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2024 Supreme(P&H) 671

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
ANOOP CHITKARA, J.
Hartej Singh – Petitioner
Versus
State of Punjab – Respondent
CRM-M NO. 1437 of 2024 (O&M)
Decided On : 06-02-2024

Advocates Appeared:
Mr. Gagandeep Singh Virk, Advocate; For the Petitioners
Ms. Jaiteshwar S. Bhandari, AAG, Punjab.

Anticipatory bail can be granted even after prior custody if custodial interrogation is not justified, balancing individual rights with the necessity of a fair trial.

Headnote:(A) Indian Penal Code - Sections 409, 420, 465, 466, 467, 471, 120-B - Prevention of Corruption Act, 1988 - Sections 7, 7(a) - Anticipatory bail - Petitioner sought bail after being arrested by Enforcement Directorate - Previous bail petition withdrawn - No custodial interrogation required after three months in custody - Conditions imposed for bail to prevent repeat offences and ensure compliance. (Paras 1, 4, 10, 11, 16)

(B) Bail - Conditions - Courts must balance individual rights and fair trial - Conditions should not be overly restrictive or violate rights - Bail granted with specific conditions to ensure compliance and prevent repeat offences. (Paras 12, 23)

Facts of the case:
The petitioner, arrested under multiple sections of IPC and the Prevention of Corruption Act, sought anticipatory bail after previously withdrawing a bail petition. The investigation revealed illegal land transfers involving bribes.

Findings of Court:
The court found sufficient grounds for granting bail, emphasizing the need for conditions to prevent repeat offences and ensure compliance with the law.

Issues: The main issues included the necessity of custodial interrogation and the appropriateness of bail conditions given the petitioner’s previous criminal history.

Ratio Decidendi: The court ruled that the petitioner’s previous custody and the nature of allegations did not warrant further custodial interrogation, and emphasized the need for reasonable bail conditions.

Result: Petition allowed with conditions.

JUDGMENT

Anoop Chitkara, J.

FIR No.

Dated

Police Station

Sections

13

2.11.2020

Vigilance Bureau, Flying Squad 1, Punjab

409, 420, 465, 466, 467, 471 and 120-B IPC and Sections 7, 7(a) of the Prevention of Corruption Act, 1988 and Sections 82 and 83 of the Registration Act, 1908.

The petitioner apprehending arrest in the FIR captioned above has come up before this Court by filing second petition under Section 438 CrPC seeking anticipatory bail. Earlier also, the petitioner had come up before this Court by filing a petition seeking anticipatory bail, but the same was disposed of as withdrawn, as the petitioner was already arrested by the Enforcement Directorate.

2. In paragraph 20 of the bail application, the accused declares that except the present FIR and the ED complaint arising out of present FIR, in which the petitioner is already on bail, the petitioner has no criminal antecedents. The details of the complaint case read as under:-

Complaint case No. Dated Sections
COMA/3/2023 16.6.2023 3 and 4 of the Prevention of Money Laundering Act, 2002.

3. Facts of the case are being extracted from the reply filed by the State by way of affidavit of the concerned DySP, which read as under:-

    "2. That a Case FIR No. 13 dated 02.11.2020, under section 409, 420, 465, 466, 467, 471, 120-B IPC, 7, 7-A, Prevention of Corruption Act, 1988 as amended by Prevention of Corruption Act, 2018, Police Station Vigilance Bureau, Flying Squad-1, Punjab at Mohali was registered after conducting a detailed enquiry in which it was found that the revenue officials in connivance with other accused persons entered a mutation no. 1767 dated 05.09.2016 and transferred Shamlat Land of Village Soonk in favour of many persons who were not khewatdars of that village. They have also illegally transferred excess land/share in favour of many persons beyond their eligibility. This case was registered against the following accused persons:-

    1. xx xx xx xx xx xx

    11. xx xx xx xx xx xx

    3. That during investigation, following 9 persons were nominated as accused in this case:-

    1. xx xx xx xx xx

    3. Hartej Singh@ Gurtej Singh S/o Surinder Singh, R/o village Soonk, tehsil Kharar, Distt. SAS Nagar(The present petitioner).

    9. xx xx xx xx xx"

    4. That during the investigation of this case it has been established that mutation no. 1767 dated 05.09.2016 was registered, in which about 117 Acre Shamlat Land of Village Soonk was wrongfully entered, mentioning excess share to some Khewatdars or mentioning shares to the persons who were not the Khewatdars/residents of the village. It was also established during investigation that heavy amount of bribe was distributed for entering/sanctioning of this mutation and further distributing land shares in excess to the persons and even to the persons who were not Khewatdar/Residents of the village. Out of this 117 Acres land, about 103 Acres land has further been sold to the different buyers directly by the khewatdars or on the basis of GPA/Sub- GPA's. Out of this 103 Acres land, sold more than 22 Acres of land than the increased shares were found to have been sold, (thus, 22 Acres land exists nowhere). The revenue record pertaining to Shamlat land in question like registers/vasikas/GPAS/Sub- GPAs were taken on record during the investigation."

4. Petitioner's counsel submits that offences alleged against the petitioner are predicate offences and not scheduled offences which have been registered by the Enforcement Directorate. Moreover, the petitioner has remained in custody for 3 months and at that time, the State police did not seek his custodial interrogation. Now, after spending three months in jail, the petitioner has come back and now again, they want to take his custody, which would serve no purpose whatsoever. He has further submitted that the petitioner is entitled to seek parity with co-accused Balbir Singh, who has already been granted anticipatory bail by this Court vide order dated 1.11.2021

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