Manikanth vs. The State Through

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CRL.P/201230/2020HC KarnatakaGSTCNR KAHC03023319202025 January 2021Bench: S.VISHWAJITH SHETTY12 pages
For Respondent: Sri Sharanabasappa M. Patil, HCGP
AI SummaryAllowed

Facts

The petitioner, Manikanth, sought anticipatory bail in two criminal cases (Crime No. 139/2020 and 140/2020) registered by Basavakalyan Town Police for offences under Sections 3 and 7 of the Essential Commodities Act, 1955. In Crime No. 139/2020, a lorry transporting rice bags without valid documents was seized, and the driver allegedly stated the goods belonged to the petitioner. The petitioner was arraigned as Accused No. 4. In Crime No. 140/2020, four lorries transporting unauthorized rice bags were intercepted, and the drivers indicated the goods belonged to the petitioner. The petitioner was arraigned as Accused No. 9. His prior bail applications before the District and Sessions Court were rejected. The petitioner claimed to be a licensed trader with valid GST registration and presented documents like trade licence, GST certificate, invoices, and APMC permissions to support his contention that the rice was being legally transported.

Held

The High Court allowed the criminal petitions and granted anticipatory bail to the petitioner. The Court found that the documents produced by the petitioner, including the trade licence, GST registration certificate, invoices for rice purchases, and APMC permissions, prima facie indicated that the rice was being transported under valid documents. The Court noted that the Deputy Commissioner had referred the petitioner's documents to the APMC for verification, and the APMC Secretary had certified them as genuine. The Court also considered the petitioner's complaints against officials for harassment, which suggested that the petitioner might be implicated in false cases for vengeance. Given the maximum punishment of seven years and the Magistrate's court's jurisdiction, and the prima facie evidence of valid documentation, the Court concluded that the petitioner had made out a case for anticipatory bail. The petitioner was directed to execute a personal bond of Rs. 2,00,000/- with two sureties, regularly appear before the Trial Court, not tamper with witnesses, and cooperate with the investigation.

Key Issues

1. Whether the petitioner is entitled to anticipatory bail under Section 438 of Cr.P.C. in Crime No. 139/2020 and Crime No. 140/2020, considering the allegations of transporting rice bags without valid documents under Sections 3 and 7 of the Essential Commodities Act, 1955? Petitioner's arguments: The petitioner contended that he is a licensed trader with a valid GST registration and possessed all necessary permissions and invoices for the transportation of rice. He argued that the goods were being legally transported and that he was being targeted by officials for extraneous reasons, citing prior complaints lodged against officials. He also highlighted that the maximum punishment for the alleged offences is seven years and that the offences are triable by a Magistrate. He further submitted that he had approached the Deputy Commissioner with all documents, which were verified by the APMC as genuine. Respondent's arguments: The State opposed the bail petitions, arguing that the petitioner had been involved in similar cases previously and had a specific condition in earlier anticipatory bail orders not to indulge in similar offences. The State contended that custodial interrogation was necessary due to the number of cases registered against him and that granting bail would allow him to continue similar activities.

Sections Cited

Section 438, Section 3, Section 7

AI-generated summary — verify with the full judgment below

Cause title — parties, addresses and appearances
Crl.P.No.201228/2020 C/W Crl.P.No.201230/2020 1 IN THE HIGH COURT OF KARNATAKA KALABURAGI BENCH DATED THIS THE 25TH DAY OF JANUARY, 2021 BEFORE THE HON’BLE MR. JUSTICE S. VISHWAJITH SHETTY CRIMINAL PETITION No.201228/2020 C/W CRIMINAL PETITION No.201230/2020 CRL.P.No.201228/2020 BETWEEN: Manikanth S/o Narendra Rathod Age: 26 years, Occ: Business R/o. Gurumitkal, Dist: Yadgir-585102 … Petitioner (Sri C. V. Nagesh, Senior Counsel for Sri B. C. Jaka, Advocate) AND: The State, through Basavakalyan Town PS, Bidar, Now Addl. SPP, High Court Building, Kalaburagi-585102 … Respondent (By Sri Sharanabasappa M. Patil, HCGP) This Criminal Petition is filed under Section 438 of Cr.P.C. praying to allow the anticipatory bail application by directing the respondent police to release the petitioner on bail in the event of his arrest in Crime No.139/2020 of the Basavakalyan Town PS, which is pending before the Prl. Civil Judge (Jr.Dn.) and JMFC, Basavakalyan for the offences Crl.P.No.201228/2020 C/W Crl.P.No.201230/2020 2 punishable under Sections 3 and 7 of the E.C. Act for the genuine grounds stated above and in the interest of justice and equity. CRL.P.No.201230/2020 BETWEEN: Manikanth S/o Narendra Rathod Age: 26 years, Occ: Business R/o. Gurumitkal, Dist: Yadgir-585102 … Petitioner (Sri C. V. Nagesh, Senior Counsel for Sri B. C. Jaka, Advocate) AND: The State, through Basavakalyan Town PS, Bidar, Now Addl. SPP, High Court Building, Kalaburagi-585102 … Respondent (By Sri Sharanabasappa M. Patil, HCGP) This Criminal Petition is filed under Section 438 of Cr.P.C. praying to allow the anticipatory bail application by directing the respondent police to release the petitioner on bail in the event of his arrest in Crime No.140/2020 of the Basavakalyan Town PS, Bidar which is pending before the Prl. Civil Judge (Jr.Dn.) and JMFC, Basavakalyan for the offences punishable under Sections 3 and 7 of the E.C. Act for the genuine grounds stated above and in the interest of justice and equity. These petitions coming on for Orders this day, the Court made the following: Crl.P.No.201228/2020 C/W Crl.P.No.201230/2020 3

O R D E R

The petitioner has approached this Court under Section 438 of Cr.P.C. seeking anticipatory bail in Crime No.139/2020 and Crime No.140/2020 registered by Basavakalyan police station on 29.10.2020 and 30.10.2020 respectively for the offences punishable under Sections 3 and 7 of Essential Commodities Act, 1955. 2. Crime No.139/2020 came to be registered on the basis of the complaint lodged on 29.10.2020 by Smt.Neelamma W/o. Anneppa Gaikwad who is the Food Inspector, Tahsil Office, Basavakalyan, Bidar district alleging that on 29.10.2020 when she was in her office, she received a intimation from Basavakalyan police station that they have seized a lorry bearing No.MH-25/AJ-2812 which was transporting rice bags without valid documents and on such information, the complainant went to the police station and the driver of the said lorry allegedly informed the complainant that the goods found in the lorry belonged to the petitioner herein. The driver allegedly failed to produce necessary documents with regard to rice bags transported in the vehicle. The complainant after completing the formalities of seizure of the lorry and the goods found in the said lorry, has lodged a complaint, based on which case was registered in Crime No.139/2020 against the driver of the lorry and four others. The petitioner is arraigned accused No.4 in the said case.

3.

Crime No.140/2020 has been registered based on the complaint lodged on 30.10.2020 by Rajendrakumar S/o. Shamrao who is the Food Inspector, Tahsil Office, Basavakalyan. It is averred in the said complaint that on 30.10.2020 at about 11.00 a.m. he received a credible information that unauthorized rice bags were transported in four lorries and immediately he went near Gandhi Circle, Basavakalyan Town along with his staff and panch witnesses and intercepted the lorries and on enquiry with the drivers of the said lorries, he came to know that the rice bags which were being transported in the lorries belonged to the petitioner herein. The drivers had failed to produce valid documents in respect of the goods transported. The said lorries and the rice found in the vehicles were all seized under Mahazar and there afterwards a complaint was lodged resulting in registration of FIR in Crime No.140/2020 and the petitioner has been arraigned as accused No.9 in the said case. Apprehending his arrest in these two cases, the petitioner had filed bail applications under Section 438 of Cr.P.C. in Crl.Misc.Nos.626/2020 and 625/2020 respectively before the Court of II Additional District and Sessions Judge, Bidar sitting at Basavakalyan and the said petitions were rejected by the said Court on 30.11.2020. 4. The learned senior counsel appearing for the petitioner submits that the petitioner is a trader in rice and he has got a licence for the same. He submits that the petitioner has got a valid registration certificate under GST and the goods which were allegedly seized on 29.10.2020 and 30.10.2020 respectively were being transported by the petitioner's father under valid permissions. The learned senior counsel has taken this Court through the trade licence, GST certificate, invoices for having purchased the rice bags, APMC permission, permission for transport etc. and would contend that the rice bags were being legally transported by the petitioner. He further submits that the petitioner and his father are being targeted by the officials for extraneous reasons. He has referred to certain complaints lodged on 01.07.2019 onwards by the petitioner before the juri ictional Superintendent of Police and also before the juri ictional Inspector General of Police with regard to the high handed manner in which the officials were treating the petitioner and his father. He submits that case after case are being falsely filed against the petitioner and an attempt is made to harass and coerce the petitioner to come to terms with the corrupt officials. He submits that the maximum punishment for the alleged offences is only seven years and offences are triable by the Court of Magistrate. He also submits that the petitioner has already filed necessary application before the Deputy Commissioner who is the competent officer for release of the vehicles and the food articles and along with the said application, he has also filed all the documents and they have referred to by the Deputy Commissioner to the APMC for the purpose of verification, who in turn have certified that the documents were genuine. He submits that the petitioner apprehends that in the event of his arrest by the police, he is likely to be unnecessarily harassed and therefore, he prays to allow the petitions.

5.

Per contra, learned High Court Government Pleader while opposing the bail petitions contends that the petitioner is involved in similar cases earlier and while granting anticipatory bail to him in the earlier cases, there is a specific condition that he shall not indulge in similar offences in future and in spite of the same, he has indulged in the present two cases. He submits that the custodial interrogation of the petitioner is necessary having regard to number of cases registered against him and if he is granted anticipatory bail, he would further continue to indulge himself in similar cases. Therefore, he prays to dismiss the petitions.

6.

I have carefully considered the arguments addressed by the learned senior counsel appearing for the petitioner, learned High Court Government Pleader for the respondent and also perused the material available on record.

7.

From the documents which are made available to this Court by the petitioner, it prima facie appears that the petitioner is carrying business along with his father under a valid trade licence which stands in the name of his father. The GST registration certificate and also the invoices in respect of the rice purchased, the permission to transport the rice and the permission from the APMC etc. would prima facie go to show that the petitioner was transporting the rice seized on 29.10.2020 and 30.10.2020 respectively in these two cases under valid documents. The petitioner has approached the Deputy Commissioner and produced all necessary documents before him and has sought for custody of the vehicles and also the rice bags seized by the police in these two cases. The documents which were presented by the petitioner before the Deputy Commissioner were referred to the APMC for the purpose of certification with regard to genuineness of those documents. There afterwards, the Secretary of APMC Yadgir has issued a communication to the Deputy Commissioner certifying that the documents produced by the petitioner before the Deputy Commissioner in support of his claim to the vehicles and the rice bags which have been seized in these cases as genuine. There are complaints available on record which would go to show that the petitioner has complained to the higher police officials against the harassment meted out on him by certain officials of the department for extraneous reasons. From perusal of these complaints which are available on record, the submission of the learned senior counsel for the petitioner that the petitioner is being implicated in false cases for vengeance cannot be ruled out. The maximum punishment for the alleged offences is seven years and the offences are triable by the Court of Magistrate. Having regard to the over all material available on record and also considering the documents filed by the learned counsel for the petitioner which prima facie establish that the goods were being transported in the lorries belonging to the petitioner on 29.10.2020 and 30.10.2020 under valid documents, I am of the considered view that the petitioner has made out a case for grant of anticipatory bail in these two cases. Accordingly, I pass the following:

ORDER The criminal petitions are allowed. The respondent - Police or any other police in the State of Karnataka are directed to release the petitioner on bail in the event of his arrest in Crime No.139/2020 and Crime No.140/2020 registered by Basavakalyan Town police station and Basavakalyan police station, Bidar district for the offences punishable under Sections 3 and 7 of Essential Commodities Act, subject to the following conditions:

1.

Petitioner shall execute a personal bond for a sum of Rs.2,00,000/- with two sureties for the likesum to the satisfaction of the investigating officer.

2.

Petitioner shall regularly appear before the Trial Court on all the hearing dates without fail unless his presence is exempted for valid reasons.

3.

Petitioner shall not tamper with the prosecution witnesses either directly or indirectly

4.

Petitioner shall appear before the Investigating Officer as and when called upon for the purpose of investigation and he shall co-operate with the police for investigation. JUDGE Srt

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.