IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Anoop Chitkara, J.
Harjeet Singh Dhillon – Appellant
Versus
State Of Punjab – Respondent
CRM-M-27328-2022
Decided On : 28-06-2022
Anticipatory Bail - Cheating - 420 IPC & Section 24 of Immigration Act - 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 - The court granted anticipatory bail to the petitioner, imposing stringent conditions to prevent influencing the investigation and ensure cooperation.
Fact of the Case:
The petitioner sought anticipatory bail in a case involving allegations of cheating by assuring Visa.
Finding of the Court:
The court granted anticipatory bail to the petitioner, emphasizing the need for stringent conditions to prevent influencing the investigation and ensure cooperation.
Issues: Apprehension of arrest in a case involving cheating by assuring Visa.
Ratio Decidendi: The court emphasized the need for stringent conditions to prevent influencing the investigation and ensure cooperation.
Final Decision: The court granted anticipatory bail to the petitioner, subject to stringent conditions.
JUDGMENT
Anoop Chitkara, J.
FIR No. | Dated | Police Station | Sections |
94 | 01.06.2022 | City Rupnagar | 420 IPC & Section 24 of Immigration Act (Emigration Act) |
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 9 of the bail petition, the accused declares that he has no criminal antecedents.
3. The allegations are cheating the complainant by assuring Visa.
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. The petitioner claims that the complainant has already filed a case under Negotiable Instruments Act. Subject to the undertakings made by the petitioner in the bail petition coupled with the fact that the petitioner claims to be a first offender, there would be no justification for pre-trial incarceration at this stage. Even a primafacie perusal of paragraphs 2 to 4 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 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 the satisfaction of the concerned Investigator. Before accepting the sureties, the concerned officer must satisfy that if the accused fails to appear in Court, then such su
The court emphasized the need for stringent conditions to prevent influencing the investigation and ensure cooperation.
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 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 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 court emphasized the need to balance personal freedom and police investigation when granting anticipatory bail, citing previous court decisions and imposing stringent conditions to ensure uninter....
The main legal point established in the judgment is the court's power to impose restrictive conditions while granting anticipatory bail, balancing personal freedom and the right of police investigati....
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 need to balance personal freedom and the right of police investigation, imposing restrictive conditions, and providing opportunity for course correction.
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