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2019 Supreme(Del) 2246

IN THE HIGH COURT OF DELHI AT NEW DELHI
Brijesh Sethi, J.
Hazi Nasim Ahmad - Petitioner
Versus
The State of Delhi - Respondent
Bail Appln. 1283 of 2019
Decided On : 26-11-2019

Advocates Appeared:
For the Petitioner:Mr. Ranjan Lal, Mr. Bhartendu Kumar Suman, Mr. Akshay Nagar & Mr. Krishan Kumar, Advocates
For the Respondent: Ms Neelam Sharma, APP for State with ASI D.K. Tyagi DIU/NE. Mr. Arvind Kumar Bhardwaj, Complainant

The seriousness of the allegations and the need for custodial interrogation can be grounds for dismissing an anticipatory bail application.

Headnote:

Anticipatory Bail - Property Fraud - Cr.P.C. 438 - IPC 420/120B - [Cr.P.C. 438, IPC 420, IPC 120B]

Fact of the Case:

The petitioner filed for anticipatory bail in a case involving allegations of property fraud and cheating. The petitioner claimed innocence and argued that the complainant had connived with the investigating officer and co-accused to falsely implicate him.

Finding of the Court:

The court found the allegations against the petitioner to be serious in nature, citing previous criminal cases and a proclaimed offender status. It dismissed the anticipatory bail application, stating that custodial interrogation was required.

Issues: The main issue was whether the petitioner was entitled to anticipatory bail in light of the serious allegations and previous criminal involvement.

Ratio Decidendi: The court considered the seriousness of the allegations, the need for custodial interrogation, and the petitioner's previous criminal cases in deciding to dismiss the anticipatory bail application.

Final Decision: The anticipatory bail application was dismissed by the court.

JUDGMENT :

Brijesh Sethi, J.

1. Vide this order, I shall dispose of an anticipatory bail application filed on behalf of the petitioner Hazi Nasim Ahmad under section 438 Cr.P.C. in FIR No. 70/2019 u/s. 420/120B IPC, PS Sonia Vihar.

2. Ld. Counsel for the petitioner has prayed for anticipatory bail on the ground that petitioner is innocent and has been falsely implicated. He is a senior citizen, aged about 63 years and is suffering from various diseases.

3. It is submitted that complainant Arvind Kumar Bhardwaj is the appellant in Regular Civil Appeal no. 01/2014 titled as “Arvind Kumar Bhardwaj vs. Bhim Singh @ Ors” pending in the court of Ld. ADJ, Karkardooma Court, Delhi. On 23.04.2019 at about 01.00 P.M., the petitioner has received one notice under Section 91/160 Cr.P.C. dated 22.04.2019 issued by ASI Devender Kumar Tyagi, Delhi Investigation Unit, North-East in FIR No. 70/2019 dated 03.04.2019 under Section 420/120B IPC, PS Sonia Vihar, North- East, Delhi. It is submitted that complainant has connived with IO ASI Devender Kumar Tyagi and co-accused Dilip Chand Sharma against the petitioner and got a false FIR registered.

4. It is submitted that complainant had filed a civil suit bearing no. 78/2010 which was dismissed by the Ld. Civil Judge vide order dated 25.01.2014. Against the said order of Ld. Civil Judge, the complainant had filed a regular Civil Appeal no. 01/2014 and since the complainant knew very well that his aforesaid appeal has no merits, he therefore, filed the present FIR.

5. It is submitted that there is an apprehension that police may arrest the petitioner in present FIR bearing no. 70/2019. The petitioner is ready to join the investigation as and when required and in these circumstances, it is prayed that petitioner be released on anticipatory bail/interim protection to join the investigation and SHO/IO be directed to release the petitioner in the event of his arrest.

6. Ld. Counsel for the petitioner, in support of its submissions, has relied upon the following case law:-

(1) State of Haryana & Ors. Vs. Ch. Bhajan Lal & Ors., 1992 AIR 604;

(2) Renuka Gupta & Anr. vs. State of Chhattisgarh & Ors., 2013, SCC Online Chh 257.

7. The anticipatory bail application is opposed by the Ld. APP for the State on the ground that the allegations against the petitioner are serious in nature. Petitioner is not joining the investigation and has been declared Proclaimed offender by the court of ld. ACMM/NE-Karkardooma Courts. There are clear allegations of cheating against him. The investigation is at initial stage. He has, therefore prayed for dismissal of the anticipatory bail application.

8. I have considered the rival submissions. The case law cited by the Ld. Counsel for the petitioner is distinguishable as both the cases cited are on quashing of criminal proceedings whereas the present case is for grant of anticipatory bail to the petitioner.

9. It is the case of the prosecution that complainant Sh. Arvind Kumar Bhardwaj, was introduced by one property dealer namely Sh. Sarvesh Kumar to Sh. Dalip Chand Sharma (brother-in-law, Sala of Sarvesh Kumar) and his wife Smt Sudha Sharma. In January, 2004, Sh. Sarvesh Kumar showed the property measuring 250 Sq. Yards situated at plot no. 31, Anuvrat Vihar, Sabhapur Extension, Delhi- 110094. On 11.02.2014, complainant and his father saw the original documents of the above property in presence of Sh. Dalip Chand Sharma and Smt Sudha Sharma and paid Rs. 4,00,000/- in cash to Dalip Chand Sharma and Rs. 30,000/- in cash to Sarvesh Kumar as commission. Thereafter, all of them went to the office of Registrar, Seelampur where complainant met the petitioner, Hazi Nasim Ahmed. Sh. Dalip Chand Sharma told complainant that he had executed GPA of property in question in favour of Hazi Nasim Ahmed and thereafter Hazi Nasim Ahmed got registered the GPA of property in question in favour of Dalip Ch

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