IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI
T. MALLIKARJUNA RAO, J
Yogesh Gupta S/o. Late Prem Babu Gupta – Appellant :
Vs.
The State Of Andhra Pradesh Crime Investigation Department (CID) – Respondent
CRIMINAL PETITION NO: 7601 OF 2023
Decided on : 15-12-2023
Section 438 - Pre-arrest bail - Indian Penal Code, 1860 (Sections 120(B), 166, 167, 418, 420, 465, 468, 471, 409, 201, 109 read with Section 34 and 37) - Prevention of Corruption Act, 1988 (Sections 13(2) read with Section 13(1)(c) and (d))
Fact of the Case:
The petitioner sought pre-arrest bail in connection with an unregistered crime related to the AP TIDCO scam. The petitioner denied involvement and relied on news reports to support the anticipation of arrest. The respondent refuted the allegations and contended that the petitioner violated bail conditions.
Finding of the Court:
The court found that the petitioner's fears were not rooted in objective facts and lacked reasonable grounds for apprehension of arrest in a non-bailable offence. The court dismissed the criminal petition for anticipatory bail.
Issues: The issues revolved around the petitioner's anticipation of arrest in connection with the AP TIDCO scam, the reliance on news reports, and the respondent's refutation of the allegations.
Ratio Decidendi: The court emphasized that anticipatory bail should be granted based on reasonable grounds and exceptional circumstances. The exact role of the accused must be adequately apprehended, and the fears should be rooted in objective facts.
Final Decision: The criminal petition for anticipatory bail was dismissed, and the court declined to grant anticipatory bail to the petitioner.
ORDER :
1. This Petitioner has filed the present Criminal Petition invoking the provision of Section 438 of the Code of Criminal Procedure (Cr.P.C.) seeking pre-arrest bail in the event of his arrest in connection with an unregistered Crime on the file of C.I.D., Police Station, Andhra Pradesh, Amaravati, Mangalagiri, for the offences punishable under Section 120(B), 166, 167, 418, 420, 465, 468, 471, 409, 201, 109 read with Section 34 and 37 of the Indian Penal Code, 1860 (referred to as 'I.P.C.') and Sections 13(2) read with Section 13(1)(c) and (d) of the Prevention of Corruption Act, 1988 (referred to as 'P.C. Act').
2. The case of the Petitioner, in brief, is that:
ii. On perusal of the news report, briefing and press conferences and consequent to the fact that an ongoing investigation is registered against the alleged scam, the petitioner/accused and the respondent have issued notices to the other accused for investigation. Still, the respondent has reported that the other accused have absconded; the Petitioner is also avoiding the investigation.
iii. In Crime No.29 of 2021, the Petitioner was granted anticipatory bail upon being apprehended. In the said Crime, A. 20 was arrested without being himself for investigation as he did not answer the questions that would corroborate the story of fraud built by the State Police department; there exists an imminent threat of arrest upon the petitioner/accused.
iv. Mr Chandra Babu Naidu was arrested on 09.09.2023 by the respondent Police. After the arrest, a remand report was filed by the respondent Police. A reference was made to an investigation into the AP TIDCO scam, and the name of the Petitioner was also written as a conspirator. The present Government is misusing A huge public fund for personal vendetta and settling previous scores. There is no check and balance as it is the vendetta of the highest executive of the State.
v. The information unearthed subsequently suggested that the A.P. Township and Infrastructure Development (TIDCO) may have inflated the construction costs. The Petitioner was questioned on the involvement in the Crime with one Manoj Vasudevan, to which the Petitioner denied and also submitted the statement given by the Petitioner to the Income Tax authority where there is no whisper of the present work contract, with this fact, the Petitioner is being arrayed as a conspirator in the alleged Crime. His name is being falsely published in the news report to create an envious environment where the Petitioner is the direct source, and the single-point contract is with the former Chief Minister and his son. In contrast, the Petitioner has never met directly or indirectly with any of them.
vi. The Petitioner has never done any work relating to the work of AP TIDCO and is not associated with the Shapoorji Pallonji or any transactions related to this work order. There are many individuals doing contract work for big corporations like Shapoorji Pallonji, and it cannot be said that everyone who is associated or once worked with Shapoorji Pallonji is also a conspirator in the alleged AP TIDCO scam. The case of the Respondent Police is nothing but their figment of imagination, and all the allegations are based on the statement of Manoj Vasudevan given before Income Tax authorities alone and the Police neither placed any corroborative evidence on record nor placed any direct evidence to establish prima facie case against the petitioner/accused. The apprehension of the Petitioner of being arrested is more apparent from the remand report of Mr Chandra Babu Naidu in Crime No.29 of 2021 filed by the respondent, wherein it has been stated that the Petitioner is a conspirator in the scam.
3. In its counter, the
Anticipatory bail should be granted based on reasonable grounds and exceptional circumstances, and the fears of the petitioner must be rooted in objective facts.
Anticipatory bail cannot be granted based on vague allegations; the applicant must demonstrate a reasonable belief of imminent arrest linked to specific offenses.
Anticipatory bail should not be granted to persons involved in economic offences, especially when ongoing investigations require their custodial interrogation to secure relevant evidence.
The court established that a person cannot be deemed a proclaimed offender without a formal declaration under Section 82(4) CrPC, allowing for the possibility of anticipatory bail.
The judgment establishes that the grant of anticipatory bail in economic offences is an extraordinary remedy and should be considered only in exceptional cases, balancing the rights of the accused wi....
The main legal point established in the judgment is that the statutory provision under section 438 of the Code is not applicable to cases involving the arrest of a person accused under the GCTOC Act,....
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