IN THE HIGH COURT OF KARNATAKA
Rajendra Badamikar, J.
Sri. Chandradhara. S. R. – Appellant
Versus
State of Karnataka – Respondent
Criminal Petition No. 2535 of 2024 c/w Criminal Petition No. 2146 of 2024 in Crl.P.No. 2535 of 2024
Decided On : 23-04-2024
ANTICIPATORY BAIL - CYBER CRIME AND POLICE MISCONDUCT - Sections 343, 344, 409, 426, 34, 36, 37, 201, 204 of IPC; Sections 66, 84C of the Information Technology Act, 2000 - The court discussed various sections of the IPC related to criminal conspiracy, wrongful confinement, and misappropriation, alongside provisions of the Information Technology Act concerning cyber crimes. The court emphasized the serious nature of the allegations against the police officers, including tampering with evidence and facilitating illegal activities, which influenced its decision to deny anticipatory bail. The interpretations of the legal provisions underscored the need for custodial interrogation to prevent further evidence destruction.
Fact of the Case:
Petitioners, accused Nos. 3 and 5, sought anticipatory bail in a case involving serious allegations of misconduct as police officers, including illegal custody, destruction of evidence, and facilitating cyber crimes for personal gain. The case stemmed from complaints regarding their involvement in a conspiracy to misappropriate cryptocurrencies while investigating other crimes.
Finding of the Court:
The court found substantial evidence indicating that the petitioners had engaged in illegal activities, including allowing accused individuals in custody to access technology for hacking and transferring cryptocurrencies. The court noted discrepancies in the evidence and the handling of the investigation, which raised concerns about the integrity of the petitioners' actions.
Issues: Whether the petitioners, as police officers, could be granted anticipatory bail given the serious allegations of misconduct, including tampering with evidence and facilitating illegal activities during their investigation.
Ratio Decidendi: The court held that the serious nature of the allegations against the petitioners, their positions of authority, and the potential for evidence tampering justified the denial of anticipatory bail. The court emphasized that public interest and the integrity of the legal system must be upheld, particularly in cases involving law enforcement officers.
Final Decision: Both Criminal Petition Nos. 2535/2024 and 2146/2024 were dismissed, denying the petitioners anticipatory bail.
ORDER
Rajendra Badamikar, J.
These petitions are filed by petitioner/accused Nos.3 & 5 for enlarging them on anticipatory bail in the event of their arrest in Cr.No.1/2024 registered by cyber crime Police Station for the offences punishable under Sections 343, 344, 409, 426, 34, 36, 37, 201 and 204 of IPC and Sections 66 and 84C of the Information Technology Act, 2000.
2. The Criminal Petition No.2535/2024 is filed by Accused No.3, while Criminal Petition No.2146/2024 is filed by Accused No.5 in Crime No.1/2024 of Cyber Crime Police Station at Bengaluru, for the above noted offences.
3. On the basis of complaint lodged by Sri. K. Ravishankar, who was the Investigating Officer in Cr.No.153/2020 of Cottonpet Police Station and Cr.No.91/2020 of K.G. Nagar Police Station, the present case in Cr.No.1/2024 was registered.
4. The allegations of the prosecution disclose that, the petitioners being Investigating Officers along with other accused colluded in order to have unlawful gain and have also caused destruction of evidence in order to screen themselves from legal consequences. It is alleged that they have hatched criminal conspiracy and thereby keeping the accused by name Sriki and Robin Khandelwal in illegal police custody pertaining to investigation of various crimes undertaken by them, provided them all the liberty with laptop in order to facilitate hacking, exchanges in order to have benefit in bit coins. It is further alleged that petitioners were also instrumental in providing the contraband-Xanz to accused, who were in police custody without medical supervisation and petitioner/Accused No.3 in Crl.P.2146/2024 has facilitated the accused-Sriki to send mail to his friend, which clearly disclose in what way this petitioner has provided all the facilities to the accused, who were in the custody of police, including laptop, free wifi etc. This conduct on the part of the petitioners/accused Nos. 3 & 5 is in order to hack crypto exchanges in order to have wrongful gain. It is alleged that petitioners took possession of one plus mobile phone of accused Robin Khandelwal and provided it to accused No.1 and they took control of various sites, changed passwords of crypto wallets, gmail cloud and accessed to them as well as used them without the approval of the Court. In the said process, it is alleged that they facilitated accused No.1 to transfer bit coins worth of Rs.98,280/-from Wazir Exchange Crypto Wallet of Robin Khandelwal to UNOCOIN wallet of accused No.1. It is also alleged that though this mobile was seized, it went untraced till 17.07.2023 and it was retained with the company of accused No.1.
5. It is also alleged that the crypto wallet containing 31 bit coins worth of Rs. 9 crores were seized under mahazar on 08.01.2021. But later on, another mahazar was drawn on 22.01.2021, making a simple assertion that he was only a mirage image and nothing was seized. It is also alleged that the petitioners have also having custody of Robin Khandelwal and had facilitated accused No.1 to transfer Rs. 2,53,160/- from Paytm account of Robin Khandelwala on 16.01.2021 and bit coin worth of same amount was purchased from Wazir exchange. It is further alleged that though the accused were investigating the crime pertaining to hacking and NDPS Act, but the way they dealt the matter, it is evident that they had recovered bit coins and the way of investigation was entirely different which is evident from conversation recorded in group of the evidence.
6. It is also alleged that the petitioner/accused No.3 in Crl.P.No.2146/2024 is declared as proclaimed offender and the other petitioner has abused his position by misappropriating 31 bit coins by creating a false mahazar subsequently. It is further asserted that the petitioner has taken the assistance of a private person/accused No.1 and the Mahazar ought to have been drawn by petitioner being the Investigating Officer, but he allowed the Mahazar to be drawn by accused No.1, which discloses his involveme
Lavesh vs. State (NCT of Delhi) reported in (2012) 8 SCC 730
SIDDHARAM SATLINGAPPA MHETRE vs. STATE OF MAHARASHTRA AND OTHERS
AI
The court dismissed anticipatory bail petitions due to the serious nature of allegations against the petitioner, emphasizing the need for custodial interrogation and the risk of witness tampering.
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 court established that bail may be granted when the petitioners show no substantial involvement in the crime, have no criminal antecedents, and stringent conditions can mitigate risks of flight o....
The registration of multiple FIRs concerning the same incident is barred unless initiated by the court involved in the first FIR, ensuring adherence to procedural safeguards in criminal justice.
Anticipatory bail under the Prevention of Money Laundering Act requires demonstration of reasonable innocence and lack of likelihood to reoffend; both criteria unmet, justifying denial of bail.
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