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2023 Supreme(P&H) 2814

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
ASHOK KUMAR VERMA, J.
Bachan Singh & Anr. – Petitioners
Versus
State of Punjab – Respondent
CRM-M-4941 of 2023
Decided On : 17-04-2023

Advocates Appeared:
Mr. Lakhwinder Singh Mann, Advocate; For the Petitioners
Mr. Jaspal Singh Guru, Asstt. A.G., Punjab for the respondent-State.
Mr. Jasmeet Singh Ghumman, Advocate for the complainant.

Headnote:(A) Indian Penal Code, 1860 - Sections 420, 465, 467, 468, 471, 120B - Code of Criminal Procedure, 1973 - Section 438 - Anticipatory bail - Petitioners alleged to have forged signatures and committed fraud regarding property transfer - Allegations supported by evidence of deceased's legal actions pre-death - Petitioners have prior criminal records and custodial interrogation deemed necessary, hence request for bail denied. (Paras 1-11)

(B) Bail - Anticipatory bail applicant's antecedents and severity of allegations must be considered in granting bail - Power under Section 438 is extraordinary and reserved for exceptional cases. (Paras 8, 10)

Facts of the case:
Petition filed for anticipatory bail regarding FIR for serious allegations of forgery and fraud involving property of a deceased relative. Complainant claims petitioners conspired with a stamp vendor to facilitate fraud. (Paras 1-6)

Findings of Court:
Serious nature of allegations, criminal backgrounds of petitioners, and need for custodial interrogation justified refusal of anticipatory bail. (Paras 7, 9, 11)

Issues: Whether anticipatory bail should be granted in light of significant evidence against petitioners and previous criminal records. (Para 7)

Ratio Decidendi: The court emphasizes that the severity of charges and the need for thorough investigation take precedence over anticipatory bail considerations; the provision is exceptional, not routine. (Paras 8-10)

Result: Petition for anticipatory bail dismissed.

Table of Content
1. overview of an anticipatory bail petition. (Para 1 , 3)
2. arguments regarding credibility and defense. (Para 4 , 5 , 6)
3. court's analysis on serious allegations. (Para 7 , 8 , 9 , 10)
4. final ruling on anticipatory bail. (Para 11)

JUDGMENT

Ashok Kumar Verma, J. (Oral)

The petitioners have filed the present petition under Section 438 of the Code of Criminal Procedure, 1973 for grant of anticipatory bail in case FIR No.267 dated 25.12.2022 registered under Sections 420 , 465, 467, 468 471 and 120B of the INDIAN PENAL CODE , 1860 at Police Station Shahkot, District Jalandhar Rural.

2. Learned counsel for the complainant has filed his power of attorney in the Court today which is taken on record.

3. Brief facts of the case are that the above-said FIR was registered on a complaint made by Ajaib Singh alleging that petitioner No.1-Bachan Singh had forged the signatures of his deceased brother namely Swaran Singh and got prepared one agreement to sell dated 08.01.2021 and further on the basis of that agreement filed a civil suit for permanent injunction and also got a stay from alienating the suit property. Petitioner No.2-Jaspal Singh, being the son of petitioner No.1, had signed on the alleged forged agreement to sell as witness and he was also privy to the fraud whereas deceased-Swaran Singh had transferred the property in question in favour of the complainant, being his elder brother.

4. Learned counsel for the petitioners submits that the petitioners have been falsely implicated in the present case by the complainant. The petitioners and deceased-Swaran Singh are close relatives as the son of Swaran Singh is married with the daughter of petitioner No.1. Deceased-Swaran Singh had entered into an agreement to sell dated 08.01.2021 with petitioner No.1 and it was decided that the sale deed will be executed till 12.04.2022 but Swaran Singh was passed away on 09.05.2021. When the petitioners came to know that complainant-Ajaib Singh, who is real brother of the deceased-Swaran Singh, had fraudulently transferred the entire land in dispute on his name vide transfer deed dated 19.04.2021, the petitioners filed a civil suit for permanent injunction restraining the complainant from alienating the suit property. Vide order dated 26.11.2021, the Court restrained the complainant from alienating the suit property. In the civil suit, the complainant appeared before the Court many times, but he did not move any application against the petitioners alleging any fraud. Nothing is to be recovered from the petitioners and their custodial interrogation is not required in the case. The petitioners are already ready and willing to join the investigation. Therefore, the present petition may be allowed.

5. On the other hand learned State counsel assisted by learned counsel for the complainant has vehemently opposed the present petition in terms or reply dated 22.02.2023 filed by the State and submits that for through investigation of the case custodial interrogation of the petitioners is required. The petitioners are the habitual offenders. Petitioner No.1 is also involved in 05 other cases and petitioner No.2 is also involved in 03 other cases of similar nature. Therefore, the present petition may be dismissed.

6. Learned counsel for the complainant submits that the civil suit relied upon by learned counsel for the petitioners has already been dismissed as withdrawn vide order dated 14.03.2023 passed by learned Civil Judge (Junior Division), Nakodar.

7. Having heard learned counsel for the parties, I am of the view that the allegations against the petitioners are serious in nature. As per reply filed by the State, during inquiry it was found that Sarwan Singh was died on 09.05.2021 and he sold his 04 acres land vide sale deed dated 19.04.2021 to his brother complainant-Ajaib Singh by presenting himself before the Revenue Authorities at Tehsil Complex Shahkot and all legal formalities were complied with. The petitioners in connivance wi

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