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2023 Supreme(P&H) 2509

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
ANOOP CHITKARA, J.
Satnam Singh – Petitioner
Versus
State of Punjab – Respondent
CRM-M-10981 of 2023
Decided On : 27-04-2023

Advocates Appeared:
Mr. Suneet Pal Singh Aulakh, Advocate; For the Petitioner
For the Respondent: Mr. I.P.S. Sabharwal, DAG, Punjab.
Mr. Sidhant Vermani, Advocate, for the complainant.

Headnote:(A) Penal Code - Sections 420, 120-B - Punjab Travel Professionals (Regulation) Act, 2014 - Bail application - The petitioner seeks bail from pre-trial imprisonment for cheating a complainant of Rs. 18,00,000 - Court considers lack of criminal antecedents and necessity to avoid irreversible injustice - Supreme Court principles state that bail decisions consider cumulative circumstances and a prima facie case - Bail granted subject to strict conditions to ensure compliance and prevent influencing witnesses. (Paras 7, 15)

(B) Balance of interests - The court emphasized that bail conditions must not excessively infringe on the rights of the accused while ensuring fair trial considerations. (Para 15)

(C) Discretionary power of the court - The court retains discretion in bail matters, emphasizing that it's exercised judiciously and must allow the accused an opportunity for reform without hindering justice. (Para 16, 19)

Facts of the case:
Allegations concern cheating regarding a promise to send the complainant's brother to England, leading to the petitioner’s custody since December 16, 2022.

Findings of Court:
The court finds pre-trial incarceration unjustifiable in this case and grants bail subject to various stringent conditions to maintain the integrity of the trial.

Issues: The key issues included whether the allegations constitute a prima facie case for continuing pre-trial detention, and the appropriate conditions for bail.

Ratio Decidendi: The court acknowledged the need to balance the rights of the accused with the interests of justice, mandating conditions ensuring the petitioner does not interfere with evidence or the legal process.

Result: Petition allowed in aforesaid terms.

Table of Content
1. petitioner seeks bail based on no criminal history. (Para 1 , 2 , 5)
2. arguments for and against bail application. (Para 3 , 4)
3. court's reasoning and analysis on granting bail. (Para 6 , 7 , 8 , 9 , 10 , 12 , 15)
4. conditions and criteria for bail set by the court. (Para 11 , 14)
5. conclusion and order for bail granted. (Para 20 , 21)

JUDGMENT

Anoop Chitkara, J.

FIR No.

Dated

Police Station

Sections

183

12.07.2022

Jandiala Guru, District Amritsar (Rural)

420, 120-B IPC and Section 13 of Punjab Travel Professionals (Regulation) Act, 2014

The petitioner incarcerated in the FIR captioned above, on the allegations of cheating, has come up before this Court under Section 439 CrPC seeking bail.

2. In paragraph 27 of the bail petition, the accused declares that he has no criminal antecedents.

3. Petitioner's counsel prays for bail by imposing any stringent conditions. The petitioner contends that the pre-trial incarceration would cause an irreversible injustice to the petitioner and family.

4. The State opposes bail.

Reasoning:

5. The allegations against the petitioner are of cheating the complainant to the tune of Rs.18,00,000 on the pretext of sending his brother to England.

6. As per status report, the petitioner is in custody since 16.12.2022. Given the penal provisions invoked viz-a-viz pre-trial custody, coupled with the prima facie analysis of the nature of allegations, and the other factors peculiar to this case, there would be no justifiability further pre-trial incarceration at this stage, subject to the compliance of terms and conditions mentioned in this order. Thus, the previous criminal history of the petitioner is not being considered strictly at this stage as a factor for denying bail.

7. In Gurbaksh Singh Sibbia v. State of Punjab , 1980 (2) SCC 565 , (Para 30), a Constitutional Bench of Supreme Court held that the bail decision must enter the cumulative effect of the variety of circumstances justifying the grant or refusal of bail. In Kalyan Chandra Sarkar v. Rajesh Ranjan @ Pappu Yadav , 2005 (2) SCC 42 , (Para 18) a three-member Bench of Supreme Court held that the persons accused of non-bailable offences are entitled to bail if the Court concerned concludes that the prosecution has failed to establish a prima facie case against him, or despite the existence of a prima facie case, the Court records reasons for its satisfaction for the need to release such person on bail, in the given fact situations. The rejection of bail does not preclude filing a subsequent application. The courts can release on bail, provided the circumstances then prevailing requires, and a change in the fact situation. In State of Rajasthan v. Balchand , AIR 1977 SC 2447 , (Para 2 & 3), Supreme Court noticeably illustrated that the basic rule might perhaps be tersely put as bail, not jail, except where there are circumstances suggestive of fleeing from justice or thwarting the course of justice or creating other troubles in the shape of repeating offences or intimidating witnesses and the like by the petitioner who seeks enlargement on bail from the Court. It is true that the gravity of the offence involved is likely to induce the petitioner to avoid the course of justice and must weigh when considering the question of jail. So also, the heinousness of the crime. In Gudikanti Narasimhulu v. Public Prosecutor , (1978) 1 SCC 240 , (Para 16), Supreme Court held that the delicate light of the law favors release unless countered by the negative criteria necessitating that course. In Prahlad Singh Bhati v. NCT, Delhi , (2001) 4 SCC 280 , Supreme Court highlighted one of the factors for bail to be the public or the State's immense interest and similar other considerations. In Dataram Singh v. State of Uttar Pradesh , (2018) 3 SCC 22 , (Para 6), Supreme Court held that the grant or refusal of bail is entirely within the discretion of the judge hearing the matter and though that discretion is unfettered,

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