PUNJAB AND HARYANA HIGH COURT
Naresh Kumar Sanghi, J.
Iqbal Singh Sabharwal and another - Petitioners
Versus
State of Punjab and another - Respondents
CRM-M-No. 32670 of 2014 (O&M)
Decided On : 07.01.2015
(B) Criminal Procedure Code, 1973, S.438 & S.82--Proclaimed Offenders--Anticipatory Bail--If any one is declared as absconder/proclaimed offender in terms of Section 82, Cr.P.C., he is not entitled to the relief of anticipatory bail. (Para 7)
Naresh Kumar Sanghi, J. - Prayer in this petition filed under Section 438, Cr.P.C., is for grant of anticipatory bail to the petitioners Iqbal Singh Sabharwal and Harpreet Walia Sabharwal, who have been booked for having committed the offences punishable under Sections 120-B, 406, 420, 467, 468 and 471, IPC, in a case arising out of FIR No.239, dated 17.07.2007, registered at Police Station, Kharar, District SAS Nagar, Mohali.
2. Mr. P.S. Hundal and Mr. D.S. Bali, learned senior Advocates, representing petitioner Nos. 1 and 2, respectively, contend that a case of civil in nature has been given the colour of a criminal case; after thorough investigation, the Investigating Agency had concluded that no case for initiating proceedings against the petitioners was made out and, as such, the cancellation report was submitted before the learned Area Judicial Magistrate, who, without issuing notice to the complainant, took cognizance and declared the petitioners as proclaimed offenders; earlier petition bearing CRM-M-31573- 2012, seeking the same relief was dismissed as withdrawn on 06.12.2013 since the complainant had assured the petitioners to effect a compromise and withdraw the complaint presented before the police; the petitioners were never served with the summons or bailable or non-bailable warrants prior to declaring them as proclaimed offenders and that the petitioners are not required for interrogation and, as such, the prayer for grant of anticipatory bail be accepted.
3. On the other hand, Mr. Shilesh Gupta, learned Additional Advocate General, Punjab, assisted by Mr. Hemant Saini, learned counsel for the complainant, has vehemently opposed the grant of anticipatory bail to the petitioners and submitted that initially the Deputy Superintendent of Police had proposed to submit the cancellation report, but the Senior Superintendent of Police disagreed with the said report and a Special Investigation Team was constituted and that too approved the report of the Deputy Superintendent of Police but later on at the instance of Director General of Police, Punjab, the matter was further investigated and it was found that the petitioners had intentionally concealed from the complainant the fact that the land in question was not mutated in their names nor the said land was duly partitioned as was claimed by them (petitioners) in Memorandum of Understanding, dated 21.04.2006, and the deed of confirmation, dated 09.09.2006. It was further concluded that on 21.11.2006, the petitioners presented an application before the Chief Town Planner, Punjab, for grant of Change of Land Use. Certain documents were annexed with the said application. The particulars disclosed in the application and the documents annexed therewith did not match with the actual record. Since the land in question was not mutated in the name of MPS Multiplex Company belonging to the petitioners and, as such, disagreeing with the earlier reports furnished by the Police Officers, the newely constituted Special Investigation Team directed that the charge-sheet be presented for the prosecution of the petitioners for the offence punishable under Section 420, IPC, only. The complainant filed a petition bearing CRM-M-35913-2012 before this Court alleging that the charge-sheet was not filed for relevant provisions of forgery etc. The said petition was disposed of by this Court with a direction to the Senior Superintendent of Police to look into the grievance of the complainant. The Senior Superintendent of Police sought the legal opinion and thereafter the Investigating Agency presented the supplementary charge-sheet for the prosecution of the petitioners for the offences punishable under Sections 120-B, 406, 466, 467 and 471, IPC. The learned Magistrate issued the process for summoning of the petitioners. In the meantime, the petitioners, once again, moved an application before the police and the Investigating Agency filed the supplementary cancellation report. The leraned
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