IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
HASMUKH D. SUTHAR, J.
Baraiya Rameshbhai Kamalshibhai - Applicant
Versus
State Of Gujarat – Respondent
R/Criminal MISC. Application No. 10244 Of 2023
Decided On : 18-09-2023
| Table of Content |
|---|
| 1. application for anticipatory bail regarding serious charges including conspiracy and fraud. (Para 1 , 2) |
| 2. identification of the applicant's role in the alleged conspiracy to manipulate examination integrity. (Para 4 , 5 , 6) |
| 3. judicial consideration of evidence and its impact on granting bail in serious offenses. (Para 8 , 19) |
| 4. assessment of public interest versus individual liberty in the context of alleged fraudulent activities. (Para 10 , 11) |
| 5. final ruling dismissing the anticipatory bail due to concerns over investigation interference. (Para 23) |
JUDGMENT :
(Hasmukh D. Suthar, J.)
1. By way of the present application under Section 438 of the Code of Criminal Procedure, 1973, the applicant accused has prayed to release him on anticipatory bail in the event of his arrest in connection with the FIR being C.R. No.11198068230274 of 2023 with Bharatnagar Police Station, Bhavnagar City for the offences punishable under Sections 406 , 419, 420, 465, 467, 468, 471 and 120B of the INDIAN PENAL CODE , 1860 and under Sections 66 (D) of the IT Act and Sections 12(1), 12(3) and 12(4) of the Gujarat Public Examination (Prevention of Unfair Means) Act.
2. Mr. N.D. Nanavati, learned Senior Counsel assisted by Mr.Apurva Kapadia, learned advocate for the applicant submits that the applicant has falsely implicated in the offence and he has nothing to do with it. It is submitted that a co-accused with a similar role has been granted bail by the Coordinate Bench of this Court. Therefore, the present applicant is entitled to bail on the ground of parity, as there is no specific role attributed to the applicant in the complaint and no material available that connects the applicant to the offence.
2.1 It is further submitted that whatever allegations leveled against the present applicant are based on the statement of a co-accused, which has no prudential value. It is submitted that the allegations leveled against the present applicant are based on the claim that they hatched a criminal conspiracy, fabricated documents, manipulated photographs of various students/incumbents using a laptop, and arranged for dummy persons to take exams in place of the original students/incumbents for the sake of earning money. However, there is currently no evidence to substantiate any transactions related to these allegations. It is further stated that the statement of co-accused Mahesh Baria, who also appears as a dummy candidate, has not been recorded so far, while the whereabouts of the other two co-accused, namely Hiren Pandya, Dhruv Dave and Mahesh Baria, are unknown. It is submitted that the present applicant is a teacher, and there is no reason to believe that he would not cooperate in the investigation.
2.2 It is further submitted that in the Call Detail Records (CDR), the prosecution has attempted to implicate the accused by showing that he had conversations with another co-accused person, who happens to be his maternal uncle. However, there is no evidence proving that these conversations are related to the alleged conspiracy. Learned advocate for the applicant submits that the nature of allegations are such for which custodial interrogation at this stage is not necessary. Besides, the applicant is available during the course of investigation and will not flee from justice. In view of the above, the applicant may be granted anticipatory bail.
2.3 Learned Senior Advocate for the applicant, on instructions, states that the applicant is ready and willing to abide by all the conditions including imposition of conditions with regard to powers of Investigating Agency to file an application before the competent Court for his remand. He would further submit that upon filing of such application by the Investigating Agency, the right of applicant accused to oppose such application on merits may be kept open.
3. Learned APP appearing for the State has vehemently opposed the present application and submitted that this is not a fit case for consideration o
Ramesh Bhavan Rathod vs. Vishanbhai Hirabhai Makwana
Mohmed Salim abdul Rasid Shaikh v. State of Gujarat
Mohammed Fasrin v. State Rep. By the Intelligence Officer
State Rep. by the CBI V/s Anil Sharma reported in 1997 (7) SCC 187
Adri Dharan Das V/s State of W.B. reported in 2005 (4) SCC 303
P. Chidambaram V/s Directorate of Enforcement reported in AIR 2019 SC 4198
Pratibha Manchanda vs The State of Haryana
Siddharam Satlingappa Mhetre V/s State of Maharashtra and Others reported in (2011) 1 SCC 694
The court reaffirms that anticipatory bail is not to be granted where there is substantial evidence indicating involvement in serious offences affecting societal interests.
The court emphasized that anticipatory bail should not be granted if it hampers investigation, especially in cases involving economic offences.
Parameters for grant of anticipatory bail in a serious offence are required to be satisfied and further while granting such relief, Court must record reasons therefor. Anticipatory bail can be grante....
Anticipatory bail is not an absolute right, especially in economic offences, where the court must balance personal liberty against the need for effective investigation.
A second anticipatory bail petition is maintainable only upon demonstrating a substantial change in circumstances. Absent such change, repetitive filings for the same relief constitute an abuse of th....
The court established that anticipatory bail is an extraordinary remedy that should be granted sparingly, particularly in cases involving serious allegations of corruption, and that the principle of ....
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