SUPREME COURT OF INDIA
Dipak Misra and Uday Umesh Lalit, JJ.
Jagmohan Bahl and another - Appellants
Versus
State (NCT of Delhi) and another - Respondents
Criminal Appeal No. 2335 of 2014 (Arising out of S.L.P. (Crl.) No. 8355 of 2014)
Decided On : 18.12.2014.
Code of Criminal Procedure, 1973 - Section 439(2) read with Section 482 – Indian Penal Code, 1860 – Sections 420/34 – Criminal Trial – Criminal Conspiracy and Cheating - Criminal breach of trust and have misappropriated the money - Anticipatory bail – Quash of - Alleging that both of them had conspired against him and in furtherance of the said conspiracy, they had subjected him to cheating, criminal breach of trust and have misappropriated the money - As alleged in FIR, the appellants allured the said respondent to buy a property situated at C-93, Defence Colony, for which he had paid an advance of Rs. 1,50,00,000/- Held, It is duty of the prosecution to bring it to the notice of the concerned Judge that such an application was rejected earlier by a different Judge and he was available. In the entire adjudicatory process, whole system has to be involved - The matter would be different if a Judge has demitted the office or has been transferred - Similarly, in trial court, the matter would stand on a different footing, if Presiding Officer has been superannuated or transferred - FIR was instituted under Section 420/34 IPC and relates to execution of an agreement - In such a situation, court do not intend to set aside the order and direct the appellants to move a fresh application for bail under Section 438 Cr.P.C - Appeal dispose of.
JUDGMENT :
Dipak Misra, J.
The present appeal, by special leave, is directed against the order dated 01.10.2014 passed by the High Court in CRLMC No. 3202/2014, whereby the learned Single Judge, in exercise of the jurisdiction under Section 439(2) read with Section 482 of the Code of Criminal Procedure, 1973 (CrPC), has set aside the order dated 20.06.2014 passed by the learned Additional Sessions Judge, Saket Courts, Delhi, who had granted the benefit of anticipatory bail to the appellants in FIR No. 92/2014 instituted for the offence punishable under Section 420/34 IPC, registered at P.S. Defence Colony, New Delhi.
2. The factual matrix that is required to be exposited for the purpose of disposal of the present appeal is that the 2nd respondent filed an FIR against the present appellants alleging that both of them had conspired against him and in furtherance of the said conspiracy, they had subjected him to cheating, criminal breach of trust and have misappropriated the money. As alleged in the FIR, the appellants allured the said respondent to buy a property situated at C-93, Defence Colony, New Delhi, for which he had paid an advance of Rs. 1,50,00,000/- (Rupees one crore fifty lakhs). As the narration would unfurl, it was apprised by the appellants that the property comprising entire basement floor and entire ground floor with one servant quarter with servant's W.C. and with two car parking space, with structure standing thereon admeasuring 401 sq. yards along with proportionate undivided, indivisible and impartible share of ownership rights in the land underneath would be sold to him and he will be delivered vacant peaceful physical possession. There are series of other allegations which would show that on the basis of oral agreement, certain amount was paid and on 30.04.2013, an agreement to sell was duly executed between the parties. It is also the case of the informant that remaining part of the amount i.e. Rs. 4,50,00,000/- (Rupees four crores fifty lakhs) was to be paid to the accused persons at the time of registration of the sale deed on or before 26.10.2013.
3. As the allegations proceed, after receipt of the amount, the appellants disputed the amount and delayed the execution of the sale deed. On an enquiry being made, the 2nd respondent came to know that the appellants had entered into an agreement to sell the said property to a third person. That was the foundation to lodge the FIR.
4. After the lodgment of the FIR, the appellants moved an application under Section 438 CrPC for grant of anticipatory bail which was dismissed by the learned Additional Sessions Judge-6, South East, Saket Courts, New Delhi vide order dated 26.05.2014. Thereafter, the appellants after expiry of three weeks filed second application under Section 438 CrPC which came to be considered by the learned Additional Sessions Judge-04 (Special Judge, NDPS), South East, New Delhi, who allowed the same by the impugned order dated 20.06.2014. The aforesaid order was assailed before the High Court on two grounds, first the accused persons had misrepresented the facts and that there was no change in the circumstances; and second, the application for grant of anticipatory bail could not have been entertained by the learned Additional Sessions Judge-04, for the first application was rejected by the learned Additional Sessions Judge-6, South East Saket.
5. The High Court referred to certain decisions with regard to the parameters for grant of anticipatory bail, absence of change of circumstances, conduct of the accused persons in the manner in which they had executed the agreement for sale, the need for custodial interrogation and the impropriety in view of the fact that another court had entertained the application for consideration despite the fact that the first application was earlier rejected by another court and analyzing these aspects, set aside the order for grant of bail. It is necessary to state here that the High Court has drawn a distinction be
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