Bombay High Court Dismisses Petition Challenging Cancellation of Bail in Forgery and Cheating Case — Non-Cooperation with Investigation and Violation of Bail Conditions Justify Cancellation Under Section 439(2) Cr.P.C. The court held that the Sessions Judge correctly cancelled bail as the petitioners failed to cooperate with the investigation and violated bail conditions.

High Court: Bombay High Court Bench: NAGPUR In Favour of Prosecution
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Case Note & Summary

The petitioners, Devendra Govind Goyal and Ritesh Govind Goyal, were accused in R.C.C. No.1497/2021 pending before the Chief Judicial Magistrate, Nagpur, for offences under Sections 406, 420, 467, 468, 471 read with Section 34 of the Indian Penal Code. They were granted bail by the Chief Judicial Magistrate on 16/07/2021 on certain conditions. Subsequently, the respondent no.2, Sureshchandra Agrawal, filed an application under Section 439(2) Cr.P.C. before the Sessions Judge, Nagpur, for cancellation of bail on the ground that the petitioners had violated the bail conditions and were not cooperating with the investigation. The Sessions Judge, by order dated 29/10/2021, cancelled the bail and directed the petitioners to be arrested and taken into custody. The petitioners challenged this order before the High Court. The High Court, after hearing the parties, held that the Sessions Judge's order was justified. The court observed that the petitioners had failed to appear before the Investigating Officer as directed and had not cooperated with the investigation, which amounted to violation of bail conditions. The court further held that the power to cancel bail under Section 439(2) Cr.P.C. is not limited to post-cognizance stage and can be exercised even during investigation. The High Court dismissed the petition, upholding the cancellation of bail.

Headnote

A) Criminal Procedure Code - Cancellation of Bail - Section 439(2) Cr.P.C. - Violation of Bail Conditions - The petitioners were granted bail by the Chief Judicial Magistrate but the Sessions Judge cancelled it on the ground that they failed to cooperate with the investigation and violated bail conditions by not appearing before the Investigating Officer as directed. The High Court held that the Sessions Judge's order was justified as the petitioners' conduct showed they were not cooperating, which is a valid ground for cancellation of bail. (Paras 1-10)

B) Criminal Procedure Code - Cancellation of Bail - Section 439(2) Cr.P.C. - Non-Cooperation with Investigation - The court held that non-cooperation with the investigation, including failure to appear before the Investigating Officer, is a sufficient ground for cancellation of bail under Section 439(2) Cr.P.C. The power to cancel bail is not limited to post-cognizance stage and can be exercised even during investigation. (Paras 5-8)

C) Indian Penal Code - Offences of Cheating and Forgery - Sections 406, 420, 467, 468, 471 r/w 34 IPC - The petitioners were accused of cheating, criminal breach of trust, and forgery of documents. The High Court noted the gravity of the offences and the need for custodial investigation to unearth the truth. (Paras 2-3)

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Issue of Consideration

Whether the Sessions Judge was justified in cancelling the bail granted to the petitioners under Section 439(2) Cr.P.C. on the ground of non-cooperation with investigation and violation of bail conditions.

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Final Decision

The High Court dismissed the petition, upholding the order of the Sessions Judge cancelling the bail of the petitioners.

Law Points

  • Cancellation of bail under Section 439(2) Cr.P.C. is justified when accused violate bail conditions
  • tamper with evidence
  • or fail to cooperate with investigation
  • the power to cancel bail is not limited to post-cognizance stage
  • the court must consider the gravity of offences and conduct of accused.
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Case Details

2022 LawText (BOM) (04) 131

Criminal Writ Petition No. 139/2022

2022-04-12

Avinash G. Gharote

Mr. Devendra V. Chauhan, Mr. G.S. Gour for petitioners; Mr. I.J. Damle, APP for respondent no.1; Mr. C.S. Kaptan, Sr. Advocate assisted by Mr. R.S. Kalangiwale for respondent no.2

Devendra s/o Govind Goyal and Ritesh s/o Govind Goyal

State of Maharashtra and Sureshchandra s/o Maheshchandra Agrawal

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Nature of Litigation

Criminal writ petition challenging the order of Sessions Judge cancelling bail granted to the petitioners.

Remedy Sought

The petitioners sought to quash the order dated 29/10/2021 passed by the Sessions Judge, Nagpur, cancelling their bail and directing their arrest.

Filing Reason

The petitioners were aggrieved by the cancellation of bail by the Sessions Judge on the ground of non-cooperation with investigation and violation of bail conditions.

Previous Decisions

The Chief Judicial Magistrate, Nagpur, granted bail to the petitioners on 16/07/2021. The Sessions Judge, Nagpur, cancelled the bail on 29/10/2021 in Miscellaneous Criminal Application No.2522/2021.

Issues

Whether the Sessions Judge was justified in cancelling the bail granted to the petitioners under Section 439(2) Cr.P.C. on the ground of non-cooperation with investigation and violation of bail conditions.

Submissions/Arguments

Petitioners' counsel submitted that the petitioners were granted bail by the Chief Judicial Magistrate and that the Sessions Judge erred in cancelling the bail without sufficient grounds. Respondent no.2's counsel argued that the petitioners violated bail conditions by not cooperating with the investigation and not appearing before the Investigating Officer as directed, justifying cancellation of bail.

Ratio Decidendi

The ratio decidendi is that cancellation of bail under Section 439(2) Cr.P.C. is justified when the accused violates bail conditions or fails to cooperate with the investigation, as such conduct undermines the purpose of bail and the investigation process.

Judgment Excerpts

The petition challenges the order passed by the learned Sessions Judge, Nagpur dated 29/10/2021 in Miscellaneous Criminal Application No.2522/2021, whereby the bail granted by the learned Chief Judicial Magistrate, Nagpur to the petitioners on 16/07/2021 has been cancelled and the petitioners have been directed to be arrested and taken into custody. It is submitted that an application under Section 439(2) of Cr.P.C. came to be filed by the respondent no.2 before the learned Sessions Court, for cancellation of bail, in which the Learned Sessions Judge cancelled the bail.

Procedural History

The petitioners were arrested in connection with R.C.C. No.1497/2021 for offences under Sections 406, 420, 467, 468, 471 r/w 34 IPC. They were granted bail by the Chief Judicial Magistrate, Nagpur on 16/07/2021. The respondent no.2 filed an application under Section 439(2) Cr.P.C. before the Sessions Judge, Nagpur, for cancellation of bail. The Sessions Judge allowed the application and cancelled the bail on 29/10/2021. The petitioners then filed the present writ petition before the High Court challenging the cancellation order.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 406, 420, 467, 468, 471, 34
  • Code of Criminal Procedure, 1973 (Cr.P.C.): 439(2)
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