Immanuel Dhinesh vs. The State Of Tamilnadu

CRL OP(MD)/18286/2024HC MadrasGSTCNR HCMD01113865202430 October 2024Bench: HONOURABLE MR JUSTICE D.BHARATHA CHAKRAVARTHY5 pages
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Held

The Court granted anticipatory bail to the petitioner, Immanuel Dinesh, with certain conditions. The primary reasoning for granting bail appears to be the prosecution's failure to produce the alleged forged GST bill, which was a crucial piece of evidence against the petitioner, despite a specific direction from the Court on a previous occasion. The Court considered the overall facts and circumstances of the case. The operative directions included the petitioner executing a bond of Rs. 10,000/- with two sureties, affixing photographs and thumb impressions, reporting daily to the police for three weeks and thereafter as required, and not tampering with evidence or absconding. The Court noted that the petitioner's role was limited to preparing the GST bill, and the primary evidence for this was not presented.

Facts

The petitioner, Immanuel Dinesh, sought anticipatory bail in connection with Crime No. 573 of 2024 registered by the Thoothukudi South Police Station. The prosecution alleged that the petitioner, along with other accused, conspired to steal 50 tonnes of Light Soda Ash from the godown of Tuticorin Akali Chemical & Fertilizers Ltd. The petitioner's alleged role was to prepare a forged GST bill to facilitate the transport of the stolen goods. During the investigation, only 21 tonnes of the stolen Ash were recovered. The intervener, representing the defacto complainant, opposed the bail application, highlighting the petitioner's involvement and the need for custodial interrogation for further recovery and investigation. The prosecution had previously been directed to produce the forged GST bill, but failed to do so.

Key Issues

1. Whether the petitioner is entitled to anticipatory bail under Section 482 of the BNSS, considering the allegations of conspiracy and theft of goods, and his alleged role in preparing a forged GST bill? Petitioner's Argument: The petitioner sought anticipatory bail, implying a need for protection from arrest. The core of the argument would likely revolve around the lack of direct evidence of his involvement in the physical theft and the failure of the prosecution to produce the alleged forged GST bill, despite a court direction. Respondent/State's Argument: The State, through the Inspector of Police, and the intervener opposed the bail. Their argument would focus on the petitioner's alleged conspiracy and his role in facilitating the crime by preparing the forged GST bill. They would likely emphasize the need for custodial interrogation to recover the remaining stolen goods and gather further evidence, citing the earlier attack on security personnel and the registration of a separate FIR (Crime No. 374 of 2024) as indicators of the gravity of the offense and the petitioner's involvement.

Sections Cited

Section 482

AI-generated summary — verify with the full judgment below

BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT ( Criminal Jurisdiction ) Date : 30/10/2024 PRESENT The Hon`ble Mr.Justice D.BHARATHA CHAKRAVARTHY Immanuel Dhinesh ... Petitioner/Accused Rank not Known

Vs The State rep by its, The Inspector of Police, Thoothukudi South Police Station, Thoothukudi District. (Crime No.573 of 2024). ... Respondent/Complainant V.Senthilkumar ... Petitioner/Intervener/De-facto Complainant In Crl.MP(MD).11595/2024 in Crl.OP(MD).18286/2024 For Petitioner : Mr.K.Suyambulingabharathi, Advocate. For Respondent : Mr.A.Albert James, Government Advocate (Crl.Side) For Intervener : Mr.M.R.Sreenivasan, Advocate. PETITION FOR ANTICIPATORY BAIL Under Sec.482 of BNSS PRAYER :- For Anticipatory Bail in Crime No.573 of 2024 on the file of the respondent police. 1/5 https://www.mhc.tn.gov.in/judis ORDER : The Court made the following order :- The petitioner/Accused, who apprehends arrest at the hands of the respondent police for the offences punishable under Sections 331(3), 331(3) and 305

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