Back
ANIL VERMA
Satishchandra Gupta – Appellant
Versus
State of Madhya Pradesh – Respondent
JUDGMENT
1. This is the first anticipatory bail application filed under Section 438 of the Code of Criminal Procedure, 1973. The applicant is apprehending his arrest in connection with Crime No. 315/2022 registered at P.S. - Khudel District Indore (M.P.) for commission of offence punishable under Section 406,409, 418 and 420 of IPC.
2. As per the prosecution story, complainant Satbeer Singh Chhabra is Director of M/s Grand Consulting Services Pvt Ltd. He entered into an agreement to sale dated 4.8.2014 with the company through the applicant for purchase of land bearing survey No. 122/6, admeasuring 0.759 hectare situated at village Hasakhedi for consideration of Rs. 63,33,000/- and he paid Rs. 45 lakhs to the present applicant and issued three cheques of Rs. 5 lakhs each to the applicant and balance amount of Rs. 3,33,000/- was to be paid at the time of execution of registered sale deed but applicant sent a notice dated 20.2.2015 to the objector falsely alleging that the sale consideration of subject land was agreed at Rs. 2,37,00,000/- with one Sudhir Verma. The complainant replied the legal notice and denied the alleged consideration of Rs. 2,33,00,000/- by reiterating that Rs. 45
The power of anticipatory bail under Section 438 of the Cr.P.C. is to be exercised in exceptional cases, and custodial interrogation may be necessary for effective investigation in certain cases.
The main legal point established in the judgment is the court's discretion to grant anticipatory bail based on the nature of the allegations, the circumstances of the case, and the willingness of the....
The main legal point established in the judgment is that delay in filing an FIR, along with the content of relevant documents and the scope of Section 438 of the Cr.P.C., can be valid considerations ....
The court denied anticipatory bail due to substantial evidence of cheating under IPC sections.
An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers
Please visit our Training & Support
Center or Contact Us for assistance
Scan Me!
India’s Legal research and Law Firm App, Download now!
For Daily Legal Updates, Join us on :
Back to top
