IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Harnaresh Singh Gill, J.
Mukesh Kumar – Appellant
Versus
State Of Punjab – Respondent
CRM-M-30950-2022 (O&M)
Decided On : 15-12-2022
Anticipatory Bail - Travel Professional (Regulation) Act - The court granted anticipatory bail to the petitioner, emphasizing that the prosecution agency cannot act as a recovery agent at the instance of the complainant.
Fact of the Case:
The petitioner sought anticipatory bail in a case involving allegations under Section 420 IPC and Section 13 of the Punjab Travel Professional (Regulation) Act, 2014. The petitioner, a registered travel agent, was accused of receiving money in 2019 but the FIR was registered in 2022. The petitioner claimed innocence and had already joined the investigation.
Finding of the Court:
The court allowed the petition, making the interim bail absolute, and emphasized that the prosecution agency cannot act as a recovery agent at the instance of the complainant.
Issues: Allegations of receiving money, timing of the FIR, and the petitioner's participation in the investigation.
Ratio Decidendi: The prosecution agency cannot act as a recovery agent at the instance of the complainant, and the petitioner's participation in the investigation was considered in granting anticipatory bail.
Final Decision: The petition for anticipatory bail was allowed, and the interim bail granted earlier was made absolute, subject to the conditions laid down in Section 438 (2) of the Code of Criminal Procedure.
JUDGMENT
Harnaresh Singh Gill, J. (Oral) - Through this petition, the petitioner seeks anticipatory bail in case bearing FIR No.71 dated 22.04.2022, registered at Police Station Beas, District Amritsar (Rural), under Section 420 IPC and Section 13 of the Punjab Travel Professional (Regulation) Act, 2014.
2. Learned counsel for the petitioner contends that the petitioner being a registered travel agent had performed his duty; that the alleged money was said to be paid to the petitioner in the year 2019 whereas the above-noted FIR was got registered in April, 2022; that in fact, the petitioner did not receive any money, but still applied study visa for the complainant for Canada on 03.03.2019, as would decipher from Anneuxre P-3, which had been refused later on. He further contends that the petitioner has falsely been implicated in the present case.
3. Vide order dated 23.09.2022 passed by this Court, the petitioner had been granted ad interim pre-arrest bail and directed to join the investigation.
4. Learned counsel for the petitioner submits that pursuant to the aforesaid order, the petitioner has joined the investigation.
5. Learned State counsel, on instructions from ASI Pargat Singh, submits that though the petitioner has joined the investigation, yet recovery of Rs.1,95,000/- is to be effected for him and thus, he is required for further investigation.
6. Upon this, learned counsel for the petitioner submits that the complainant has suffered a statement dated 02.03.2019, stating therein that only educational certificate were handed over to the petitioner and that no money was given to him.
7. Be that as it may. The petitioner has already joined the investigation. The prosecution agency cannot act as a recovery agent and that too at the instance of the complainant.
8. In view of the above, without commenting on the merits of the case, the present petition is allowed and the order dated 23.09.2022 granting interim bail to the petitioner, is made absolute, subject to the conditions laid down in Section 438 (2) of the Code of Criminal Procedure.
The prosecution agency cannot act as a recovery agent at the instance of the complainant, and the timing of the FIR and the petitioner's participation in the investigation are crucial in granting ant....
The absence of evidence implicating the petitioner as a travel agent and the lack of grounds to deny bail based on the recovery of the amount in question were crucial in granting anticipatory bail.
The recovery of the disputed amount cannot be a prerequisite for the grant of bail, especially when no custodial interrogation is needed.
The main legal point established in the judgment is that criminal prosecution should not be used as a means for the recovery of money, especially in cases involving illegal activities such as immigra....
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