Saddam Hussain vs. The State Of Assam

AB/2026/2024HC GauhatiGSTCNR GAHC01015608202429 September 2024Bench: HONOURABLE MRS. JUSTICE SUSMITA PHUKAN KHAUND3 pages
AI SummaryAllowed

Held

The Court granted pre-arrest bail to the petitioner, making the interim order absolute. The Court reasoned that the petitioner's name was not mentioned in the FIR, and the allegations were specifically directed against Abul Awal. The petitioner's submission that he was unaware of the scam and had only procured challans from Fojal Haque without knowing their genuineness was considered. The Court also took into account that the petitioner had appeared before the Investigating Officer, his statements were recorded, and he had not violated any bail conditions. Furthermore, the Court noted the petitioner's status as the sole breadwinner, his local residency, and his willingness to cooperate with the investigation, concluding that he was not a flight risk. The prime accused was identified as Fojal Haque, involved in generating E-Way bills. The ratio decidendi is that pre-arrest bail can be granted when the petitioner is not directly named in the FIR, claims ignorance of the alleged scam, has cooperated with the investigation, and faces significant hardship if arrested, especially when a prime accused is identified.

Facts

The petitioner, Saddham Hussain, sought pre-arrest bail under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, apprehending arrest in connection with Umrangso Police Station Case No. 10/2024, registered under Sections 406/420/468/471 of the Indian Penal Code, 1860. The FIR alleged that a person named Abul Awal, whose GST number was cancelled, was generating E-Way bills in the name of the informant, Biren Singh Enghi. The petitioner claimed ignorance of any scam, stating he procured two challans from Fojal Haque for his brick business without knowing their genuineness and that he has his own GST registration. The petitioner also highlighted his role as the sole breadwinner and willingness to cooperate with the investigation.

Key Issues

1. Whether the petitioner is entitled to pre-arrest bail under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, considering the allegations of involvement in generating E-Way bills using a cancelled GST number and the potential impact on his family if arrested? (Mixed question of law and fact) Petitioner's Arguments: The petitioner argued that he was unaware of any scam involving E-Way bills and that he procured challans from Fojal Haque without knowing their authenticity. He emphasized his status as the sole breadwinner, his local residency, and his willingness to cooperate with the investigation, suggesting he is not a flight risk. The petitioner also pointed out that his name was not mentioned in the FIR, which specifically named Abul Awal. Revenue/State's Arguments: The judgment does not record any specific arguments made by the respondent State against the grant of pre-arrest bail.

Sections Cited

Section 482, Sections 406, 420, 468, 471

AI-generated summary — verify with the full judgment below

Cause title — parties, addresses and appearances
Page No.# 1/3 GAHC010156082024 THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH) Case No. : AB/2026/2024 SADDAM HUSSAIN S/O- ABDUL AWAL, R/O- BHARALKUNDI BEEL, P.S. JOGIGHOPA, DIST. BONGAIGAON, ASSAM VERSUS THE STATE OF ASSAM REPRESENTED BY THE P.P., ASSAM Advocate for the Petitioner : MR S M ABDULLAH P, MS F HUSSAIN,MD R ISLAM,MD IMRAN Advocate for the Respondent : PP, ASSAM, BEFORE HONOURABLE MRS. JUSTICE SUSMITA PHUKAN KHAUND

ORDER 30.09.2024

1.

Heard Mr. S. Rahman, learned counsel for the petitioner Taizuddin Ahmed, who has filed this application under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 with prayer for pre-arrest bail as he is apprehending

Page No.# 2/3 arrest in connection with Umrangso Police Station Case No. 10/2024 registered under Sections 406/420/468/471 of the Indian Penal Code, 1860. 2. Heard Mr. D. Das, learned Additional Public Prosecutor, Assam for the respondent State.

3.

The FIR unfolds that a person namely Abul Awal whose GST Number has been cance

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