Mohammad Aalam Khan vs. State Of Up

BAIL/49678/2020HC AllahabadGSTCNR UPHC01160038202019 January 20212 pages
AI SummaryAllowed

Held

The Court granted bail to the applicant, Mohammad Aalam Khan. While not expressing an opinion on the merits of the case, the Court considered the facts and circumstances, the submissions made by both counsel, and the material on record, along with the nature of the offense. The applicant is to be released on furnishing a personal bond and two local sureties to the satisfaction of the court. Specific conditions were imposed, including an undertaking not to tamper with evidence or intimidate witnesses, to cooperate with the trial, and to remain present on fixed dates. Failure to adhere to these conditions would be grounds for cancellation of bail and could lead to further proceedings under relevant sections of the Indian Penal Code and Cr.P.C.

Facts

This case involves a bail application filed by Mohammad Aalam Khan, the applicant, who is accused in Case Crime No. 883 of 2019. The charges include offenses under the Indian Penal Code (Sections 406, 419, 420, 463, 465, 468, 471, 120-B, 467) and the U.P. C.G.S.T. Rules 2017 (Sections 29, 74, 122, 132). The applicant claims he was an employee of the firm Sarvshri Pacific Wood Tin No. 5 and that his mobile was used on the GST portal, asserting he has been falsely implicated. He has been in jail since July 18, 2020, and has no prior criminal history. The prosecution alleges that the applicant's photo and mobile number were used by the firm, which belonged to one Rafique, and that the mobile number on the GST portal belonged to the applicant.

Key Issues

1. Whether the applicant is entitled to be enlarged on bail in Case Crime No. 883 of 2019, under Sections 406, 419, 420, 463, 465, 468, 471, 120-B, 467 I.P.C. and under Sections 29, 74, 122, 132 U.P. C.G.S.T. Rules 2017. Petitioner's Arguments: The applicant contends that his mobile was used on the GST portal and that he was merely an employee of the firm Sarvshri Pacific Wood Tin No. 5, thus being falsely implicated. He argues there is no risk of him fleeing or tampering with witnesses and that he has no criminal history. He has been incarcerated since July 18, 2020. Revenue/State's Arguments: The learned A.G.A. opposed the bail application, stating that the applicant's photo and mobile number were used by the firm Sarvshri Pacific Wood Tin No. 5, which was owned by Rafique, and that the mobile number on the GST portal was indeed the applicant's.

Sections Cited

Section 406, Section 419, Section 420, Section 463, Section 465, Section 468, Section 471, Section 120-B, Section 467, Section 29, Section 74, Section 122, Section 132, Section 82, Section 174-A, Section 229-A

AI-generated summary — verify with the full judgment below

Court No. - 70 Case :- CRIMINAL MISC. BAIL APPLICATION No. - 49678 of 2020 Applicant :- Mohammad Aalam Khan Opposite Party :- State of U.P.

Counsel for Applicant :- Sheeba Rizvi Counsel for Opposite Party :- G.A.

Hon'ble Ali Zamin,J.

Heard learned counsel for the applicant, learned A.G.A. for the State and perused the material on record.

The present bail application has been filed by the applicant with a prayer to enlarge him on bail in Case Crime No. 883 of 2019, under Sections 406, 419, 420, 463, 465, 468, 471, 120-B, 467 I.P.C. and under Sections 29, 74, 122, 132 U.P. C.G.S.T. Rules 2017, Police Station Civil Lines, District Rampur.

Learned counsel for the applicant submits that in GST portal applicant's mobile was used. He submits that applicant was employee in the firm Sarvshri Pacific Wood Tin No. 5 and he has falsely been implicated in the case. There is no possibility of the applicant of fleeing away from the judicial process or tampering with the witnesses and, in case, the applicant is enlarged on bail, the applicant shall not misuse the liberty of bail. It is next contended that there is no criminal history of the applicant and he is languishing in jail since 18.07.2020

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