1
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 17TH DAY OF FEBRUARY, 2022
BEFORE
THE HON'BLE MR. JUSTICE H.P. SANDESH
CRIMINAL PETITION NO.812/2022
BETWEEN:
MR. S.CHITRAVEL
S/O MR. A.SUBRAMANIAN
AGED ABOUT 28 YEARS
R/AT NO.74, 4TH 8A9 CROSS
KANAKANAGAR
BENGALURU-560 032
PERMANENTLY RESIDING
AT 1/15-15, WEST STREET
AVIYOOR, KARRIYAPATTI TALUK
VIRUDHUNAGAR DISTRICT
TAMIL NADU-626 106.
& PETITIONER
(BY SRI V.AKSHAY KUMAR JAIN, ADVOCATE)
AND:
STATE OF KARNATAKA
REPRESENTED BY CEN POLICE STATION (NORTH)
BENGALURU-560 070
REP. BY SPP, HIGH COURT BUILDING
BENGALURU-560001.
& RESPONDENT
(BY SRI VINAYAKA V.S., HCGP)
THIS CRIMINAL PETITION IS FILED UNDER SECTION 438
OF CR.P.C PRAYING TO ENLARGE THE PETITIONER ON BAIL IN
THE EVENT OF HIS ARREST IN CR.NO.365/2021 OF NORTH CEN
2
CR.P.S., BENGALURU CITY, FOR THE OFFENCES PUNISHABLE
UNDER SECTIONS 66C AND 66D OF I.T. ACT AND SECTION 420
OF IPC.
THIS CRIMINAL PETITION COMING ON FOR ORDERS THIS
DAY, THE COURT MADE THE FOLLOWING:
This petition is filed under Section 438 of Cr.P.C., praying
to enlarge the petitioner/accused No.3 on bail in the event of his
arrest in respect of Crime No.365/2021 registered by North Cen
Crime Police Station, Bengaluru City, for the offences punishable
under Sections 66C and 66D of the Information Technology Act,
2000 and Sections 120B and 420 read with Section 34 of IPC.
2.
Heard the learned counsel appearing for the
petitioner and the learned High Court Government Pleader
appearing for the respondent/State.
3.
The factual matrix of the case of the prosecution is
that, the complainant has alleged in the complaint that initially
the informant filed the first information against the accused
alleging that certain sum of money and several documents were
collected by inducing her and promising to give higher returns
3
and during investigation, it was found that accused are involved
in several such cases of collecting several documents from
innocent persons, floated several companies and collected crores
of rupees from general public, promising to appoint them for
work from home job and also collected huge amount promising
to repay the same with huge returns. Based on the complaint, a
case has been registered and this petitioner is arraigned as
accused No.3.
4.
The learned counsel appearing for the petitioner
would vehemently contend that this petitioner has not indulged
in any activities of the Company which have been registered and
while taking the signature, an allegation is that induced the
complainant by this petitioner and this petitioner is not involved
in any such fraud as alleged in the complaint. The learned
counsel also would submit that this Court already granted bail in
respect of accused Nos.2 and 4 in Crl.P.No.8957/2021 c/w.
Crl.P.No.9216/2021. Hence, on the ground of parity, this
petitioner may be enlarged on bail.
4
5.
Per contra, the learned High Court Government
Pleader appearing for the State would submit that this petitioner
is not available for investigation. While filing the charge-sheet,
he has not arraigned as an accused and reserved right to file
additional charge-sheet under Section 173(8) of Cr.P.C. The
learned High Court Government Pleader would submit that the
allegation made against the accused persons is committing fraud
more than Rs.3 Crores and already the bank account was
freezed in respect of the companies.
6.
Having heard the learned counsel appearing for the
petitioner and the learned High Court Government Pleader
appearing for the State and on perusal of the material available
on record, accused Nos.2 and 3, who were earlier in judicial
custody had been enlarged on bail in Crl.P.No.8957/2021 c/w.
Crl.P.No.9216/2021 on the ground that already the account has
been freezed and an investigation has already been completed.
The very contention of the petitioner9s counsel that he has not
indulged in any such activities except an allegation is that this
petitioner is also a part of setting up of the Company. Having
5
taken note of the said fact into consideration and charge-sheet is
already filed and bank account of the company is also freezed, it
is a fit case to exercise the discretion under Section 438 of
Cr.P.C., in favour of the petitioner with a direction to the
petitioner to appear before the Investigating Officer and assist
him for investigation.
7.
In view of the discussions made above, I pass the
following:
ORDER
The
petition
is
allowed.
Consequently,
the
petitioner/accused No.3 shall be released on bail in the event of
his arrest in Crime No.365/2021 registered by North Cen Crime
Police Station, Bengaluru City, for the offences punishable under
Sections 66C and 66D of the Information Technology Act, 2000
and Sections 120B and 420 read with Section 34 of IPC, subject
to the following conditions:-
(i)
The petitioner shall surrender himself before
the Investigating Officer within ten days from
the date of receipt of a certified copy of this
order and shall execute a personal bond
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.