IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
RAKESH KAINTHLA, J.
Rajneesh Thakur - Petitioner
Versus
State of H.P. – Respondent
Cr. MP(M) No. 659 of 2025
Decided On : 08-04-2025
(A) Indian Penal Code - Sections 406 and 420 - Pre-arrest bail - The petitioner sought pre-arrest bail in connection with FIR No. 27 of 2025 for offences of cheating and criminal breach of trust, asserting innocence and claiming the informant's failure to sign a petition was the cause for non-filing - The court found that the petitioner falsely represented himself as an Advocate, received money for legal services that were never rendered, and failed to join the investigation as directed - The court emphasized that anticipatory bail should be granted sparingly, especially in economic offences, and that custodial interrogation is essential for effective investigation. (Paras 7, 11, 14, 18)
(B) Anticipatory Bail - The court reiterated that anticipatory bail is an extraordinary remedy and should not be granted if it hampers the investigation or if the accused fails to comply with judicial directions. (Paras 10, 16)
Facts of the case:
The petitioner was accused of fraudulently obtaining money from the informant under the pretense of being an Advocate who would file a petition for quashing an FIR. The informant paid a total of ₹74,500 but no petition was filed.
Findings of Court:
The court found that the petitioner had committed offences under Sections 406 and 420 IPC by misrepresenting himself and failing to provide the promised legal services.
Issues: The main issues included whether the petitioner was entitled to pre-arrest bail given the nature of the accusations and his failure to cooperate with the investigation.
Ratio Decidendi: The court ruled that the petitioner’s misrepresentation and failure to join the investigation warranted denial of pre-arrest bail, emphasizing the need for custodial interrogation in such cases.
Result: Petition dismissed.
JUDGMENT :
(Rakesh Kainthla, J.)
The petitioner has filed the present petition seeking pre-arrest bail. It has been asserted that FIR No. 27 of 2025, dated 20.01.2025 was registered at Police Station, Baddi, District Solan for the commission of offences punishable under Sections 406 and 420 of Indian Penal Code (in short ‘IPC’). As per the prosecution, the informant’s wife had lodged an FIR No. 32/2022 for the commission of an offence punishable under Section 498A of the IPC at Police Station Ramshehar against the informant and his family members. The informant wanted to file a petition for quashing the aforementioned FIR before the High Court. He met the petitioner at Baddi. The petitioner told the informant that he knew many Advocates in the Supreme Court and High Court. He would talk to them and ensure the filing of the petition for quashing of the FIR before the High Court. The petitioner asked the informant to pay him Rs. 1,50,000/-. The informant paid Rs.50,000/-. The petitioner went to Bikaner where the informant was posted. He obtained the informant’s vakalatnama and got his affidavit attested at the District Court, Bikaner. The informant did not contact the petitioner afterwards. He did not sign the copy of the petition. The petitioner tried to contact the informant but he did not succeed. The informant filed an application before the Court and FIR No.27 of 2025 was registered pursuant to the orders passed by learned Judicial Magistrate First Class, Nalagarh. The petitioner joined the investigation on 18.03.2025 at 7:45 AM, as per the direction passed by learned Additional Sessions Judge, Nalagarh. The petitioner would abide by the terms and conditions, which the Court may impose. Hence, the present petition.
2. The petition is opposed by filing a status report asserting that the informant intended to file a petition for quashing of FIR No.32/2022 registered by his wife against him and his family members. The informant met the petitioner in Baddi. The petitioner informed the informant that he was an Advocate practising in the Hon’ble Supreme Court of India and the High Court of Himachal Pradesh. He assured the informant to file a petition for quashing of the FIR. The petitioner demanded a fee of Rs.1,50,000/-, and the informant paid Rs. 74,500/- to the petitioner through Google Pay. However, the petitioner did not file any petition and also not respond to the calls of the informant. Subsequently, the informant discovered that the petitioner was not an Advocate but a local reporter based in Baddi. The police registered the FIR and conducted the investigation. The police checked the statement of account and found that the informant had transferred Rs. 35,000/- through Google pay to the petitioner’s account on different dates. He had also transferred Rs.15,000/- to the petitioner’s account from the account of his friend Suraj. He paid Rs.24,000/- to the petitioner in cash. No petition was filed by the petitioner. The petitioner had filed the pre-arrest bail petition before the learned Additional Sessions Judge, who directed the petitioner to join the investigation. The petitioner did not join the investigation and the learned Additional Sessions Judge dismissed the petition for seeking pre-arrest bail. The petitioner is to be interrogated and the amount is to be recovered from him; hence, the status report.
3. I have heard Mr. Sudhir Kumar Pandey, learned Counsel for the petitioner and Mr. Ajit Sharma, learned Deputy Advocate General, for the respondent/State.
4. Mr Sudhir Kumar Pandey, learned counsel for the petitioner submitted that the petitioner is innocent and he was falsely implicated. He had taken the money from the informant to file a petition in the High Court. The petitioner contacted a counsel to file the petition. The petition was drafted but the informant never appeared in the office of the Advocate to sign the petition. The petitioner was ready to return the amount taken by him from the informant. Therefore, he
Anticipatory bail is an extraordinary remedy that should be granted sparingly, particularly in cases involving economic offences, where custodial interrogation is essential for effective investigatio....
Pre-arrest bail is an extraordinary remedy that should be granted sparingly, particularly in economic offences, where custodial interrogation is necessary for effective investigation.
Anticipatory bail under the NDPS Act should be granted sparingly, especially when custodial interrogation is necessary for serious offences.
Anticipatory bail is an extraordinary remedy, granted sparingly, especially in serious offences like narcotics, where custodial interrogation is necessary.
Anticipatory bail is an extraordinary remedy that should be granted sparingly, especially in narcotics cases where custodial interrogation is necessary.
The court held that anticipatory bail should be granted sparingly, especially when custodial interrogation is necessary for effective investigation.
Anticipatory bail should be granted sparingly in cases of economic offences due to their potential to undermine public interest and the necessity for custodial interrogation.
Anticipatory bail is an extraordinary remedy that should be granted sparingly, especially in serious cases involving narcotics, where custodial interrogation is essential for effective investigation.
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