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IN THE HIGH COURT OF DELHI
Anu Malhotra, J.
Devender Kumar - Appellant
Versus
State of Delhi - Respondent
Bail Appln. 3180 of 2021 & Crl.M.(Bail) 1498 of 2021
Decided On : 22-03-2022




The court established that bail is the rule and imprisonment before trial is the exception; seriousness of charges and severity of punishment are critical in bail considerations.

Headnote:(A) Indian Penal Code, 1860 - Sections 420, 120B, and 34 - Application for regular bail under Section 439 of the Cr.P.C. - The applicant claims no involvement in case, denied evidence against him, and challenges the charge sheet - Investigation revealed company involved in fraudulent practices with many complainants and significant amounts swindled. (Paras 1-8)

(B) Standard for Granting Bail - The rule is bail, not jail, unless there are reasons to believe the accused will flee or obstruct justice; seriousness of charge and severity of punishment must be weighed. (Paras 24-30)

Facts of the case:
The applicant claimed innocence regarding allegations of fraud through his role in a cab company, asserting his non-involvement after resigning from directorship prior to the alleged offenses. The case involved numerous complaints from cab drivers defrauded by the business.

Findings of Court:
The investigation was found complete, showing no need to detain the applicant further.

Issues: Whether the applicant's active participation in the company post-resignation constituted a valid ground for bail denial, and the legitimacy of the claims against him.

Ratio Decidendi: The court highlighted the excess of incarceration without clear evidence against the applicant and stated the importance of considering the severity of charges while deciding on bail.

Result: Bail granted with conditions.

Table of Content
1. allegations of fraudulent activity by yoyo cabs. (Para 1 , 2 , 3 , 4 , 5)
2. evidence of victimization and details of the fraud. (Para 6 , 7 , 8 , 9)
3. ongoing investigation and evidentiary concerns. (Para 10 , 11 , 12)
4. importance of balancing seriousness of charges with bail considerations. (Para 14 , 29)
5. defendant's claims regarding implicating circumstances. (Para 15 , 16 , 17 , 18)
6. contention that the charge sheet lacks concrete evidence against the applicant. (Para 20 , 21 , 22 , 23)
7. citing prior judgments to support bail request. (Para 24 , 25 , 26)
8. court's order granting bail with specific conditions. (Para 30 , 31)

JUDGMENT

Anu Malhotra, J. The applicant, vide the present application under Section 439 of the Cr.P.C., 1973 seeks the grant of regular bail in relation to FIR No.103/2021, PS EOW under Sections 420/120B/34 of the Indian Penal Code, 1860 submitting to the effect that he is incarcerated since 07.03.2021 and that he has no role whatsoever to play in the instant case and that there is no evidence that has been collected by the Investigating Agency even in the charge sheet that has been submitted.

2. As per the prosecution version put forth through the status report dated 24.09.2021 submitted under the signatures of the Asst. Commissioner of Police, Sec-IV/EOW/New Delhi, the FIR No.103/2021, PS EOW under Sections 420/120B/34 of the Indian Penal Code, 1860 was registered on the complaint of one Sh. Jitender, who alleged that in the month of January, 2021, he learnt that one company namely, YOYO Cabs Corporation, with its office at 1006, GDITL, Netaji Subhash Place, Delhi was attaching the commercial Cabs with itself and paying high returns and on 09.01.2021, the complainant visited the office of above company and got attached his commercial CAB No. HR-38-AB-6370, Swift Dezire, with this company and paid Rs.17,500/- to the Orient Bell Marketing (OPC) Pvt. Ltd. about which he, the complainant, Jitender was informed that the said company is the mother company of YOYO Cabs.

3. It is further stated through the said status report dated 24.09.2021 that thereafter, the complainant was provided a GPS and Carrier from YO-YO Cabs and the complainant was instructed not to run his car elsewhere and he would be provided tour booking by YO-YO Cabs office for inside and outside Delhi. It is stated further through this status report that on 11.01.2021, the Yo-Yo Cabs Corporation entered into an agreement with him for three years and assured Rs.60,000/- per month i.e. Rs.15,000/- for driver, Rs.5000/- for maintenance and Rs.40,000/- as vehicle rent which would be paid to him after the completion of one month, but the company did not pay any amount.

4. It is further stated through the said status report dated 24.09.2021 that the complainant had also issued a cheque of Orient Bell Marketing (OPC) Pvt. Ltd. company of INDUSIND Bank amounting Rs.32,440/- with the same having been signed by one Mr. Om Prakash Rajput. It is further stated through the status report that when the complainant presented the cheque to the bank, the same was returned back with the remarks that the `signature differs' and later, on 05.03.2021, the complainant learnt that Yo-Yo cab Corporation Company owners had closed their offices and fled away. It is further stated through the status report dated 24.09.2021 that the enquiry conducted at the local police station had revealed that several other innocent cab owners/drivers had also been cheated in similar manner and that more than 55 victims/complainants had given their complaints in the police station and that the present case was registered and two of the accused persons namely, Devender Kumar and Om Prakash were arrested on 07.03.2021 and sent to judicial custody.

5. As per the said status report, the case was then transferred to the EOW for further investigation and during the course of investigation, production warrant was issued by the learned Trial Court and both the ac

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