Ajit Kumar Mishra vs. The State Of Jharkhand

A.B.A./2118/2022HC JharkhandGSTCNR JHHC01008059202231 March 2022Bench: HON'BLE MR. JUSTICE ANIL KUMAR CHOUDHARY2 pages
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Facts

The petitioner, Ajit Kumar Mishra, sought anticipatory bail in Lalpur P.S. Case No. 268 of 2021, registered under Sections 420/406 of the Indian Penal Code. The allegations were that the petitioner, as an employee of M/s Inland Ash Products, collected Rs. 22,00,000/- from customers for bricks. The informant is the stockiest of the company. The petitioner argued that the allegations were false, that he was a Senior Manager, Marketing, and had no direct dealings with the informant. He contended that the informant could not produce any evidence of the petitioner instructing him to supply bricks or any transactions between them, and that brick releases required proper invoices and GST bills. The petitioner also asserted that no customers had come forward to allege he took money and that there was no dishonest intention. He characterized the dispute as civil. The State opposed the prayer for anticipatory bail.

Held

The High Court granted anticipatory bail to the petitioner. The Court considered the submissions made by both counsels and the facts discussed. It was of the opinion that the case was a fit one for granting anticipatory bail. The reasoning appears to be based on the petitioner's arguments regarding the lack of direct evidence, the civil nature of the dispute, and the absence of allegations of dishonest intention. The Court directed that in the event of his arrest or surrender within six weeks, he would be released on bail upon furnishing a bail bond of Rs. 25,000/- with two sureties. Conditions were imposed, including cooperation with the investigation, appearance before the Investigating Officer when noticed, furnishing his mobile number and Aadhar Card, and an undertaking not to change his mobile number during the pendency of the case, subject to Section 438(2) Cr. P.C.

Key Issues

1. Whether the petitioner is entitled to anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973, considering the allegations of cheating and criminal breach of trust registered under Sections 420/406 of the Indian Penal Code? Petitioner's Arguments: The petitioner argued that the allegations were false and that the dispute was essentially civil in nature. He emphasized the lack of direct evidence linking him to the alleged transactions or dishonest intent, highlighting that the informant, as a stockiest, would have required proper invoices and GST bills for any brick release, which he claimed were not linked to the petitioner. He also pointed out that no customers had come forward to depose against him. The petitioner undertook to cooperate with the investigation. Revenue's Arguments: The learned Additional Public Prosecutor opposed the prayer for anticipatory bail.

Sections Cited

Section 420, Section 406, Section 438

AI-generated summary — verify with the full judgment below

IN THE HIGH COURT OF JHARKHAND AT RANCHI A.B.A. No. 2118 of 2022

------ Ajit Kumar Mishra … Petitioner

Versus The State of Jharkhand … Opposite Party

------ CORAM: HON’BLE MR. JUSTICE ANIL KUMAR CHOUDHARY

------

For the Petitioner : Mr. Shailesh, Advocate For the State

: Mr. Manoj Kr. Mishra, Addl. P.P. ------ Order No.03 Dated- 31.03.2022

Heard the parties.

Apprehending his arrest, the petitioner has moved this Court for grant of privilege of anticipatory bail in connection with Lalpur P.S. Case No.268 of 2021 registered under sections 420/406 of the Indian Penal Code.

The Learned counsel for the petitioner submits that the allegation against the petitioner is that the petitioner has taken Rs.22,00,000/- which he collected from the customers of bricks in capacity of the employee of M/s Inland Ash Products and the informant is the stockiest of the said company. It is further submitted that the allegations against the petitioner are all false. It is t

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Reproduced from the public record of the Jharkhand High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.