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2015 Supreme(Del) 3458

IN THE HIGH COURT OF DELHI AT NEW DELHI
P.S.TEJI, J.
MOHD. MOIN @ MUNNA - Petitioner
Versus
STATE NCT OF DELHI – Respondent
BAIL APPLN. 2555/2015
Decided on : 02.12.2015

Advocates Appeared:
Mr. Urooj A. Khan & Mr.Atul Chaturvedi, Advocates.
Ms. Manjeet Arya, Additional Public Prosecutor for the State with Sub-Inspector Joginder, PS Gandhi Nagar.

The seriousness of the allegations, the stage of the trial, and the potential for evidence tampering are crucial factors in determining bail applications.

Headnote:

Bail Application - Rejection - Code of Criminal Procedure, 1973 - Section 439, Section 482 - Indian Penal Code - Section 387

Fact of the Case:

The petitioner filed a bail application after being named in a case under Section 387 of the Indian Penal Code, based on a complaint alleging extortion and threat to life. The petitioner argued that he was falsely implicated due to business rivalry and political motives.

Finding of the Court:

The court found that the threat to the complainant's life and family, along with the involvement of the petitioner in the alleged extortion, warranted denial of bail at the initial stage of the trial. The court also noted the pending FSL report and the potential for evidence tampering.

Issues: The issues included the petitioner's alleged false implication, business rivalry, political motives, and the pending FSL report for handwriting analysis.

Ratio Decidendi: The court emphasized the seriousness of the allegations, the stage of the trial, and the potential for evidence tampering as reasons for denying bail.

Final Decision: The bail application was dismissed, with the court clarifying that the decision did not express any opinion on the merits of the case.

JUDGMENT

P.S.TEJI, J.

1. Aggrieved by the order dated 19.11.2015, passed by the learned Special Judge 03, Karkardooma, Delhi, vide which the bail application filed by the present petitioner has been rejected, the petitioner has preferred the present bail application under Section 439 read with Section 482 of the Code of Criminal Procedure, 1973 for seeking bail in a case registered under FIR No.0658/2015 under Section 387 of Indian Penal Code, Police Station Gandhi Nagar, New Delhi.

2. The prosecution case is based on the complaint of one Jai Kumar Jain, who runs the business of pant and shirt from Shop No.6745/6719, Janta Gali, Gandhi Nagar, Delhi – 110031 in the name and style of J.K. Jain Hosiery and Trading House Brand (Sparky), and stated in his statement that on 13.10.2015, one rickshaw puller – Yameen, who used to bring and take material from his shop for the last 6-7 months came to his show and gave one envelope, wherein it was written that he has to pay Rs.5 crore and in case of refusal, his children Timmy and Anju and their son will be killed. It is further stated in complaint that he will also be killed in case this information is given to any other person or to the police. In the said letter, the reference of house, shop and farm house of the complainant were also mentioned. The complainant was asked to send Rs.5 crore in the same rickshaw after putting the money in a cartoon and not to follow the rickshaw. Thereafter, the complainant came to the police station alongwith the said letter and the case was registered.

3. Mr. Urooj A. Khan, counsel for the petitioner argued that the petitioner is named in the present case at the instance of co-accused Niyazul with malafide intention and ulterior motive to send the petitioner behind the bar and ruin the image of the petitioner in front of the complainant, as the petitioner has long standing business relations for the last 10-15 years with the complainant. It is also contended on behalf of the petitioner that during the course of investigation, the rickshaw puller Yameen had refused to identify the petitioner and specifically told the police that the sender was some other person and not the person brought before him, i.e., the petitioner. One Niyazul who also works for the complainant, was missing and he belongs to the same village as that of the petitioner. The police went to the native village of Niyazul and at the instance of the petitioner, he was arrested. During interrogation, Niyazul stated that he falsely disclosed the name of the petitioner as an accused in the present case. It is also contended on behalf of the petitioner that the petitioner is in business relation with the complainant and for the said purpose the petitioner is running a factory in which about 100 employees are working, therefore there is no question that he will commit such an offence against the person with whom he is working and earning his bread and butter. According to the counsel for the petitioner, the petitioner is a prospective candidate from the said Village and he intended to contest the just completed local bodies election in UP and the co-accused Niyazul is a member of the rival group of the local politics and that is why he has deliberately or at the instance of the police disclosed the name of the petitioner just to harass and humiliate him. It is also urged that even as per the prosecution story the alleged demand letter was written in the handwriting of daughter of the co-accused Niyazul and not in the hand writing of the petitioner. It is also urged on behalf of the petitioner that the alleged demand letter has been seized by the police and the handwriting of the petitioner is also taken for matching the handwriting in the letter, however handwriting of the daughter of the co-accused Niyazul is yet to be taken and thereafter the same will be sent to FSL and it will take considerable time. It is further submitted on behalf of the petitioner that it is the petitioner who coopera








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