IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Gurvinder Singh Gill, J.
Harmeet Singh - Appellant
Versus
State of Punjab - Respondent
Criminal Miscellaneous Petition (M) No. 3866 of 2023 (O&M)
Decided On : 30-01-2023
Bail - Corruption Case - Release of Payment - Inspector's Responsibility
Fact of the Case:
The petitioner, an Inspector with PUNGRAIN, is seeking bail in a case involving allegations of showing fictitious transactions and release of payment in favor of a trading company.
Finding of the Court:
The Court, without commenting on the merits of the case, granted bail to the petitioner considering the substantial period of detention, the likelihood of trial delay, and the large number of witnesses yet to be examined.
Issues: The main issue was the petitioner's alleged complicity in the release of payment to the trading company and his responsibility as an Inspector in organizing purchases and maintaining records.
Ratio Decidendi: The Court's decision was influenced by the substantial period of detention, the likelihood of trial delay, and the number of witnesses yet to be examined, without making any determination on the merits of the case.
Final Decision: The petition for bail was accepted, and the petitioner was ordered to be released on bail, subject to furnishing bail bonds to the satisfaction of the trial Court/Chief Judicial Magistrate/Duty Magistrate concerned.
JUDGMENT
Gurvinder Singh Gill, J. - The petitioner seeks grant of regular bail in respect of a case registered against him vide FIR No. 10, dated 19.5.2021, Police Station State Vigilance, District Amritsar, under Sections 409, 406, 467, 468, 471, 120-B IPC and Sections 7 and 13 of Prevention of Corruption Act, 1988.
2. The allegations, in nutshell, are that the petitioner who was posted as Inspector with PUNGRAIN (Punjab State Grains Procurement Corporation Limited) and was deployed to purchase paddy from Mehta Grain Market, Raiya, Amritsar, in connivance with Sawinder Singh, Proprietor M/s S.S. Trading Company and Sarabjeet Singh,
Auction Recorder, had shown a fictitious transaction of sale of paddy by M/s S.S. Trading Company to PUNGRAIN whereas neither any such transaction has taken place nor any paddy had been supplied. It is alleged that by way of showing such fictitious transactions, an amount of Rs.71,26,223/- came to be released in favour of M/s S.S. Trading Company.
3. Learned counsel for the petitioner submits that even if all the allegations are taken to be correct, he cannot be said to be a beneficiary as the amount had been released in favour of M/s S.S. Trading Company. It has further been submitted that it is pursuant to the record maintained by the Auction Recorder that all the proceedings are conducted and as such it cannot be said that the petitioner had any role to play in the alleged release of payment in favour of M/s S.S. Trading Company.
4. Opposing the petition, learned State counsel has submitted that since the petitioner was posted as Inspector at Mandi Mehta Grain Market, Raiya, Amritsar, it was his responsibility to organize all the purchases and to maintain record of the same and it is pursuant to updating of the relevant information on the official portal of the department that requisite payments are released and that in these circumstances the complicity of the petitioner is clearly evident. Learned State counsel has however, informed that the petitioner as on date has been behind bars since the last about 10 months and that charges are yet to be framed and as many as 27 PWs have been cited. It has also been informed that the petitioner happens to be involved in one more case.
5. This Court has considered the rival submissions.
6. It is not disputed that the petitioner has been behind bars for a substantial period of about 10 months. Conclusion of trial is likely to consume time inasmuch as the trial has not even commenced till date and charges are yet to be framed and as many as 27 PWs have been cited. In these circumstances, without commenting anything as regards merits of the case, this Court is of the opinion that further detention of the petitioner will not serve any useful purpose. The petition, as such, is accepted and the petitioner is ordered to be released on bail subject to his furnishing bail bonds to the satisfaction of learned trial Court/Chief Judicial Magistrate/Duty Magistrate concerned.
The decision to grant bail was based on the substantial period of detention, the likelihood of trial delay, and the number of witnesses yet to be examined, without making any determination on the mer....
Detention without trial commencement and lack of useful purpose in further detention.
The court considered the evidence, circumstances, and the petitioner's detention period to determine the justification for his further detention and granted bail accordingly.
The court considered the petitioner's custody period, presentation of challan, grant of bail to co-accused, and the likelihood of a delayed trial with numerous cited witnesses in deciding to grant re....
The court considered the petitioner's prolonged detention, retraction of statements by key witnesses, and the likelihood of trial delay as grounds for granting bail.
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