IN THE HIGH COURT OF DELHI AT NEW DELHI
Subramonium Prasad, J.
Shakuntala Devi Golyan - Appellant
Versus
State NCT Of Delhi & Ors. - Respondents
Crl.M.C. No. 1209 of 2021; Crl.M.A. No. 6143 of 2021
Decided On : 14-06-2021
Bail - Builder Buyer Dispute - Section 482 Cr.P.C - Sections 403/405/409/420 IPC - Section 437 Cr.P.C - Mahipal v. Rajesh Kumar, (2020) 2 SCC 118 - Nagawwa v. V.S. Konjalgi, (1976) 3 SCC 736
Fact of the Case:
The petitioner entered into an agreement to purchase an apartment unit in a project. Despite paying more than 50% of the sale consideration, the project was not completed as promised, leading to a legal dispute and criminal charges under Sections 403/405/409/420 IPC.
Finding of the Court:
The court found that the question of dishonest intention by the accused is a matter of trial and that no material was produced to show criminal antecedents or likelihood to flee from justice. The discretion of the Magistrate in granting bail was upheld, citing Mahipal v. Rajesh Kumar, (2020) 2 SCC 118 and Nagawwa v. V.S. Konjalgi, (1976) 3 SCC 736.
Issues: The main issues revolved around the grant of bail to the accused in a builder buyer dispute and the exercise of discretion by the Magistrate under Section 437 Cr.P.C.
Ratio Decidendi: The court emphasized that the determination of whether a case is fit for the grant of bail involves balancing numerous factors, including the nature of the offence, severity of the punishment, and a prima facie view of the involvement of the accused, as per Mahipal v. Rajesh Kumar, (2020) 2 SCC 118.
Final Decision: The petition was dismissed, upholding the discretion of the Magistrate in granting bail and citing the principle that an appellate Court must be slow to interfere with bail orders when there is proper application of mind by the Court below.
JUDGMENT
Subramonium Prasad, J. - The present petition under Section 482 Cr.P.C is directed against the order dated 18.03.2021, in Case No.5444/2020, whereby the learned Metropolitan Magistrate, Saket Courts, Delhi, granted bail to the accused Vijender (respondent No.2 herein) and Brij Kishor (respondent No.3 herein) and exempted the other accused namely Anil Bhalla, Gautam and Gaurav from appearance. It is pertinent to mention here that the instant petition is restricted only to the portion granting bail to Vijender (respondent No.2 herein) and Brij Kishor (respondent No.3 herein).
2. The facts, in brief, leading to the instant revision petition are as under:
a) The petitioner was approached by the respondents herein to purchase an apartment unit in their project namely, 'Project Sovereign Next', Tower-A, The Sovereign Next, Sector-82A, Gurgaon-122002. It is stated that lured by the offer, the petitioner herein decided to purchase a unit of approximately 3250 sq. ft area in the said project at net basic sale price of Rs.6000/- sq ft. It is stated by the petitioner that at the time of purchase she was told that the project would be complete within a period of 4 years and 6 months and the possession would be given to her by 30th November 2017.
b) It is stated that the petitioner paid a total sum of Rs.1,10,09,459/- (One Crore Ten lakh Nine Thousand Four Hundred and Fifty Nine Rupees Only) to the accused, out of the total sale consideration of Rs.2,07,50,500/-(Rupees Two Crore Seven Lakhs Fifty Thousand Five Hundred only), which is more than 50% of the sale consideration. It is stated that since the project was not complete even after three years of the promised date a legal notice was sent by the petitioner herein on 22.04.2017, demanding refund of the total amount paid by the petitioner with interest at the rate of 18% per annum. It is stated that the petitioner issued several notices thereafter but it did not elicit any response. It is stated that the petitioner has filed a complaint being CC No.868/2018, before the National Consumer Disputes Redressal Commission (for short NCDRC) on 13.01.2021 for refund of Rs.1,10,09,974/. It is stated that the petitioner herein also filed an application under Section 156(3) Cr.P.C before the learned Metropolitan Magistrate, South East District, Saket Courts but the same was not pressed, instead a complaint under Section 200 Cr.P.C was filed. It is stated that the learned Metropolitan Magistrate, considering the facts and circumstances of the case took cognizance of offence under Sections 403/405/409/420 IPC. It is stated that the learned Metropolitan Magistrate issued notice against the accused vide order dated 23.02.2021 for appearance on 11.02.2021. It is stated that despite service of summons, the accused preferred not to appear before the Court on 11.02.2021 and accordingly bailable warrants in the sum of Rs.20,000/- were issued against the accused for securing their presence on 18.03.2021. It is stated that on 18.03.2021, out of five accused only two accused, i.e. the respondent No.2 and 3 herein appeared but the main accused preferred not to appear and filed an application seeking exemption from personal appearance. The learned Metropolitan Magistrate vide the order impugned herein granted bail to the respondent No.2 and 3 herein and also granted exemption to the other accused for not appearing.
c) It is this order which is under challenge in the instant petition.
3. Heard Mr. Rakesh Kumar Singh, learned counsel for the petitioner, Ms. Meenakshi Chauhan, learned APP for the State and perused the material on record.
4. Mr. Rakesh Kumar Singh, learned counsel for the petitioner argues very vehemently that after cognizance has been taken there was no reason for the accused not to appear before the learned Metropolitan Magistrate. It is submitted by the learned counsel for the petitioner that there are serious allegations against the respondent No.2 and 3 and other accused persons. He submits
The determination of bail involves weighing the seriousness of the offense and the accused's prima facie involvement, with appellate courts being slow to interfere in lower court bail decisions.
(1) Multiple compensation for singular deficiency is not justifiable. (2) Forfeiture of amount – Cancellation of allotment – Deduction of more than 10% of deposit as earnest money held invalid.
Anticipatory bail should balance the need for custodial interrogation against the individual's right to liberty.
(1) Purpose of pecuniary jurisdiction – purpose of pecuniary jurisdiction, the value of services hired or availed plus compensation shall be the value for the purpose of pecuniary jurisdiction.
The court balanced the need for custodial interrogation with the applicant's personal liberty and considered the allegations in the FIR to determine the entitlement to anticipatory bail.
The court emphasized the necessity for undertakings to fulfill contractual obligations in granting anticipatory bail despite serious allegations of fraud and misappropriation.
Abuse of process of law and the purely civil nature of a case can lead to the quashing of criminal proceedings.
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