IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
DIVYESH A. JOSHI, J.
PANKAJ KANJIBHAI KACHHADIYA – Appellant
Versus
STATE OF GUJARAT – Respondent
Criminal Misc. Application (For Anticipatory Bail) No. 23272 of 2023
Decided On : 05-01-2024
Anticipatory Bail - Criminal Law - Code of Criminal Procedure, 1973, Section 438 - Summary of relevant acts and sections: Sections 406, 420 and 114 of the Indian Penal Code were referenced and discussed by the court. The court analyzed the elements of criminal breach of trust under Section 406 and the offence of cheating under Section 420 of the IPC. The court also considered the scope and ambit of Section 438 of the Cr.P.C. and relevant case laws to determine the entitlement to anticipatory bail.
Fact of the Case:
The applicant sought anticipatory bail in connection with an FIR registered for offences under Sections 406, 420, and 114 of the IPC. The applicant argued that the complaint was an abuse of process of law and that the sale deed mentioned full payment of the sale consideration. The respondent opposed the bail, alleging systematic fraud by the applicant.
Finding of the Court:
The court found that the delay in filing the FIR appeared to be an afterthought, and the sale deed indicated full payment by the applicant. Considering the delay and other factors, the court granted anticipatory bail to the applicant.
Issues: The main issue was whether the applicant was entitled to anticipatory bail under Section 438 Cr.P.C. The court also considered the delay in filing the FIR and the allegations of fraud and abuse of process of law.
Ratio Decidendi: The court's decision was based on the delay in filing the FIR, the content of the sale deed, and the scope and ambit of Section 438 of the Cr.P.C. The court also considered relevant case laws and principles concerning bail.
Final Decision: The court allowed the application and directed the release of the applicant on anticipatory bail with specific conditions.
ORDER :
1. Rule returnable forthwith. Mr. Hardik Soni, the learned APP waives service of notice of rule for and on behalf of the respondent-State.
2. By way of the present application under Section 438 of the Code of Criminal Procedure, 1973, the applicant-original accused has prayed to release him on anticipatory bail in the event of his arrest in connection with the FIR registered at the Chalala Police Station, Amreli being No. 11193013230300 of 2023 for the offence punishable under Sections 406, 420 and 114 of the IPC.
3. The learned advocate Mr. Virat Popat appearing on behalf of the applicant has submitted that it is alleged in the complaint that a sale-deed was duly executed between the present applicant-accused and the erstwhile owner of the land somewhere in the year 2016 and some of the amount of sale consideration as mentioned in the sale-deed has yet not been paid by the applicant-accused and with these kind of allegations, the present complaint has been registered after a lapse of seven years. Learned advocate Mr. Popat has further submitted that the present complaint is nothing but a sheer abuse of process of law filed just with a view to harass the present applicant-accused because the present applicant-accused had purchased the property somewhere in the year 2016 by paying the amount as agreed upon by both the parties for which a registered sale deed also came to be executed on 08.06.2015 in the office of the Sub-Registrar in the presence of the applicant-accused, complainant and the erstwhile owner of the property. Learned advocate Mr. Popat has also submitted that it is clearly mentioned in the sale-deed itself by the vendor that the entire amount of sale consideration has been paid by the vendee. Learned advocate Mr. Popar has also submitted that the complainant has also filed a suit before the competent Civil Court and the said suit is pending before the Civil Court. It is further submitted that the applicant-accused has filed reply in the said suit specifically stating that before execution of the sale deed, the entire amount of sale consideration was paid to the erstwhile owner through four different cheques, the details of which, is clearly mentioned in the sale deed. It is also stated in the said reply by the applicant that out of the four cheques, two cheques were deposited by the erstwhile owner and other two cheques were lost by the original owner and, therefore, the original owner asked the applicant-accused to pay the outstanding amount in cash which was accordingly paid by the applicant-accused in cash. It is further submitted that if there was any outstanding amount to be paid by the applicant-accused, then why no action was taken by the complainant side at the relevant point of time and have waited for such a long period of seven years because the cheques were issued in the year 2016. Learned advocate Mr. Popat has further submitted that it is the specific case of the complainant that they themselves have appeared before the office of the Sub-Registrar and executed the sale deed. It is further submitted that a declaration in the form of acceptance of the amount has also been signed by the complainant side at the time of execution of the sale deed. Under the circumstances, learned advocate Mr. Popat appearing for the applicant prays that the applicant may be enlarged on bail on any suitable terms and conditions.
4. Learned APP Mr. Hardik Soni appearing on behalf of the respondent-State has opposed grant of anticipatory bail looking to the nature and gravity of the offence. Learned APP Mr. Soni has submitted that a very systematic fraud has been committed by the applicant-accused with the complainant. Firstly, the applicant-accused gained the confidence of the complainant and got executed the registered sale deed without paying the outstanding amount of the sale consideration and, thereafter, started evading to pay the outstanding amount. Learned APP Mr. Soni has submitted that considering the role att
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Anticipatory bail under Section 438 CrPC is an extraordinary remedy, granted only in exceptional circumstances, particularly when the applicant is not a proclaimed offender.
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