IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
Alok Kumar Verma, J.
Shalabh Rai - Applicant
Versus
State of Uttarakhand - Respondent
Anticipatory Bail Application No.503 of 2024
Decided On : 13-06-2024
Bail - Anticipatory Bail - Code of Criminal Procedure, 1973, IPC, Prevention of Corruption Act - The court granted anticipatory bail under specific conditions, emphasizing the importance of personal liberty and the need for compelling reasons to deny it.
Fact of the Case:
The applicant sought anticipatory bail in connection with a scholarship scam involving multiple sections of the IPC and the Prevention of Corruption Act, asserting false implication and lack of prior convictions.
Finding of the Court:
The court found that the applicant had not been arrested during the investigation, had submitted relevant documents, and emphasized the importance of personal liberty under Article 21 of the Constitution.
Issues: Whether the applicant is entitled to anticipatory bail given the allegations and circumstances of the case.
Ratio Decidendi: The court held that personal liberty is a fundamental right and should only be curtailed when absolutely necessary, considering the facts of the case.
Result: Anticipatory bail granted subject to conditions.
JUDGMENT :
Alok Kumar Verma, J.
The present Application under Section 438 of the Code of Criminal Procedure, 1973 has been filed for Anticipatory Bail under Sections 409, 420, 466, 467, 468, 471, 120B of the Indian Penal Code, 1860, Section 7A and Section 8 of the Prevention of Corruption Act, 1988 in connection with the Case Crime No.40 of 2020 (Special Sessions Trial No.02 of 2023), registered at police station I.T.I. District Udham Singh Nagar.
2. A Special Investigation Team was constituted in compliance with the order of this Court, passed in Writ Petition (PIL) No.33 of 2019 in the scholarship scam matter. Mr. G.B. Joshi, the Inspector, was appointed as a member of the Special Investigation Team. He enquired the matter and lodged an FIR on 29.01.2020. The First Information Report was registered against the Manager and Owner of Millennium Institute of Technology, Biharigarh (Uttar Pradesh) and co-accused.
3. Heard Mr. Navneet Kaushik, learned counsel for applicant and Mr. Pratiroop Pandey, learned A.G.A. for State.
4. Mr. Navneet Kaushik, Advocate, contended that the applicant has been falsely implicated in the present matter. The Institute, namely, “Millennium Institute of Technology, Biharigarh (Uttar Pradesh)”, was run by a Society, namely, “Society for Research and Technical Studies”. The present applicant was the Secretary of the said Society. A demand was sent by the Institute in respect of 14 students in two parts vide letter dated 22.10.2012 demanding Rs.80,250/- per student for B.Tech. courses and Rs.39,070/- for Polytechnic courses. The scholarship amount was sent directly in the account of the concerned students, who were enrolled with the Uttar Pradesh Technical University. The Institute-in-question stopped taking admission from the year, 2015 and the students who were studying in the Institute were permitted to complete their courses by the year, 2018, and, since 2018, the said institute was completely closed down.
5. Mr. Navneet Kaushik, Advocate further contended that the applicant had not received any scholarship amount. He is not a previous convict. He is a permanent resident of District Saharanpur (Uttar Pradesh), therefore, there is no likelihood of his absconding. He was not arrested during the investigation and all the relevant documents have already been filed by the Investigating Officer along with the charge-sheet.
6. Mr. Pratiroop Pandey, A.G.A. has opposed the Anticipatory Bail Application orally. However, he has submitted on instructions that the charge-sheet has already been filed, therefore, the Investigating Officer does not want to interrogate the applicant.
7. Personal liberty under Article 21 of the Constitution of India is very precious fundamental right and it should be curtailed only when it becomes imperative according to the peculiar facts and circumstances of the case.
8. In the facts and circumstances of the case, applicant–Shalabh Rai is directed to be released on Anticipatory Bail, in the event of his arrest, on furnishing his personal bond of Rs. 30,000/- and two reliable sureties, each in the like amount on the following conditions:-
(ii) Applicant shall not directly or indirectly make any inducement, threat or promise to any person, acquainted with the facts of this case;
(iii) Applicant shall not leave the country without the previous permission of the Trial Court.
9. It is clarified that if the applicant misuses or violates any of the conditions, imposed upon him, the concerned authority will be free to move the Court for cancellation of the anticipatory bail.
10. Anticipatory Bail Application (No.503 of 2024) stands disposed of accordingly.
The court established that anticipatory bail can be granted when personal liberty is at stake, provided the accused are willing to cooperate with the investigation.
The court established that anticipatory bail can be granted when the applicant demonstrates no risk of absconding and when personal liberty is at stake, especially in cases where custodial interrogat....
Anticipatory bail can be granted when the applicant demonstrates no direct involvement in the alleged crime, especially when personal liberty is at stake and the charge-sheet has been filed.
The court established that anticipatory bail can be granted when personal liberty is at stake and no custodial interrogation is necessary.
Anticipatory bail can be granted when personal liberty is at stake, and the applicant poses no flight risk or threat to the investigation.
The court established that anticipatory bail can be granted when personal liberty is at stake, especially in the absence of strong evidence or objections from the prosecution.
Anticipatory bail can be granted when the applicants demonstrate no risk of absconding or tampering with evidence, and when custodial interrogation is not deemed necessary.
Anticipatory bail can be granted when applicants demonstrate cooperation with the investigation and no risk of tampering with evidence.
Anticipatory bail can be granted when the applicant demonstrates no risk of absconding or tampering with evidence, and personal liberty is a paramount consideration.
The court established that anticipatory bail can be granted when the applicant demonstrates compliance with legal obligations and poses no risk of absconding or tampering with evidence.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.