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2018 Supreme(Jhk) 1941

IN THE HIGH COURT OF JHARKHAND AT RANCHI
Mr. Anant Bijay Singh, J.
Deepak Kumar Gupta - Appellant
Versus
State Of Jharkhand - Respondent
A.B.A. No. 6283 of 2017
Decided On : 11-01-2018

Advocates Appeared:
Mr. Mahesh Tewari, Sr. Advocate, for the Appellant; APP, for the State

The court's decision on the plea for anticipatory bail was based on the nature of the allegations and the evidence presented in the case diary.

Headnote:

Anticipatory Bail - Indian Penal Code - The court rejected the petitioner's request for anticipatory bail in connection with a case involving allegations of fraud and forgery under Sections 420, 467, 468, 471, 120B of the Indian Penal Code. The petitioner claimed innocence and argued that the allegations were false and fabricated, while the State opposed the bail citing evidence from the case diary. The court, considering the nature of the allegations, rejected the petitioner's plea for anticipatory bail.

Fact of the Case:

The petitioner sought anticipatory bail in connection with a case involving allegations of fraud and forgery under Sections 420, 467, 468, 471, 120B of the Indian Penal Code. The case was based on a written report by the Branch Manager of LIC of India, alleging that the petitioner, an LIC agent, had fraudulently withdrawn a death claim by presenting a forged death certificate.

Finding of the Court:

The court, after considering the nature of the allegations and the evidence presented in the case diary, rejected the petitioner's plea for anticipatory bail.

Issues: The main issue was whether the petitioner should be granted anticipatory bail in a case involving allegations of fraud and forgery under the Indian Penal Code.

Ratio Decidendi: The court's decision was influenced by the nature of the allegations and the evidence presented in the case diary, which indicated the involvement of the petitioner in the fraudulent withdrawal of a death claim.

Final Decision: The court rejected the petitioner's plea for anticipatory bail.

JUDGMENT

Anant Bijay Singh, J. - The petitioner is apprehending his arrest in connection with Chaibasa (Sadar) P. S. Case No. 03 of 2017, corresponding to G. R. No. 07 of 2017, the case registered under Sections 420, 467, 468, 471, 120B of the Indian Penal Code.

2. The present case has been lodged on the basis of a written report given by Mani Shankar Prasad, Branch Manager, LIC of India, Chaibasa Branch, therein alleging that the petitioner is the LIC agent and one Om Prakash Sao is the policy holder. It is further alleged that the petitioner after preparing documents, he withdrawn the death claim showing that the policy holder, Om Prakash died.

3. It appears that the petitioner has earlier moved before this Court for grant of anticipatory bail vide A. B. A. No. 1586 of 2017, which was dismissed vide order dated 19. 06. 2017 as the process under Section 82 Cr. P. C. has been issued. Thereafter, petitioner has filed Cr. M. P. No. 1641/17 for quashing the process issued under Section 82 Cr. P. C. , which was allowed vide order dated 31. 07. 2017 by a Coordinate Bench of this Court and thereafter the present anticipatory bail application has been filed.

4. Learned counsel for the petitioner has submitted that all the allegations made in the F. I. R. against the petitioner is false and fabricated by the informant in order to save his skin. . It is further submitted that according to normal rules of LIC, the claimant has to file an application with Death Certificate and thereafter Death Claim Officer, who is then functioning as Death Claim Officer, namely, Mr. Bankira shall enquire into the matter, verify the Death Certificate as well as death of the policy holder and thereafter submit a report with a note of his verification and satisfaction, he shall issue the following forms:-

a) Form No. 3783

b) Form No. 3784

c) Form No. 3785

d) Form No. 3816

e) Form No. 3801

f) Form No. 3790

It is also submitted that the claimant has to fill up all the aforesaid forms and submit to the respective Branch. The Branch thereafter direct the ABM to verify the contents of the forms and shall submit a report and for this the ABM shall visit the house of the Policy holder, shall contact with the claimant as well as neighbours and shall take their signature in the Forms and submit a report. Mr. Naik is the ABM posted in the concerning Branch. That after receiving the report of ABM, the Death Claim Officer again verify the matter and forward all the aforesaid forms with the report of ABM to the Divisional Officer, jamshedpur, Death Claim Department. That after proper verification and scrutiny, the Divisional Officer shall send a letter to the claimants in the address given in the claim form directing him to inform in writing as to whether the policy holder was treated by any Doctor or not and after-all, such formalities being done, the Divisional Office shall direct the Branch Office to make payment.

It is further submitted that in view of the facts, stated herein-above, there is absolutely no role of the petitioner and the petitioner has been made an escape-goat. Lastly, it is submitted that the petitioner being a poor agent of the LIC, compelled the petitioner to give in writing and on being directed under such compelling circumstances on the threat of dismissal, aforesaid alleged letter has been written which is absolutely incorrect. That the petitioner is neither agent of the policy holder nor policy has been opened by him and the Claim Officer, Mr. Bankira, A. B. M. , Mr. Naik, Branch Manager of the Branch and Divisional Officer of LIC, Jamshedpur are the actual culprits who are the main accused of the case and the petitioner deserves to admit the anticipatory bail.

5. On the other hand, learned counsel for the State has opposed the prayer for bail and submitted that as per paragraph 14 of the case diary wherein this petitioner has given confession his guilty in writing to the Branch Manager, LIC, Chaibasa and para 15, wherein the statement of Bran

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