The main legal point established in the judgment is the court's authority to grant anticipatory bail under Section 438 of the CrPC and the imposition of stringent conditions to ensure cooperation with the investigation and prevent any influence on witnesses or tampering with evidence.

JUDGMENT

Anoop Chitkara, J.

1. The petitioners apprehending arrest in the FIR captioned above have come up before this Court under Section 438 CrPC seeking anticipatory bail.

2. In paragraph 15 of the bail petition, the accused declare that they have no criminal antecedents.

3. The complainant alleged that on the pretext of sending abroad, the petitioners duped them by taking money from them, which he refused to return despite requests.

4. Ld. Counsel for the petitioners contends that the custodial investigation would serve no purpose whatsoever, and the pre-trial incarceration would cause an irreversible injustice to the petitioners and their families.

5. Ld. counsel representing the State opposes bail.

REASONING:

6. There is a system in place to get a work visa. Instead of applying for a visa through a proper and legal channel, the complainant trusted these fake travel agents more than the procedure. Now, they being duped, it is just like a kettle calling the pot black. However, this does not mean that the pot is not black. The most favourable factor is that the petitioners have no criminal antecedents and must get an opportunity to course-correct. Even a primafacie perusal of paragraphs 5 & 6 of the bail petition needs consideration for bail.

7. In the present case, the maximum sentence imposable for the offences mentioned in FIR does not exceed seven years. Thus, directions passed in Arnesh Kumar v. State of Bihar, (2014) 8 SCC 273, (Para 13), apply to this petition, wherein Hon'ble Supreme Court directed all the State Governments to instruct its police officers not to arrest the accused automatically when the offence is punishable with imprisonment for a term which may be less than seven years or which may extend to seven years; whether with or without fine.

8. The possibility of the accused influencing the investigation, tampering with evidence, intimidating witnesses, and the likelihood of fleeing justice, can be taken care of by imposing elaborative and stringent conditions. In Sushila Aggarwal, (2020) 5 SCC 1, Para 92, the Constitutional Bench held that unusually, subject to the evidence produced, the Courts can impose restrictive conditions. In Sumit Mehta v. State of N.C.T. of Delhi, (2013)15 SCC 570, Para 11, Supreme Court holds that while exercising power Under Section 438 of the Code, the Court is duty-bound to strike a balance between the individual's right to personal freedom and the right of investigation of the police. While exercising utmost restraint, the Court can impose conditions countenancing its object as permissible under the law to ensure an uninterrupted and unhampered investigation.

9. Without commenting on the case's merits, in the facts and circumstances peculiar to this case, and for the reasons mentioned above, the petitioners make case for bail, subject to the following terms and conditions, which shall be over and above and irrespective of the contents of the form of bail bonds in chapter XXXIII of CrPC, 1973.

10. In Mahidul Sheikh v. State of Haryana, CRM-33030-2021 in CRA-S-363-2020, decided on 14-01-2022, Para 53, [Law Finder Doc Id # 1933969], this Court observed,

[53]. The pragmatic approach is that while granting bail with sureties, the 'Court' and the 'Arresting Officer' should give a choice to the accused to either furnish surety bonds or to handover a fixed deposit, or direct electronic money transfer where such facility is available, or creating a lien over his bank account. The accused should also have a further option to switch between the modes. The option lies with the accused to choose between the sureties and deposits and not with the Court or the arresting officer.

11. Given above, in the event of arrest, the petitioners shall be released on bail in the case mentioned above, subject to their furnishing a personal bond of Rs. Ten Thousand only (INR 10,000/-), each and furnishing one surety for Rs. Twenty-Fi