Punjab-Haryana High Court
Monu Dabas And Another vs State Of Haryana on 30 August, 2024
Author: Anoop Chitkara
Bench: Anoop Chitkara
Neutral Citation No:=2024:PHHC:112778 1 CRM-M-21769-2024 IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH CRM-M-21769-2024 Reserved on: 01.08.2024 Pronounced on: 30.08.2024 Monu and another ...Petitioners Versus State of Haryana ...Respondent CORAM: HON'BLE MR. JUSTICE ANOOP CHITKARA Present: Mr. Neeraj Sansaniwal, Advocate for the petitioner(s). Mr. Rajat Gautam, Addl. AG, Haryana. **** ANOOP CHITKARA, J.
FIR No. Dated Police Station Sections 309 21.08.2021 Kherki Daula, 380 IPC (Sections 381, 382, 411, 454, Gurugram 457, 476, 120-B, 201 IPC and Section 25(1B)(a) of Arms Act and Section 7/8 of Prevention of Corruption Act 1988 added later on
1. The petitioners incarcerated in the FIR captioned above had come up before this
Court under Section 439 CrPC, 1973, seeking regular bail on parity with co-accused, Dr.
Ashwani Kumar, Dr. Sachinder Jain Nawal, Dr. Gurpartap Singh, Sandeep @ Nitu
Sunariya, Amit @ Meeta, Ravinder @ Bittu Dahiya, Ajit Singh @ Ajit, Joginder Singh,
Dara Singh @ Dara, Abhinav Sharma, Gurpreet Singh, Chetan Maan @ Boxer.
2. As per custody certificate dated 10.05.2024, petitioner No.1-Monu has one more
case pending, which is as under:-
Sr. No. FIR No. Dated Police Station Sections 1 VIII 2018 --- --- (132/135 Custom Act [VIII(AP)/10 P&I/2181-B/ARRIVAL/2018)]
2(a) As per para 45 of the petition, petitioner No.2-Sonu has no other case except
present one.
1
1 of 10
::: Downloaded on – 01-09-2024 02:41:06 :::
Neutral Citation No:=2024:PHHC:112778
2
CRM-M-21769-2024
3. Perusal of the file shows that earlier a petition (CRM-M-27591-2023) was filed and
the said petition was dismissed on 20.10.2023, with clarification that trial be concluded
by 31.03.2024.
4. Facts of the case are being taken from the reply dated 14.05.2024, which reads as
under:-
“That before proceeding further with the present status report, it is
imperative to mention some brief facts of the case, which are that a
complaint was submitted by one Santosh Singh alleging therein
that he is working as Maintaining Project in Alpha G Corp.
Management Services Private Limited, Sector 84, Village Sihi,
Gurugram. They had collected money from customers for the
services rendered to them and kept the same at the office of the
company i.e. Flat No. 1102 and 1702, Gurgaon One Society,
Sector-84, Kherki Daula, Gurugram. On 20.08.2021, while under
instructions to deposit the money in the bank, they found that the
money had been stolen from the office. On the basis of above
allegations, case FIR No. 309 dated 21.08.2021 was initially
registered u/s 380 IPC at P.S. Kherki Daula, Gurugram.
4. That the investigation was initially conducted by HC Baljeet
Singh, P.S. Kherki Daula, Gurugram and thereafter by Crime Unit
Sector-31, Gurugram. During the course finvestigation, on
26.08.2021, supplementary statement of complainant was recorded
whereby he disclosed that on 21.08.2021, when he checked the
office, its doors were found broken and Rs. 50 lakhs and
documents relating to flats were found to be stolen and that the
said theft had taken place between the night of 20.08.2021 and
21.08.2021. They suspected the involvement of company
employees, namely, Parveen Singh and Mohit Kumar, in this theft.
On the basis of the same, Section 457 IPC was added in the
present case,
5. That the accused Parveen was arrested on 11.09.2021. His
disclosure statement was recorded. On the basis of his disclosure
statement, offences punishable under sections 454,381,120-B IPC
were added. His police remand was obtained for one day. He got
identified accused Mohit and he was also arrested on the same day
i.e. 11.09.2021. His disclosure statement was also recorded
wherein he named other accused namely Dara @ Dhare, Amit @
Meeta, Abhinav Sharma @ Chunu, Sonu, Chetan @ Boxer. The
police remand of accused Mohit was obtained for four days.
Accused Parveen got recovered Rs. 50,000/- out of his share of Rs.
5 Lakhs. Accused Parveen further disclosed that the remaining
amount and documents are with his brother Pankaj and brother-
in-law (Jija) Shashi Pratap. On 15.09.2021, accused Mohit has got
recovered Rs. 45,000/- out of his share of Rs. 5 Lakhs. He has also
disclosed in his amended disclosure statement that his father
Virender Singh has concealed the remaining amount and
documents of flats. Both the accused were sent to judicial custody
on 15.09.2021. Accused Sonu was joined in the investigation on
20.09.2021.
6. That thereafter, on 05.10.2021, accused Dara Singh @ Dhare,
Amit @ Meeta and Abhinav Sharma @ Chunu were arrested. They
got recorded their disclosure statements, whereby, they disclosed
about the involvement of accused persons, namely. Ajit, Chetan
2
2 of 10
::: Downloaded on – 01-09-2024 02:41:07 :::
Neutral Citation No:=2024:PHHC:112778
3
CRM-M-21769-2024
Maan @ Boxer, Bittu Dahiya, Mohit, Parveen, Vikas and one
person having Audi car no. HR-26-CS-3400. In pursuance to the
disclosure statement, accused Abhinav Sharma got recovered Rs.
40,000/- and the weapon (12 bore doga) used in the commission of
the offence. Thereafter, offence Section 25(1B) (a) Arms Act was
added. Accused Amit @ Meeta got recovered Rs. 35,000/- and
accused Dara Singh got recovered Rs. 45,000/-. On 07.10.2021,
accused Abhinav Sharma @ Chunu, vide his disclosure statement,
disclosed that the person having Audi car is Dr. Ashwani Kumar
and he further disclosed about the involvement of accused ASI
Vikas of Delhi police in this case.
7. That on 08.10.2021, accused ASI Vikas Kumar, was arrested
and the offence punishable under Section 411 IPC was added. In
his disclosure statement, he disclosed the involvement of gangster
Vikas Lagarpuria, Ajit, Sandeep @ Neetu and other persons, in the
commission of theft. Accused ASI Vikas got recovered Breeza
vehicle used in the commission of offence. Accused Amit and Dara
Singh also disclosed about the involvement of gangster Vikas
Lagarpuia, Ajit, Chetan, Bittu, Mohit and Parveen. Another co-
accused Shyam Singh was also arrested on 08.10.2021 and his
disclosure statement was also recorded. Accused Shashi Pratap
and Virender Singh were joined in the investigation on 15.10.2021
and accused Pankaj was joined in the investigation on 26.10.2021,
in pursuance of the bail granted to them by the Ld. Court.
8. That on 30.10.2021, the investigation of the present FIR was
transferred to Special Task Force Unit, Gurugram, for further
investigation. On 09.11.2021, accused Sandeep @ Neetu and Dr.
Ashwani Kumar surrendered before the STF and thereafter, they
were arrested in this case. They got recorded their disclosure
statements wherein they named the accused Dr. Sachender Jain
Nawal and Dr. Gurpratap Singh. They also got recovered Indian
currency notes, US dollars, and gold articles of the value of Rs.
3,90,000,00/- (8106 notes of Rs. 2,000/-, 5799 notes of Rs. 500/-,
95 notes of Rs. 200/-, 110 notes of Rs. 100/-, total amounting to Rs.
1,91,41,500/-, 645 notes of 100 US Dollars each, three gold
bricks:- One gold brick marka Suisse 1 KG GOLD 995.0
ESSAYUER FOUNDER 0821, second gold brick marka
SWITZERLAND 1 KG GOLD 995.0 MELTE ASSA, third gold
brick marka SWITZERLAND 1 KG GOLD 995.0 MELTER
ASSAYE Reach gold brick measuring one Kg). The same were
taken into police possession. The accused Sandeep @Neetu
disclosed in his disclosure statement that accused ASI Vikas
brought the stolen money which was given to him (ASI Vikas) by
accused Chetan @ Boxer and Amit @ Mitta Ajit Badsi etc., which
on counting, was found to be about Rs 9.50 crores. He has also
disclosed that one bag containing stolen money was kept by
accused ASI Vikas: Vide recovery memo dated 16.11.2021,
accused Dr. Ashwani Kumar had got recovered the recording of
the conversation between the accused Dr. Sachender Jain Nawal
and gangster Vikas Lagarpuria.
9. That the accused Dr. Sachender Jain Nawal and Dr. Gurpratap
Singh were arrested on 09.11.2021. They got recorded their
disclosure statements, whereby, they have disclosed about their
role in the covering up the matter by way of bribing and exerting
influence upon local police officials i.e. Dheeraj Setia IPS (the
then DCP Crime, Gurugram) etc. It was stated by them that Dr.
Gurpratap Singh was informed by Shyam Singh, an employee of
3
3 of 10
::: Downloaded on – 01-09-2024 02:41:07 :::
Neutral Citation No:=2024:PHHC:112778
4
CRM-M-21769-2024
Alpha G Corp. Society, that a huge amount of Rs. 30-40 crores of
unaccounted money has been stored. Thereafter, Gurpratap gave
this information to Dr. Sachender Jain Nawal and on getting this
information, Dr. Sachender Jain Nawal stated that it is a good
plan and one gangster Vikas Lagarpuria is known to him and he
can be involved in commission of theft, as Joginder (uncle of Vikas
Lagarpuria) is employed as driver with Dr. Nawal.
In the month of August 2021, Dr. Sachender Jain Nawal, with the
aid of gangster Vikas Lagarpuria and his gang members gel
committed theft of said amount. Gurpratap had received Rs. Lakhs
of his share from Dr. Sachender Jain Nawal. On 13.11.2021, Dr.
Sachender Jain Nawal made his amended disclosure statement. On
the basis of aforesaid disclosure statement, Sections 7/8 of P.C.
Act, were added in the present case. On 07.12.2021, accused
Ravinder @ Bittu Dahiya was arrested. His disclosure statement
was recorded wherein he named accused Gurpreet. A sum of Rs.
1,83,16,000/- (Rupees one crore eighty three lakhs sixteen
thousand only) and broken mobile IMEI No. 869285055968470
were recovered from him. Section 201 IPC was added in the
present case.
10. That thereafter, the statements of Ravinder @ Bittu Dahiya,
Sandeep @ Neetu and Dr. Ashwani Kumar were recorded in
presence of Tehsildar. The sum and substance of their statements
was that as per instructions of Vikas Lagarpuria, they had handed
over bags containing some of the stolen money i.e. Indian
Currency notes, US Dollars and gold articles of the value of Rs.
5,73,16,000/- stolen money, to the persons stated by him i.e.
accused Gurpreet Singh and accused ASI Vikas. They were
informed by Vikas Lagarpuria that he and Dr. Sachender Jain
Nawal had planned to commit theft and Dr. Sachender Jain Nawal
had been given his share and also stated that Dr. Sachender Jain
Nawal is making efforts to cover up the multi crores heist by way
of citing his relations with DCP Dheeraj Setia and bribing to DCP
Dheeraj Setia and that it will take 2-5 days to settle the matter. On
the asking of Vikas Lagarpuria, the Ashwani Kumar) had handed
over Rs. 2 Crores to Dr. Sachender Jain Nawal at his Arihant
Hospital, Sector 52. Gurugram. Vikas Lagarpuria had sent some
more money to them (i.e. accused Ravinder @ Bittu Dahiya,
Sandeep @ Neetu and Dr. Ashwani Kumar) for handing over the
same to Dr. Sachender Jain Nawal for covering up the matter from
police but he (Dr. Sachender Jain Nawal) could not be contacted
and Vikas Lagarpuria had asked them to keep money with them
(i.e. accused Ravinder @ Bittu Dahiya, Sandeep @ Neetu and Dr.
Ashwani Kumar).
11. That the challan against accused Abhinav Sharma @ Chunu,
Amit @ Meeta and Dara @ Dhare was submitted in the court on
02.12.2021 and the challan against accused Dr. Gurpratap Singh,
Parveen, Mohit, Shyam Singh, Dr. Sachender Jain Nawal, Dr.
Ashwani Kumar, Sandeep @ Neetu, Ravinder @ Bittu Dahiya and
Ajit@ Badsi was submitted in the court on 08.01.2022. Now, the
trial against the above named accused persons is pending in the
court of Ld. Addl. Sessions Judge, Gurugram and is fixed for
22.05.2024 for appearance. There are total 74 PWs in the present
case and none has been examined as the charges are yet to be
framed.
4
4 of 10
::: Downloaded on – 01-09-2024 02:41:07 :::
Neutral Citation No:=2024:PHHC:112778
5
CRM-M-21769-2024
12. That thereafter, on 16.12.2021, accused Ajit @ Badsi was
apprehended by STF from Hisar and he was then arrested by STF
Gurugram. Further, he was taken on five days police remand and
recovery of one mobile phone and Rs. 1.50 Lakhs was made from
him.
13. That the accused Joginder Singh was arrested on 30.12.2021.
His disclosure statement was recorded. He also got recovered the
amount of Rs. 1,50,000/- and one Redmi mobile phone having sim
no. 9910904434, which were taken into police possession. The
challan against him was submitted in the court on 25.02.2022.
14. That the accused Chetan Maan @ Boxer and co-accused Vikas
Lagarpuriya and Dheeraj Setia were declared proclaimed offender
by the Ld. ASJ, Gurugram on 18.02.2022 and thereupon, the case
FIR No. 302 dated 22.02.2022 u/s 174-A IPC was registered
against them at P.S. Shivaji Nagar, Gurugram.
15. That later, the co-accused Dheeraj Setia was joined in the
investigation on 14.03.2022, in pursuance of the interim bail
granted to him by this Hon’ble High Court. However, he did not
give satisfactory answers during interrogation. On 24.03.2022,
Dheeraj Setia was confronted with Dr. Sachender Jain Nawal at
District Prison, Gurugram, after obtaining permission from the Ld.
Court. He again did not co-operate and gave the evasive answers
and concealed the true facts.
16. That the accused Chetan Mann @ Boxer was arrested in the
present case on 24.05.2022 after his appearance on production
warrants. His police remand was obtained for seven days. He got
demarcated the place of occurrence and the place where the plan
was made to commit the theft. He got recovered the amount of RS
19,500/-. It further came forth that accused Chetan @ Boxer and
Ajit Badsi had sold the Scorpio vehicle no. DL-8C-AT-4791 to one
Prem for Rs. 2 Lakhs to discard the same. The said Scorpio vehicle
no. DL-8C-AT-4791, which was having the fake number plate of
PB-02-DA-4500, was recovered from P.S. Amargarh, Distt.
Malerkotla, Punjab. The fake number plate was also taken into
police possession. Section 476 IPC was added in the present case.
He was sent to judicial custody on 31.05.2022.
17. That the supplementary challan against the accused Chetan
Mann @Boxer, Virender Singh, Shashi Pratap and Pankaj was
submitted in the Ld. Court 21.07.2022. Now, the trial against them
is pending in the court of Ld. Addl. Sessions Judge, Gurugram and
is fixed for 22.05.2024 for appearance. There are total 74 PWs in
the present case and none has been examined as the charges are
yet to be framed.
18. That the accused Gurpreet Singh was arrested in the present
FIR on 13.10.2022 after his appearance in the Ld. Court on
production warrants, as he was already under custody in another
FIR No. 208 dated 14.09.2022 u/s 25/54/59 Arms Act P.S. Crime
Branch, Delhi. His disclosure statement was recorded. His police
remand was obtained for five days. He was sent to judicial custody
on 18.10.2022.
19. That the challan against accused Gurpreet was submitted in
the Ld. Court on 12.12.2022. Now, the trial against him is pending
in the court of Ld. Addl. Sessions Judge, Gurugram and is fixed for
5
5 of 10
::: Downloaded on – 01-09-2024 02:41:07 :::
Neutral Citation No:=2024:PHHC:112778
6
CRM-M-21769-2024
22.05.2024 for appearance. There are total 74 PWs in the present
case and none has been examined as the charges are yet to be
framed.
20. That the polygraph test of accused Dheeraj Setia was
conducted on 07.12.2022 at CFSL, CBI Delhi. After conducting the
polygraph test, the CFSL came to the opinion that Dheeraj Setia
was truthful in this answers on the issues numbers (i) to (iv). In
view of the same, accused Dheeraj Setia was found to be innocent.
21. That the accused Vikas Lagarpuriya was arrested on
15.12.2022. His police remand was obtained for 10 days. He got
recovered Rs. 4,12,00,000/-. His amended disclosure statement
was recorded on 24.12.2022 wherein he named the accused
Vikrant Sangwan, Monu Dabas (petitioner no. 1), Sonu Dabas
(petitioner no. 2), Than Singh, Puneet and Sarju. He was sent to
judicial custody on 26.12.2022 after obtaining permission to take
his voice samples.
22. That the accused Vikrant Sangwan was arrested on
03.01.2023. His disclosure statement was recorded. He was
produced in the Ld. Court on 04.01.2023 and his police remand
was obtained till 10.01.2023. He got recovered the amount of Rs.
15,00,000/- which was left from the profits obtained by investing
the stolen amount in the gold business. He got recovered the
vehicle no. HR-12-AJ- 0090 which was used for transferring the
money. He also got recovered the vehicle no. HR-12-AF-0090
which he had purchased from the stolen money. He was sent to
judicial custody on 09.01.2023.
23. That the alleged accused Devender was joined in the
investigation of the present case. However, during the verification
of facts, nothing incriminating came forth against him.
24. That the supplementary challan u/s 173(8) Cr.PC against the
accused Vikrant Sangwan and Vikas Lagarpuriya was submitted in
the Ld. Court on 09.02.2023 for the offences u/s 380, 381, 382.
411, 454, 457, 476, 120-B, 201 IPC and 25(1-B)(a) Arms Act.
Now, the trial is pending in the Court of Ld. ASJ, Gurugram and is
fixed for 22.05.2024 for appearance. There are total 74 PWs in the
present case and none has been examined as the charges are yet to
be framed.
25. That on 10.03.2023, the voice sample of accused Vikas
Lagarpuriya was taken at FSL Madhuban. The report is still
awaited. The petitioners Monu Dabas and Sonu Dabas were
arrested on 21.04.2023. Their disclosure statements were
recorded. Their police remand was obtained for seven days. The
petitioner no. 1 Monu Dabas got recovered the amount of Rs. 60
Lakhs and the petitioner no. 2 Sonu Dabas got recovered the
amount of Rs. 1.09 crores. They were sent to judicial custody on
29.04.2023.
26. That the accused Vipul Khanna was arrested on 26.04.2023.
His disclosure statement was recorded. He got recovered the
amount of Rs. 15 Lakhs. He was sent to judicial custody. Accused
Than Singh was arrested in the present case on 11.05.2023 after
obtaining his production warrants. His disclosure statement was
recorded. He got recovered the amount of Rs. 6.75 Lakhs. He was
sent to judicial custody.
6
6 of 10
::: Downloaded on – 01-09-2024 02:41:07 :::
Neutral Citation No:=2024:PHHC:112778
7
CRM-M-21769-2024
27. That the supplementary challan against the petitioners Sonu
Dabas, Monu Dabas and co-accused Vipul Khanna and Than
Singh was submitted in the Ld. Court on 15.06.2023. The trial
against them is also pending in the Court of Ld. ASJ, Gurugram
and is fixed for 22.05.2024 for appearance. There are total 74 PWs
in the present case and none has been examined as the charges are
yet to be framed.
28. That the accused Rahul was joined in the investigation of the
present case. However, he was not found to be involved in the
present case and now he has been cited as prosecution witness.
29. That the accused Prem Singh was arrested on 05.12.2023. His
police remand was obtained for two days. He did not get recovered
anything. Thereafter, he was sent to judicial custody.
30. That the investigation of the present FIR is being conducted by
the Special Investigation Team (SIT) working under the
chairmanship of IG/STF Gurugram, and consisting of other
members mentioned in the order no. 2291-2303/Rdr dated
20.11.2021. The co-accused Sarju, Puneet and Amrik are yet to be
apprehended.
31. That the role and evidence against the petitioners Monu Dabas
and Sonu Dabas in the present case is that they had brought the
amount of Rs. 7 crores from accused Dr. Ashwani Kumar in the
Fortuner car no. HR-12-AJ-0090 of accused Vikrant Sangwan. Out
of the said amount, accused Vikrant kept Rs. 1 crore with himself.
The petitioners invested Rs. 5.10 crores of their share and Rs.
crore of accused Vikrant in gold, earned profits from the same and
distributed among themselves. Further, the petitioner no. 1 Monu
Dabas got recovered the amount of Rs. 60 Lakhs and the petitioner
no. 2 Sonu Dabas got recovered the amount of Rs. 1.09 crores.
32. That as per directions issued by this Hon’ble Court, the custody
certificate dated 10.05.2024 of the petitioner no. 1 Monu Dabas,
obtained from District Jail, Gurugram, is attached herewith as
Annexure R-1 for kind perusal of this Hon’ble Court. As per the
said custody certificate, the petitioner no. 1 Monu is under custody
for 01 year 0 months 12 days. The custody certificate dated
14.05.2024 of the petitioner no. 2 Sonu Dabas is attached herewith
as Annexure R-2. As per the said custody certificate, the petitioner
no. 2 Sonu is under custody for 01 year 0 months 16 days.
33. That further, as per the above mentioned custody certificate,
the petitioner no. 1 Monu Dabas has also been found to be
involved in another FIR No. VIII/2018 u/s 132/135 Customs Act,
P.S. Central Delhi.
34. That as per available record, the petitioner no. 2 Sonu Dabas
has been found to be involved in another FIR No. 286 dated
27.09.2018 u/s 201, 202, 302, 120-B, 34 IPC P.S. PGIMS Rohtak.
He was acquitted in the said case on 06.09.2022.
35. That the Ld. Addl. Sessions Judge, Gurugram has rightly
dismissed the regular bail application of the petitioners after
taking into consideration all the facts and circumstances of the
case, Further, the bail application filed by the petitioner vide
CRM-M No. 27591 of 2023 has also been dismissed by this
Hon’ble Court vide order dated 20.10.2023.
7
7 of 10
::: Downloaded on – 01-09-2024 02:41:07 :::
Neutral Citation No:=2024:PHHC:112778
8
CRM-M-21769-2024
36. That the petitioners are not entitled to seek the concession of
regular bail as they may tamper with the evidence and influence
the material witnesses. They may also abscond and flee from
justice which may delay the trial.”
5. Petitioners seek bail on the ground of parity with co-accused, who are similarly
placed namely as mentioned above. The petitioners’ counsel prays for bail by imposing
any stringent conditions and contends that further pre-trial incarceration would cause an
irreversible injustice to the petitioners and their family.
6. Counsel for the State opposes the bail on the ground of criminal history.
7. State counsel contends that petitioners’ case is not covered because the petitioners
had brought Rs.7 crores from accused Dr. Ashwani Kumar. Although there is prima facie
evidence connecting the petitioners with the commission of offence but this Court is not
considering the case for quashing of FIR, framing of charges or final trial but only for the
purpose of bail. As per para 29 of the petition petitioners were arrested on 21.04.2023. It
means the petitioners are in custody for more than 01 year & 03 months. Coupled with
the fact that similarly placed co-accusd have been granted bail, the criminal history is not
being considered as a reason to denying bail.
8. Without commenting on the case’s merits, in the facts and circumstances peculiar
to this case, and for the reasons mentioned above, the petitioners make a case for bail.
This order shall come into force from the time it is uploaded on this Court’s official
webpage.
9. Given above, provided the petitioners are not required in any other case, the
petitioners shall be released on bail in the FIR captioned above subject to furnishing
bonds to the satisfaction of the concerned Court and due to unavailability before any
nearest Ilaqa Magistrate/duty Magistrate. Before accepting the surety, the concerned
Court must be satisfied that if the accused fails to appear, such surety can produce the
accused.
10. While furnishing a personal bond, the petitioners shall mention the
following personal identification details:
1. AADHAR number
2. Passport number (If available) and when the
attesting officer/court considers it appropriate or
considers the accused a flight risk.
3. Mobile number (If available)
4. E-Mail id (If available)
11. This order is subject to the petitioners’ complying with the following terms. The
petitioners shall abide by all statutory bond conditions and appear before the concerned
8
8 of 10
::: Downloaded on – 01-09-2024 02:41:07 :::
Neutral Citation No:=2024:PHHC:112778
9
CRM-M-21769-2024
Court(s) on all dates. The petitioners shall not tamper with the evidence, influence,
browbeat, pressurize, induce, threaten, or promise, directly or indirectly, any witnesses,
Police officials, or any other person acquainted with the facts and circumstances of the
case or dissuade them from disclosing such facts to the Police or the Court.
12. Given the nature of the allegations and the other circumstances peculiar to this
case, the petitioners shall not enter the property, workplace, and residence of the victim
until the statements of all non-official and informal witnesses in the trial are recorded.
This Court is imposing this condition to rule out any attempt by the accused to
incapacitate, influence, or cause any discomfort to the victim. Reference be made to
Vikram Singh v Central Bureau of Investigation, 2018 All SCR (Crl.) 458); and Aparna
Bhatt v. The State of Madhya Pradesh, 2021:INSC:192, 2021 SCC Online SC 230.
13. Given the background of allegations against the petitioners, it becomes paramount
to protect the victim, and their family members, as well as the members of society, and
incapacitating the accused would be one of the primary options until the filing of the
closure report or discharge, or acquittal. Consequently, it would be appropriate to restrict
the possession of firearm(s). [This restriction is being imposed based on the
preponderance of evidence of probability and not of evidence of certainty, i.e., beyond
reasonable doubt; and as such, it is not to be construed as an intermediate sanction].
Given the nature of the allegations and the other circumstances peculiar to this case, the
petitioners shall surrender all weapons, firearms, and ammunition, if any, along with the
arms license to the concerned authority within fifteen days from release from prison and
inform the Investigator about the compliance. However, subject to the Indian Arms Act,
1959, the petitioners shall be entitled to renew and take it back in case of acquittal in this
case, provided otherwise permissible in the concerned rules. Restricting firearms would
instill confidence in the victim(s), their families, and society; it would also restrain the
accused from influencing the witnesses and repeating the offense.
14. Given the nature of the allegations and the other circumstances peculiar to this
case, the petitioners shall not enter the victim’s property, workplace, and residence until
the statements of all non-official and informal witnesses in the trial are recorded. This
Court is imposing this condition to rule out any attempt by the accused to incapacitate,
influence, or cause any discomfort to the victim. Reference be made to Vikram Singh v
Central Bureau of Investigation, 2018 All SCR (Crl.) 458); and Aparna Bhat v. The State
of Madhya Pradesh, 2021:INSC:192, 2021 SCC Online SC 230.
15. The conditions mentioned above imposed by this court are to endeavor to reform
and ensure the accused does not repeat the offense and also to block the menace of drug
abuse. In Mohammed Zubair v. State of NCT of Delhi, 2022:INSC:735 [Para 28], Writ
Petition (Criminal) No 279 of 2022, Para 29, decided on July 20, 2022, A Three-Judge
bench of Hon’ble Supreme Court holds that “The bail conditions imposed by the Court
9
9 of 10
::: Downloaded on – 01-09-2024 02:41:07 :::
Neutral Citation No:=2024:PHHC:112778
10
CRM-M-21769-2024
must not only have a nexus to the purpose that they seek to serve but must also be
proportional to the purpose of imposing them. The courts, while imposing bail conditions
must balance the liberty of the accused and the necessity of a fair trial. While doing so,
conditions that would result in the deprivation of rights and liberties must be eschewed.”
16. Any observation made hereinabove is neither an expression of opinion on the
case’s merits nor shall the trial Court advert to these comments.
17. A certified copy of this order would not be needed for furnishing bonds, and any
Advocate for the Petitioners can download this order along with case status from the
official web page of this Court and attest it to be a true copy. If the attesting officer wants
to verify its authenticity, such an officer can also verify its authenticity and may
download and use the downloaded copy for attesting bonds.
18. Petition allowed in terms mentioned above. All pending applications, if any,
stand disposed of.
(ANOOP CHITKARA)
JUDGE
30.08.2024
anju rani
Whether speaking/reasoned: Yes
Whether reportable: No.
10
10 of 10
::: Downloaded on – 01-09-2024 02:41:07 :::