IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Ashok Kumar Verma, J.
Sachin @ Sachin Ahuja - Appellant
Versus
State of Haryana - Respondent
CRM-M-40596 of 2022
Decided On : 19-09-2022
Anticipatory Bail - Criminal Wrongdoing - Sections 406, 420 of the IPC - Section 438 of the Cr.P.C. - Article 21 of the Constitution
Fact of the Case:
The petitioner filed a petition under Section 438 of the Cr.P.C. seeking anticipatory bail in a case involving a land dispute under Sections 406, 420 of the IPC. The State alleged fraud and cheating by the petitioner and co-accused in selling a plot to a third party despite prior agreements with the complainant.
Finding of the Court:
The court found that the allegations of fraud and cheating were grave and serious, necessitating custodial interrogation for effective investigation. The court dismissed the petition for anticipatory bail, emphasizing the need to curb rampant cheating and property grabbing in society.
Issues: The main issue was whether the petitioner's custodial interrogation was necessary for effective investigation, considering the allegations of fraud and cheating in the land dispute case.
Ratio Decidendi: The court held that custodial interrogation is necessary in exceptional cases, especially when there are grave allegations of fraud and cheating. It emphasized the need to curb illegal property grabbing and upheld the view that Article 21 of the Constitution is subject to the procedure established by law.
Final Decision: The petition for anticipatory bail was dismissed, and the court clarified that the decision should not be construed as an expression of opinion on the merits of the case.
JUDGMENT
Ashok Kumar Verma, J. - Mr. Viney Saini, Advocate appears on behalf of the complainant and files Vakalatnama which is taken on record.
2. Short reply by way of affidavit filed in Court by the State is taken on record.
3. The petitioner has approached this Court by filing this petition under Section 438 of the Cr.P.C. for grant of anticipatory bail to him in FIR No.110 dated 3.5.2022 under Sections 406, 420 of the IPC registered at Sector 9, Ambala City, District Ambala.
4. Learned counsel for the petitioner, inter alia, contends that there is a land dispute between the petitioner and the complainant. The matter is purely of civil nature. It may at best be a case of specific performance and suit is pending between the parties. But a civil dispute is tried to be given the colour of criminal wrong doing. Learned counsel further submits that nothing is to be recovered from the petitioner and thus no custodial interrogation is required.
5. On the contrary, learned counsel for the State, while referring to its short reply, submits that the petitioner alongwith other co-accused played fraud upon the complainant and duped and cheated the complainant. During the course of investigation of the case, as per photocopy of record No.8633 dated 30.3.2022, the registry of the plot in question was got executed in the name of Lakshmi Devi wife of Boota Ram by the petitioner and his brother Jatin Ahuja, inspite of the fact that the said plot was already sold by the petitioner and co-accused to the husband of the complainant-Mamta Rani and co-purchaser Gurjit Singh vide agreement to sell dated 22.4.2011 after having received a sum of Rs.6,10,000/-. Even General Power of Attorney dated 25.4.2011 was also registered in favour of the husband of the complainant and co-purchaser by the petitioner and his co-accused and without cancelling General Power of Attorney, the petitioner and his coaccused sold the plot in question to the aforesaid third person. Learned counsel for the State also submits that the investigation is at initial stage and recovery is yet to be effected from the accused persons and as such his custodial interrogation is necessary for finding out the modus operandi of commission of offence.
6. Learned counsel for the State, while referring to its reply further submits that the petitioner is also guile with this Court as address of the petitioner given in this petition is too old and when the Investigating Officer went to the given address then the respectable persons of the locality told him that the petitioner/accused does not live in Durga Nagar, District Ambala and 10/11 years ago, petitioner/accused and his brother Jatin Ahuja sold his ancestral house and went away from there and no one knows their present address.
7. Learned counsel for the complainant submits that the complainant is a widow and her husband had invested all his hard earned money in purchasing the aforesaid plot in question from the petitioner and his co-accused who have duped and cheated the petitioner by selling the aforesaid plot to third party without cancelling the General Power of Attorney already executed in favour of the husband of the complainant.
8. Having heard learned counsel for the parties, I am of the view that the petitioner has been specifically named in the FIR. There is specific role attributed to him that he alongwith the other co-accused has cheated and duped the complainant. There are very grave and serious allegations of fraud that after having taken full and final payment against the plot in question from the husband of the complainant and co-purchaser Gurjit Singh and without cancelling the General Power of Attorney executed in favour of the complainant, the petitioner and his co-accused sold the aforesaid plot in question to some other person on 30.3.2022. Such act and conduct is required to be viewed with all seriousness. The petitioner's custodial interrogation is necessary for complete and effective investigation. In case the same is
Custodial interrogation is necessary in exceptional cases, and Article 21 of the Constitution is subject to the procedure established by law.
The main legal point established in the judgment is the seriousness of the allegations, the need for custodial interrogation to uncover the modus operandi, and the court's discretion in dismissing th....
The power of anticipatory bail under Section 438 of the Cr.P.C. is to be exercised in exceptional cases, and custodial interrogation may be necessary for effective investigation in certain cases.
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