IN THE HIGH COURT OF JUDICATURE AT PATNA
CHAKRADHARI SHARAN SINGH and KHATIM REZA, JJ.
Cr.WJC No. 1279 of 2022
(21.12.2022)
Manoj Kumar Ladha
@ Manoj Ladha ... Petitioner
vs.
Central Bureau of Investigation
& Ors. ... Respondents
Prevention of Corruption Act, 1988 – Sections 7 and 8 read with Section 120-B of Indian Penal Code, 1860 – Constitution of India – Article 226 – Criminal Procedure Code, 1973 – Section 41-A – Habeas Corpus Petition seeking direction upon respondents for production of petitioner and his immediate release from judicial custody – Relief is being sought on the premise that order of remand passed by Incharge Court of CBI is in violation of provisions of Section 41-A of Cr.P.C. as well as guidelines issued by Supreme Court – Section 41-A of Cr.P.C. does not cast any bar on arrest of a person summoned by an Investigating Agency under Section 41-A of Cr.P.C. – Since Court do not find order of judicial remand passed by Special Court, CBI-I to have been mechanically passed, Court not inclined to issue any direction as sought in present case – Petitioner has not even applied for regular bail by filing proper application before appropriate court – Writ Application dismissed. (Paras 13, 21 and 22)
Gautam Navlakha vs. National Investigation Agency, 2021 SCC OnLine SC 382—Distinguished.
Chakradhari Sharan Singh, J.—The petitioner is an accused in Special Case No. 3 of 2022 arising out of RC 8(A) of 2022 registered by the Central Bureau of Investigation (CBI for short) for the offences punishable under Sections 7 and 8 of the Prevention of Corruption Act, 1988 read with Section 120-B of the Indian Penal Code. A copy of the FIR has been brought on record by way of Annexure-1 to the writ petition, from which it transpires that the petitioner is one of the Directors of M/s Abha Agro Industries Private Limited and M/s Abha Agro Export Private Limited. Based on a secret information to the effect that the petitioner and other persons, under a well-made conspiracy with the officials of East Central Railway Headquarter (ECR), Hajipur were availing out-of-turn allotment of railway rake services, having extra stacking time for their firms and other undue advantages in exchange of payment of huge bribes on monthly basis to the public servants, a trap was laid by a CBI team on 31.07.2022, during the course of which the petitioner’s driver was caught giving bribe to a co-accused Sanjay Kumar, CFTM, ECR, Hajipur at his residence at Patna to the tune of Rs. 6 lakhs. From the possession of said Sanjay Kumar further incriminating materials in terms of cash were subsequently recovered.
2. The petitioner who is a chargesheeted accused in the aforesaid case has been arrested by the CBI on 25.10.2022 and has been sent to judicial custody by an order dated 26.10.2022 passed by the learned Special Judge, CBI-I, Patna, which has been brought on record by way of Annexure-10 to this writ application.
3. The petitioner has filed the present writ application seeking issuance of a writ in the nature of writ of Habeas Corpus by directing the respondents for production of the petitioner and his immediate release from the judicial custody. The relief is being sought on the premise that the order of remand dated 26.10.2022 passed by the learned Incharge Court of CBI-I, Patna is in violation of the provisions of Section 41-A of the Code of Criminal Procedure as well as the guidelines issued by the Supreme Court in case of Arnesh Kumar vs. State of Bihar and another reported in (2014) 8 SCC 273 [: 2014 (3) BLJ 108 (SC)] and Satender Kumar Antil vs. Central Bureau of Investigation and another reported in (2022) 10 SCC 51 [: 2022 (5) BLJ 206 (SC)].
4. It is the petitioner’s case, as set out in the writ petition, that when the investigation was pending, the Dy.S.P. Anti-Corruption Branch, CBI, Patna (respondent No. 5) had issued a notice dated 09.09.2022 under Section 41-A of the Cr.P.C. to the petitioner directing him to appear before her on 15.09.2022 at 11:00 hours. The petitioner did appear before respondent No. 5 in response to the said notice and joined the investigation. He had allowed his voice sample to be taken by the CBI officials during the course of interrogation. Two weeks thereafter, on 29.09.2022, the CBI submitted its charge-sheet against the petitioner and five other persons who were in custody.
5. It further transpires from the pleadings in the writ petition that the petitioner had filed an anticipatory bail application before the learned CBI Court during the pendency of which the respondent No. 5 filed a petition dated 10.10.2022 before the said court, seeking issuance of warrant of arrest against the petitioner on the ground that he had not answered the questions placed before him by respondent No. 5. The said anticipatory bail application of the petitioner subsequently came to be rejected by the learned CBI Court by an order dated 11.10.2022 passed in Special Case No. 3 of 2022. The petitioner, thereafter, filed an anticipatory bail application before this Court on 17.10.2022 through e-filing portal bearing Token No. Criminal Miscellaneous 67532 of 2022. Needless to say that the said anticipatory bail application has lost its utility after the
The appearance of the accused petitioner before the Investigating Officer as per the direction of the Hon'ble Apex Court does not in any way negate the orders passed by the trial court which were sou....
The main legal point established in the judgment is that the custody and remand of the petitioner were found to be legal and in compliance with the law, including the Arnesh Kumar case guidelines and....
The court ruled that consent under Section 45 of the Cr.P.C. was not required for the petitioner's arrest, affirming the jurisdiction of the Special Judge and the validity of remand orders.
The main legal point established in the judgment is that the rejection of remand must be based on a proper understanding of the law, including the provisions of Sec. 41 Cr.P.C. and the guidelines lai....
A writ of habeas corpus is not maintainable if the petitioner is in judicial custody under valid remand orders, and issues regarding the legality of arrest must be raised at the time of remand.
Section 22(1) of Act provides that State Government may constitute one or more Special Courts for trial of offences under any or all of enactments specified in Schedule.
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