attacked X
together when X asked C to leave the room after a heated argument
regarding their monetary issues.
b) During the chaos and commotion as the three continued to beat X up, C
pulled out a Glock Gun and shot at X from point blank range but due to
the commotion could only hit his left knee and missed the vital organs. A
true copy of the Ballistic Report dated 16.06.2019 is annexed herewith as
‘Annexure P-2’.
c) This act of beating X up, and shooting his knee caused his blood pressure
to rise to such an extent that it caused him a heart attack which caused his
death and was pronounced dead on arrival at the hospital. A true copy of
the Post Mortem Report dated 16.06.2019 is annexed herewith as
‘Annexure P-3’.
The facts found by the investigating authorities as well as the eye witness
accounts state that the relations between the four men had soured due to
the fiscal disagreements between them. Despite their decades long
friendship, they were constantly quarrelling with each other and multiple
attempts to mediate the dispute were made by a third party F. It seems
clear from these facts that the situation had worsened to an extent where
the three men had a premeditated intention to attack and shoot X, if and
when things went south with regards to their discussion about the
ongoing monetary disagreements. This is apparent from the very fact C
was carrying a weapon with him on the day in question and that all three
of them attacked X together and did so without any hesitation. Neither A
nor B tried to stop C as he shot X and the three acted with the intention
and the knowledge that their actions will cause the death of X.
According to the Post Mortem Report, attached herein as “Annexure P-
3”, the cause of the death was a Myocardial Infarction i.e. a heart
attacked caused by a clot in the coronary artery as a result of the bullet
which led to the blocking of blood flow leading to decreased blood
supply leading to necrosis of the heart muscle. Hence, the gunshot proved
to be fatal as it led to X bleeding out and that caused the final fatal heart
attack that was the cause of his death. The three accused were aware that
attacking an unarmed man and then shooting him from point blank range
would in all probability cause his death and despite the knowledge of the
same, the three worked in the furtherance of his death with a common
intention.
In Sehaj Ram v. State of Haryana 1, a constable who fired several shots
on another constable, out of which one shot hit the victim beneath the
knee of his right leg and he fell down. Here the accused said that his
intention was to give mere threat to the deceased not to cause death. But
1
(1983) 3 SCC 280
the Supreme Court rejected the contention and held that the act was done
under the clause 4 and accused should be convicted for murder.
9. BECAUSE the Accused A, B and C voluntarily caused grievous hurt as
defined under Section 320 and Section 322 of the Indian Penal Code (45
of 1860). Section 320 of the Indian Penal Code, reads:
“Grievous hurt. —The following kinds of hurt only are designated as
“grievous”: —
First. —Emasculation.
Secondly. —Permanent privation of the sight of either eye.
Thirdly. —Permanent privation of the hearing of either ear.
Fourthly. —Privation of any member or joint.
Fifthly. —Destruction or permanent impairing of the powers of any member
or joint.
Sixthly. —Permanent disfiguration of the head or face.
Seventhly. —Fracture or dislocation of a bone or tooth.
Eighthly. —Any hurt which endangers life or which causes the sufferer to be
during the space of twenty days in severe bodily pain, or unable to follow
his ordinary pursuits.”
Section 322 of the Indian Penal Code reads:
“Voluntarily causing grievous hurt. —Whoever voluntarily causes hurt, if
the hurt which he intends to cause or knows himself to be likely to cause is
grievous hurt, and if the hurt which he causes is grievous hurt, is said
“voluntarily to cause grievous hurt.”
According to the post mortem report, attached herein, excessive blows to the
chest wall of the deceased had resulted in the fracture and dislocation of 2
ribs. Section 322 of the IPC, clearly mentions that any fracture or
dislocation of the bone constitutes ‘grievous hurt.” Further, the same was
voluntarily done by the accused with both the intention and knowledge to
cause such grievous hurt to X when they attacked him. The exception to the
aforementioned provision is mentioned under Section 335 of the Indian
Penal Code, 1860 which talks about the causing of grievous hurt on
provocation. In the current case, despite there being an argument between the
parties, there was no provocation grave enough to warrant an assault that
would eventually result in the shooting and death of X. Thus, the defence of
provocation cannot be taken by the defence counsels on behalf of the
accused.
10. BECAUSE, the accused violated the provisions of the arms act, as
mentioned under Section 7 of the Arms Act, 1959. Section 5 reads:
“Prohibition of acquisition or possession, or of manufacture or sale of
prohibited arms or prohibited ammunition. ―No person shall―
(a) acquire, have in his possession or carry; or
(b) 5 [use, manufacture] sell, transfer, convert, repair, test or prove; or
(c) expose or offer for sale or transfer or have in his possession for sale,
transfer, conversion, repair, test or proof; any prohibited arms or prohibited
ammunition unless he has been specially authorised by the Central
Government in this behalf.”
Thus, the sheer fact that an unlicensed gun was found on C and the same was
the weapon used to shoot and kill the deceased the X is a clear indication
that the provisions of the arms act relating to the unlicensed possession of a
gun were violated and the accused shall be punished for the same.
PRAYER
It is, therefore, respectfully prayed that this Hon’ble Court may: -
a) Find the accused guilty on account of murder as defined under
Section 300 of the Indian Penal Code and maximum punishment
may be granted to the same as prescribed under Section 302 of
the Indian Penal Code that states – “Punishment for murder.—
Whoever commits murder shall be punished with death or
[imprisonment for life], and shall also be liable to fine.”;
b) Find the accused guilty of causing grievous hurt with a dangerous
weapon as mentioned under Section 326 of the Indian Penal
Code and maximum punishment for the same may be granted, as
prescribed under the same provision to be life imprisonment or
with imprisonment of either description for a term which may
extend to ten years, and shall also be liable to fine.
c) Find the accused guilty of violation of Section 7 of the Arms
Act, 1959 and punish the accused, with the maximum
punishment possible for the same in accordance with the
provisions of Section 27 of the Arms Act, which states:
“Whoever uses any arms or ammunition in contravention of
section 5 shall be punishable with imprisonment for a term which
shall not be less than three years but which may extend to seven
years and shall also be liable to fine.
(2) Whoever uses any prohibited arms or prohibited ammunition
in contravention of section 7 shall be punishable with
imprisonment for a term which shall not be less than seven years
but which may extend to imprisonment for life and shall also be
liable to fine.
(3) Whoever uses any prohibited arms or prohibited ammunition
or does any act in contravention of section 7 and such use or act
results in the death of any other person, shall be punishable with
death.”
d) Pass such other and further orders as this Hon’ble Court may
deem fit and proper in the facts and circumstances of the present
case.
Petitioner
Through-
Mr. D,
PUBIC PROSECUTOR,
154, Lawyers’ Chamber Block
Ratnagiri Sessions Court
Ratnagiri - 415612
(M) +91 7617510044