SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(All) 3285

IN THE HIGH COURT OF ALLAHABAD
ASHUTOSH SRIVASTAVA, J.
Ahswani Kumar Agarwal - Appellant
Vs.
State of U.P. and Another - Opposite Party
Criminal Misc. Bail Cancellation Application No. - 6 of 2023
Decided On : 10-03-2025

Advocates:
Advocate Appeared:
For the Appellant : Abhijeet Singh, Malay Prasad, Saloni Mathur, Tanya Makker,Deepak Kumar Pandey,Nipun Singh,Sumit Suri
For the Opposite Party : G.A.,Neeraj Kumar Sharma,Rajiv Lochan Shukla,Shikhar Awasthi

The court affirmed that bail may be cancelled if prior decisions overlook critical evidence regarding the accused's conduct, criminal history, and the potential risk posed to victims.

Headnote:(A) Criminal Procedure Code, 1973 - Section 439(2) - Bail Cancellation - The applicant sought the cancellation of bail granted to the opposite party, arguing misuse of bail and criminal antecedents, including multiple serious charges. The court emphasized the necessity of reviewing bail orders cautiously, particularly regarding the accused’s conduct and potential risk to the applicant. The bail was cancelled based on the opposite party's history of criminal activity, non-cooperation with the investigation, and a forged document presented in court. (Paras 8-10)

(B) Bail - Cancellation criteria - The court outlined that bail can be cancelled based on failure to consider relevant factors such as the nature of the offense, criminal history, and potential threat to justice. The court must examine whether prior decisions were influenced by irrelevant or inadequate considerations. (Paras 9 and 10)

Facts of the case:
The applicant, a Chartered Accountant, accused the opposite party of fraud involving Rs. 2,00,00,000/- in a sand mining project, leading to a criminal case. The opposite party allegedly continued his criminal activities after bail, including threats against the applicant and providing forged documentation. (Paras 3-4)

Findings of Court:
The opposite party's bail was granted without properly considering its implications, including risk factors presented by the ongoing legal issues and threats posed to the applicant. The court identified a consistent pattern indicating the opposite party's misuse of the judicial process. (Paras 12-14)

Issues: The main issues included whether the bail order was made without adequate consideration of the accused's criminal antecedents or the risks to the applicant and society. (Paras 8-10)

Ratio Decidendi: The court noted that the bail was granted based on flawed reasoning and disregarded critical evidence of the accused's ongoing criminal behavior. This negligence warranted the cancellation of bail under the proper application of Section 439(2) Cr.P.C. (Paras 8-10)

Result: Bail cancelled.

JUDGMENT :

Ashutosh Srivastava,J.

1. Heard Sri Nipun Singh, learned counsel for the applicant of the Bail Cancellation Application, learned A.G.A. as also Sri Rajiv Lochan Shukla, learned Senior Counsel assisted by Sri Shikhar Awasthi, learned counsel, who has put in appearance on behalf of the opposite party no.2- Rakesh Sharma s/o Chandrapal Sharma in opposition to the Bail Cancellation Application.

2. The instant Bail Cancellation Application at the instance of the applicant-Ashwani Kumar Agarwal has been filed seeking the cancellation of the bail of the opposite party No.2 namely Rakesh Sharma, who has been enlarged on bail by the Sessions Judge, Ghaziabad vide order dated 01.11.2022 passed in Bail Application No.7355 of 2022 arising out of Case Crime No.636 of 2021, under Sections 120B, 406, 420, 467, 468, 471, 506 I.P.C., Police Station Tronica City, District Ghaziabad.

3. Sri Nipun Singh, learned counsel for the applicant/ informant seeking cancellation of the bail granted to the opposite party no.2 submits that the applicant is a Chartered Accountant by profession and is in a professional relationship with the opposite party No.2. The opposite party No.2 by assuring good returns induced the applicant in investing a sum of Rs.2,00,00,000/- in a sand mining project. The amount was transferred into the bank account of the opposite party No.2. The opposite party No.2 despite earning a profit of rupees ten crores did not give the applicant a single penny. The applicant lodged an FIR on 19.09.2021 against the opposite party No.2 and one Mumtaz Bhutto who was an accomplice of opposite party No.2. The FIR was registered as Case Crime No.636 of 2021, under Sections 420 , 406, 506 I.P.C., P.S. Tronica City, Ghaziabad. The FIR was challenged before a Division Bench of this Court in Writ Petition No.9716 of 2021 ( Rakesh Sharma Vs. State of U.P. and 3 others ) which writ petition was disposed of in terms of a judgment dated 25.01.2021 rendered in Criminal Misc. Writ Petition No.17732 of 2021 ( Vimal Kumar and 3 others vs. State of U.P. and 3 others ) wherein following the judgment of the Apex Court in different cases guidelines had been framed relating to offences providing punishment of seven years or less. Thereafter the opposite party No.2 is alleged to have got executed a forged and fabricated agreement between himself and the applicant showing a sale transaction of an agricultural land to the tune of Rs.2,94,68,000/-. The FSL examination of the signature of the applicant on the said alleged document have been found to be forged. Based on the FSL report offences under Sections 467 , 468, 471 and 120B IPC were added against the opposite party No.2. Thereafter the opposite party No.2 has been extending threat to the applicant which compelled the applicant to approach the Additional Director General of Police, Meerut Zone Meerut as also other authorities by moving representations. The opposite party No.2 thereafter applied for regular bail before the learned Sessions Judge, Ghaziabad which has been allowed by order dated 01.11.2022 cancellation of which has been sought by means of the present application.

4. Sri Nipun Singh, learned counsel for the applicant vehemently submits that the cancellation has been sought on the following grounds:-

(1) The opposite party No.2 is a history sheeter, which is registered as history sheet no.44A in police records of District Bulandshahr and he is involved in more than 28 cases including heinous offences.

(2) Proceeding under Goonda Act and U.P. Gangster Act have also been initiated against the opposite party No.2.

(3) The opposite party No.2 i.e. Rakesh Sharma is a proclaimed offender.

(4) The opposite party No.2, Rakesh Sharma is also involved in various murder cases, although in one or two cases he was acquitted by giving benefit of doubt. In a murder case at Greater Noida, in which he is single accused, the murder was committed in the year 2010 and charges were framed in 2012, yet even after 15 ye

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
Judicial Analysis

AI

SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon Back to top