Shishant Mittal vs. State Of Rajasthan

CRLMB/10340/2022HC RajasthanGSTCNR RJHC01052223202216 August 2023Bench: KULDEEP MATHUR5 pages
AI SummaryDismissed

Facts

The petitioner, Shishant Mittal, is seeking anticipatory bail in connection with FIR No. 177/2022, registered for offences under Sections 406 and 420 IPC. The complainant alleged that the petitioner was provided with a card worth Rs. 20,00,000/- for services related to pine perks e-card. The petitioner allegedly used Rs. 3,98,000/- for utility services and the remaining amount for personal expenses, which he failed to return. The petitioner was granted interim protection from arrest. The matter was referred to mediation, and the petitioner assured the court of payment. Despite repeated assurances and court orders granting time to pay, the petitioner failed to pay any amount to the complainant. The petitioner claimed the dispute was civil in nature and sought bail due to personal difficulties.

Held

The Court rejected the application for anticipatory bail. The Court found, prima facie, that the petitioner had intentionally and knowingly cheated the complainant, causing significant financial loss. Furthermore, the Court observed that the petitioner had misused the interim protection granted to him by making false assurances to the Court for settling the dispute, thereby seeking extensions of the interim protection. Considering the seriousness of the accusations and the substantial amount due from the petitioner, the Court concluded that custodial interrogation might be necessary to uncover the modus operandi of the crime. Therefore, the bail application was rejected.

Key Issues

1. Whether the petitioner is entitled to anticipatory bail under Section 438 Cr.P.C. given the allegations of cheating and criminal breach of trust, and the petitioner's failure to comply with court orders regarding payment? Petitioner's arguments: The petitioner contended that he has been falsely implicated and that the dispute is essentially civil in nature. He urged the court to consider his personal difficulties and grant him anticipatory bail. Respondent's arguments: The State and the complainant vehemently opposed the bail application. They highlighted the seriousness of the accusations, the substantial financial loss caused to the complainant, and the petitioner's misuse of interim protection granted by the court through false assurances of settlement.

Sections Cited

Section 406 IPC, Section 420 IPC, Section 438 Cr.P.C.

AI-generated summary — verify with the full judgment below

Cause title — parties, addresses and appearances
HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR S.B. Criminal Miscellaneous Bail Application No. 10340/2022 Shishant Mittal S/o Shri Subhash Chandra, Aged About 33 Years, R/o Gali No. 2, Water Works Area, Kiliyanwali, Shrimuktsar Sahib, Punjab. ----Petitioner Versus State Of Rajasthan, Through P.P. ----Respondent For Petitioner(s) : Mr. Ratish Bhatnagar. For Respondent(s) : Mr. M.S. Bhati, P.P. Mr. Jitendra Ojha (for complainant) HON'BLE MR. JUSTICE KULDEEP MATHUR

Order 16/08/2023 This application for bail has been filed by the petitioner who is apprehending his arrest in connection with F.I.R. No.177/2022, registered at Police Station Purani Abadi, District Sriganganagar, for the offences under Sections 406 & 420 IPC. A written complainant was filed on 16.07.2022 by complainant- Sanjay Agarwal as PS Jawahar Nagar, Sriganganagar alleging inter alia that his wife- Seema Agarwal is the proprietor of a registered firm named Gagan Infosys, having GST No.08AHTPD8488K1ZE. As per the written complaint, the above named firm provides various services relating to pine perks e-card which can be used for making payment of various utility services and purchase of gift items, etc. As per th

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