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2024 Supreme(UK) 501

IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
ALOK KUMAR VERMA, J.
Akhil Bansal – Appellant
Versus
State of Uttarakhand - Respondent
Anticipatory Bail Application No.1016 of 2023
Decided on : 02-01-2024

Advocates:
Advocate Appeared:
For the Appellant :Mr. Ajay Veer Pundir, Advocate.
For the Respondent: Mr. Pratiroop Pandey, A.G.A.

IMPORTANT POINT
The court established that anticipatory bail can be granted when personal liberty is at stake, especially when the applicant is not a flight risk and the evidence does not necessitate custodial interrogation.

Headnote:

ANTICIPATORY BAIL - CRIMINAL PROCEDURE - The court granted anticipatory bail under Section 438 of the Code of Criminal Procedure, emphasizing the importance of personal liberty under Article 21 of the Constitution. The court noted the absence of custodial interrogation necessity, the applicant's non-beneficiary status in the alleged fraud, and the lack of objections from the State, leading to the decision to grant bail with specific conditions.

Fact of the Case:

The applicant sought anticipatory bail under Section 438 of the Code of Criminal Procedure in connection with charges of cheating and criminal breach of trust against him and others, related to a case involving the Hannu Educational & Social Welfare Trust, where he served as Chairman.

Finding of the Court:

The court found that the applicant was falsely implicated, had not benefited from the alleged fraudulent activities, and that the case relied on documentary evidence already in the possession of the Investigating Officer. The absence of objections from the State further supported the decision.

Issues: Whether the applicant should be granted anticipatory bail considering the circumstances of the case, the nature of the allegations, and the applicant's rights under Article 21.

Ratio Decidendi: The court held that personal liberty is a fundamental right that should only be curtailed when absolutely necessary. The applicant's non-beneficiary status, lack of prior convictions, and the nature of the evidence were significant factors in the decision.

Result: The court granted anticipatory bail to the applicant, subject to conditions regarding attendance at trial, non-interference with witnesses, and travel restrictions.

JUDGMENT :

Alok Kumar Verma, J.

Present Application has been filed under Section 438 of the Code of Criminal Procedure, 1973 for grant of Anticipatory Bail under Section 420 & Section 409 of the Indian Penal Code, 1860 in connection with the Case Crime No.55 of 2020 (Criminal Case No.253 of 2021), registered at police station Bhagwanpur, District Haridwar.

2. Vide letter dated 17.04.2018 of the Home Department of the State of Uttarakhand, a Special Investigation Team was constituted. Sub-Inspector Rajendra Singh Kholiya was a member of the said Special Investigation Team. He enquired the matter and after enquiry, he lodged an FIR against Hannu Pvt. ITI on 03.02.2020. Upon conclusion of the investigation, a charge-sheet was filed against the present applicant and co-accused persons.

3. Heard Mr. Ajay Veer Pundir, learned counsel for the applicant (through video conferencing) and Mr. Pratiroop Pandey, learned A.G.A. for the State.

4. Despite getting sufficient opportunity to file objection to the Anticipatory Bail Application, objection has not been filed by the State. Mr. Pratiroop Pandey, A.G.A. appearing for the State has opposed the Anticipatory Bail Application orally.

5. Mr. Ajay Veer Pundir, Advocate, contended through video conferencing that the said Institute is being run by the Trust, namely, “Hannu Educational & Social Welfare Trust”. The present applicant is the Chairman of the said Trust. The applicant, aged about 53 years, has been falsely implicated in the present matter. Scholarships of the concerned students were directly credited in the bank accounts of the students by the Social Welfare Officer, Haridwar through online transfer. Applicant did not receive any scholarship amount from any student. He was not a beneficiary. He is a permanent resident of District Saharanpur (Uttar Pradesh), therefore, there is no chance of his absconding. The present case rests on the documentary evidence and all the documentary evidence are in possession of the Investigating Officer. Charge-sheet has already been filed, therefore, there is no requirement of custodial interrogation. Applicant is not a previous convict, and, he has been granted interim anticipatory bail by this Court.

6. 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.

7. In the facts and circumstances of the case, applicant-Akhil Bansal 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:-

    (i) Applicant shall attend the Trial court regularly and he shall not seek any unnecessary adjournment;

(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.

8. 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.

9. Anticipatory Bail Application (No.1016 of 2023) stands disposed of accordingly.

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