IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Anoop Chitkara, J.
Harbans Singh – Appellant
Versus
State Of Punjab – Respondent
CRM-M-32283-2022
Decided On : 23-08-2022
Anticipatory Bail - Fraud - IPC 420, 120-B - Arnesh Kumar v. State of Bihar, (2014) 8 SCC 273 - Sushila Aggarwal, (2020) 5 SCC 1 - Sumit Mehta v. State of N.C.T. of Delhi, (2013)15 SCC 570 - Mahidul Sheikh v. State of Haryana, CRM-33030-2021 in CRA-S-363-2020 - Mohammed Zubair v. State of NCT of Delhi, Writ Petition (Criminal) No 279 of 2022
Fact of the Case:
The petitioner sought anticipatory bail in a case where he was accused of duping individuals by promising to send them abroad and then refusing to return the money taken from them.
Finding of the Court:
The court granted bail to the petitioner, considering his age and lack of criminal antecedents, and imposed stringent conditions to prevent any influence on the investigation or tampering with evidence.
Issues: Anticipatory bail application, potential influence on investigation, and tampering with evidence.
Ratio Decidendi: The court balanced the individual's right to personal freedom with the right of police investigation, imposing stringent conditions to ensure an uninterrupted and unhampered investigation.
Final Decision: The petitioner was granted anticipatory bail with stringent conditions to prevent any influence on the investigation or tampering with evidence.
JUDGMENT
Anoop Chitkara, J.
FIR No. | Dated | Police Station | Sections |
130 | 14.06.2022 | City South, District Moga | 420, 120-B IPC |
1. The petitioner apprehending arrest in the FIR captioned above has come up before this Court under Section 438 CrPC seeking anticipatory bail.
2. In paragraph 11 of the bail petition, the accused declares that he has no criminal antecedents.
3. The complainant alleged that on the pretext of sending abroad, the petitioner duped them by taking money from them, which he refused to return despite requests.
4. Ld. Counsel for the petitioner contends that the custodial investigation would serve no purpose whatsoever, and the pre-trial incarceration would cause an irreversible injustice to the petitioner and family.
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, he being duped, it's 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 petitioner has no criminal antecedents at 70 years of age which point out that till now he had lived an honourable life, and must get an opportunity to course-correct.
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 petitioner makes a 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 petitioner shall be released on bail in the case mentioned above, subject to his furnishing a personal bond of Rs. Ten Thousand only (INR 10,000/-), and furnishing one surety for Rs. Twenty-Five thousand only (INR 25,000/-), to th
The court balanced the individual's right to personal freedom with the right of police investigation, imposing stringent conditions to ensure an uninterrupted and unhampered investigation.
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 wit....
The court balanced the liberty of the accused and the necessity of a fair trial while imposing bail conditions, ensuring they were proportional to the purpose of imposing them.
The court emphasized the need for stringent conditions to prevent influencing the investigation and ensure cooperation.
The main legal point established in the judgment is the need to balance personal freedom with the right of police investigation, and the importance of imposing stringent conditions to prevent interfe....
The court can grant anticipatory bail with stringent conditions if the petitioner's age, being a first offender, and the maximum sentence for the offenses do not exceed seven years.
The court balanced the individual's right to personal freedom with the right of police investigation, considering the accused's age, criminal antecedents, and the maximum sentence for the offenses.
The main legal point established in the judgment is the need for judicious exercise of discretion in granting bail in non-bailable offences, and the imposition of restrictive conditions to address co....
The main legal point established in the judgment is the court's duty to balance individual freedom and police investigation rights when granting anticipatory bail, imposing stringent conditions to en....
The need to balance personal freedom and the right of police investigation, imposing restrictive conditions, and providing opportunity for course correction.
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