High Court Grants Anticipatory Bail to Accused in Cheating Case Due to Civil Dispute and Parity with Co-Accused. Dispute primarily civil in nature; petitioner entitled to bail on parity with co-accused who were granted anticipatory bail by Sessions Court.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Accused
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Case Note & Summary

The petitioner, G.S. Prabhuswami, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory bail in connection with Crime No.19/2020 registered at Nayakanahatti Police Station, Chitradurga, for offences punishable under Sections 406, 408, 409, 420 read with Section 34 of the Indian Penal Code, 1860 (IPC). The petitioner was the owner of land bearing Sy.No.211/1 measuring 2 acres situated at Nayakanahatti village. He had obtained conversion of the land for non-agricultural purpose by order dated 09.04.2012 and a sanctioned layout plan for construction of a residential layout on 24.08.2012. Subsequently, he executed a sale agreement with the complainant in respect of the same land. The complainant alleged that the petitioner suppressed the fact of the sanctioned layout plan, thereby cheating him. The FIR was registered against the petitioner (accused No.1) and eight other accused persons. The other accused persons had obtained anticipatory bail from the Sessions Court, but the petitioner's application was rejected on the ground that he had attempted to cheat the complainant by suppressing the sanctioned layout plan. The High Court heard the matter through video conference. The court observed that the dispute was primarily civil in nature and that the petitioner was entitled to bail on the ground of parity with the co-accused who had already been granted anticipatory bail. The court allowed the petition and directed that the petitioner be released on bail in the event of his arrest, subject to certain conditions.

Headnote

A) Criminal Procedure Code - Anticipatory Bail - Section 438 CrPC - Dispute primarily civil in nature - Petitioner, owner of land, executed sale agreement but allegedly suppressed sanctioned layout plan - Held that the dispute is essentially civil and petitioner is entitled to bail on parity with co-accused who were granted anticipatory bail by Sessions Court (Paras 2-4).

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Issue of Consideration

Whether the petitioner is entitled to anticipatory bail under Section 438 CrPC in a case involving allegations of cheating and criminal breach of trust, given that the dispute is primarily civil in nature and co-accused have already been granted bail.

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Final Decision

Petition allowed. Petitioner shall be released on bail in the event of his arrest in Crime No.19/2020 of Nayakanahatti Police Station, subject to conditions.

Law Points

  • Anticipatory bail
  • Section 438 CrPC
  • Cheating
  • Criminal breach of trust
  • Civil dispute
  • Parity with co-accused
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Case Details

2020 LawText (KAR) (07) 95

Criminal Petition No.2868 of 2020

2020-07-06

Justice John Michael Cunha

Sri Mahesh R Uppin (for petitioner), Sri Thejesh P. (HCGP for respondent)

G.S. Prabhuswami

State of Karnataka

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Nature of Litigation

Criminal petition for anticipatory bail under Section 438 CrPC

Remedy Sought

Petitioner sought enlargement on bail in the event of his arrest in Crime No.19/2020

Filing Reason

Petitioner was accused of cheating and criminal breach of trust for allegedly suppressing a sanctioned layout plan while executing a sale agreement

Previous Decisions

Sessions Court rejected petitioner's anticipatory bail application; co-accused were granted anticipatory bail by Sessions Court

Issues

Whether the petitioner is entitled to anticipatory bail under Section 438 CrPC Whether the dispute is primarily civil in nature Whether parity with co-accused who were granted bail is a valid ground

Submissions/Arguments

Petitioner argued that the dispute is civil in nature and co-accused have been granted bail Respondent-State opposed the bail application

Ratio Decidendi

The dispute is primarily civil in nature and the petitioner is entitled to bail on the ground of parity with co-accused who have already been granted anticipatory bail by the Sessions Court.

Judgment Excerpts

Heard learned counsel for petitioner and learned HCGP for respondent-State. FIR is registered against the petitioner and eight other accused persons under sections 406, 408, 409, 420 r/w 34 IPC. Other accused persons have obtained an order of anticipatory bail from the Sessions Court. The dispute is primarily civil in nature and the petitioner is entitled to bail on the ground of parity.

Procedural History

FIR registered on complaint; petitioner filed anticipatory bail application before Sessions Court which was rejected; co-accused granted anticipatory bail by Sessions Court; petitioner then filed Criminal Petition No.2868/2020 before High Court under Section 438 CrPC.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 438
  • Indian Penal Code, 1860 (IPC): 406, 408, 409, 420, 34
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