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2024 Supreme(UK) 530

IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
Alok Kumar Verma, J.
Shivmurti - Applicant
Vs.
State of Uttarakhand - Respondent
Anticipatory Bail Application No. 860 of 2023
Decided On : 06-01-2024

Advocates:
Advocate Appeared:
For the Applicant : Mr. Navneet Kaushik, Adv.
For the Respondent: Mr. Sandeep Sharma, Brief Holder.

IMPORTANT POINT
Anticipatory bail can be granted when the applicant is not a flight risk, has complied with their duties, 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 absence of a government policy for verification of students outside Uttarakhand and the applicant's compliance with his duties as a government servant. The court highlighted the lack of necessity for custodial interrogation given the documentary nature of the evidence and the applicant's non-convict status, leading to the decision to grant bail with specific conditions.

Fact of the Case:

The applicant, a Personal Assistant in the District Social Welfare Office, was implicated in a case involving allegations of corruption and misconduct related to student verification. A Special Investigation Team was formed, leading to an FIR and charge-sheet against him.

Finding of the Court:

The court found that the applicant had been falsely implicated, as there was no policy for conducting physical verifications outside Uttarakhand, and he had performed his duties according to the rules. The court noted that the Investigating Officer did not require custodial interrogation.

Issues: Whether the applicant should be granted anticipatory bail considering the nature of the allegations, the evidence available, and the applicant's role and conduct.

Ratio Decidendi: The court determined that anticipatory bail could be granted when the applicant is not a flight risk, has complied with duties, and when the evidence is primarily documentary, reducing the need for custodial interrogation.

Result: The court granted anticipatory bail to the applicant on the condition of furnishing a personal bond and sureties, along with specific conditions regarding attendance and conduct.

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 Sections 420, 409, 466, 467, 468, 471, 120B of the Indian Penal Code, 1860 and Section 13(1)(d) read with Section 13(2) 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 No.33 of 2019. Mr. G.B. Joshi, the Inspector, was appointed as a member of the said Team. He conducted enquiry. After completing the enquiry, he lodged an FIR on 29.01.2020. After completion of the investigation, a charge-sheet was filed by the Investigating Officer against the present applicant and the co-accused persons.

3. Heard Mr. Navneet Kaushik, learned counsel for the applicant and Mr. Sandeep Sharma, learned Brief Holder for the State.

4. Mr. Navneet Kaushik, Advocate, submitted that the applicant, who was posted as Personal Assistant in the Office of District Social Welfare Officer, Rudrapur, District Udham Singh Nagar from August, 2004 to 26.06.2019, has been falsely implicated in the present matter. There was no policy or Government Order for conducting the physical verification of the students in respect of the institute situated outside the State of Uttarakhand. Institute in-question was located in the District Saharanpur (Uttar Pradesh).

5. Mr. Navneet Kaushik, Advocate, further contended that the duty of the applicant was to verify the documents of the concerned students. He had verified the documents of the concerned students in accordance with rules. He is a Government Servant, therefore, there is no chance of his absconding. The present matter rests on the documentary evidence and all the evidence are in the possession of the Investigating Officer. Applicant is not a previous convict. The charge-sheet has already been filed before the court concerned, therefore, there is no need of custodial interrogation.

6. On the other hand, learned counsel for the State has opposed the Anticipatory Bail Application and submitted that the applicant did not maintain or supervise the relevant documents of the Social Welfare Department and therefore, he failed to perform his duty. However, he submitted that the Investigating Officer does not want to interrogate the applicant.

7. In the facts and circumstances of the case, applicant - Shivmurti 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.860 of 2023) stands disposed of accordingly.

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