IN THE HIGH COURT OF DELHI AT NEW DELHI
Tushar Rao Gedela, J.
Praveen – Appellant
Versus
State of NCT of Delhi & Anr. – Respondents
Bail Appln. 3738 of 2022
Decided On : 21-07-2023
Anticipatory Bail - Passport Act - Section 438 Cr.P.C., 1973 - Sections 420/468/471 IPC, 1860 - Section 12 of the Passports Act
Fact of the Case:
The applicant sought anticipatory bail in connection with a case under Sections 420/468/471 IPC, 1860 and Section 12 of the Passports Act. The applicant claimed innocence and argued that he was only helping a friend who was duped into obtaining a fake visa. The state argued that the applicant was complicit in the alleged offenses based on recovered messages and calls.
Finding of the Court:
The court found that the loss of the applicant's mobile phone, deletion of WhatsApp chats, and recovered messages and calls raised doubts about the credibility of the applicant's version. The court also noted that the reliance on the statement of a co-accused would only be tenable after custodial interrogation.
Issues: The issues revolved around the applicant's alleged complicity in the offenses, the credibility of the evidence, and the reliance on the co-accused's statement.
Ratio Decidendi: The court decided that no case was made out for granting anticipatory bail to the applicant based on the doubts raised about the credibility of the applicant's version and the need for custodial interrogation to establish complicity.
Final Decision: The application for anticipatory bail was dismissed.
JUDGMENT
Tushar Rao Gedela, J. (Oral)
[The proceeding has been conducted through Hybrid mode]
1. This is an application under Section 438 Cr.P.C., 1973 filed on behalf of the applicant seeking anticipatory bail in connection with case FIR No. 435/2022 under Sections 420/468/471 IPC, 1860 and Section 12 of the Passports Act registered at PS: IGI Airport.
2. Mr. Chatterjee, learned counsel appearing for the applicant submits that the applicant was a co-resident of the same village as the passenger Mr. Rinku Kumar.
3. Learned counsel submits that the applicant does not dispute that he was in contact with the said passenger Mr. Rinku Kumar before or during the day of the alleged offence and they were in touch with each other as friends. Therefore, there is nothing to suspect if there are phone call records between the applicant and the said passenger Rinku Kumar.
4. Learned counsel also draws attention of this Court to the affidavit sworn by the said Rinku Kumar giving the details of their nativity as also friendship from the village itself in Alupur, Tehsil-Madlauda, Zila-Panipat, Haryana.
5. Learned counsel submits that the passenger himself has categorically in his affidavit submitted that the applicant is a good friend and has no role so far as the procurement of fake visa is concerned. Learned counsel submits by relying upon the said affidavit that, the passenger himself has categorically stated that it is one Mr. Ravinder Kumar Sahni, who has duped him and procured him a fake visa.
6. Learned counsel submits that the police has been unable to arrest the actual perpetrator of the crime, i.e., Mr. Ravinder Kumar Sahni and has caught hold of the applicant instead, who is innocent and was only helping his friend Mr. Rinku Kumar at the time when he was in difficulty with respect to the aforesaid transaction. Other than that, learned counsel submits, there was no other transaction between the applicant and Mr. Rinku Kumar.
7. Moreover, learned counsel also submits that the investigations carried out by the police authorities have failed to show as to how and in what manner, the applicant is connected to the allegation of fake visa stamp on the passport of Mr. Rinku Kumar.
8. Learned counsel submits that there is no attending or connecting circumstance, linking the applicant to the allegation of fake visa and, therefore, the custodial interrogation, even otherwise, of the applicant is not required.
9. Learned counsel also submits that all the allegations which have been levelled against the applicant are based purely on the disclosure statement of the co-accused, which is impermissible in law.
10. On the aforesaid grounds, learned counsel submits that the applicant should be enlarged on anticipatory bail.
11. Per contra, Mr. Shoaib Haider, learned APP for the State by referring to the status report submits that it was the passenger Mr. Rinku Kumar, who had disclosed the name of the applicant and had also disclosed that it was at his behest that the amounts in cash was paid to different persons for the purposes of arranging fake visa for Guatemala.
12. Mr. Haider, learned APP also submits that though the applicant has been participating in the investigation, however, the crucial link to establish the complicity of the applicant with the unknown accused persons as also Mr. Ravinder Kumar Sahni, is the mobile phone, which very conveniently, according to the learned APP, applicant claims to have lost.
13. In fact, learned APP submits that whatever CDRs have been made available to the Investigating Authorities are clear pointers to the fact that the applicant was in touch with Mr. Rinku Kumar, the passenger.
14. In fact, Mr. Haider, learned APP for the State submits that the day of arrest of Mr. Rinku Kumar, the said passenger tried to contact the applicant in the first instance through WhatsApp messsage and no other person. According to Mr. Haider, learned APP, the last mile connectivity to the complicity of the present app
The credibility of evidence and the need for custodial interrogation to establish complicity in alleged offenses.
The main legal point established in the judgment is the importance of custodial interrogation for effective investigation in cases involving serious offenses and deep-rooted conspiracies.
The power of anticipatory bail is an exceptional power that should be exercised only in exceptional cases where there is a possibility of misuse or abuse of the court's process.
Anticipatory bail is not a right; its grant depends on the nature of accusations, potential flight risk, and ongoing investigations.
The court considered the nature of allegations and the role attributed to the petitioner, ultimately extending the benefit of anticipatory bail to him.
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