IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Anoop Chitkara, J.
Shrawan – Appellant
Versus
State Of Haryana – Respondent
CRM-M-26610-2022
Decided On : 29-06-2022
Bail - Criminal Procedure - Code of Criminal Procedure, 1973 (CrPC) - Sections 439, 437-A - GST Act - Section 132 - Indian Evidence Act - Section 27
Fact of the Case:
The petitioner sought bail under Section 439 of CrPC due to his arrest in an FIR related to fraud in GST invoices. The petitioner had no criminal antecedents and had been in custody for five months.
Finding of the Court:
The Court considered the petitioner's period of incarceration, the amount fallen to his share, and his senior citizen status, and granted bail with stringent conditions to prevent influencing the investigation, tampering with evidence, and intimidating witnesses.
Issues: The main issue was whether the petitioner should be granted bail considering the nature of the allegations and the possibility of influencing the investigation and intimidating witnesses.
Ratio Decidendi: The Court relied on various legal provisions and precedents to justify the grant of bail, emphasizing the need for judicious exercise of discretion and imposing stringent conditions to prevent misuse of bail.
Final Decision: The petitioner was granted bail with strict conditions to prevent any interference with the investigation and to ensure compliance with the bail terms.
JUDGMENT
Anoop Chitkara, J.
FIR No. | Dated | Police Station | Sections |
160 | 30.04.2019 | Civil Line Sonipat, District Sonipat | 420, 467, 468, 471, 120-B IPC and 132 GST Act |
1. The petitioner, incarcerating upon his arrest in the FIR captioned above, came up before this Court under Section 439 of Code of Criminal Procedure, 1973 (CrPC) seeking bail.
2. In paragraphs 23 and 24 of the bail petition, the accused declares that he has no criminal antecedents.
3. The allegations are of fraud related to GST invoices.
4. Ld. Counsel for the petitioner contends that the pre-trial incarceration would cause an irreversible injustice to the petitioner and family.
5. Ld. counsel representing the State opposes bail.
REASONING:
6. A perusal of para 6 of the status report filed by concerned DySP, it is revealed that the petitioner had confessed during his interrogation that a sum of Rs.10 lacs had fallen to his share. The petitioner is in custody since 26-01-2022, i.e., for five months. Given the period of incarceration viz-a-viz the amount fallen to the petitioner's share, coupled with the petitioner being a senior citizen, further pre-trial incarceration might not be justiciable.
7. In Gurbaksh Singh Sibbia v State of Punjab, 1980 (2) SCC 565, (Para 30), a Constitutional Bench of Supreme Court held that the bail decision must enter the cumulative effect of the variety of circumstances justifying the grant or refusal of bail. In Kalyan Chandra Sarkar v Rajesh Ranjan @ Pappu Yadav, 2005 (2) SCC 42, (Para 18) a three-member Bench of Supreme Court held that the persons accused of non-bailable offences are entitled to bail if the Court concerned concludes that the prosecution has failed to establish a prima facie case against him, or despite the existence of a prima facie case, the Court records reasons for its satisfaction for the need to release such person on bail, in the given fact situations. The rejection of bail does not preclude filing a subsequent application. The courts can release on bail, provided the circumstances then prevailing requires, and a change in the fact situation. In State of Rajasthan v Balchand, AIR 1977 SC 2447, (Para 2 & 3), Supreme Court noticeably illustrated that the basic rule might perhaps be tersely put as bail, not jail, except where there are circumstances suggestive of fleeing from justice or thwarting the course of justice or creating other troubles in the shape of repeating offences or intimidating witnesses and the like by the petitioner who seeks enlargement on bail from the Court. It is true that the gravity of the offence involved is likely to induce the petitioner to avoid the course of justice and must weigh when considering the question of jail. So also, the heinousness of the crime. In Gudikanti Narasimhulu v Public Prosecutor, (1978) 1 SCC 240, (Para 16), Supreme Court held that the delicate light of the law favors release unless countered by the negative criteria necessitating that course. In Prahlad Singh Bhati v NCT, Delhi, (2001) 4 SCC 280, Supreme Court highlighted one of the factors for bail to be the public or the State's immense interest and similar other considerations. In Dataram Singh v State of Uttar Pradesh, (2018) 3 SCC 22, (Para 6), Supreme Court held that the grant or refusal of bail is entirely within the discretion of the judge hearing the matter and though that discretion is unfettered, it must be exercised judiciously, compassionately, and in a humane manner. Also, conditions for the grant of bail ought not to be so strict as to be incapable of compliance, thereby making the grant of bail illusory.
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.
9. Without commentin
Dataram Singh v State of Uttar Pradesh
Gudikanti Narasimhulu v Public Prosecutor
Gurbaksh Singh Sibbia v State of Punjab
Kalyan Chandra Sarkar v Rajesh Ranjan @ Pappu Yadav
The grant of bail is within the discretion of the court and must be exercised judiciously, compassionately, and in a humane manner, with stringent conditions to prevent misuse.
The court balanced the accused's right to personal freedom with the necessity of a fair trial and imposed stringent conditions to prevent influencing the investigation, tampering with evidence, or in....
The grant of bail is entirely within the discretion of the judge and must be exercised judiciously, compassionately, and in a humane manner.
The main legal point established in the judgment is the need for judicious and compassionate exercise of discretion in bail decisions, along with the imposition of stringent conditions to prevent int....
The court emphasized the need for bail conditions to be proportional to their purpose and to balance the liberty of the accused with the necessity of a fair trial.
The main legal point established in the judgment is that the grant or refusal of bail is entirely within the discretion of the judge, and it must be exercised judiciously, compassionately, and in a h....
The main legal point established in the judgment is the judicious exercise of discretion in granting bail, the imposition of stringent conditions to prevent interference with the judicial process, an....
The main legal point established in the judgment is the need for judicious exercise of discretion in granting bail, imposing stringent conditions to prevent interference with the investigation and wi....
The court emphasizes the need for judicious and compassionate exercise of discretion in granting bail. The court also highlights the importance of imposing appropriate conditions to prevent the accus....
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