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2024 Supreme(AP) 1380

IN THE HIGH COURT OF ANDHRA PRADESH
T. MALLIKARJUNA RAO, J.
V. Srinivasulu – Petitioner
Versus
The State Of Andhra Pradesh – Respondent
Criminal Petition No. 1393 Of 2024
Decided On : 28-03-2024

Advocates Appeared:
For the Petitioner: A Radhakrishna.
For the Respondent: Public Prosecutor (AP).

Anticipatory bail is not to be granted routinely; it requires exceptional circumstances, and the court must assess the prima facie case and potential impact on the investigation.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 438 - Indian Penal Code, 1860 - Sections 417, 410, 420, 467, 468, 471 r/w 34 - Registration Act, 1908 - Section 82 - Anticipatory bail sought in connection with fraud involving forged documents and impersonation - The court emphasized that anticipatory bail is not to be granted as a matter of routine and should only be provided when exceptional circumstances warrant it. (Paras 7, 10, 13)

(B) Bail - Considerations for granting anticipatory bail - The court must assess whether there exists a prima facie case against the accused and whether the release would adversely affect the investigation. (Paras 6, 12)

Facts of the case:
The petitioner sought anticipatory bail in a case involving allegations of fraud related to land transactions, where he was accused of being an identifying witness in the execution of forged sale deeds. The prosecution claimed that the petitioner conspired with others to defraud individuals by creating fake documents. (Paras 2, 10)

Findings of Court:
The court found that the petitioner had not established a prima facie case for bail and that custodial interrogation was necessary for a thorough investigation. (Paras 13, 16)

Issues: The main issues included whether the petitioner’s role as an identifying witness implicated him in the alleged fraud and whether the circumstances warranted anticipatory bail. (Paras 11, 12)

Ratio Decidendi: The court ruled that anticipatory bail should only be granted in exceptional circumstances and that the gravity of the allegations and the need for custodial interrogation weighed against granting bail. (Paras 7, 16)

Result: The Criminal Petition is dismissed.

ORDER :

(T. Mallikarjuna Rao, J. )

The Petitioner/Accused has preferred this Petition, under section 438 of the Code of Criminal Procedure, 1973 (for short, ‘Cr. P.C.') seeking anticipatory bail in connection with Crime No.42 of 2023 of Kavali II Town Police Station, registered for the offences punishable under sections 417, 410, 420, 467, 468, 471 r/w 34 of Indian Penal Code 1860 (for short, ‘I.P.C’) and section 82 of Registration Act, 1908 (for short, ‘R.A’).

2. The Prosecution's case, in a grave turn of events, is that the Joint Sub Registrar, Kavali, lodged a complaint stating that a document styled as a sale deed was registered on 13.01.2010 at Sub Registrar Office, Kavali, which was executed by M/s Suvarna Aqua Farm & Exports Limited, Hyderabad, in favour of one Kasula Badulla (A.1) for consideration of Rs.11,88,000/- for an extent of Ac.3.96 cents in Sy. No. 214 of Maddurpadu village. No.214 of Maddurpadu village. Subsequently, 13 years after that, A.1 executed three documents for an extent of 30 Ankanams, 35 Ankanams and 35 Ankanams in favour of Konduru Nagamani, P.Subbaiah and P.Kaveri Yedukondalu respectively, for consideration of Rs.5,28,000/-, Rs.6,16,000/- and Rs.6,16,000/- in Sy.No.214 of Maddurpadu village. A.2 to A.4 are the identifying witnesses for the above-said transactions. Subsequently, on 18.04.2023, the aforesaid three sale deeds were cancelled by A.1 along with the purchasers. In the meanwhile, Defacto Complainant received the representation from A.1 under the RTI Act, wherein he mentioned that he purchased an extent of Ac.3.96 cents in Sy.No.214 of Maddurpadu village vide document No.3269/10 and that without his knowledge, the above said three sale deeds were executed by some other person forging his signatures and on such information, he examined the sale deeds and cancellation deeds and noticed some other person with the same name presented and registered all the above-said documents by enclosing Aadhar and Voter card, and he found Kasula Badulla was impersonated and fraudulently presented the documents. As per section 82 of Registration Act, it provides Prosecution for any offence under the Act coming to the knowledge of registering authority in his official capacity. Thus, the Defacto Complainant sought an investigation into the matter. Based on the complaint, the case in the above crime was registered.

3. The learned counsel for the Petitioner strongly asserts that the Petitioner is innocent and not involved in any of the offences mentioned; there is no material connecting the Petitioner to the alleged offences; the Petitioner's role was limited to being an identifying witness for the cancellation of sale deeds. Learned counsel emphasize that the Petitioner was not the person who executed the sale deeds or cancelled them. It is highlighted that there are no allegations of collusion between the vendor, attestors, and the petitioner to fabricate documents. The learned counsel argues that being an attestor or identifying witness does not equate to being an executant of the document. The counsel points out that the real person, Badulla, who allegedly suffered from the fraudulent transactions, has not lodged any complaint. This suggests that there might be discrepancies in the case. The counsel alleges that the complaint was lodged by the Joint Sub Registrar at the instance of a local ruling MLA who is politically hostile to the Petitioner. This raises questions about the motivation behind the complaint. It is argued that there was a delay in lodging the complaint, which may cast doubt on its validity and the urgency of the matter.

4. Learned Assistant Public Prosecutor vehemently opposed the grant of bail to the Petitioner on the ground that the investigation is not completed.

5. I have heard both sides. Learned counsel on both sides reiterated their submissions on par with the contentions presented in the Petition as well as in the report. Consequently, the contentions presented by the learned counsel nee

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