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2023 Supreme(P&H) 2396

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
JASJIT SINGH BEDI, J.
Suraj Bhan – Petitioner
Versus
State of Haryana & Anr. – Respondents
CRM-M-15682 of 2023
Decided On : 26-07-2023

Advocates Appeared:
Mr. H.P.S. Ghuman, Advocate; For the Petitioner
For the Respondent: Mr. Kanwar Sanjiv Kumar, AAG Haryana.
Mr. Anoop Kumar Yadav, Advocate for Respondent no.2.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 439 - Grant of regular bail - Allegations of cheating and fraud pertaining to a land sale - The accused contested the allegations, claiming false implication and a civil nature of the dispute - The court considered the lack of witness examination and custody duration in deciding bail - Petitioner ordered to be released on bail with conditions. (Paras 1-9)

(B) Bail - Principles - The court held that denial of bail must be exceptional in economic offences once the investigation is complete, and may grant bail prior to completion if warranted. (Paras 7, 8)

Facts of the case:
The petitioner, along with co-accused, allegedly cheated the complainant out of Rs.36,00,000/- concerning a fraudulent land deal - The FIR was registered on 05.01.2023.

Findings of Court:
The court found the lack of apprehension of absconding or witness tampering, and due to the petitioner's custody duration, his further incarceration was deemed unnecessary.

Issues: The primary issues were whether bail should be granted given the charges and circumstances surrounding the case.

Ratio Decidendi: The court ruled that the petitioner’s continued custody was unwarranted given no serious apprehension of abscondence and the absence of witness testimonies thus necessitating bail.

Result: Petition for bail granted.

Table of Content
1. overview of facts leading to bail petition (Para 1 , 2)
2. arguments presented from both sides regarding bail (Para 3 , 4 , 5)
3. court's assessment on bail eligibility (Para 6 , 7 , 8)
4. court's decision to grant bail (Para 9)
5. conditions for bail and order disposal (Para 10 , 11 , 12)

JUDGMENT

Jasjit Singh Bedi, J. (Oral)

The Prayer in this petition under Section 439 Cr.PC is for the grant of regular bail in case FIR No.0007 dated 05.01.2023 under Sections 406 , 420, 467, 468, 471, 34 IPC registered at Police Station City Narnaul, District Mahendergarh.

2. The brief facts of the case are that on 5.1.2023 a complaint was submitted by complainant Kailash Chand with the allegations that he was a resident of village Koriavas, Tehsil Narnaul and had retired from the ITBP. Suraj Bhan(petitioner), Ravinder and Jatinder were all related to each other. Suraj Bhan as a mediator asked him (complainant) to purchase agricultural land measuring 34 Kanals 02 Marlas for Rs.8,50,000/- from the vendors who were stated to be the residents of Yamuna Nagar. A sum of Rs.3,50,000/- was given by him (complainant) for the execution of the sale agreement. Subsequently, on 24.11.2020 the accused called him to the courts at Narnaul for the purpose of execution of the sale agreement, which he duly signed. After sometime, the aforementioned persons informed him that the vendors had become greedy and now wanted to finalize the deal for Rs.36,00,000/-. Accordingly, he (complainant) had paid a sum of Rs.36 lacs to the accused with the understanding that the sale deed would be executed within 11 months. Later, when he contacted the said persons for execution of the sale deed they started making excuses. On his verification it transpired that the vendors Mukesh and Geeta were in fact not residents of village Balaha Kalan and neither did they own any land in the said village. Suraj Bhan, Ravinder and Jitender had shown him (complainant) land belonging to some other persons. Thereby he had been cheated of Rs.36,00,000/- by Suraj Bhan, Ravinder and Jitender by fraud and impersonation under the garb of fake and fabricated sale agreement dated 24.11.2020. Legal action was sought.

3. The Counsel for the petitioner contends that the petitioner has been falsely implicated in the present case. The dispute between the parties is primarily civil in nature. The proceedings under section 138 of the Negotiable Instruments Act, 1881 are pending between them. The instant FIR had been registered as a counter blast to the filing of the said complaint under section 138 of NI Act. In fact, no offence as alleged in the FIR is made out. As the petitioner was in custody since 01.02.2023 and none of the 11 prosecution witnesses had been examined so far, he was entitled to the concession of bail more so when in the one other case registered against him he had been granted similar concession vide order dated 27.02.2023.

4. The Counsel for the State on the other hand contends that serious allegations have been levelled against the petitioner. He along with his co-accused had cheated the complainant for huge amount of money. Therefore, the petitioner was not entitled to the grant of bail. He however, concedes that the petitioner is in custody since 01.02.2023, none of the 11 prosecution witnesses had been examined so far and in the FIR No.561 dated 22.09.2022 under Sections 420 , 406, 467, 468, 471, 506, 201 IPC P.S. City Narnaul the petitioner had been granted the concession of bail.

5. The Counsel for the complainant has vehemently opposed the bail application. He contends that a bare perusal of the FIR reveals that the offence is prima facie established against the petitioner and his co-accused. Civil and Criminal Proceedings could go on together. The present FIR had not been registered as a counterblast to the proceedings under section 138 of the NI Act. He therefore prays that the present petition for grant of bail be dismissed.

6. I have heard learned Counsel for b

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