Mahadev Anand More vs. The Inspector Of Police

CRL OP(MD)/126/2019HC MadrasGSTCNR HCMD01006721201930 January 2019Bench: HONOURABLE MR JUSTICE M. NIRMAL KUMAR3 pages
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Facts

The petitioners, Mahadev Anand More and Bhima Rao, sought anticipatory bail in connection with Crime No. 471 of 2018 registered under Sections 379, 411, 414, and 120(b) of the IPC. The prosecution alleged that unknown persons snatched a gold chain on July 7, 2018. The petitioners, who run a bullion business with a significant monthly turnover and GST payment, claimed they were falsely implicated due to business rivalry. They also raised concerns about alleged illegal detention of the first petitioner's son by police, which led to a Habeas Corpus Petition and a complaint before a Judicial Magistrate. The prosecution contended that the petitioners are habitual offenders, involved in a conspiracy for robbery and theft, and their custodial interrogation is necessary for recovering stolen jewels, though it was later submitted that the stolen jewels had been recovered.

Held

The Court granted anticipatory bail to the petitioners. The primary issue revolved around the entitlement to anticipatory bail in the face of serious allegations. The Court considered the submissions of both sides, including the petitioners' claim of false implication due to business rivalry and the State's initial assertion of the need for custodial interrogation for recovery. Crucially, the Court noted that the stolen jewels had been recovered. This fact significantly diminished the State's argument for custodial interrogation. The Court reasoned that with the recovery of the stolen property, the necessity for further custodial interrogation of the petitioners for recovery purposes was obviated. Therefore, the Court found it appropriate to grant anticipatory bail, subject to stringent conditions to ensure their cooperation with the investigation and trial. The conditions included surrendering before the Magistrate within fifteen days, reporting to the police as required, not tampering with evidence or witnesses, and not absconding.

Key Issues

1. Whether the petitioners are entitled to anticipatory bail under Section 438 of the Cr.P.C. given the allegations of conspiracy, theft, and receiving stolen property? The petitioners argued that they were falsely implicated due to business rivalry and that their son was illegally detained, leading to a Habeas Corpus Petition and a complaint before the Judicial Magistrate. They highlighted their substantial business turnover and GST payments as evidence of legitimate business operations. They also pointed out that the stolen jewels had been recovered. The State contended that the petitioners were habitual offenders, involved in a conspiracy, and their custodial interrogation was necessary for the recovery of stolen property. However, the State later conceded that the stolen jewels had been recovered.

Sections Cited

Section 438, Section 379, Section 411, Section 414, Section 120(b), Section 97, Section 229-A

AI-generated summary — verify with the full judgment below

Cause title — parties, addresses and appearances
1 BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT ( Criminal Jurisdiction ) Wednesday, the Thirtieth day of January Two Thousand Nineteen PRESENT The Hon`ble Mr.Justice M.NIRMAL KUMAR CRL OP(MD) No.126 of 2019 1 MAHADEV ANAND MORE 2 BHIMA RAO ... PETITIONERS / ACCUSED RANK NOT KNOWN Vs THE STATE REP.BY ITS THE INSPECTOR OF POLICE, SUBRAMANIAPURAM POLICE STATION, MADURAI CITY. (IN CRIME NO. 471 OF 2018) ... RESPONDENT / COMPLAINANT For Petitioners : Mr.T.BALARATHINAKUMAR Advocate For Respondent : Mr.S.CHANDRA SEKAR,Additional Public Prosecutor PETITION FOR ANTICIPATORY BAIL Under Sec. 438 Cr.P.C.

ORDER : The Court Made the following order :- (Reserved on 28.01.2019) The petitioners / A4 & A5, who apprehend arrest at the hands of the respondent police for the alleged offences punishable under Sections 379 @ 379, 411, 414 and 120(b) of IPC., in Crime No.471 of 2018, on the file of the respondent respondent Police, seek anticipatory bail.

2.

The case of the prosecution is that based on the complaint of the defacto complainant stating that on 07.07.2018 at 6.25 p.m., some unknown p

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