IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
J. C. Doshi, J.
Nitinbhai Narendrabhai Rajguru – Applicant
Versus
State Of Gujarat – Respondent
R/Criminal Misc.Application (For Cancellation Of Bail) No. 17864 of 2023 With R/Criminal Misc. Application No. 17865 of 2023
Decided On : 29-11-2023
| Table of Content |
|---|
| 1. filing for cancellation of previously granted bail (Para 1 , 3 , 4) |
| 2. initial procedural aspects of bail applications. (Para 2) |
| 3. nature of accusations leading to bail applications (Para 5 , 6 , 7) |
| 4. arguments presented by both sides regarding bail cancellation. (Para 8) |
| 5. arguments against the granting of bail (Para 10 , 11 , 12 , 14) |
| 6. reasons assigned by the learned sessions court for bail (Para 15 , 16 , 17) |
| 7. legal standards for cancellation of bail (Para 18 , 20 , 22) |
| 8. criteria for assessing misuse of bail (Para 24 , 25 , 26) |
| 9. final dismissal of bail cancellation petitions (Para 27 , 28) |
JUDGMENT :
J. C. DOSHI, J.
1. Rule. Learned APP waives service of rule for the respondent State.
2. Common question of law and facts arise in both the petitions, they are being disposed of by this common order.
3. Both the Criminal Misc. Applications u/s 439(2) of the Code of Criminal Procedure, 1973 have been preferred for cancellation of bail against the orders dated 1.9.2023 passed by the learned City Civil & Sessions Court, Ahmedabad in Criminal Misc. Application No.6940 of 2023 and 6976 of 2023 grating bail to the accused, who are arraigned as accused in the one and same FIR being Part No.A 11191011230216 of 2023 registered with the Ahmedabad City DCB Police Station for the offences punishable u/s 406, 409, 420, 465, 467, 468, 471, 120(B) of the IPC.
4. Criminal Misc. Application Nos.17864 of 2023 and 17865 of 2023 have been filed to cancel the regular bail granted to accused Bimalbhai Parikh and Kinnarbhai Shah respectively by the learned Sessions Court.
5. The facts in nutshell to decide present applications are that the first informant Nitinbhai Rajguru has lodged the aforementioned FIR against the officers of the Colour Merchant Cooperative Bank Ltd., namely, Mr. Atulbhai Shah, Manager, Kinnarbhai Shah, General Manager and Mr. Bimal Parikh, Chairman. The allegations levelled against them in the FIR are that the first informant had applied for loan from the Colour Merchant Cooperative Bank Ltd. This loan was mortgage loan. According to the FIR, all the accused, in connivance with each other, by forging the signature of the first informant as well as guarantor forged the document to obtain top up mortgage loan in tune of Rs.55 lakh and as such, have committed the aforesaid offences.
6. Accused Mr. Bimal Parikh moved Criminal Misc. Application No.6340 of 2023 before the learned Sessions Court for regular bail u/s 439 of the Code. The learned Sessions Court after considering the facts on record, exercised discretion in favour of the accused and enlarged him on regular bail on same terms and conditions as mentioned in the impugned order. These conditions were imposed upon the petitioner on the undertaking given by the accused. Apart from the said conditions, other conditions are also imposed while the accused was enlarged on bail.
7. In same fashion, another accused Mr. Kinnarbhai Shah moved Criminal Misc. Application No.6976 of 2023 before the learned Sessions Court for regular bail u/s 439 of the Code and the learned Sessions Court has granted conditional bail.
8. The first informant being aggrieved by the aforesaid orders, preferred present petitions u/s 439(2) of the Code.
9. Heard learned advocate Mr. HB Raval for the respective petitioner as well as learned APP.
10. What has been argued by learned advocate Mr. HB Raval is that the learned Sessions Court has committed error in granting bail in a serious criminal matters. He would further submit that the learned Sessions Court has ignored the basic principles of grant or refusal of bail in a serious economic offence. He would further submit that the learned Sessions Court has ignored the gravity of the offence while granting bail to both the accused and thereby, serious error has been committed. What more submitted by learned advocate Mr. HB Raval is that the learned Sessions Court has failed to exercise discretion judiciously, cautiously and strictly in compliance with
Myakala Dharmarajam and others Vs. State of Telangana and another 2020(2) SCC 743
Gurcharan Singh and others Vs. State (Delhi Administration) (1978) 1 SCC 118
Puran v. Rambilas and Another (2001) 6 SCC 338
Abdul Basit alias Raju and Ors. v. Mohd. Abdul Kadir Cahudhary and Another (2014) 10 SCC 754
Ranjit Singh v. State of M.P. (2013) 16 SCC 797
Dolat Ram and Ors. v. State of Haryana 1995(1) SCC 349
Kekhriesatuo Tep and others Vs.National Investigating Agency (2023) 6 SCC 58
Cancellation of bail requires substantial grounds indicating misuse or misconduct; mere allegations of injustice without evidence do not suffice for revocation.
Point of law : Hon'ble Apex Court has adverted to all the past precedents and has encapsulated the circumstances under which bail granted to the accused under S.439 (1) of the Cr. P. C. can be revoke....
The court has the authority to cancel bail if the order suffers from serious infirmities resulting in miscarriage of justice, and if the accused misuses their liberty, interferes with the investigati....
Cancellation of bail requires compelling evidence of misconduct or supervening circumstances affecting fairness of trial; mere subsequent offenses do not suffice.
The court emphasized the limitations on the court's power to cancel bail and the need for strong and substantive reasons to arrest a person who is set at liberty by admitting him to bail.
Bail should not be cancelled without clear evidence of violation of conditions or misuse of liberty, as established by the court's analysis.
The main legal point established in the judgment is that consistent violation of court directions and non-compliance with previous court orders can warrant the cancellation of bail. Additionally, the....
The main legal point established in the judgment is the misuse of bail and the legal principles governing the cancellation of bail.
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