IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
NISHA M. THAKORE, J.
STATE OF GUJARAT – Appellant
Versus
PAVANKUMAR DEVNARAYAN GUPTA – Respondent
Criminal Misc. Application No. 20160 of 2021
Decided On : 07-03-2023
Forgery - Anticipatory Bail - Indian Penal Code - [406, 420, 465, 467, 468, 471, 474, 447, 341, 506, 114] - The court granted anticipatory bail to the accused, subject to terms and conditions, despite the delay in lodging the FIR and the ongoing civil litigation. The State filed an application seeking challenge to the order and cancellation of anticipatory bail. After considering the arguments and evidence, the court found that the accused's conduct, including remaining absconded and avoiding cooperation in the investigation, pointed to his role as the main accused. The court also noted the delay in recovering the forged document and the accused's defense regarding the original power of attorney. Ultimately, the court concluded that the anticipatory bail was wrongly granted and ordered the cancellation of the bail, directing the accused to surrender forthwith.
Fact of the Case:
The complainant alleged that the accused had created false and bogus documents related to a property, resulting in the diminishment of the complainant's ownership rights. The accused remained absconded for almost three and a half years and sought anticipatory bail, citing parity with other co-accused and the stage of evidence and investigation. The IO opposed the bail, highlighting the ongoing investigation and the need to recover the forged power of attorney. The court granted anticipatory bail to the accused, subject to terms and conditions, despite the delay in lodging the FIR and the ongoing civil litigation.
Finding of the Court:
The court found that the accused's conduct, including remaining absconded and avoiding cooperation in the investigation, pointed to his role as the main accused. The court also noted the delay in recovering the forged document and the accused's defense regarding the original power of attorney. Ultimately, the court concluded that the anticipatory bail was wrongly granted and ordered the cancellation of the bail, directing the accused to surrender forthwith.
Issues: The main issues revolved around the delay in lodging the FIR, the ongoing civil litigation, the accused's conduct, and the recovery of the forged document.
Ratio Decidendi: The court's decision to cancel the anticipatory bail was based on the accused's conduct, the delay in recovering the forged document, and the need to strike a balance between not causing prejudice to the investigation and protecting individual liberty.
Final Decision: The court ordered the cancellation of the anticipatory bail granted to the accused and directed the accused to surrender forthwith before the concerned court or be subject to arrest by the Investigating Agency.
JUDGMENT :
NISHA M. THAKORE, J.
1. This application is filed by the State invoking section 439 (2) of the Code of Criminal Procedure praying for quashing and setting aside the order dated 16.01.2021 passed in Criminal Miscellaneous Application No. 81 of 2021 passed by the learned 15th Additional Sessions Judge, Surat and has further prayed for cancellation of the Anticipatory bail granted to the respondent - original accused no. 1 in respect of FIR bearing I-C.R. No. 240 of 2018 registered with Varachha Police station for the offense punishable under sections 406, 420, 465, 467, 468, 471, 474, 447, 341, 506 read with section 114 of Indian Penal code.
2. The gist of the complaint as it emerges from the FIR bearing IC. R. No. 240 of 2018 is as under:
The court emphasized the need to carefully evaluate the entire material against the accused, strike a balance between no prejudice to investigation and unjustified detention, and consider reasonable ....
Successive anticipatory bail applications should demonstrate substantial changes in circumstances; principle of parity does not justify granting bail if relevant roles differ and prior application wa....
The main legal point established in the judgment is that the grant of anticipatory bail should be based on valid grounds, including the seriousness of the offence, the accused's criminal history, and....
Grant of bail though being a discretionary order, calls for exercise of such discretion in a judicious manner and is dependent upon contextual facts of the matter being dealt with by Court.
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