HIGH COURT OF DELHI
ROHIT KUMAR – Appellant
Versus
STATE – Respondent
BAIL APPLN.-3250/2021
Neutral Citation Number 2022/DHC/005594
$~5
*
IN THE HIGH COURT OF DELHI AT NEW DELHI
+
BAIL APPLN. 3250/2021
ROHIT KUMAR
..... Petitioner
Through:
Mr. Pradeep Kumar Arya, Mr. Raj
Karan Sharma, Mr. Aditya Kumar
Yadav, Ms. Anusha Panwar, Mr.
Prateek Singh and Mr. Gaurav
Chaudhary, Advs.
versus
STATE
..... Respondent
Through:
Mr. Amit Sahni, APP for the State
with SI
%
Date of Decision: 7th December, 2022
CORAM:
HON'BLE MR. JUSTICE DINESH KUMAR SHARMA
J U D G M E N T
DINESH KUMAR SHARMA, J. (Oral)
BAIL APPLN. 3250/2021
1.
Present application has been moved under Section 438 Cr.P.C. for
grant of anticipatory bail in FIR No. 419/2021 lodged on 29th July,
2021 at PS Hari Nagar under Sections 419/420/120B/34 IPC read with
Section 66C/66(D) I.T. Act, 2000.
2.
Learned counsel for the petitioner submits that all the accused persons
have already been admitted to bail. Learned counsel for the petitioner
further submits that in fact the petitioner is an actor and producer in the
bollywood and has produced certain successful movies. It has been
Digitally Signed By:RAJ
BALA
Signing Date:16.12.2022
15:40:21
Signature Not Verified
Neutral Citation Number 2022/DHC/005594
submitted that that the accused has been falsely implicated in the
present case as his brother Sanjeev Kumar was arrested in this case.
3.
Learned counsel for the petitioner submits that accused Sanjeev Kumar
has already been granted bail by the learned MM/ Tis Hazari Courts,
vide order dated 12th August, 2021. Learned counsel for the petitioner
further submits that the main allegation against present petitioner is that
his brother Sanjeev Kumar who is also director in the company of the
petitioner i.e. “Rangrezaa Flims” had deposited some amount. Learned
counsel submits that mere deposit of amount by accused Sanjeev
Kumar cannot be taken as incriminating material against the present
application. Learned counsel submits has the petitioner has not even
been named in the FIR. It has also been submitted that the petitioner
has regularly joined the investigation as and when called by the IO.
4.
Learned APP for the State on the instructions of the IO states that it is a
serious case involving cyber fraud. Learned counsel submits that the
petitioner is one of the main conspirators of the present cheating Scam
Call Centre. As per the disclosure statement of co-accused, the present
petitioner is one of the two main gang kingpins. It has further been
stated that source of procuring data of US resident victims is yet to be
unearthed.
5.
Learned APP further states that additionally some amount has been
deposited by the co-accused Sanjeev Kumar in the company Rangrezza
Films & Rangrezza Hospitality in which the present petitioner is one
of the director.
Digitally Signed By:RAJ
BALA
Signing Date:16.12.2022
15:40:21
Signature Not Verified
Neutral Citation Number 2022/DHC/005594
6.
Learned APP further states that computers seized from the call centre
have been sent to the FSL and report is yet to come. IO states that
there is no need of custodial investigation.
7.
In the present case, admittedly, the co-accused have already been
admitted to bail. The petitioner had joined the investigation as and
when directed by the IO. IO has also stated the custodial investigation
of the accused is not required. The report from the FSL is yet to come.
8.
It is relevant to note that the petitioner has not misused the interim
protection granted to him by this court.
9.
It is also a settled proposition that keeping the person in custody during
the investigation cannot be used as a punitive measure. It is a settled
proposition that the basic rule of criminal jurisprudence is bail and not
jail. This court and the Supreme Court has said this time and again that
the courts must enforce this principle in practice. It has to be borne in
mind that denial of bail amounts to deprivation of personal liber