Bombay High Court
MAHADEO BAJIRAO GIRIversusSTATE OF MAHARASHTRA AND ANR
- Decided
- Disposal
- Dismissed
Holding
The transcript evidences prima facie involvement of the applicant, so the application to quash the FIR is dismissed.
Summary
The applicant, an administrative officer, filed an application to quash FIR No.304/2002 and the accompanying chargesheet for alleged offences under the Prevention of Corruption Act, 1988 and Section 120‑B IPC. The complainant alleged that the assistant superintendent (Accused No.1) demanded a Rs 40,000 bribe for renewing a diagnostic centre licence, and was caught by the Anti‑Corruption Bureau accepting Rs 12,000. A transcript of a phone call between Accused No.1 and the applicant (Accused No.3) discussed the bribe amount and showed the applicant’s willingness to coordinate via WhatsApp, indicating complicity. The applicant argued that the transcript did not prove his participation, but the court held that the conversation clearly demonstrated prima facie involvement. Consequently, the court dismissed the application to quash the FIR, allowing the prosecution to proceed.
Issues considered
- Whether the transcript of the conversation between co‑accused persons establishes prima facie complicity of the applicant sufficient to deny the quash‑FIR application.
Legislation cited
- Indian Penal Code — s. 120-B
- Prevention of Corruption Act, 1988 — s. 12, 13(1)(d), 7, 7A
Subjects
- corruption
- bribery
- Prevention of Corruption Act
- conspiracy
- quash FIR
- prima facie evidence
- co‑accused transcript
- criminal procedure
Judgment
55. APL-1688-24.odt
Amberkar
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO. 1688 OF 2024
Mahadeo Bajirao Giri .. Applicant
Versus
The State of Maharashtra & Anr. .. Respondents
....................
Mr. Abhishek R. Avachat a/w Mr. Indrajeet Jagdale, Mr. Sushant
Jadhav & Mr. Siddhant Deshpande i/by Mr. Dhananjay K. Bhosale,
Advocates for Applicant
Mr. Sukanta A. Karmakar, APP for State
Mr. Ashok Gawari, Police Inspector, ACB, Pune
...................
CORAM : MILIND N. JADHAV, J.
DATE : OCTOBER 9, 2026
P. C.:
1. Heard Mr. Avachat, learned Advocate for Applicant and Mr.
Karmakar, learned APP for State.
2. Present Application seeks quashing of FIR bearing No. 304 of
2002 registered with Sangvi Police Station, Pune and further
proceedings in the form of chargesheet bearing Spl. Case No. 418 of
2024 arising out of the said FIR for the offences punishable under the
provisions of Sections 7, 7a read with Section 13(1)(d) and Section 12
of the Prevention of Corruption Act, 1988 read with Section 120-B of
IPC.
3. There are three accused persons in the present crime. Accused
No. 1 is the Asstt. Superintendent, District General Hospital, Aundh;
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accused No. 2 is the Civil Surgeon, District General Hospital, Aundh
and accused No. 3 is the present Applicant before me who is working
as an Administrative Officer in the District General Hospital, Aundh.
4. Complainant is the Marketing Executive at Image Sense
Diagnostic Centre at Shikrapur which is falling within the jurisdiction
of the District General Hospital, Aundh and had made an Application
dated 11.05.2022 seeking renewal of the license of the Diagnostic
Centre namely for Sonography Centre license to accused No. 1. Since
the said renewal was not granted, the Complainant met accused No. 1
who demanded an amount of Rs. 40,000 as bribe for issuing the
license.
5. The Complainant approached the Anti-Corruption Bureau (ACB)
who laid a trap and on the given date that is on 06.07.2022, the
Complainant approached accused No. 1 and the said accused No. 1
was caught red-handed accepting the bribe of Rs. 12,000 from the
Complainant by the officers of the ACB. Panchnama was done and the
present case was filed. However, at the time of accepting the said
amount of Rs. 12,000, rather before accepting the same, accused No. 1
made a phone call to Accused Nos. 2 & 3. The transcript of the phone
call between accused No. 1 and accused No. 3 is appended at page
Nos. 115 & 116 of Application. Said transcript is the part of
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panchnama which is part of the chargesheet and placed before the
Court.
6. Mr. Avachat has persuaded me to consider the said transcript for
seeking exoneration of the present Applicant who is arraigned as
accused No. 3. He would submit that by virtue of the said transcript, it
is not established that accused No. 3 i.e the Applicant is in any way
involved in getting any share in the alleged bribe amount which is
forming part of the conversation between accused No. 1 and accused
No. 3. Prima facie, Mr. Avachat is incorrect when he states so. The
transcript between accused No. 1 and accused No. 3 clearly hinges on
the bribe amount of Rs. 40,000 though the word 'thousand' is not
mentioned while having a conversation by the parties. The
conversation is in Marathi language. It is unambiguous and clear. The
repeatedness with which the figures are mentioned in the transcript
three times consecutively itself prima facie shows the complicity of the
Applicant in the crime. What is more crucial is that the Applicant by
repeatedly seeking not to answer or avoiding the question with regard
to the bribe amount brought by the Complainant is repeatedly trying
to avoid conversation regarding the amount but unsuccessful.
However, ultimately on realizing that the accused No. 1 desires an
answer whether to accept part of the bribe amount brought by the
Complainant, the Applicant immediately tells him that he will now call
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him on WhatsApp which prima facie shows his complicity in the
crime, since WhatsApp phone call is encrypted and transcript of any
conversation therein on a call cannot be engrossed.
7. Though Mr. Avachat would persuade me to look at the transcript
of the next call also, I do not think it is necessary for me to go into that
aspect for determining the present Application of the Applicant
seeking quashing of the FIR against him. The complicity, conspiracy
and involvement of the Applicant is prima facie seen and evident from
the answers which he gives and the transcript which is placed before
the Court. The name of the Diagnostic Centre is clearly stated.
Acknowledgment by Applicant - accused No. 3 is specifically given.
The discussion about Rs. 40,000 (though word 'thousand' is not
mentioned) is clearly evident and acknowledged by the Applicant.
8. Further when the Applicant is informed about the Complainant
bringing 50% of the aforesaid amount on three occasions repeatedly,
the Applicant attempts to ward off the conversation and tells him to
talk tomorrow without committing anything but on being informed
that the Complainant is standing outside the Chamber of the accused
No. 1 at the very moment with part of the amount immediately the
Applicant informs him that within one minute he will make a
WhatsApp call. This itself shows clear complicity and conspiracy for
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receiving the bribe amount which does not enure to the benefit of the
Applicant.
9. Mr. Avachat would persuade me to consider that the indictment
of the Applicant is merely on the basis of the statement of co-accused.
Unfortunately, such a submission is not available to the Applicant
before me. It is not the co-accused statement but the specific transcript
of conversation between the two accused persons where a clear
acknowledgment is given by the Applicant which is in place and
therefore the said transcript statement of the conversation which has
been placed before me at page Nos. 115 and 116 is on a much higher
footing than a mere confessional statement of the co-accused person.
None of the decisions which are relied upon by Mr. Avachat would
come to the aid of the Applicant since the complicity of the Applicant
in the present crime is not only prima facie proved on the basis of the
transcript but the fact that he is proximate to the issue in question and
working as an Administrative Officer in the same department where
the renewal of license is required to be done and that itself shows that
he was involved in the conspiracy to receive the bribe.
Hence, reliance on the decisions in the case of Karan Talwer v. State of
Tamil Nadu1; Suresh Budharmal Kalani alias Pappu Kalani v. State of
1 2024 SCC OnLine SC 3803
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Maharashtra2 and Dhruv Dalip Tahil v. State of Maharashtra3 by Mr.
Avachat cannot be made applicable to the facts of the present case.
10. This is a case where the Court cannot allow exoneration and
quashing of a charge sheet as the prima facie involvement of the
Applicant is clearly revealed on the basis of his own conversation with
the co-accused person. Once that is the position, the offence calls for
adjudication and trial. In that view of the matter, Application stands
dismissed.
Amberkar [ MILIND N. JADHAV, J. ]
Digitally signed
by RAVINDRA
RAVINDRA MOHAN
MOHAN AMBERKAR
AMBERKAR Date:
2026.10.09
21:12:57 +0530
2 (1998) 7 SCC 337
3 Order dated 09.06.2025 passed in Criminal Revision Application No. 183 of 2024
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