SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2020 Supreme(Gau) 660

IN THE HIGH COURT OF GAUHATI
Nani Tagia, J.
State Of Arunachal Pradesh - Appellant
Versus
Sode Potom - Respondent
Criminal Miscellaneous Appeal No. 1 of 2020
Decided On : 14-12-2020

Advocates Appeared:
Ojing Pada, Advocate, Minki Boje, Advocate

The High Court has the power to cancel bail granted to an accused under Section 439(2) of the Code of Criminal Procedure, 1973, if the court granting bail ignores the relevant material indicating prima facie involvement of the accused or takes into consideration the irrelevant materials which would have no relevance to the grant of bail to the accused.

Headnote:

BAIL - CANCELLATION - GROUNDS - RELEVANCE OF MATERIALS - CONSIDERATION OF IRRELEVANT MATERIALS - POWER OF HIGH COURT - SECTIONS 409, 468, 120(B) IPC, SECTION 13(2) OF THE PREVENTION OF CORRUPTION ACT, 1988, SECTION 439(2) OF THE CODE OF CRIMINAL PROCEDURE, 1973.

Fact of the Case:

The State filed an application under Section 439(2) of the Code of Criminal Procedure, 1973, seeking cancellation of the impugned bail order passed in B.A. No. 77(ANJ)/2020, arising out of SIC(Vig) Case No. 10/2020, under Sections 409/468/120(B) of the Indian Penal Code, read with Section 13(2) of the Prevention of Corruption Act, 1988. The accused was arrested on 30.05.2020 and granted bail on 04.06.2020 by the learned Special Judge, Tezu. The State contended that the learned Special Judge, Tezu, had failed to take into account the prima-facie evidence on record against the accused and that considering the nature and gravity of the offence, the learned Special Judge, Tezu, failed to take into account the fact that though the accused was altogether remanded to 4 days Police custody but out of the 4 days, 2 days were spent in taking back the accused from Tezu to Itanagar and vice versa. Therefore, the accused practically spent only 2(two) days in custody of the Investigating Agency, which was quite inadequate to properly investigate in a case of this nature.

Finding of the Court:

The Court held that the learned Special Judge, Tezu, while passing the bail order, dated 04.06.2020, have failed to take into account, the relevant materials indicating prima-facie involvement of the respondent/accused persons Sode Potom as well as Cholingso Kora; the gravity of the offence alleged, may also be noticed by making a reference to a decision of the Hon'ble Apex Court rendered in the case of P. Chidambaram v. Directorate of Enforcement, 2019 9 SCC 24, wherein, in Paragraphs No. 80 and 81, the Hon'ble Apex Court has observed, as under: 80. Observing that economic offence is committed with deliberate design with an eye on personal profit regardless to the consequence to the community, in State of Gujarat v. Mohanlal Jitamalji Porwal and others, (1987) 2 SCC 364, it was held as under:- 5. .....The entire community is aggrieved if the economic offenders who ruin the economy of the State are not brought to book. A murder may be committed in the heat of moment upon passions being aroused. An economic offence is committed with cool calculation and deliberate design with an eye on personal profit regardless of the consequence to the community. A disregard for the interest of the community can be manifested only at the cost of forfeiting the trust and faith of the community in the system to administer justice in an even-handed manner without fear of criticism from the quarters which view white collar crimes with a permissive eye unmindful of the damage done to the national economy and national interest. 81. Observing that economic offences constitute a class apart and need to be visited with different approach in the matter of bail, in Y.S. Jagan Mohan Reddy v. CBI, (2013) 7 SCC 439, the Supreme Court held as under:- 34. Economic offences constitute a class apart and need to be visited with a different approach in the matter of bail. The economic offences having deep-rooted conspiracies and involving huge loss of public funds need to be viewed seriously and considered as grave offences affecting the economy of the country as a whole and thereby posing serious threat to the financial health of the country. 35. While granting bail, the court has to keep in mind the nature of accusations, the nature of evidence in support thereof, the severity of the punishment which conviction will entail, the character of the accused, circumstances which are peculiar to the accused, reasonable possibility of securing the presence of the accused at the trial, reasonable apprehension of the witnesses being tampered with, the larger interests of the public/State and other similar considerations.

Issues: 1. Whether the learned Special Judge, Tezu, had failed to take into account the prima-facie evidence on record against the accused? 2. Whether the learned Special Judge, Tezu, had failed to take into account the nature and gravity of the offence?

Ratio Decidendi: 1. The Court held that the learned Special Judge, Tezu, while passing the bail order, dated 04.06.2020, have failed to take into account, the relevant materials indicating prima-facie involvement of the respondent/accused persons Sode Potom as well as Cholingso Kora. 2. The Court held that the gravity of the offence alleged, may also be noticed by making a reference to a decision of the Hon'ble Apex Court rendered in the case of P. Chidambaram v. Directorate of Enforcement, 2019 9 SCC 24, wherein, in Paragraphs No. 80 and 81, the Hon'ble Apex Court has observed that economic offences constitute a class apart and need to be visited with different approach in the matter of bail.

Final Decision: The Court allowed the criminal misc. application and cancelled the bail granted to the respondent/accused Sode Potom by the learned District and Sessions Judge, Eastern Division-cum-Special Judge at Tezu, Lohit District, arising out of SIC(Vig) Case No. 10/2020, under Sections 409/468/120(B) of the Indian Penal Code, read with Section 13(2) of the Prevention of Corruption Act, 1988, in B.A. No. 77(ANJ)/2020.

JUDGMENT

Nani Tagia, J. - Heard Mr. Ojing Pada, learned Special Public Prosecutor, appearing on behalf of the applicant-State of Arunachal Pradesh. Also heard Mr. M. Boje, learned counsel, appearing on behalf of the respondent/accused.

2. This is an application filed by the State under Section 439(2) of the Code of Criminal Procedure, 1973, praying for cancellation of the impugned bail order, dated 04.06.2020, passed in B.A. No. 77(ANJ)/2020 (Shri Tamo Gamlin v. State of A.P.) by the learned District and Sessions Judge, Eastern Division-cum-Special Judge at Tezu, Lohit, Arunachal Pradesh, arising out of SIC(Vig) Case No. 10/2020, under Sections 409/468/120(B) of the Indian Penal Code, read with Section 13(2) of the Prevention of Corruption Act, 1988.

3. The facts leading to filing of this application may briefly, be stated, as follows:

(i). A complaint, dated 20.08.2019 was filed by one Smti. Toko Sheetal Nabam, President and Sri Nabam Tagam, Gen. Secretary, Social Vigilance Team (an NGO) regarding the discrepancies in the land compensation/property survey of the BRTF Road from Chaglagam to Rocham(6.500 Km to 16.500 km) in Chaglagam Circle and other land acquisition process in Anjaw District. The said complaint, however, was withdrawn later on.

(ii). Though the complaint, as stated above, was withdrawn, upon the approval from the competent authority for initiation of a case vide SIC(Vig) Enquiry No. 09/2020, a preliminary enquiry was made in respect of discrepancies in the land compensation/property survey of the BRTF Road from Chaglagam to Rocham (6.500 Km to 16.500 km) in Chaglagam Circle and other land acquisition process in Anjaw District, vis- -vis, Shri Sode Potom, the then Additional Deputy Commissioner, Hayuliang and one Shri Cholingso Kora.

(iii). On completion of the enquiry, enquiry report dated 06.03.2020 was submitted which was treated as an F.I.R. of the case upon due approval from the competent authority (the Government of Arunachal Pradesh), vide letter No. VIG-190/2019/598, dated 24.04.2020 and consequently, SIC(Vig) Case No. 10/2020, under Sections 409/468/120(B) IPC read with Section 13(2) of the PC Act, 1988, was registered against the accused persons and the case was endorsed for investigation.

(iv). During the course of investigation, it was revealed that an amount of Rs. 24,68,28,965/- was found to have been sanctioned as compensation amount for 49 beneficiaries in respect of BRTF road from Chaglagam to Rocham (6.500 Km to 16.500 km) in Chaglagam Circle which was deposited in the local fund account of the ADC, Hayuliang, in three instalments.

(v). The investigation further reveals that following discrepancies have come to light in the course of investigation, which is, as under:

"The discrepancies found during the course of investigation are as follows:-

(i) The compensation amount was supposed to be deposited into the joint account of DC/ADC & DL&RSO, but the same was deposited only in the Local fund account of the ADC, Hayuliang.

(ii) The amount was supposed to be paid through DBT (Direct Bank Transfer), however, an amount of Rs. 2,40,000/- (Rupees Two Lakhs Forty Thousand) only was paid to one beneficiary Sri Manmso Mai (A/c No. 31571130857) through Cheque No. 678731, dated 16.07.2019, that too after a gap of 1 (one) month after the disbursement of the compensation amount.

(iii) That on 27.05.2019, the day when the first instalment of Rs. 21,75,85,933/- (Rupees Twenty One Crores Seventy Five Lakhs Eighty Five Thousand Nine Hundred Thirty Three) only was paid to the beneficiaries an amount of Rs. 7,75,00,000.00/- (Rupees Seven Crores Seventy Five Lakhs) only was credited to the account No. 32971905463, hold by M/s C. K. Enterprise (proprietor one Sri Cholingso Kora, who is not a beneficiary) vide Cheque No. 678702, 678703, 678704 & 678705.

(iv) That on the same day an amount of Rs. 1,50,00,000/- (Rupees One Crores Fifty Lakhs) only was credited into the Local Fund Account No. 11874092779, ADC, Hayuliang from the a

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

AI

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top