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Anis (Asst. Manager - Sales)     15 April 2012

Streedhan returned on 14/4/2012

Dear Friends,

In my AB application, The Court had directed us to attend the police station from 12/4/12 to 14/4/12 and join the investigation. We attended the police station on 12/4/12 and 13/4/12 and also signed in the attendance register. Then the police came to our house on 14/4/12. They searched the house for her gold ornaments but since she had already taken the gold ornaments with her while leaving the house the police did not find any gold ornaments in our house. My wife had submitted a list to the police for the Streedhan which she had received in marriage. We returned all the gifts as per that list. Then the police made a panchnama and gave a copy to me. It is mentioned in the panchnama that all the gifts of Streedhan have been recovered except the gold ornaments. Now the Investigating Officer will submit a report in the court on 17/4/12 which is the next date of my AB hearing.

I hope that the court grants us AB now as the Streedhan has been recovered and the search of our house has also been done by the police. Keeping my fingers crossed.

Thanks & Regards,

Anis



Learning

 4 Replies

Shonee Kapoor (Legal Evangelist - TRIPAKSHA)     16 April 2012

The IO can still ask for custodial interrogation to find the jewellary.

 

So fight it out on merits,

 


Regards,
 
Shonee Kapoor
harassed.by.498a@gmail.com
1 Like

Rahul Sharma (Others)     24 February 2013

So what happen than Anis ?? Please share I am sailing on same boat...

Shonee Kapoor (Legal Evangelist - TRIPAKSHA)     27 February 2013

Rahul,

 

Please start a new thread with your own facts, so that you can get straight replies.

 

 

 

Regards,
 
Shonee Kapoor
www.facebook.com/shoneekapoor 
Handphone: +91-8010850498
Email: harassed.by.498a@gmail.com
 
Yahoogroups: https://groups.yahoo.com/group/sahodar 
 
If you don't fight for what you want, don't cry for what you LOST.

Nadeem Qureshi (Advocate/ nadeemqureshi1@gmail.com)     27 February 2013

 

Bombay High Court

Bombay High Court

Jagannath vs State Of Maharashtra on 6 June, 1981

Equivalent citations: (1982) 84 BOMLR 261

Bench: Padhye

ORDER

1. The petitioner was prosecuted for an offence punishable under Section 406 of the Indian Penal Code by the

P.S.I., Police Station Parli-Vaijanath, District Beed, on May 27, 1981 on a report by complainant Hiralal

Chunilal Sarda, a resident of Parli-Vaijanath, Taluka Ambejogai, District Beed, contending that he had

entrusted about 163 tolas of gold ornaments on account of mutual intimate relationship for the purpose of safe

custody to the petitioner. These ornaments belonged to the complainant's wife, son-in-law Narsingdas

Maniyar from Gangakhed and relation Chandulal Nawandar from Govardhan. They were entrusted to the

petitioner for safe custody on March 5, 1981 in the presence of two witnesses being Chandulal Nawandar and

Khushalchand Gatagat, It was on May 15, 1981 that the complainant was called by the petitioner-accused and

told that all the ornaments kept by him were stolen. Upon hearing this, it is alleged, complainant Hiralal told

the petitioner-accused to make a report to the Police Station. According to the complainant, the

petitioner-accused admitted the entrustment of the ornaments in the presence of Hiralal s/o Pakshiram,

Baburao s/o Atoba Sangai, Dhondiram s/o Shrikisan and Murlidhar s/o Girdharilal as well as some other

people from Parli Town. The petitioner-accused having refused to file a report of the alleged theft,

complainant Hiralal filed a report alleging criminal breach of trust with the Police Station on the basis of

which Crime No. 66 of 1981 was registered.

2. The petitioner-accused filed an application under Section 438 of the Criminal Procedure Code for an

anticipatory bail before the Sessions Judge, Beed, vide Misc. Criminal Petition No. 92 of 1981 By his decision

dt. June 3, 1981, the learned Additional Sessions Judge was pleased to reject the application of the

petitioner-accused and to cancel the ad interim anticipatory bail which was granted to him earlier. In order to

enable the petitioner to bring bail from the High Court the interim bail was extended up to June 8, 1981.

3. The petitioner-accused has alleged that there was enmity between him and the complainant on account of

certain election disputes. It is an admitted position that upon search of the house of the petitioner, nothing

incriminating was found. So far as the alleged enmity between the petitioner-accused and complainant Hiralal

is concerned, the petitioner alleges as under :-

"There was an election of the Directors of Vaijanath Co-operative Bank about 3/4 years back. There was

tussle between the petitioner and the complainant for the post of a director. Complainant at that time had tried

to persuade the petitioner not to stand for the election. The petitioner refused to agree with him. It is from that

time though the complainant won election by 5 votes, the said complainant has a grudge against the petitioner.

And due to that and some other disputes and differences, the facts of which are not relevant at this stage, he

has been using the police machinery and the process of criminal law of harass the petitioner."

The petitioner has further alleged that there are three banks at Parli Vaijanath having locker facilities and

complainant Hiralal himself has got a locker in Vaijanath Bank. The ornaments in question were worth more

than Rs. 2 lacs and, according to the petitioner, it is unimaginable that complainant Hiralal having the locker

facility with Vaijanath Bank would entrust the ornaments to him.

4. So far as the status of the petitioner-accused in the society is concerned, it is alleged that he was the

Chairman of the Agricultural Produce Market Committee, Parli Vaijanath, for three years. At the time when

the application for anticipatory bail was filed, he was occupying the position of a Special Executive

Magistrate. He also happens to be the Member of the Executive Committee of the Marathwada Merchants and

Traders Association, Bombay, and the Member of the Executive Committee of the Jawahar Education Society

at Parli Vaijanath. He also happened to be the Secretary of the said Society for some time. According to the

 

petitioner, it is because of his political and social activities that an attempt is being made to malign his status.

5. The main ground on which anticipatory bail has been refused to the petitioner by the learned Additional

Sessions Judge appears to be that the custody of the petitioner is required for the purpose of making search

and interrogation in connection with the investigation.

6. Mr. V. H. Parikh, Advocate, was heard for the complainant. He has filed an affidavit-in-reply. Apart from

the prosecution allegations referred to above, he has stated in the said affidavit that about 20 persons contested

the election of the co-operative society referred to by the petitioner and that there was no enmity between the

petitioner and the complainant on account of the said election. Though it is true that the petitioner as well as

complainant Hiralal did contest the said election, he has denied that they belong to rival groups. According to

him, there is neither a political rivalry nor any attempt to wreak vengeance against the petitioner. Apart from

two witnesses who are related to the complainant as well as the accused it is submitted that two independent

persons were present when the petitioner-accused admitted the entrustment and, therefore, according to the

complainant, the evidence of entrustment is an evidence which is liable to be accepted. The reason for

entrustment as disclosed by the complainant in his affidavit, is that his son Rameshwar had given an

application to the Income-tax Officer against him and, therefore, he thought it fit not to keep the ornaments

with him. It is further submitted that in view of the close friendship between complainant Hiralal and

petitioner Jagannath, the ornaments were entrusted without obtaining any entrustment note.

7. Two preliminary objections have been taken on behalf of the complainant with regard to the maintainability

of this petition and the grant of anticipatory bail. Firstly, it is contended that, according to the affidavit filed

on behalf of the State, the police custody of the accused is necessary in order to make the recovery of the

property and it is submitted that the provisions of Section 167 of the Cr.P.C. relating to the police custody of

the accused for the purpose of investigation must prevail over the provisions of anticipatory bail contained in

Section 438 of the Cr.P.C. Reliance for this proposition was placed on a Full Bench decision of the Punjab

and Haryana High Court in Gurbaksh Singh v. State of Punjab, 1978 Cri LJ 20 : (AIR 1978 Punj & Har 1).

This point need not detain us in view of the decision of the Supreme Court in the same case of Gurbaksh

Singh v. State of Punjab . The Full Bench of the Punjab and Haryana High Court held that the provisions of

Section 167 of the Cr.P.C. must prevail over the provisions of anticipatory bail contained in Section 438 of the

Code. However, this reasoning of the Full Bench did not find favour with their Lordships of the Supreme

Court, who in terms have rejected such a contention in Para 19 of the judgment. Mr. Parikh on behalf of the

complainant had also cited a judgment of the Karnataka High Court in Mahanthagouda v. State of Karnataka,

1978 Cri LJ 1045 following the judgment of the Punjab and Haryana High Court but I do not think it

necessary to refer to it in view of the Supreme Court decision quoted above. It is thus clear that anticipatory

bail should not be refused merely because prosecution claim that they want the accused in police custody for

the purpose of investigation. The genuineness of the alleged need for police custody has to be examined and it

must be balanced against the duty of Courts to uphold the dignity of every man and to vigilantly guard his

right to liberty without jeopardizing the State objective of maintenance of law and order. The second

preliminary objection raised on behalf of the complainant was based on the wording of S. 438 of the Cr.P.C.

Section 438(1) provides :-

"438(1) When any person has reason to believe that he may be arrested on an accusation of having committed

a non-bailable offence, he may apply to the High Court or the Court of Session ......"

It was submitted that the words "High Court or the Court of Session" mean that an application for anticipatory

bail can lie in either Court and not both the Courts. Reliance was placed on the Division Bench decision of the

Calcutta High Court in Amiya Kumar v. State of West Bengal, 1979 Cri LJ 288. The view taken in that case is

that the word "or" used in the opening part of Section 438 of the Cr.P.C. is used in an "alternative sense,"

meaning thereby that the applicant has a choice of one out of the two forums. According to the learned Judges

of the Division Bench, similar word "or" used in Sections 439 and 397 of the Cr.P.C. is used in

"nonalternative sense" and it is equivalent to "and" because these two sections speak of power to be exercised

 

and do not refer to the forum where an application is to be filed. With greatest respect. I am unable to

persuade myself to agree to the reasoning of the Division Bench of the Calcutta High Court in the case of

Amiya Kumar v. State of West Bengal. Under the old Cr.P.C. of 1898, powers of revision under Section 435

and power to grant bail under Section 498 of the old Code were concurrent and exercisable by both Courts,

though as a matter of practice and propriety, it was insisted that the lower of the two Courts should be

approached first. While enacting similar, provisions in the Cr.P.C. 1973, Parliament thought that the

revisional jurisdiction should not be concurrent and, therefore, a provision was made in Section 397(3) of the

new Code that if one Court was moved in its revisional jurisdiction, the other Court shall not entertain similar

application. Nothing prevented Parliament from putting a similar bar in the provisions relating to bail - either

pre-arrest or post-arrest and this indicates that what was intended was exercise of concurrent jurisdiction by

Court of Session and High Court in the matter of grant of bail. Though it is reported at the Bar that there is no

decision of this Court on the point, I find that a Full Bench of the Allahabad High Court in the case of Onkar

Nath v. State, 1976 Cri LJ 1142, has held that the jurisdiction under Section 438 of the Cr.P.C. vested in the

Sessions Court and the High Court are concurrent, To similar effect is the decision of a Division Bench of the

Punjab and Haryana High Court in the case of Chhajju Ram v. State of Haryana, 1978 Cri LJ 608. It has been

observed in that case that the petitioner should ordinarily first move the Court of Session for grant of an

anticipatory bail and after exhausting that remedy, he should approach the High Court for grant of an

anticipatory bail.

8. The two preliminary objections of the complainant having thus failed, it is necessary to decide the question

of the grant of anticipatory bail on the merits of this case. It was strongly urged on behalf of complainant

Hiralal that the allegations relating to political enmity arising on account of the co-operative society elections

are extremely vague and no case of political enmity has been established. It was submitted that in the absence

of evidence relating to the alleged political enmity, the petitioner was not entitled to anticipatory bail which

was a special remedy granted sparingly in those cases in which a person is likely to be charged falsely out of

political enmity. I do not think that an applicant is not entitled to anticipatory bail in those cases in which

political or other enmity is not established. The observations made by the Law Commission in its 41st Report,

while considering the advisability of granting anticipatory bail, may be referred to for this purpose with some

advantage, The Law Commission says :-

"The necessity for granting anticipatory bail arises mainly because sometimes influential persons try to

implicate their rivals in false cases for the purpose of disgracing them or for other purposes by getting them

detained in jail for some days. In recent times, with the accentuation of political rivalry, this tendency is

showing signs of steady increase. Apart from false cases, where there are reasonable grounds for holding that

a person accused of an offence is not likely to abscond, or otherwise misuse his liberty while on bail, there

seems no justification to require him first to submit to custody, remain in prison for some days and then apply

for bail."

It is thus clear that cases in which falsity could not be established were also contemplated by the Law

Commission as cases in which anticipatory bail may be granted provided, of course, there was no possibility

of the accused absconding or misusing his liberty. The basic rule in all these matters as succinctly put by

Justice Krishna Iyer in the case of State of Rajasthan v. Balchand, is "bail" and not "jail". The relevant

observations are as under :-

"The basic rule may perhaps be tersely put as bail, not jail, except where there are circumstances suggestive of

fleeing from justice or thwarting the course of justice or creating other troubles in the shape of repeating

offences or intimidating witnesses and the like by the petitioner who seeks enlargement on bail from the

Court."

It is true that these observations concern grant of bail post-arrest bail and not pre-arrest bail, but ultimately the

principle to be applicable in the grant of bail prior to arrest as well as after arrest is substantially the same.

 

9. Broadly stated, the two basic principles which must be kept in view while considering the question of grant

of anticipatory bail are (i) that there should be no likelihood of the accused absconding and (ii) that there

should be no likelihood of the accused misusing his liberty. For ascertaining the first part, the test, as laid

down by the Supreme Court in the case of Hussainara Khatoon v. State of Bihar, is to see as to whether the

accused has his roots in the community. In that case, the Supreme Court has indicated about eight factors for

finding out as to whether an accused person has got roots in the community. They are as under :-

"1. the length of his residence in the community.

2. his employment status, history and his financial condition.

3. his family ties and relationships.

4. his reputation, character and monetary condition.

5. his prior criminal record including any record or prior release on recognizance or on bail.

6. the identity of responsible members of the community who would vouch for his reliability.

7. the nature of the offence charged and the apparent probability of conviction and the likely sentence in so far

as these factors are relevant to the risk of non-appearance, and

8. any other factors indicating the ties of the accused to the community or bearing on the risk of wilful failure

to appear."

Applying these tests, it is apparent that there is absolutely no likelihood of the accused absconding in the

present case. The next question is as to whether the accused, if released on bail, is likely to misuse his liberty.

The paramount consideration in that behalf are, to quote Krishna Iyer, J. in the Supreme Court decision in

Gudikanti Narasimhulu v. Public Prosecutor, A.P. :-

"Whether the course of justice would be thwarted by him who seeks the benignant jurisdiction of the Court to

be freed for the time being".

The previous history of the petitioner can be taken into account for ascertaining whether he is likely to repeat

similar offences. Likelihood of tampering of prosecution evidence has also to be considered, Status of the

accused and the vulnerability of prosecution witnesses are the two factors which go into decision of this

question.

10. Apart from the above two basic principles, which have to be kept in view while granting any bail either

post-arrest or pre-arrest, Courts have also to take into account (i) the nature and seriousness of the accusations.

(ii) the nature of the prosecution evidence, (iii) the severity of the likely punishment in case the prosecution

succeeds and (iv) the status of the accused. While examining the nature of prosecution evidence for this

purpose, detailed examination of evidence and elaborate documentation should be avoided. Broad

circumspection is enough.

11. Apart from the fact that the prosecution story in the present case is such that it is not easily acceptable, it

can safely be said that the prosecution mainly relies upon the extra-judicia; confession of the accused relating

to the admission of entrustment of ornaments in the presence of four witnesses. It is an admitted position that

the evidence of extra-judicial confession and particularly oral evidence of extra-judicial confession is a weak

type of evidence. Since this is a matter of grant of anticipatory bail. I do not propose to go into the details of

the prosecution evidence, though both the sides advanced serious arguments on the subject. I feel that looking

to the nature of the accusations and the evidence as well as the status of the accused, this is not a case in whichanticipatory bail should be refused.

12. A request was made on behalf of the complainant that in case this Court was inclined to grant anticipatory

bail to the accused, a direction should be given that the accused shall be liable to be arrested if the prosecution

in desirous of recording evidence of discovery. Instead of doing that, it would be enough to observe here that

if such a contingency arises and if the prosecution feels that the evidence of discovery may not be legal

evidence in the absence of police custody of the accused, the prosecution shall be at liberty to move this Court

for a further direction in the matter of bail or custody in this behalf.

13. In the result the order of the Additional Sessions Judge. Beed, in Misc. Criminal Petition No. 92 of 1981

passed on June 3, 1981, cancelling the ad interim bail already granted, is hereby set aside. The

petitioner-accused to continue on ad interim anticipatory bail already granted on furnishing fresh bail-bond

within a week of the receipt of the record by the lower Court.

14. At this stage, a request on behalf of the complainant was made for grant of leave for going to the Supreme

Court. The leave is rejected.

15. Application allowed.

 

Feel Free to Call for more judgement

 

Nadeem Qureshi (Advocate)

Chember No. D-720, Karkardooma Court, Delhi

email : nadeemqureshi1@gmail.com

web:    nadeemqureshi498a.webs.com

Mob: +91  9953809956

        +91  8802305262


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