Shivakumar V vs. The State Of Karnataka

CRL.P/6870/2021HC KarnatakaGSTCNR KAHC01032338202129 September 2021Bench: M G UMA7 pages
For Petitioner: SMT.TULSI.K.R., ADVOCATEFor Respondent: SRI:K.S.ABHIJITH, HCGP
AI SummaryAllowed

Held

The Court held in the affirmative, finding the petitioner entitled to bail. While acknowledging the serious allegations of fake document creation, inducement for business, non-payment of GST, and destruction of documents, the Court noted that the investigation was complete and a charge sheet had been filed. The Court reasoned that continued detention would infringe upon the petitioner's right to life and liberty. Therefore, the petitioner was granted bail, subject to conditions designed to address the State's apprehension of absconding, tampering with evidence, or threatening witnesses. These conditions include not committing similar offences, not tampering with witnesses, and appearing in court as required. The Trial Court was also directed to verify the petitioner's and sureties' addresses and document authenticity.

Facts

The petitioner, Shivakumar.V, sought bail under Section 439 of Cr.P.C. in connection with Crime No.117/2019 registered at Kothanur Police Station, Bengaluru. The case, pending as C.C.No.21240/2021 before the IV ACMM, Bengaluru, involves alleged offences under Sections 406, 465, 468, 471, 420, and 201 of the IPC. The informant alleged that the petitioner induced him to start a scrap business, collected his and his father's documents, obtained signatures, concocted a rent agreement, conducted the business without paying GST, and subsequently destroyed documents. The petitioner was apprehended on August 2, 2021, and has been in judicial custody. The investigation is complete, and a charge sheet has been filed.

Key Issues

1. Whether the petitioner is entitled to grant of bail under Section 439 of Cr.P.C.? Petitioner's Arguments: The petitioner contended that he is innocent, falsely implicated, and that there is no material to connect him to the allegations. He argued that he could not have conducted business using fake documents without the informant's knowledge. With the investigation complete and charge sheet filed, his continued detention infringes upon his right to life and liberty. He is a permanent resident and willing to abide by any conditions. Revenue's Arguments: The State opposed the bail petition, highlighting the serious allegations made against the petitioner and the fact that a charge sheet has been filed after custodial interrogation. The State argued that, considering the facts and circumstances, the petitioner is not entitled to bail.

Sections Cited

Section 439, Sections 406, 465, 468, 471, 420, 201

AI-generated summary — verify with the full judgment below

Cause title — parties, addresses and appearances
1 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 29TH DAY OF SEPTEMBER, 2021 BEFORE THE HON’BLE MRS.JUSTICE M.G. UMA CRIMINAL PETITION No.6870/2021 BETWEEN: SHIVAKUMAR.V S/O VEERAPPA REDDY B AGED ABOUT 31 YEARS R/AT NO.E-324, SRI ANJINAPPA COMPLEX MUNNESHWARA TEMPLE ROAD SRIRAMAPURA, JAKKUR POST BENGALURU – 560 064. … PETITIONER (BY SMT.TULSI.K.R., ADVOCATE) AND: THE STATE OF KARNATAKA BY STATION HOUSE OFFICER KOTHANUR POLICE STATION REP. BY GOVT PUBLIC PROSECUTOR HIGH COURT OF KARNATAKA BENGALURU – 560 001. … RESPONDENT (BY SRI:K.S.ABHIJITH, HCGP) THIS CRIMINAL PETITION IS FILED UNDER SECTION 439 OF CR.P.C. PRAYING TO ENLARGE THE PETITIONER ON BAIL IN CR.NO.117/2019 (C.C.NO.21240/2021 PENDING ON THE FILE OF IV ADDL. C.M.M. BENGALURU) OF KOTHANUR POLICE STATION, BENGALURU FOR THE OFFENCE PUNISHABLE UNDER SECTIONS 406, 465, 468, 471, 420, 201 OF IPC. 2 THIS CRIMINAL PETITION COMING ON FOR ORDERS THIS DAY, THE COURT PASSED THE FOLLOWING:

The petitioner-accused is before this Court seeking grant of bail under Section 439 of Cr.P.C. in Crime No.117/2019 of Kothanur Police

The judgment continues below.

Read the full judgment

A free account opens 10 full GST judgments a month (one account works on both bharattax.net and this site). Re-reading one you have already opened does not count again.

See plans and prices

The summary, the parties, the sections and the citations above are open to everyone and always will be. Only the text of the order and the PDF are metered.

Reproduced from the public record of the Karnataka High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.