Vaishno Das Mishra vs. State Of U.P. Thru. Its Prin. Secy. (Home), Govt. Of U.P. Lucknow

/394/2024HC AllahabadGSTCNR UPHC02011692202403 July 2024Bench: KARUNESH SINGH PAWAR3 pages
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Facts

The applicant, Vaishno Das Mishra, filed an anticipatory bail application apprehending arrest in a case registered under Sections 420, 467, 468, 471, 384 of the Indian Penal Code. The prosecution alleged that the applicant was illegally operating a transport service, Shivani Transport Service Center, sending passengers on buses without permits and collecting illegal money. The informant, along with ARTO and police, found two buses with passengers who stated they had paid for individual tickets. The applicant claimed to be a licensee under the Motor Vehicle Rules 1988, possessing a GST invoice for a service center run by his son, and argued that his permit allowed him to do bookings from his office. He asserted no involvement, absence from the spot, and no criminal antecedents. The charge sheet had been filed.

Held

The Court granted anticipatory bail to the applicant. The primary reasoning was the applicant's lack of criminal antecedents, his cooperation with the investigation, and his undertaking to cooperate with the trial. The Court also noted that the vehicle number mentioned in the FIR was of a two-wheeler, which seemed inconsistent with the allegations of operating buses. The Court relied on the Apex Court's dictum in re: Sushila Aggarwal Vs. State (NCT of Delhi). The applicant was directed to surrender before the trial court if summoned and to be released on bail upon furnishing a personal bond and sureties. Specific conditions were imposed, including not tampering with evidence, not leaving India without permission, not intimidating witnesses, and appearing on each date fixed for trial. The trial court was given liberty to cancel bail for breach of conditions and to impose other reasonable restrictions. The observations made in granting bail were not to affect the trial judge's independent opinion.

Key Issues

1. Whether the applicant is entitled to anticipatory bail under Section 438 Cr.P.C. in light of the allegations of operating a transport service without a permit and collecting illegal money, and the filing of a charge sheet. The applicant argued that he holds a valid license under Section 124 of the Motor Vehicle Rules 1988, possesses a GST invoice for a related service, and his permit allows him to conduct bookings from his office. He contended he was not present at the spot, has no criminal history, and undertakes to cooperate with the trial. The State (Opposite Party) opposed the bail application, but conceded the applicant's lack of criminal history. The complainant's counsel also opposed the application.

Sections Cited

Section 124

AI-generated summary — verify with the full judgment below

Neutral Citation No. - 2024:AHC-LKO:45366 Court No. - 14 Case :- CRIMINAL MISC ANTICIPATORY BAIL APPLICATION U/S 438 CR.P.C. No. - 394 of 2024 Applicant :- Vaishno Das Mishra Opposite Party :- State Of U.P. Thru. Its Prin. Secy. (Home), Govt. Of U.P. Lucknow Counsel for Applicant :- Surendra Kumar Pal,Shivam Trivedi Counsel for Opposite Party :- G.A.

Hon'ble Karunesh Singh Pawar,J.

Heard learned Counsel for the applicant and learned A.G.A. for the State/respondent as well as perused the record.

The present anticipatory bail application has been filed by the applicant apprehending his arrest in Case Crime No.0577 of 2022 under Sections 420, 467, 468, 471, 384 I.P.C., Police Station Ghazipur, District Lucknow.

As per the prosecution case a written complaint was given by the informant at Police Station Ghazipur Lucknow alleging that on 22.11.2022 he came to know that the applicant is illegally operating Shivani Transport Service Center near polytechnic Chauraha and is sending individual passengers to various places on buses without permit and extracting illegal money. After receiving this information the informant along with ARTO and other police personnel found two buses parked in

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