ANDHRA PRADESH HIGH COURT
T. Mallikarjuna Rao, J.
Gollamudi Gowri Chidvilasa and Ors. – Petitioners
versus
State of Andhra Pradesh – Respondent
Criminal Petition Nos.6390, 6553 and 6389 of 2024
Decided on 11.11.2024
(A) Criminal Procedure Code, 1973 – Sections 438 and 482 [Bharatiya Nagarik Suraksha Sanhita, 2023 – Sections 482 and 528] – Constitution of India – Article 21 – Indian Penal Code, 1860 – Sections 465, 467, 468, 420 and 506 r/w 34 [Bharatiya Nyaya Sanhita, 2023 – Sections 336, 338, 339, 318 and 351 r/w 3(5)] – Forgery, cheating and criminal intimidation – Anticipatory bail application – While considering prayer for grant of anticipatory bail, accusation’s nature and gravity and exact role of Accused must be properly comprehended before arrest is made – If there is some doubt as to genuineness of Prosecution, ordinary course of events is that Accused is entitled to order of anticipatory bail – Court must adequately exercise its jurisdiction to protect personal liberty of a citizen – Attitude of arresting first and then proceeding with rest is despicable – It has become a handy tool for police officers who lack sensitivity or act with oblique motives – Law presumes an Accused to be innocent until his guilt is proven – As a presumably innocent person, he is entitled to all fundamental rights, including right of liberty, guaranteed under Article 21 of Constitution of India. (Paras 9, 10 and 11)
(B) Criminal Procedure Code, 1973 – Sections 438 and 482 [Bharatiya Nagarik Suraksha Sanhita, 2023 – Sections 482 and 528] – Constitution of India – Article 21 – Indian Penal Code, 1860 – Sections 465, 467, 468, 420 and 506 r/w 34 [Bharatiya Nyaya Sanhita, 2023 – Sections 336, 338, 339, 318 and 351 r/w 3(5)] – Forgery, cheating and criminal intimidation – Anticipatory bail application – Bail is rule and jail is exception – Existence of power to arrest is one thing; justification for exercising it is quite another – Apart from power to arrest, police officers must be able to justify reasons – No arrest can be made in a routine manner on a mere allegation of commission of offence made against a person – It would be prudent and wise for a police officer that no arrest is made without reasonable satisfaction reached after some investigation as to genuineness of allegation – Mere apprehension that Accused would tamper with prosecution evidence or intimidate witnesses cannot be a ground to refuse bail unless prosecution shows that Accused tried for such tampering/intimidation – Even if pre-arrest bail is granted to Petitioners, who are women and one of which is having a feeding baby, there exists no reasonable apprehension that they will tamper with evidence – Facts do not warrant custodial interrogation of Petitioners in nature of accusations – Granting anticipatory bail to Petitioners would not impede ongoing investigation – Anticipatory bail granted to petitioners. (Paras 16, 17, 18, 19, 20 and 21)
Result: Criminal Petitions allowed. Anticipatory bail granted.
ORDER (COMMON)
Since these three Criminal Petitions are filed, under Section 438 of Cr.P.C. and Section 482 of Bharatiya Nagarik Suraksha Sanhita, 2023 (for short, ‘BNSS’), seeking anticipatory bail, by different Accused i.e. Crl.P.No.6390 of 2024 (arrayed as A.14), Crl.P.No.6553 of 2024 (arrayed as A.6), and Crl.P.No.6389 of 2024 (arrayed as A.13), in same crime viz. Crime No.382 of 2022 of Mangalagiri Town Police Station, Guntur District, they are being taken up together for disposal by way of this Common Order.
2. A case has been registered against the Petitioners and others for the offences punishable under Sections 465, 467, 468, 420, 506 r/w 34 of Indian Penal Code, 1860 (for short, “IPC”).
3. In summary, the Prosecution asserts that this case involves allegations of cheating, forgery of documents, forgery of signatures, and criminal intimidation, which took place prior to 15.07.2022, at 2:00 PM, at Venus Hotel, Mangalagiri. The complaint was lodged on 15.07.2022, where the complainant stated that A.1, a Home Guard employee from Guduru, Nellore District, assured him of a Home Guard position in exchange for Rs.8,50,000/-. Consequently, the complainant transferred Rs.4,00,000/- to Axis Bank Account No. 919010081368837 on 23.05.2022. Subsequently, A.1 claimed that A.2, an employee in the DGP Office, would dispatch an official appointment order confirming his selection as a Home Guard and sent via WhatsApp from 9493081690 to his mobile number (6300252160). However, it was later revealed that the appointment order was a fake. Upon discovering the deception, the complainant contacted A.1 to request a refund, but A.1 not only declined but also issued threats of severe consequences. Allegedly, A.1 and A.2 orchestrated a scheme involving the creation of counterfeit appointment orders bearing forged signatures of police officials, through which they defrauded the complainant and other unemployed individuals. A.6’s involvement in the offence stems from A.11 transferring Rs.1,11,15,000/- to the accounts of A.4, Petitioner/A.6, A.5, and A.7 from phone No. 9610836108. Additionally, A.13 and A.14 were named in the F.I.R. via a memo dated 20.01.2024, indicating that they received a sum from A.9, as directed by A.3, as part of their share in the alleged offence.
4. The learned counsel for the Petitioners/A.6, A.13 and A.14 in all the three petitions contends that except for the offence under section 467 of I.P.C., all the offences are punishable with imprisonment for seven years or less than seven years and section 467 of I.P.C. is added apart from other sections, where punishment provided is less than seven years and the investigation officer is required to summon the Accused for investigation. Section 467 of the I.P.C. provides for a sentence of imprisonment for life or imprisonment of either description for a term which may extend to ten years and also fine; Section 41A of the Cr.P.C. puts certain restrictions upon the police to arrest an Accused where the offence complained of attracts punishment for less than seven years. According to the counsel, the Petitioners have no connection whatsoever with the present crime and is unjustly under suspicion by the Respondent officials. It is vehemently asserted that the F.I.R., lacks the most basic elements to establish any criminal offence against the Petitioners on a prima facie basis. The counsel contends that the allegations in the complaint primarily pertain to a civil dispute and do not, in any way, substantiate the commission of a criminal offence as claimed. It is asserted that the Petitioners are not even remotely connected to any transaction alleged to form the basis of the offence under Section 467 IPC.
5. Learned Assistant Public Prosecutor representing Respondent/State vehemently opposed the grant of bail to the Petitioners on the ground that the investigation is not completed.
6. I have heard both sides. Learned counsel on both sides reiterated their contentions on par with the s
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