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2022 Supreme(P&H) 116

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Anoop Chitkara, J.
Mohan Lal & Anr. – Appellants
Versus
State Of Punjab – Respondent
CRM-M-26897-2022
Decided On : 23-06-2022

Advocates Appeared:
Mr. Deepak Arora, Advocate, for the Appellant; Mr. R.S. Khaira, AAG, Punjab, for the Respondent

The Court balanced the rights of the accused and the needs of the investigation, imposing stringent conditions to address concerns of influencing the investigation and fleeing justice.

Headnote:

Anticipatory Bail - Criminal Law - 420, 406 IPC - 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 - Section 27 of the Indian Evidence Act

Fact of the Case:

The petitioners sought anticipatory bail in a case involving allegations of entering into an agreement to sell a share in land they did not own and taking advance payments totaling Rs. 5 Lacs.

Finding of the Court:

The Court granted bail to the petitioners, emphasizing that the complainant had civil remedies, the accused were first-time offenders, and the maximum sentence for the offenses did not exceed seven years. The Court imposed stringent conditions to address concerns of influencing the investigation and fleeing justice.

Issues: Anticipatory bail under Section 438 CrPC, nature of the dispute, and the accused's criminal antecedents.

Ratio Decidendi: The Court balanced individual's right to personal freedom and the right of police investigation, imposed restrictive conditions, and emphasized the accused's opportunity to course-correct as first-time offenders.

Final Decision: The petitioners were granted anticipatory bail subject to stringent terms and conditions, including the choice between surety bonds and fixed deposits, surrender of weapons, and compliance with investigation and behavior requirements.

JUDGMENT

Anoop Chitkara, J.

FIR No.

Dated

Police Station

Sections

0089

21.05.2022

Dinanagar, Gurdaspur, District Gurdaspur

420, 406 IPC

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 13 of the bail petition, the accused declares that they have no criminal antecedents.

3. The petitioners allegedly entered into an agreement to sell that share in the land which they did not own was agreed to be sold and advance was taken on various occasions totaling Rs. 5 Lacs.

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 family.

5. Ld. counsel representing the State opposes bail.

REASONING:

6. The complainant has civil remedies also to recover the money or seek specific performance of the portion of the land, that they owned. Given the nature of dispute, there would be no justification to deny bail at this stage. Furthermore, the petitioners are first offender, and one of the relevant factors would be to provide an opportunity to course-correct. Even a primafacie perusal of paragraph 7 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 their 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-Five thousand only (INR 25,000/-) each, to

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