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2023 Supreme(Del) 1650

IN THE HIGH COURT OF DELHI AT NEW DELHI
Anish Dayal, J.
Riyazuddin – Appellant
Versus
State NCT of Delhi – Respondent
Bail Appln. 3195 of 2022
Decided On : 11-04-2023

Advocates appeared:
Dr. Ashutosh, and Ms. Fathima, Advocates, for the Petitioner.
Mr. Ritesh Kumar Bahri, APP, for the State

The court emphasized that the filing of a charge-sheet for some offences and stating that investigation was pending for others did not amount to a complete charge-sheet depriving the petitioner of statutory bail, especially when further investigation led to the discovery of additional offences.

Headnote:

Statutory Bail - Criminal Procedure - Section 167(2) r/w Section 439 and 482 Cr.P.C. - Sections 489B, 489C, 120B IPC - 173(8) Cr.P.C.

Fact of the Case:

The petitioner sought admission to statutory bail under Section 167(2) r/w Section 439 and 482 Cr.P.C. in proceedings arising out of FIR No. 228/2021, at PS Special Cell under Sections 489B, 489C, 120B IPC. The petitioner was apprehended with fake Indian currency and a forged Aadhaar card. Charge-sheet was filed, but further investigation was pending.

Finding of the Court:

The court found that the initial charge-sheet was complete in all respects for the offences mentioned in the FIR, and the petitioner was not entitled to default bail. The discovery of a fake Aadhaar card required verification and subsequent investigation, leading to the addition of offences under Section 419 and 420 of the IPC through a supplementary charge-sheet.

Issues: The main issue was whether the filing of a charge-sheet for only some of the offences and stating that investigation was pending for others amounted to a complete charge-sheet depriving the petitioner of statutory bail.

Ratio Decidendi: The court held that the initial charge-sheet was complete for the mentioned offences, and the discovery of additional offences through further investigation allowed for the addition of charges via a supplementary charge-sheet. The petitioner was not entitled to default bail in this scenario.

Final Decision: The petition for statutory bail was dismissed, and the petitioner was at liberty to move for regular bail if desired.

JUDGMENT

Anish Dayal, J. By this petition, the petitioner seeks admission to statutory bail under Section 167(2) r/w Section 439 and 482 Cr.P.C. in proceedings arising out of FIR No. 228/2021, at PS Special Cell under Sections 489B, 489C, 120B IPC. As per the case of the prosecution, the said FIR was registered on the basis of information received by the Special Cell on 29th August, 2021 wherein the petitioner was apprehended along with fake Indian currency of Rs.20,000/- in the denomination of Rs.2000/- and Rs.500/- respectively. During his search, one original Aadhaar Card having No. 4099 9764 2654 with particulars as Riyazuddin s/o Zahooruddin r/o 2590, Sir Sayyed Ahmed Road, Darya Ganj Delhi-110002 was recovered along with two mobile phones, PAN card, driving license. During the search of his Honda City car bearing No. DL 9CU 0473 at the spot one colored photocopy of a forged Aadhaar card bearing No. 4382 3128 1964 having photograph of the petitioner but with different details mentioning one Rohit s/o Sunil r/o House No. 512, Laxmi Nagar Delhi was also recovered. Later during the police remand, aditional fake Indian currency worth Rs.5000/- was recovered at his instance from the rented accommodation. It transpired that the petitioner was also absconding in another case of fake Indian currency registered with vide FIR No. 271/2021 under Sections 489B, 489C, 34 IPC at PS. Jafrabad. Pursuant to the apprehension of the petitioner on 30th August 2021, he was remanded to judicial custody on 4th September 2021 and since then has been in jail except for sometime in 2022 when he was on interim bail on the ground of his wife suffering from brain tumor. Upon completion of the investigation, charge-sheet was filed on 26th October, 2021. However, it was stated that further investigation was still pending and upon completion of the investigation final charge sheet would be filed under Section 173 (8) Cr.P.C.

2. As per the first charge sheet, the learned Trial Court took cognizance of offences punishable under Sections 471, 489B, 489C, 120B of the IPC. The petitioner's grievance is that till that time no offence under Section 420 IPC was made out and on 18th April 2022 when the learned Trial Court summoned the ACP in this regard on the ground that having discovered the forged Aadhaar card on the basis of which apparently a mobile phone had been procured by the petitioner including room booked at the Noida International Hotel at Sector 11 Noida, it was discovered that no investigation had been done. It further seemed to have been scuttled midway and a "half-baked charge sheet has been filed". When the ACP appeared on 19th April 2022, he made a categorical statement that further investigation was still pending and a supplementary challan would be filed soon. Consequently, a supplementary charge-sheet was filed on 23rd May, 2022 for addition of offences punishable under Section 419 and 420 IPC and the learned Trial Court took cognizance of offence punishable only under Section 420 IPC on 6th June, 2022. Accordingly, an application dated 20th May, 2022 was filed by the petitioner under Section 167(2) Cr.P.C. essentially contending that there was filing of an incomplete charge-sheet since the offence under Section 420 had been included later. The said application was rejected by the learned ASJ vide the impugned order, noting that the original offence for which the petitioner had been arrested was for fake Indian currency which was recovered from his possession, for which the charge-sheet had been duly and completely filed within the limitation period. But since during the investigation it was also revealed that he used a forged and fabricated Aadhaar card, further investigation was carried out and a supplementary charge-sheet was filed. The learned ASJ distinguished the decision of Tunde Gbaja v. Central Bureau of Investigation, 2007 SCC OnLine Del 450 on which the petitioner had heavily relied upon to state that this was not the case where

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