Santoki Shantanu Vitthalbhai vs State Of Gujarat on 16 July, 2026

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    Santoki Shantanu Vitthalbhai vs State Of Gujarat on 16 July, 2026

                                                                                                                         NEUTRAL CITATION
    
    
    
    
                               R/CR.MA/15603/2020                                       JUDGMENT DATED: 16/07/2026
    
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                                        IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
    
                                 R/CRIMINAL MISC.APPLICATION (FOR QUASHING & SET ASIDE
                                               FIR/ORDER) NO. 15603 of 2020
    
    
                          FOR APPROVAL AND SIGNATURE:
    
    
                          HONOURABLE MR.JUSTICE P. M. RAVAL
                          ==========================================================
    
                                        Approved for Reporting                    Yes               No
    
                          ==========================================================
                                               SANTOKI SHANTANU VITTHALBHAI & ANR.
                                                             Versus
                                                    STATE OF GUJARAT & ANR.
                          ==========================================================
                          Appearance:
                          M S PADALIYA(7406) for the Applicant(s) No. 1,2
                          ROHAN SHAH APP for the Respondent(s) No. 1
                          RULE SERVED for the Respondent(s) No. 2
                          ==========================================================
    
                            CORAM:HONOURABLE MR.JUSTICE P. M. RAVAL
    
                                                             Date : 16/07/2026
    
                                                             ORAL JUDGMENT

    1. By way of the present petition filed under Section 482 of
    the Code of Criminal Procedure, 1973, the petitioners are prayed
    to quash and set aside the FIR being CR No.
    11215035200485/2020 registered with the Umreth Police Station,
    District : Anand on 13.05.2020 for the offences punishable under
    Sections 269,308,188 and 417 of the IPC read with Section 51(b)
    pf the Disaster Management Act.

    2. Learned Advocate Mr. M.S. Padaliya for the applicants
    would submit that:

    SPONSORED

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    2.1 The petitioners are carrying on the businesses of SS Glass
    and Steel under the names “Manas Steel” and “Balkrushna
    Stamping,” respectively, in Rajkot District.

    2.2 Due to the COVID-19 pandemic, a countrywide lockdown was
    imposed by the Government in March 2020.

    2.3 Since work had come to a standstill during the COVID-19
    period, the petitioners were not visiting their respective factory
    premises regularly. However, they later came to know from other
    factory owners that, on 13.05.2020, the workers employed in
    their factories, along with workers from nearby areas, were being
    transported from their workplaces to their native places. Before
    the petitioners could convince them not to migrate, they had
    already left the city.

    2.4 The petitioners were not aware of the workers being
    transported in the tanker, as alleged in the FIR. Thus, the
    migration of the workers took place without the petitioners’
    knowledge or assistance.

    2.5 Upon reading the entire charge-sheet, it is evident that the
    statements of the persons found in the Eicher container are
    stereotyped in nature and do not disclose any involvement of the
    present petitioners. The statements merely indicate that the
    driver of the Eicher container, Amrutlal Yadav, was from Uttar
    Pradesh and that the owner of the Eicher container and certain
    factory owners had decided to send the labourers to Uttar
    Pradesh in the said vehicle. However, there is not a single iota of
    evidence, including any call records, to establish that the present

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    petitioners were in contact with either the owner or the driver of
    the Eicher container. It is, therefore, argued that no case is made
    out against the petitioners. It is further submitted that, since
    Section 188 of the IPC is attracted, the bar under Section 195
    would operate, and no court can take cognizance except upon a
    written complaint made by the competent public servant before
    the competent court. As the present proceedings arise out of an
    FIR and not a complaint as defined under Section 2(d) of the
    CrPC, no valid cognizance could have been taken. It is, therefore,
    prayed that the present application be allowed.

    3. Per contra, the learned APP submitted that there are
    statements of nearly 104 persons who were travelling in an
    Eicher container without any valid permit issued by the
    competent authority for travel to Uttar Pradesh. The statements
    of those persons reveal that the said 104 persons were travelling
    in the Eicher container at the behest of the petitioners and the
    owners of the container. It is, therefore, submitted that a prima
    facie case is made out, and the learned APP has accordingly
    prayed for rejection of the present petition.

    4. Heard Learned Advocates for the respective parties.

    4.1 At the outset, the principles laid down in the case of
    Devendrakumar Vs. State of Delhi (NCT)and others reported in
    2025 INSC 1009 would be relevant. The concluding part would
    thus, read as under:-

    “E. CONCLUSION

    59. We may summarize our final conclusion as under:

    (i) Section 195(1)(a)(i) of the Cr.P.C. bars the court from taking

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    cognizance of any offence punishable under Sections 172 to 188
    respectively of the I.P.C., unless there is a written complaint by
    the public servant concerned or his administrative superior, for
    voluntarily obstructing the public servant from discharge of his
    public functions. Without a complaint from the said persons, the
    court would lack competence to take cognizance in certain types
    of offences enumerated therein.

    (ii) If in truth and substance, an offence falls in the category of
    Section 195(1)(a)(i), it is not open to the court to undertake the
    exercise of splitting them up and proceeding further against the
    accused for the other distinct offences disclosed in the same set
    of facts. However, it also cannot be laid down as a straitjacket
    formula that the Court, under all circumstances, cannot
    undertake the exercise of splitting up. It would depend upon the
    facts of each case, the nature of allegations and the materials on
    record.

    (iii) Severance of distinct offences is not permissible when it
    would effectively circumvent the protection afforded by Section
    195(1)(a)(i)
    of the Cr.P.C., which requires a complaint by a public
    servant for certain offences against public justice. This means
    that if the core of the offence falls under the purview of Section
    195(1)(a)(i), it cannot be prosecuted by simply filing a general
    complaint for a different, but related, offence. The focus should
    be on whether the facts, in substance, constitute an offence
    requiring a public servant’s complaint.

    (iv) In the aforesaid context, the courts must apply twin tests.

    First, the courts must ascertain having regard to the nature of
    the allegations made in the complaint/FIR and other materials on
    record whether the other distinct offences not covered by Section
    195(1)(a)(i) have been invoked only with a view to evade the
    mandatory bar of Section 195 of the I.P.C. and secondly, whether
    the facts primarily and essentially disclose an offence for which a
    complaint of the court or a public servant is required.

    (v) Where an accused is alleged to have committed some
    offences which are separate and distinct from those contained in
    Section 195, Section 195 will affect only the offences mentioned
    therein. However, the courts should ascertain whether such
    offences form an integral part and are so intrinsically connected
    so as to amount to offences committed as a part of the same
    transaction, in which case the other offences also would fall
    within the ambit of Section 195 of the Cr.P.C. This would all

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    depend on the facts of each case.

    (vi) Sections 195(1)(b)(i)(ii) & (iii) and 340 of the Cr.P.C.
    respectively do not control or circumscribe the power of the
    police to investigate, under the Criminal Procedure Code. Once
    investigation is completed then the embargo in Section 195
    would come into play and the Court would not be competent to
    take cognizance. However, that Court could then file a complaint
    for the offence on the basis of the FIR and the material collected
    during investigation, provided the procedure laid down in Section
    340
    of the Cr.P.C. is followed.”

    4.2 If the facts of the present case are tested on the aforesaid
    principles, the offences squarely fall within the ambit of Section
    195(1)(a)(i), inasmuch as it is alleged that, during the lockdown
    and in breach of the order duly promulgated by a public servant,
    and at the instance of the present petitioners, 18 workers
    employed by the present petitioners were travelling to Uttar
    Pradesh. It is, therefore, alleged that the petitioners committed
    offences punishable under Sections 269, 308, 188 and 417 of the
    IPC, read with Section 51(b) of the Disaster Management Act.
    These offences cannot be split, and consequently, the
    proceedings qua the remaining distinct offences arising out of the
    same set of facts cannot be continued.

    4.3 Since it would effectively circumvent the protection afforded
    by Section 195(1)(a)(i) of the CrPC, which requires a complaint to
    be lodged by the public servant for the offences enumerated
    therein, such a course is impermissible. Thus, when the core
    offence falls within the ambit of the bar under Section 195 of the
    CrPC, it is not permissible for the prosecution to file a general
    complaint for different but related offences arising out of the said
    offence. If, in substance, the allegations constitute an offence

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    requiring a complaint by a public servant, as contemplated under
    Section 2(d) of the CrPC, then, applying the principles laid down
    hereinabove, it cannot be said that the other distinct offences are
    outside the ambit of the bar under Section 195(1)(a)(i) of the
    CrPC, as they are so intricately connected that they form part of
    the same transaction.

    5. In view of the above, the captioned petition stands allowed.
    The impugned FIR being CR No. 11215035200485/2020
    registered with the Umreth Police Station, District: Anand on
    13.05.2020 for the offences punishable under Sections
    269
    ,308,188 and 417 of the IPC read with Section 51(b) pf the
    Disaster Management Act, along with all consequential
    proceedings arising therefrom qua the present petitioners, stands
    quashed and set aside.

    6. Rule is made absolute for the aforesaid extent.

    (P. M. RAVAL, J)
    MMP

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