IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
Alok Kumar Verma, J.
Kapil Garg - Applicant
Versus
State of Uttarakhand - Respondent
Third Anticipatory Bail Application No.01 of 2022
Decided On : 25-06-2024
ANTICIPATORY BAIL - CRIMINAL PROCEDURE - The court discussed the provisions of Section 438 of the Code of Criminal Procedure, 1973, which allows for anticipatory bail in cases where a person apprehends arrest. The court emphasized the importance of personal liberty under Article 21 of the Constitution of India, stating that it should only be curtailed when absolutely necessary. The court's decision to grant anticipatory bail was influenced by the absence of criminal antecedents of the applicant and the fact that the charge-sheet had already been filed, indicating no need for custodial interrogation.
Fact of the Case:
The applicant, Kapil Garg, sought anticipatory bail under Section 438 of the Code of Criminal Procedure in connection with FIR No.41 of 2020, related to a scholarship scam. Previous applications for anticipatory bail had been dismissed, and the Sessions Judge also rejected the latest application. The prosecution alleged involvement in a scam, while the applicant claimed he was falsely implicated and had not received any scholarship funds.
Finding of the Court:
The court found that the applicant had not been arrested during the investigation, had no criminal history, and was a permanent resident, reducing the likelihood of absconding. The court noted that the matter was based on documentary evidence and that the charge-sheet had already been filed, negating the need for custodial interrogation.
Issues: Whether the applicant is entitled to anticipatory bail under Section 438 of the Code of Criminal Procedure considering the circumstances of the case and the applicant's background.
Ratio Decidendi: The court held that personal liberty is a fundamental right that should only be restricted when necessary. The absence of a criminal record and the completion of the investigation were significant factors in granting anticipatory bail.
Result: The court granted anticipatory bail to Kapil Garg, subject to conditions including the furnishing of a personal bond and sureties, regular attendance at the Trial Court, and restrictions on leaving the country without permission.
JUDGMENT :
Alok Kumar Verma, J.
This is the Third Application, filed under Section 438 of the Code of Criminal Procedure, 1973 for grant of Anticipatory Bail under Sections 409, 420, 467, 468 and Section 471 of the Indian Penal Code, 1860 in connection with the First Information Report No.41 of 2020, registered at police station SIDCUL, District Haridwar.
2. The First Anticipatory Bail Application was dismissed as withdrawn on 27.02.2020. The Second Anticipatory Bail Application was dismissed as withdrawn on 08.11.2021 granting liberty to file Anticipatory Bail Application before the Sessions Judge, Haridwar.
3. The Sessions Judge has rejected the Anticipatory Bail Application on 27.04.2022.
4. The case of the prosecution is that a Special Investigation Team was constituted in the scholarship scam matter. Mr. Kamal Kumar Lunthi, the Inspector, was a member of the said Special Investigation Team. The matter was inquired by him. After inquiry, he lodged an FIR on 03.02.2020 against BLS Institute of Management and co-accused.
5. Heard Mr. Aditya Pratap Singh, learned counsel for applicant and Mr. Rakesh Negi, learned Brief Holder for the State.
6. Mr. Aditya Pratap Singh, Advocate argued that “BLS Institute of Management” was run by a Society, namely, “BLS Institute of Management”, registered under the provisions of the Societies Registration Act, 1860. The present applicant, who was the Registrar of the Society, has been falsely implicated in the present matter. Applicant has not received any amount of scholarship. He was not arrested during the course of the investigation. He was granted interim relief in Criminal Writ Petition No.454 of 2020, filed under Article 226 of the Constitution of India. Applicant, aged about 52 years, does not have any criminal antecedents. He is a permanent resident of District Meerut, U.P., therefore, there is no likelihood of his absconding. The present matter rests on the documentary evidence and the relevant documents have been submitted by the Investigating Officer along with charge-sheet.
7. Mr. Rakesh Negi, learned Brief Holder for State, has opposed the Anticipatory Bail Application. However, he has submitted on the instruction, received from the Investigating Officer, that the charge-sheet has already been filed, therefore, there is no need of custodial interrogation.
8. 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.
9. In the facts and circumstances of the case, applicant- Kapil Garg 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.
10. 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.
11. Anticipatory Bail Application (No.1 of 2022) stands disposed of accordingly.
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, provided the accused are willing to cooperate with the investigation.
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 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 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.
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.
The court established that anticipatory bail can be granted when the accused demonstrate no flight risk and when the nature of the evidence does not necessitate custodial interrogation.
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