IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
RAVINDRA MAITHANI, J.
Nihar Karnwal - Applicant
Versus
State of Uttarakhand - Respondent
First Bail Application No. 2644 of 2023
Decided On : 12-11-2024
(A) Indian Penal Code, 1860 - Sections 376(2)(n), 120B, 406, 417, 420 - Dowry Prohibition Act, 1961 - Bail application - Applicant sought bail in a case involving allegations of cheating and dowry demands following an engagement - The court noted that the engagement was performed on 06.06.2023, and the FIR was lodged after the engagement, alleging that the applicant demanded money and established physical relations with the informant - The court emphasized that observations made in the order shall not affect the trial - Bail granted based on the circumstances presented. (Paras 1-10)
JUDGMENT :
Ravindra Maithani, J.
Applicant is in judicial custody in FIR/Case Crime No. 435 of 2023, under section 376 (2) (n), 120B, 406, 417, 420 IPC and Section 3/4 of the Dowry Prohibition Act, 1961, Police Station Kotwali Ranipur, District Haridwar. He has sought his release on bail.
2. Heard learned counsel for the parties and perused the record.
3. According to the FIR, the family members of the applicant approached the family members of the informant for her marriage with the applicant. Initially, the family members of the informant were reluctant, but subsequently, they agreed to it. Some pre-wedding ceremony was also done. On 06.06.2023, the engagement was performed. The FIR records that for various reasons, for securing his own service or for securing the service of the informant, the applicant demanded a lot of money from the family members of the informant, which they gave him. After engagement, the applicant took the informant at various places and established physical relations with her. Subsequently, they demanded Rs.50 Lakh before marriage.
4. Learned counsel for the applicant would submit that, in fact, the engagement of the applicant and the informant had already been done on 06.06.2023, but thereafter, some criminal case was lodged against the applicant. Therefore, the father of the applicant committed suicide and the informant and her family members declined to continue with the marriage proposal and demanded all the money, which they had spent on pre-wedding ceremonies, including engagement. Thereafter, the FIR has been lodged. He would submit that the bank statement reveals that about Rs.35 Lakh were transferred from the account of the applicant to the account of the informant’s family members. Whereas, about Rs.32 Lakh were transferred by the informant’s family members in the account of the applicant.
5. Learned counsel for the informant would submit that, in fact the applicant had cheated the informant and her family members. He sold every household article of the informant, including her two-wheeler or four-wheeler car by preparing forged documents. He would submit that in the name of property also, the applicant cheated and informant and her family members. He admits that about Rs.34 lakh were transferred from the account of the applicant to the accounts of the informant’s family members and about Rs.32 Lakh were transferred from the informant’s family members account to the account of the applicant. But, he would submit that the amount which the applicant transferred in the account of informant’s family member was the money, which the applicant procured by deceitful means.
6. Learned State counsel would submit that the according to the FIR, the victim and her parents have supported the prosecution case.
7. It is the stage of bail. Much of the discussion is not expected of. Arguments are being appreciated with the caveat that any observation made in this order shall have no bearing at any subsequent stage of the trial or in any other proceedings.
8. It is admitted that after engagement, a criminal case was lodged against the applicant. Thereafter, the marriage proposal was cancelled. Admittedly, the engagement of the applicant and the victim was to be performed on 06.06.2023.
9. Having considered this and other attending factors, this Court is of the view that the applicant deserves to be enlarged on bail.
10. The bail application is allowed.
11. Let the applicant be released on bail, on his executing a personal bond and furnishing two reliable sureties, each of the like amount, to the satisfaction of the Court concerned.
The court granted bail to the applicant, considering the circumstances surrounding the engagement and subsequent allegations, emphasizing that observations in the order would not influence the trial.
The court established that the nature of the relationship and the circumstances surrounding the allegations can influence the decision to grant bail, particularly when the victim supports the prosecu....
The seriousness of allegations, supported by documentary evidence, and the lack of satisfactory explanation from the petitioner regarding financial transactions influenced the Court's decision to den....
The main legal point established in the judgment is the court's discretion to grant anticipatory bail based on the lack of necessity for the Applicant's custodial interrogation, the presence of const....
The court emphasized the gravity of dowry-related offenses and the need for careful consideration of evidence at the bail stage.
The court established that allegations of dowry death require clear and specific evidence of harassment and cruelty, and the absence of such evidence can lead to the granting of bail.
An individual cannot be denied bail solely based on the receipt of funds in their account without evidence of conspiracy or inducement in a cheating case.
Insufficient evidence can lead to anticipatory bail being granted even with serious allegations.
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