4 4 Dhananjay Criminal Appeal Ved

 

IN THE COURT OF SESSIONS FOR GREATER BOMBAY AT BOMBAY IN ITS CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.

OF 2007.

DHANANJAY J. VED Residin !" #0# M!d$% A&!'"(en") GIDC.) V!&i) GUJARAT.

  +. 2.          

*

Appellant.

Ve's%s THE STATE OF MAHARASHTRA ,APIL VI,RAM BHEDA Ad-/!"e) Residin !" 0#) M%1"es$!') Se/"' III V!s$i) NAVI MUMBAI.

…

Respondents.. Respondents

 T3  THE HON4BLE THE PRINCIPAL PRINCIPAL JUDGE AND OTHER HON4BLE ADDITIONAL SESSIONS  JUDGES OF THE COURT OF SESIONS FOR GREATER BOMBAY AT BOMBAY.

 THE HUMBLE APPEAL OF THE APE AP ELLAN LLANT T 5THE THE ORIG ORIGIN INAL  AL  ACCUSED 6 ABOVE NAMED UNDER SECTION #7 OF CR.P.C.) FOR UASHING AND SETTING ASIDE THE  JUDGMENT AND ORDER DATED 278982007 278982007 PASSED BY THE THE LD. LD. METR METROP OPOL OLIT ITAN AN  TH MAGISTRATE) MAGISTRA TE) #0  COURT) ,URLA) MUMBAI) IN C.C. NO. 90:SS OF 200) CONVICTING  THE APPELLANT UNDER SECTION +#; OF THE NEGOTI NEG OTIABL ABLE E INSTRU INSTRUMEN MENTS TS ACT AC T AND AND SENT SENTEN ENCI CING NG HIM HIM  TO SUFFER S.I. FOR SI< MONTHS AND PAY COMPENSAT COMP ENSATION ION OF RS. =)00)000:8 5RUPEES FIVE LA,HS ONLY6. MOST RESPECTFULLY SHE>ETH3

 

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T$e A&&e??!n" A&&e??!n" @%'"$e' @%'"$e' s%es" s%es"ed ed " "$e Res&nde Res&nden" n"

N. 2 "$!" "$e Res&nden" N. 2 $!d "!ined ?!n1 sined s"!(& &!&e's @'( "$e A&&e?? A&&e??!n" !n" $i/$ e'e e'e ?!"e' ?!"e' n /n-e'"ed /n-e'"ed in "$e @'( @ E$ii" P  E$ii" P8A. I" !s @%'"$e' s%es"ed s%es"ed " "$e Res&nden" N. 2 "$!" $e $!d in"en"in!?? sen" s"!"%"' n"i/e @  de(!nd de( !nd

!" !n !n !dd'e !dd'ess ss $i/$ $i/$ $!d !?'e !?'e!d !d een een seie seied d  "$e

G-e'n(en".

;.

T$e T$e A&&e? A&&e??! ?!n" n" s"! s"!"e "es s "$!" "$!" !@"e !@"e'' @i?i @i?in n "$e "$e A@@ A@@id id!!-i" i" E E-i -ide den/ n/e) e)

"$e Res&nden" N. 2 /?sed $is /!se !nd did n" e!(ine !n  "$e' ' @%'"$e' @%'"$e' i"nesses. i"nesses.

T$e Ld. M!is"'!" M!is"'!"e e !s "$e'e%&n "$e'e%&n

&?e!sed " 'e/'d "$e s"!"e(en" @ "$e A&&e??!n" %nde' Se/"in #+# @ CR)P.C. n 2"$  A%%s") 2009. T$e A&&e??!n" in $is !@'es!id s"!"e( s"! "e(en" en" e&'ess e&'essed ed $is desi'e desi'e " e!(ine e!(ine $i(se?@ $i(se?@

!s De@en/e De@en/e

>i"n >i "nes ess s !nd !nd @%'" @%'"$e $e'' e&' e&'es esse sed d $i $is s desi desi'e 'e " e!(i e!(ine ne  "$e "$e'' De@en/e >i"nesses.

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T$e A&&e??!n" s"!"es "$!" n +#"$  Se&"e( Se&"e(e' e')) 2009) 2009) "$e

A&&e??!n" @i?ed $is A@@id!-i" in "$e s!id /!se !s !nd  ! @ $is E!(in E! (in!"i !"in8 n8In8 In8C$i C$ie@ e@ %nde' %nde' Se/"i Se/"in n += 5+6 @ "$e Ne"i Ne"i!? !?e e Ins"'%(en"s Ins"'% (en"s A/".

T$e A&&e??!n" A&&e??!n" s"!"es s"!"es "$!" "$!" !?n !?n i"$ "$e s!id

A@@id!-i" E-iden/e) "$e A&&e??!n" !?s @i?ed ! /& @ "$e /$!'e s$ee" @i?ed @i?ed !!ins" "$e A&&e??!n" A&&e??!n"  "$e P?i/e) P?i/e) GBCB CID CID C'i(e B'!n/$ B'! n/$)) M%(!i M%(!i in C.R. N. N. 9 @ 200. 200.

T$e A&&e?? A&&e??!n" !n" in $is

!@'es!id A@@id!-i" E-iden/e de&sed "$!"38

5! 5!66

One One M'. M'. D$i' D$i'en en S!S!-?e ?e $!d $!d in" in"' 'd% d%/e /ed d "$e "$e Res& Res&n nde den" n" N. N. 2

" "$e A&&e??!n" !s !n Ad-/!"e $ !ss%'ed "$e A&&e??!n" " s?-e $is &'?e(s in 'e@e'en/e " C((i""ee (e(e's $ e'e "$e C(&?!in!n"s in "$e s!id C.R. N. 9 @ 200.

56 56

A@ A@"e "e'' 'e/ei 'e/ei-i -in n !ss% !ss%'! '!n/ n/es es @'( @'( "$e "$e Res& Res&n nde den" n" N. N. 2) "$e "$e

A&&e??!n" !-e !n %nd!"ed !nd %n@i??ed /$e%e !?ni"$ "$e' /$e%es /$e%e s $i/$ e'e sined sined  "$e A&&e?? A&&e??!n". !n". T$e A&&e??!n" A&&e??!n" !?s !?s !-e ! ?!n1 sined sined s"!(& &!&e' @ Rs. +00:8 " M'. D$i'en D$i'en S!-?! !s ! s%'e". s%'e". T$e A&&e??!n" A&&e??!n" $!d i-en i-en ! Pe' Pe' @ A""'ne A""'ne " "$e /((i""ee (e(e's !nd $!d !?s $!nded -e' -!/!n" &ssessin @ $is @?!"s !" M!"%n!  C$%n!!""i n 9 "$  Fe'!') Fe'!') 200. 200. T$e A&&e??!n" $!nded -e' "$e !@'es!id @?!" " "$e /((i""ee (e(e's n 9"$ Fe'%!') 2000 s "$!" "$e /%?d se?? "$e s!(e. T$%s "$e Res&nden" N. 2 !s e?? !!'e @ "$e @!/" "$!" "$e s!id @?!" !"

 

M!"% M! "%n n! ! !s /? /?s sed ed !nd "$e "$e s8/ s8/!? !??e ?ed d de(! de(!nd nd n"i n"i/e /e %nde %nde'' Se/"in +#; @ @ "$e Ne"i!?e Ne"i!?e Ins'%(en"s A/" !s n" ?i1e? " e se'-ed %&n "$e A&&e??!n".



T$!" T$!" !s !s &e' &e' "$e "$e de( de(!n !nd d @ @ M'. M'. D$i D$i'e 'en n S!S!-?!) ?!) "$e "$e A&& A&&e??e e??en" n"

$!nded -e' 2 ("' -e$i/?es @ M!nis$ As$!'  U&end'! Sni " "$e Res&nden" N. 2. T$e Res&nden" N. 2 s?d "$e s!id -e$i/?es !nd en/!s$ed en/!s$ed "$e s!?e &'/eeds &'/eeds "$e'e@) "$e'e@)

T$e A&&e??!n" A&&e??!n" $!d !?s !?s

&!id Rs. +)+=)000:8 5R%&ees One L!1$ Fi@"een T$%s!nd n?6   " " 

P! P! O'de O'de's 's "$ "$' '% %$ $ $i $is s se'se'-!n !n"4 "4s s !// !//%n %n"" n!(e n!(e? ? M'. M'.

H!'s$!d T$!11!'.

+0.

T$e A&&e?? A&&e??!n" !n" /!"e /!"e'i/ 'i/!?? !??  de& de&sed sed "$!" "$!" ""$e $e Res& Res&nd nden" en" N.

2 ne-e' !-e $i( !n (ne !nd !s s%/$) "$e'e !s n %es"in @  iss%!n/e @ E$ii" P8# "!'ds "$e dis/$!'e @ !n ?i!i?i" " "$e Res&nden" N. 2)

++.. ++

T$e T$e A&&e? A&&e??! ?!n" n" s"!" s"!"es es "$!" "$!" d%'i d%'in n $is $is C'ss C'ss8E 8E! !(i (in! n!"i "in n)) "$e

Res&n Res &nden" den" N. 2 $i(se? $i(se?@@ '%$ '%$"" n 'e/'d 'e/'d e-iden e-iden/e /e "$!" "$!" "$e A&&e A& &e?? ??!n" !n" $!d $!d i-e i-en n Pe Pe'' @ A"" A""'n 'ne e " "$e "$e (e( (e(e' e's s @ "$e "$e C((i""ee in 'es&e/" @ $is @?!"s !" M!"%n!  C$%n!$!""i. T$e Res&nden" N. 2 @%'"$e' '%$" n 'e/'d "$e e-iden/e "$!") !@"e' !''es" @ "$e A&&e??!n"  "$e P?i/e) $is @?!" !" M!"%n! $!d een seied seied  "$e P?i/e. P?i/e. T$e Res&nden" Res&nden" N. N. 2 @%'"$e' '%$" '%$" n 'e/'d !n e-iden/e "$!" ! /((i""ee !s @'(ed " se""?e "$e dis&%"es @ "$e A&&e??!n".

+2.. +2

T$e T$e A&&e? A&&e??! ?!n" n" s"!" s"!"es es "$!" "$!" !@"e !@"e'' e!(i e!(ini nin n $i( $i(se se?@ ?@ n !" !"$ $ !s

D.>. D. >. N. N. +) "$ "$e e A&&e A&&e?? ??!n !n"" !? !?s s s%(( s%((n ned ed !nd !nd e!( e!(in ined ed 5+6 5+6 D$i'en C$!(&!1 S!-?! 5D.>. N. 26 526 M!nis$ P'!-in B$!i As$!' 5D.>. N. #6 5#6 U&end'! U&end'! R!""!( R!""!( ,%(!' Sni 5D.>. 5D.>. N. N.  6 5 6 S$!n"i?!? He(!i Gs!' 5D.>. N. =6 5=6 B$!'!" ,s$!-'! H%(e 5D.>. N. 96 !s

+#.. +#

De@en/e >i"nesses.

T$e T$e A&& A&&e? e??! ?!n" n" !? !?s s @i? @i?ed $is $is 'i 'i"""e "en n s% s%(iss (issiins &'!i '!in n

"$e'ein "$e'e in $is !/%i""!? !/%i""!? in "$e "$e s!id /!se. /!se. T$e

A&&e??!n" A&&e??!n" s"!"es s"!"es "$!"

!@"e !@"e'' $e!' $e!'in in  "$ "$e e s% %(i (iss ssi ins ns @ "$ "$ "$ "$e e P!'" P!'"iies es)) "$ "$e e Ld. Ld. Me"'&?i"!n M!is"'!"e) #0 "$ C%'") ,%'?!) M%(!i) !s &?e!sed " $?d "$e A&&e??!n" %i?" @ !n @@en/e %nde' Se/"in +#; @ "$e Ne"i!?e Ins"'%(en"s A/" !nd sen"en/e "$e A&&e??!n" " s%@@e' S.I. @ si (n"$s !nd &! /(&ens!"in @' Rs. = L!1$s " "$e

 

Res&nden" N. 2) in de@!%?" " s%@@e' S.I. @' ne (n"$. Anneed $e'e $e 'e" " !nd !nd (!'1 (!'1ed ed E$i E$ii i"" 8 B4 B4 is "$e "$e /e'" /e'"i@ i@ie ied d /& /& @ "$e "$e  %d(en" !nd 'de' d!"ed 27"$  J%ne J%ne)) 200 200 &!ss &!ssed ed  "$e "$e Ld. Ld. Me"'&?i Me"' &?i"!n "!n M!is"'!"e M!is"'!"e)) #0"$  C%'") ,%'?!) M%(!i in "$e s!id C.R. N. 90:SS @ 200. +.. +

Bei ein n !' !'iiee-ed ed !nd !nd dis8 dis8s! s!"i "is@ s@iied i"$ i"$ "$e %d( %d(en en"" !nd !nd "$

'de 'de'' d!"e d!"ed d 27   J%ne J%ne)) 2007 2007 &!ss &!ssed ed  "$e "$e Ld. Ld. Me"' Me"'& &? ?i" i"!n !n "$ M!s"'!"e) #0   ,%'?!) M%(!i) in C.C. N. 90:SS:== @ 200) /n-i/"in "$e A&&e??!n" @' !n @@en/e %nde' Se/"in +#; @ "$e Ne"i!?e Ins"'%(en"s A/" !nd sen"en/in $i( " s%@@e' S.I. @' si (n"$s !nd &! /(&ens!"in @ Rs. = L!1$s) "$e A&&e??!n" (s" 'es&e/"@%?? !&&'!/$es "$is Hn4?e C%'" in i"s %'isdi/"in %nde' %nd e' Se/" Se/"i in n #7 #7 @ CR. CR. P. P.C C !nd &'!s &'!s "$!" "$!" "$e "$e 'e 'e/ /'d 'ds s !nd !nd &' &'/ /ee eedi din ns s @ C.C: C.C:.. N.9 N.90 0:S :SS S @ 200 200 @' @'( ( "$e "$e @i @i?e ?e @ Ld. Ld. Me"'& Me" '&?i ?i"!n "!n M!is" M!is"'!" '!"e e e /!??ed /!??ed @') @') !nd !@"e' !@"e' e!(in e!(inin in "$e ?e!?i ?e !?i") ") -!?idi -!?idi") ") /''e/ /''e/"ne "ness ss @ "$e s!id s!id %dn( %dn(en" en" !nd 'de' 'de' d!"ed 27"$ J%ne) 2007 5$i/$ %d(en" @' "$e s!1e @ 'e-i" !nd /n-en /n -enien ien/e /e $e'ein $e'ein!@"e !@"e'' 'e@e'' 'e@e''ed ed !s K"$e K"$e i(&%n i(&%ned ed 'de' 'de'6) 6) "$e s!(e e %!s$ed !nd se" !side !nd "$e A&&e??!n" e 'de'ed " e !/%i""ed n @??in !(ns" "$e "$e' '%nds.

  5! 5!66

GROUNDS T$e T$e Ld. Ld. M!i M!is" s"'! '!"e "e e'' e''ed ed in in ?! ?! in 'e/ 'e/' 'di din n "$e "$e @in @indi din n @  @ 

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T$e Ld. M!is"'!"e %$" "

$!-e !&&'e/i!"ed) seen !nd $e?d "$!" "$e Res&nden" N. 2 $!d @!i?e @!i ?ed d " es es"! "!? ?is is$ $ "$e "$e !si !si/ / in' in'ed edie ien" n"s s @ Se/" Se/"i in n +#; +#; @ "$e "$e Ne"i!? Ne" i!?e e Ins"'%(en"s Ins"'%(en"s A/". T$e Ld. M!is"'!"e) M!is"'!"e) "$e'e@'e) "$e'e@'e) /%?d /%?d n" $!-e $e?d "$e A&&e??!n" %i?" @ !n @@en/e %nde' Se/"in +#; @ "$e Ne"i!?e Ins"'%(en"s A/".

56 56

T$e T$e Ld. Ld. M!is M!is"' "'!" !"e e %$ %$"" " $!-e $!-e !&&' !&&'e/ e/i! i!"e "ed d !nd see seen n "$!" "$!"

"$e Res&nden" N. 2 !s ! &'!/"i/in Ad-/!"e) $!-in s%@@i/ien" 1n?ede @ @ ?! !nd ?e!? &'-isins. I" is sini@i/!n" " n"e n"e "$!" "$e

Res&nden" en"

N.

2

$! $!d d

(!de !de

s%s"!n"i!?

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(! !'

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T$e Ld. M!is"'!"e M!is"'!"e)) "$e'e@'e) "$e'e@'e)

 

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di'e/"? di'e/"? " " "$e "$e A&&e?? A&&e??!n". !n".

Sin/e i"

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Res&nden" N N. 2 in in $i $is

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!//'d !//'din in " "$e Res&n Res&nden den"" N. 2) "$e s8/!? s8/!??ed ?ed -!?%!? -!?%!?e e

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In

s%&& s% && '" @ "$ "$e e !@ !@'es! 'es!id id s" s"!" !"e( e(en en") ") "$e Res es& &nd nde en" N. 2 (ise'!? !?

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S!-?! S!-?! ' D$i'en D$i'en S!-?! S!-?! @'

 

&!in &! in "$e s!(e s!(e !s ! ?!n ?!n in "$e n!(e @ 'e?!"i 'e?!"i-es -es)) @'iends @'iends !nd e(&?ees e(&? ees @ "$e "$e A&&e?? A&&e??!n". !n".

F%'"$e') F%'"$e') "$e Res&nden" Res&nden" N. 2 !s

n" in ! &si"in " dis/?se e@'e "$e Ld. M!is"'!"e "$e n!(es @  "$e s8/!??ed 'e?!"i-es) @'iends !nd e(&?ees @ "$e A&&e??!n" in $se n!(es "$e !??eed ?!n "$'%$ M'. C$!(&!1 S!-?!  N'. D$i'en D$i'e n S!-?! $!d een een &'-ided. &'-ided. T$e en"i'e en"i'e !-e'(en"s !-e'(en"s (!de   "$e Res&nden" N. 2 in &!'! 2 @ "$e de(!nd n"i/e) n "$e @!/e @ i") !'e -!%e !nd %n/?e!' !nd "$e s!(e d n" $!-e !n sensi?e (e!nin.

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/n//"ed by  "$e Res&nden" N. by "$e

2 in 'es&e/" @ "$e !d-!n/e(en" ! d-!n/e(en" @ "$e !??eed ?!n.

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5 566

T$e T$e Ld. Ld. M!i M!is" s"'! '!"e "e %$ %$"" " " $!$!-e e !&&' !&&'e/ e/i! i!"e "ed d !nd !nd seen seen "$! "$!""

"$e D.>. NO. #) M'. D$i'en S!-?!) in $i $is s e-iden/e) $!d /!"e'i/!?? de&sed "$!" "$e Res&nden" N. 2 !s ne @ "$e (e(e' (e( e's s @ "$e /((i" /((i""ee "ee !nd) !nd) "$e'e@ "$e'e@'e 'e)) !?? "$e' "$e' /((i" /((i""ee "ee (e( (e (e' e's s 'e 'e?i ?ied ed %&n %&n "$e "$e '1 '1 @ "$e "$e Res& Res&n nde den" n" N. N. 2) $ $!&&ened $!&&e ned " e !n Ad-/!"e Ad-/!"e.. T$e D.>. N. N. # @%'"$e' @%'"$e' de&sed de&sed in $is e-iden/e "$!" "$e Res&nden" N. 2 $!d "?d $i( " "!1e "$e sin!"%'e @ "$e A&&e??!n" n ?!n1 s"!(& &!&e's !nd n ?!n1 %nd! %n d!"e "ed d /$e /$e%e %es s i"$ i"$ @% @%'" '"$e $e'' ins" ins"'% '%/" /"i ins ns " s%( s%(i" i" "$s "$se e d/%(en"s e@'e "$e C((i""ee Me(e's. T$e D.>. N. # /?e!'?  iden"i ide n"i@ie @ied d E$ii E$ii"" P8# !nd E$ii E$ii"" P8 !s "$e s!(e s!(e d/%(e d/%(en"s n"s $i/$ "$e D.>. D.>. N. # $!d i-en " "$e C((i"" C((i""ee ee Me(e's. Me(e's. T$e D.>. D. >. N. N. # @% @%'" '"$e $e'' de& de&se sed d "$ "$!" !" $en $en $e "end "ende' e'ed ed "$e "$e s!id s!id d/%(e d/ %(en"s n"s " "$e C((i C((i""e ""ee e Me(e Me(e's) 's) E$ii E$ii"" P8# !s e?? e?? !s E$ii" E$i i" P8 e'e ?!n1. ?!n1. In -ie @ "$e !@'es!id !@'es!id e-iden/e) e-iden/e) "$e Ld. M!is"'!"e /%?d n" $!-e $e?d !%" "$e iss%!n/e @ E$ii" P8#  "$e A&&e??!n" in @!-%' @ "$e Res&nden" N. 2 "!'ds "$e dis/$!'e @ !n ?i!i?i".

 

516 516

T$e T$e Ld. Ld. M!is M!is"' "'!" !"e e %$ %$"" " $!-e $!-e !&&' !&&'e/ e/i! i!"e "ed d !nd see seen n "$!" "$!"

"$e D.>. N. # $!d s&e/i@i/!?? de&sed in $is e-iden/e "$!" $e $!d i-en E$ii" P8# !nd E$ii" P8 " "$e C((i""ee Me(e's !s ;0 " 0 ?ende's ?ende's !nd C((i""ee C((i""ee Me(e's e'e &'ess%'iin "$e D.>. N. # " $!nd -e' "$e s!id d/%(en"s in 'de' " e" "$e (!""e' se""?ed. T$e D.>. N. # @%'"$e' de&sed "$!" "$e Res&nden" N. 2 ne-e' &!id &!id !n !n !(%n" !(%n" " "$e A&&e?? A&&e??!n" !n" !" "$e 'e?e-!n 'e?e-!n"" "i(e. "i(e.

In

-ie @ "$e s!id e-iden/e) "$e Ld. M!is"'!"e %$" " $!-e dis8 e?ie-ed "$e @!?se s"' /n//"ed  "$e Res&nden" N. 2 !%" $!-in !d-!n/ed Rs. =)00)000:8 5R%&ees Fi-e L!1$s n?6 " "$e A&&e??!n" "$'%$ D. >. N.#.

5? 5?66

T$e T$e Ld. Ld. M!i M!is" s"'! '!"e "e % %$" $" " " $!-e $!-e !&& !&&'e 'e/i /i!" !"ed ed !nd !nd seen seen "$! "$!""

"$e D.>. N. = in $is C'ss8E!(in!"in) $!d !d(i""ed "$!" "$e &'&e'"ies si"%!"ed !" And$e'i  M!"%n! e'e se!?ed  C'i(e B'!n/$ !nd) "$e'e@'e) "$e s!(e /%?d n" e s?d "$%$ i" !s @@e'ed  "$e A&&e??!n".

5(6

T$e Ld. M!is"'!"e e''ed in ?! in $?din "$!" "$e

Res&nden" N. 2 $!d s&e/i@i/!?? de&sed !%" $!-in !d-!n/ed "$e ?!n @ Rs. = L!1$s " "$e A&&e??!n" "$'%$ M'. D$i'en S!-?!  M'. C$!(&!1 C$!(&!1 S!-?!.

In @!/") "$e Res&nden" Res&nden" N. 2 ne-e' ?ed

!n e-iden/e @' /n"endin "$!" $e $!d !d-!n/ed Rs. = L!1$s " "$e "$e A& A&&e &e?? ??!n" !n"..

T$e T$e Ld. Ld. M!i M!is" s"'! '!"e "e)) "$e' "$e'e@ e@' 'e) e) e' e''e 'ed d in ?! in

$?din "$!" "$e e-iden/e !dd%/ed  "$e A&&e??!n" in s%&&'" @  $is e-iden/ e-iden/e) e) !s in/nsis"e in/nsis"en". n".

T$e Ld. Ld. M!is"'!" M!is"'!"e e @%'"$e' @%'"$e' e''ed

in ?! in $?din "$!" "$e e-iden/e i-en  "$e A&&e??!n" n "$e &in" @ $!ndin -e' @ "$e 'i"in) de/?!'!"in !nd /$e%es " "$e (e(e' (e( e's s @ "$e C((i" C((i""ee "ee)) !s 'i""? 'i""?e e !nd d%"@%? d%"@%?..

T$e Ld.

M!is"'!"e @%'"$e' e''ed in ?! in $?din "$!" "$e e-iden/e i-en  "$e A&&e??!n" !s s/!n" !nd !n d did n" ins&i'e !n /n@iden/e.

5n6 5n6

T$e T$e Ld. M! M!is is"' "'!" !"e e %$ %$"" " $!-e $!-e !&&' !&&'e/ e/i! i!"e "ed d !nd see seen n "$!" "$!"

"$e'e !s ! !& ne!'? ne in/$ e"een "$e "&ed (!"e'i!? !nd "$e sin!"%'e @ "$e A&&e??!n" n E$ii" P8) ?e!-in ! '( @' inse'"in inse' "in @%'"$e' @%'"$e' 'i"in 'i"in in s%/$ !&. In -ie @ "$e s!i s!id d !&) "$e e-iden/e i-en  "$e A&&e??!n" !%" $!-in i-en ?!n1 sined 'i"in 'i "in) ) !s !s? !s?%"e %"e? ? /nsis /nsis"en "en"" !nd "$e s!(e %$" " $!-e $!-e een e?ie-ed:!//e&"ed  "$e Ld. M!is"'!"e.

 

566 5

T$e T$e Ld. Ld. M!i M!is" s"'! '!"e "e %$ %$"" " $!-e $!-e !&&' !&&'e/ e/i! i!"e "ed d !nd se seen en "$!" "$!"

in s%&&'" @ $is /n"en"in @ $!-in !d-!n/ed "$e !??eed ?!n @  Rs.. = L!1$ Rs L!1$s s " "$e "$e A&&e A&&e?? ??!n !n") ") "$e "$e Res& Res&n nde den" n" N. N. 2 $!d n" &'d%/ed n 'e/'d !n In/(e T! Re"%'ns ' 1s @ !//%n"s s$in "$e 'e@?e/"in @ !??eed ?!n. E/e&" "$e !'e 'ds @ "$e Res& Re s&n nde den" n" N. N. 2) "$ "$e' e'e e di did d n" n" eis eis"" ! sin sin?e ?e d/% d/%(e (en" n" " s%s"!n"i!"e "$e !@'es!id /n"en"in @ "$e Res&nden" N. 2.

5&6 5&6

T$e T$e Ld. Ld. M!i M!is" s"'! '!"e "e % %$" $" " " $!-e $!-e !&&' !&&'e/ e/i! i!"e "ed d !nd !nd seen seen "$!" "$!"

(e'e (e 'e? ? e/! e/!%s %se e "$e "$e D.>. D.>. N. N. 2 !d(i !d(i"" ""ed ed !% !%"" "$e "$e ?i! ?i!i? i?i" i"  @  Res&nden" N.2) @' &!in /e'"!in !(%n" " Res&nden" N.2) "$e s!(e /%?d n" $!-e een in"e'&'e"ed !nd /ns"'%ed !s i@ i" !s !n !d(i !d(iss ssi in n @ ?i ?i! !i? i?i" i"  @ Rs. Rs. = L!1$s L!1$s @ "$e "$e A&&e A&&e?? ??!n" !n" "!'ds "$e Res&nden" N. 2.

56

T$e T$e Ld. Ld. M!i !is" s"'! '!"e "e

/(( /((i" i""e "ed d ! se' se'i i%s %s e'' ''' ' @ ?! ?! in

dis/!'din !nd dis8e?ie-in "$e e-iden/e i-en  "$e D.>. N. 2 " D.>. N. = n "$e '%nd "$!" "$e s!id i"nesses e'e !//%sed in C.R. N. 9 @ 200 !nd "$!" "$e e'e !''es"ed  "$e C'i(e B'!n/$ B'! n/$..

Me'e? Me'e? e/!% e/!%se se "$e D.>. D.>. N. 2 " = e'e !''!in !''!ined ed !s

!//%sed in C.R. N. 9 @ 200) "$!"  i"se?@) s$%?d n" $!-e een e en ! '% '%nd nd " di dis8 s8e? e?ie ie-e -e "$ei "$ei'' ee-id iden/ en/e e in "$e "$e !!-e e /!se /!se %n?ess "$e s!(e !s de(?is$ed) de(?is$ed) d%'in "$ei' C'ss8E!(in!"in.



T$e T$e Ld. Ld. M!i M!is s"' "'!" !"e e %$ %$"" " $!$!-e e !&&' !&&'e e/i!" /i!"ed ed !nd !nd se seen "$! "$!""

"$e end'se(en"s !&&e!'in n E$ii" P8+0 e'e d%"@%? !nd s%s&i/i%s in n!"%'e. n!"%'e. T$e Res&nden" N. 2 !s %nd !nd ?i!?e " s%((n !nd e!(ine "$e /n/e'ned &s"(!n @' &'-in "$e /''e/"ness @ "$e s!id end'se(en" !&&e!'in n E$ii" P8+0. In -ie @ "$e !-e) "$e Ld. M!is"'!"e %$" n" " $!-e e?ie-ed ' !/"ed %&n "$e s!id end'se(en"s.

5s6

T$e T$e Ld. Ld. M!i M!is" s"''!"e !"e %$ %$"" " $!$!-e seen seen "$e "$e e-i e-iden/ den/e e @ "$e "$e

De@e De @en/e n/e >i"n >i"nes esse ses) s) e!(i e!(ine ned d  "$e "$e A&&e A&&e?? ??!n" !n")) $i/ $i/$ $ /?e! /?e!'? '?    es"! es"! ?i ?is$ s$ed ed "$!" $!"

"$ "$e e @? @?!" !"s s @ "$ "$e e A&&e A&&e???!n" ?!n" !" M!"%n !"%n! ! 

C$%n!!""i $!d een een se!?ed  "$e G-e'n(en" A%"$'i". In -ie @ "$e s!id e-iden/e) "$e Ld. M!is"'!"e /%?d n" $!-e $e?d "$!" "$e'e !s n"$in n 'e/'d " s$ "$!" "$e s!id @?!"s $!d een se!?ed  "$e P?i/e.

 

5" 5"66

T$e T$e Ld. Ld. M!i M!is" s"'! '!"e "e % %$" $" " " $!-e $!-e !&& !&&'e 'e/i /i!" !"ed ed !nd !nd see seen n "$!" "$!"

"$e A&&e??!n" $!d s%//ess@%?? s%//ess@%??  'e%""ed 'e%""ed "$e &'es%(&"i &'es%(&"in n %nde' Se/"in +# @ "$e Ne"i!?e Ins"'%(en"s A/") @i's"?  e!(inin $i(se?@ n !"$ !s De@en/e >i"ness !nd ?!"e' n  e!(inin -!'i%s &e'sns) !s De@en/e >i"nesses.

5% 5%66

T$e Ld. Ld. M!is !is""'!"e '!"e $!s $!s n" n" /(& /(&?i ?ied ed i i"$ "$ "$e "$e (!nd (!nd!" !" ' 

&' &' -i -isi si ns @ Se/" Se/"i in n #+# @ CR.P R.P.C. .C. in i"s "'%e "'%e s&i'i &i'i"" !nd !nd &e's&e/"i&e's& e/"i-es. es.

T$e Ld. Ld. M!is" M!is"'!"e '!"e $!s (i""ed (i""ed " " &%" &%" %& -!'i%s -!'i%s

in/'i(in!"in &ie/es @ e-iden/e !&&e!'in in "$e A@@id!-i" A @@id!-i" E-iden/e @ "$e "$e Res& Res&n nde den" n" N. N. 2) " "$e "$e (%" (%"$ $ @ "$e "$e A&&e A&&e?? ??!n" !n" $i? $i?e e 'e/'din $is s"!"e(en" %nde' Se/"in #+# @ CR.P.C.

Sin/e "$e

A&&e??!n" !s n" !@@'ded %s") @!i' !nd !de%!"e &&'"%ni" " e&?!in "$e in/'i(in!"in /i'/%(s"!n/es !&&e!'in in "$e e-iden/e @ "$e Res&nden" N. 2) "$e Ld. M!is"'!"e /%?d n" $!-e %"i?ied "$e s!id &ie/es @ e-iden/e @' 'e/'din "$e @indin @ %i?" !!ins" "$e A&&e??!n".

5-6

I" is &e'"inen" " n"e "$!" "$e Ld. M!is"'!"e ne-e' s$ s$ ed ed 'e 'e@e @e'' ''ed ed ' &%" &%" " "$e "$e A&&e A&&e?? ??!n !n"" !n !n @ "$e "$e d/%(en"s) Vi.) /$e%e) 'i"in) 'i"in n s"!(& &!&e' ' de(!nd de(!nd n"i/e n"i/e " "$e A&&e?? A&&e??!n" !n" $i?e $i?e 'e/'d 'e/'din in $is s"!"e(en" s"!"e (en" %nde' %nde' Se/"in Se/"in #+# @ CR.P.C. CR.P.C.

T$e A&&e??!n A&&e??!n""

!s n" %es"ined %es"ined ' in"e''!" in"e''!"ed ed  "$e Ld. M!is"'!"e M!is"'!"e i"$ 'e!'d " !n @ "$e d/%(en"s "ende'ed in e-iden/e  "$e Res&nden" N. 2) d%'in $is e!(in!"in %nde' Se/" Se /"i in n #+# #+# @ CR.P CR.P.C .C.. M!is"'!"e

/%?d

n"

In -ie -ie @ "$e !!-e) e) "$e Ld. $!-e

d/% d /%(e (en" n"s s !!i !!ins ns"" "$e "$e

%sed

!n

@

"$e

s!id

A&&e A&&e?? ??!n" !n" @' 'e/ 'e/' 'di din n "$e

@indin @ /n-i/"in %nde' Se/"in +#; @ "$e Ne"i!?e Ins" Ins"'% '%(e (en" n"s s A/". A/".

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En?! En?!' 'e e "$e "$e A&& A&&e? e??! ?!n" n" n n s!(e s!(e !i !i?) ?) %& %&n n $is $is ee ee/% /%"i "in n @'e @'es$ s$

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P!ss P!ss s%/ s%/$ $ "$e "$e'' !nd !nd @%'" @%'"$e $e'' 'de 'de's 's !s !s (! (! e dee dee(e (ed d %s" %s"))

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D!"ed "$is +7"$ d! @   J%?) 2007) MUMBAI.

PRAVINA J. ,ANANI

 

5ADVOCATE FOR THE

APPELLANT6

APPELLANT.

VERIFICATION

I) D$!n D$!n!n !n!i J. Ved Ved)

!e8 !e8 QQQQ QQQQ e!' e!'s s)

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/n"en"s @ @'ein &!'!s @ "$e C'i(in!? A&&e!? !'e "'%e !nd /''e/".

S?e(n? de/?!'ed !" B(!  n "$is +7"$ d! @ J%? 2007 2007  

BEFORE ME  

Iden"i@ied  Me

  PRAVINA J. ,ANANI ADVOCATE FOR THE APPLICANT