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2023 Supreme(UK) 672

IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
ALOK KUMAR VERMA, J.
Ashish Malik – Appellant
Versus
State of Uttarakhand and Another - Respondents
First Bail Application No.1320 of 2023, First Bail Application No. 1342 of 2023, First Bail Application No. 1419 of 2023, First Bail Application No. 1547 of 2023
Decided on : 10-08-2023

Advocates:
Advocate Appeared:
For the Appellant :Mr. S.S. Yadav, Mr. Sajjad Ahmad, Mr. Mohd. Safdar, Mr. Gaurav Singh, Advocate.
For the Respondent: Mr. V.S. Rathore, Mrs. Neetu Singh

Bail is the rule and committal to jail is an exception, meant to secure the attendance of the accused, not as punishment.

Headnote:

Bail - Criminal Law - The court granted bail to the applicants charged under Sections 419, 420, 452, 467, 468, 471 and Section 34 of the Indian Penal Code, 1860, considering the absence of CCTV footage, lack of recoveries from the applicants, and their permanent residency in different districts. The court emphasized that bail is the rule and committal to jail is an exception, and it is meant to secure the attendance of the accused, not as punishment.

Fact of the Case:

The applicants were in judicial custody under various sections of the Indian Penal Code, 1860, related to a case where unknown persons posing as Income Tax Officers took a large sum of money from the informant's house. The charge-sheet had been filed, and the applicants were seeking bail.

Finding of the Court:

The court, after considering the submissions of the parties, found no reason to keep the applicants in custody indefinitely and granted them bail, emphasizing that bail is the rule and committal to jail is an exception.

Issues: The issues involved the absence of CCTV footage, lack of recoveries from the applicants, delay in lodging the First Information Report, and the permanent residency of the applicants in different districts.

Ratio Decidendi: The court emphasized that bail is the rule and committal to jail is an exception, and it is meant to secure the attendance of the accused, not as punishment.

Final Decision: The Bail Applications were allowed, and the applicants were ordered to be released on bail with specific conditions.

JUDGMENT :

Alok Kumar Verma, J.

These four Bail Applications have been filed for grant of regular bail in connection with Case Crime No.104 of 2023, registered at police station Gangnahar, District Haridwar. Applicants are in judicial custody under Sections 419, 420, 452, 467, 468, 471 and Section 34 of the Indian Penal Code, 1860.

2. These four Bail Applications have arisen from one case crime number i.e. Case Crime No.104 of 2023. Therefore, these four bail applications are being considered and decided by this common order. Record of First Bail Application No.1320 of 2023 will be leading file.

3. The case of the prosecution is that on 08.02.2023, five unknown persons went to the house of the informant. They introduced themselves as Income Tax Officers. They searched his house. Informant had kept Rs.20,00,000/-(Twenty Lakh) at his house for the marriage of his daughter, which they took with them. The First Information Report was lodged by the informant Sudhir Kumar Jain on 11.02.2023. Applicant-Dheeraj along with Salman Alias Samar were arrested on 22.02.2023. At that time, a sum of Rs.1,50,000/- was recovered from the possession of applicant Dheeraj and a sum of Rs.1,00,000/- and a cheque book were recovered from the possession of applicant Salman Alias Samar. They disclosed the names of the other applicants in their confessional statements. On 01.03.2023, a sum of Rs.38,000/- was recovered from the possession of the applicant Parvez. He was arrested. Applicant Ashish Malik surrendered before the court concerned. He was taken on police custody remand. A vehicle, I-20 Registration No.DL-7CU-3567 was recovered on the pointing out of the applicant-Ashish Malik. According to the prosecution, all four applicants reached the informant’s house on the said car. After completion of the investigation, the charge-sheet has been filed.

4. Heard learned counsel for the parties.

5. Mr. S.S. Yadav, Advocate, Mr. Gaurav Singh, Advocate, Mr. Sajjad Ahmad, Advocate and Mr. Aditya Pratap Singh, Advocate (through video conferencing) contended that according to the prosecution, house of the informant was well equipped with the CCTV Cameras, but, no such CCTV footage have been annexed with the charge-sheet. CDR and mobile tower location have not been brought on record. Nothing was recovered from the applicants. The said recoveries were planted. Test Identification Parade was not conducted. Applicant-Ashish Malik and Dheeraj are the permanent residents of District Ghaziabad. Applicant-Salman alias Samar is a permanent resident of District Muzaffarnagar and applicant-Parvez is a permanent resident of District Haridwar. Therefore, there is no chance of their absconding. Applicants have no criminal history, and, charge-sheet has already been filed, therefore, there is no chance of tampering with the evidence.

6. Mr. S.S. Yadav, Advocate contended that the said car does not belong to the applicant-Ashish Malik.

7. Mr. Sajjad Ahmad, Advocate contended that the First Information Report was lodged three days after the alleged incident, in which, there is no mention of the cheque book.

8. Mr. V.S. Rathore, A.G.A. and Mrs. Neetu Singh, Advocate opposed the bail applications and contended that applicants went to the informant’s house in a car, whose Registration number is DL-7CU-3567. But, they have conceded that the applicants were not the owners of the said car. The said car was not parked in front of the informant’s house. They have also conceded that the Test Identification Parade was not conducted, and, the applicants have no criminal history.

9. Bail is the rule and committal to jail is an exception. Refusal of bail is a restriction on the personal liberty of the individual, guaranteed under Article 21 of the Constitution of India. The object of keeping the accused persons in detention during the trial is not punishment. The main purpose is manifestly to secure the attendance of the accused.

10. Having considered the submissions of learned counsel for the partie

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