Bombay High Court
BAPURAO GYANBA SONKAMBLEversusTHE STATE OF MAHARASHTRA
- Disposal
- DISMISSED
Holding
The application for clubbing and transfer of the multiple criminal proceedings is dismissed.
Summary
The applicant, a director of a multi‑state co‑operative credit society, is in jail and faces thirteen separate criminal cases filed in different police stations across Maharashtra alleging misappropriation of public deposits. He sought an order to club all the proceedings and transfer them to a single court in Latur to avoid conflicting judgments and the inconvenience of appearing before multiple courts. The State opposed, arguing that the cases are at varied stages, involve different evidence and witnesses, and that clubbing would cause delay and injustice. The Court noted that while it is generally advisable to try similar offences together, the principle is not absolute and, given the disparate stages of the cases, clubbing would likely lead to a stalemate. It also observed that the applicant, being in custody, could appear before different courts via video‑conferencing, mitigating the inconvenience. Consequently, the application was dismissed for failure to establish a sufficient case for clubbing.
Issues considered
- Whether multiple criminal proceedings against the same accused, arising from different police stations, should be clubbed and transferred to a single court.
- Whether clubbing the proceedings would cause delay, prejudice, or injustice to the trial process.
- Whether the accused’s custodial status permits appearance before multiple courts via video‑conferencing, obviating the need for clubbing.
Subjects
- clubbing of criminal cases
- transfer of proceedings
- multiple charges
- video conferencing
- procedural law
- justice
Judgment
2026:BHC-AUG:37890
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
920 CRIMINAL APPLICATION NO. 426 OF 2025
BAPURAO GYANBA SONKAMBLE
VERSUS
THE STATE OF MAHARASHTRA
...
Mr. T. S. Kotkar, Advocate for the applicant (appointed)
Mr. S. P. Joshi, APP for the Respondent/State
CORAM : R. M. JOSHI, J.
DATED : 20th AUGUST, 2026
PER COURT :-
1. This application is filed by the applicant, who is in jail, seeking clubbing
of the proceedings arising out of Crime Nos. 230/2017, registered with
Kalamnuri Police Station, 407/2017, registered with Hingoli Police Station,
47/2018, registered with Paithan Police Station, 686/2017, registered with
Jalna Police Station, 71/2018, registered with Beed Police Station, 157/2018,
registered with Ausa Latur Police Station, 19/2018, registered with Jawahar
Nagar Police Station, Aurangabad, 833/2017, registered with Kranti Chowk
Police Station, Aurangabad, and 380/2018, registered with Akkalkot North
Police Station, and transfer of the said proceedings to one Court.
2. The applicant is the Director of Shubh Kalyan Multi State Co-operative
Credit Society Limited. There is an allegation against the present applicant as
well as the co-accused that by giving false promises of attractive interest on
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fixed deposits, they induced the public at large to deposit their amounts in the
Society and subsequently, the invested amounts were misappropriated. At
different places, offences came to be registered against them. On conclusion
of the investigation, charge-sheets came to be filed before different Courts. As
per the contention of the applicant himself, Crime Nos. 230/2017 and
407/2017 are pending at Hingoli, are at the stage of evidence, whereas the
other proceedings are at different stages, including appearance, evidence,
arguments, etc. The applicant claims that in order to ensure that there are no
diverse or conflicting orders/judgments and also in view of the fact that the
applicant would be required to appear before different Courts, all these
proceedings are sought to be clubbed together and transferred to one Court in
District Latur.
3. Learned Advocate for the applicant submits that the applicant is in jail
and that, in connection with similar crimes, he would be required to appear
before different Courts and, as such, there is a possibility of conflicting orders
being passed by different Courts in the said proceedings. He, therefore, seeks
that all the proceedings be transferred to one Court. In order to support this
submission, he placed reliance on the order passed by the Co-ordinate Bench
of this Court in the case of Deepak Kedu Parkhe Vs. State of Maharashtra and
Others, in Criminal Application No. 2756 of 2021, decided on 15.02.2023 , the
order passed by the Division Bench of this Court in the case of Pramod
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Bhaichand Raisoni and Ors. Vs. The State of Maharashtra and Anr., in Writ
Petition No. 2784/2018, dated 02.05.2019, as well as in the case of
Laxmikant Shrikrushna Narvekar Vs. The State of Maharashtra, in Writ
Petition No. 6165/2019 with connected matters, dated 21.07.2025.
4. Learned APP for the Respondent/State opposed the application by
contending that in each crime, different statements have been recorded and
the evidence of other witnesses would also be different. It is his contention
that the stages of trial in these cases are different and, hence, clubbing of the
proceedings before one Court would result in delay in disposal of the same.
According to him this could be intention of applicant. It is further argued that
there is no straight-jacket formula that in every case where a number of
offences are registered against one accused, all the cases are required to be
decided together.
5. There cannot be any dispute with regard to the proposition sought to be
canvassed by the learned Advocate for the applicant that ordinarily, in case of
similar crimes being registered at different places, it is advisable that all such
cases are decided by one Court. However, this is principle is not sacrosanct as
it would be applied in all cases, irrespective of peculiarity of case. As per the
material placed before this Court, out of 13 cases, two cases are at the stage of
evidence, and one of the cases is at the stage of part-heard evidence, whereas
the other cases are not even ready for hearing. This Court, therefore, finds
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substance in the contention of the learned APP that clubbing of all these cases
would be counter productive and would only lead to a stalemate in the
proceedings, and even part heard cases would not be heard and decided. If
the Court finds that clubbing of such matters and placing the same before one
Court is likely to cause injustice, no such order should be passed. In the case
of Laxmikant Shrikrushna Narvekar (supra), the order passed by the Division
Bench indicates that the said order was passed with the consent of the parties.
One more aspect which requires consideration is that if the witnesses can be
allowed to appear before the Trial Court through video conferencing, the
same principle can also be applied, in appropriate cases, to the accused. In
any case, since the applicant is in jail, he can appear before different Courts
through video conferencing.
6. Considering the peculiar facts involved in this case, this Court is of the
view that the applicant has failed to make out any case for allowing the
application. Hence, the application stands dismissed.
7. The fees of the appointed learned Advocate for the applicant are
quantified at Rs. 10,000/- (Rupees Ten Thousand only), which shall be paid
by the High Court Legal Services Authority, Sub-Committee, Aurangabad.
( R. M. JOSHI, J.)
ssp
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