Vipin Kumar vs. State Of Haryana And Anr

CRM-M/55463/2024HC Punjab and HaryanaGSTCNR PHHC01154214202407 November 2024Bench: MR. JUSTICE SANDEEP MOUDGIL8 pages
AI SummaryDismissed

Held

The High Court dismissed the petition for anticipatory bail. The Court found that custodial interrogation of the petitioner was required due to the serious overt acts attributed to him. The Court noted that the investigation clearly disclosed the petitioner's participation in the conspiracy and the crime committed against the Railway to facilitate the theft of railway property. The Court relied on the Supreme Court's pronouncements in State of Andhra Pradesh vs. Vimal Krishna Kundu and Ram Govind Upadhyay versus Sudarshan Singh, emphasizing that the power under Section 438 Cr.P.C. is extraordinary and should be exercised judiciously in exceptional cases. The Court specifically referenced the Supreme Court's order dated 02.05.2024, which vacated the interim order and permitted the petitioner to withdraw his petition, stating that proceedings against him shall continue in accordance with law. The Court concluded that the present petition was not maintainable at this juncture, as the petitioner's custodial interrogation might reveal more scams and fake firms/bills, thereby unearthing the entire conspiracy. The Court made it clear that its observations would not affect the trial court's adjudication.

Facts

The petitioner, Vipin Kumar, sought anticipatory bail in FIR No. 1 dated 12.01.2023, registered under Sections 3 and 4 of the Railway Property (Unlawful Possession) Act, 1966, at Police Station RPF, Rohtak. The FIR stemmed from the theft of railway construction material. Initially, an FIR was registered under Sections 380 and 457 of the IPC for theft against unknown persons. The investigation revealed the involvement of railway employees, contractors, and their staff. The petitioner's parental home was visited by an Investigating Officer who indicated an intent to arrest him for issuing fake GST bills. The petitioner had previously filed a petition before the Supreme Court challenging the CGST Act, 2017, where interim protection was granted, but this petition was later withdrawn. The petitioner claims to have joined the investigation voluntarily on multiple dates. His anticipatory bail application was dismissed by the Sessions Court.

Key Issues

1. Whether the petitioner is entitled to anticipatory bail under Section 438 of the Cr.P.C. in the FIR registered under the Railway Property (Unlawful Possession) Act, 1966, considering the allegations of creating fake GST bills and facilitating the theft of railway property? Petitioner's arguments: The petitioner contends he has been falsely implicated. He argues that the value of the stolen material (over Rs. 3 crores) is unbelievable for a single night's theft. He asserts that no statutory notice under Section 41A Cr.P.C. was served, despite his voluntary participation in the investigation. He highlights that another co-accused, Abhinav, was granted anticipatory bail, and numerous other co-accused have also been granted bail. He also points to a previous Supreme Court order granting him protection from coercive steps, which was later withdrawn when his petition was dismissed. Respondent's arguments: The State of Haryana argues that the petitioner is responsible for causing financial loss to the State exchequer by creating fake firms and fake GST bills, which facilitated the theft. The Railway Protection Force (RPF) argues that the petitioner prepared fake bills to facilitate the theft of railway property, causing a financial loss of over Rs. 3.00 crores to the railway. They contend that his custodial interrogation is necessary to unearth more scams and recover stolen property.

Sections Cited

Section 438 Cr.P.C., Section 3 Railway Property (Unlawful Possession) Act, 1966, Section 4 Railway Property (Unlawful Possession) Act, 1966, Section 380 IPC, Section 457 IPC, Section 41A Cr.P.C., Section 420 IPC, CGST Act, 2017

AI-generated summary — verify with the full judgment below

CRM-M-55463-2024 -1- 2024:PHHC:172412

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH 139

CRM-M-55463-2024

DECIDED ON: 07.11.2024 VIPIN KUMAR .… PETITIONER VERSUS STATE OF HARYANA AND ANR .....RESPONDENTS CORAM: HON'BLE MR. JUSTICE SANDEEP MOUDGIL Present: Mr. R.S.Cheema, Sr. Advocate with Mr. H.S.Bains, Advocate for the petitioner.

Mr. B.S.Virk, DAG, Haryana Ms. Promila Nain, Advocate, Senior Panel Counsel with Ms. Harveen Mehta, Advocate and Ms. Isha Dhingra, Advocate for respondent No.2-UOI Railways. ***** SANDEEP MOUDGIL, J

1.

RELIEF SOUGHT The jurisdiction of this Court under Section 438 Cr.P.C has been invoked seeking grant of anticipatory bail to the petitioner in case FIR No.1, dated 12.01.2023, under Section 3 and 4 of the Railway Property (Unlawful Possession) Act, 1966, registered at Police Station RPF, Rohtak.

2.

The brief facts of the case are that initially an FIR No.18 dated 11.01.2023 was registered at Police Station Meham, Rohtak by Nirmal Kumar Ben working as Senior Section Engineer, Railway Line, Delhi in V VISHAL SHONKAR 2024.12.31 20:25 I attest to the accuracy and integrity of this document

CRM-M-55463-2024 -

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