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M.Shanmuganathan v. the Inspector of Police

Madras HC14 Dec 2023CRL OP/10609/2023

Case brief

AI extract

What is this about?

In Crl.O.P. No. 10609 of 2023, the High Court granted anticipatory bail to the petitioner in a case under Sections 406, 420, and 506 IPC related to a chit fund dispute, subject to specific conditions.

What did the court decide?

Anticipatory bail granted with conditions including daily reporting for two weeks, execution of a bond with sureties, and prohibition of tampering with evidence or absconding.

M.Shanmuganathan Vs the Inspector of Police — Cheating and Forgery | Madras HC (2023)

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Crl.O.P.No.10609 of 2023

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Crl.O.P.No.10609 of 2023

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C.V.KARTHIKEYAN , J.

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The petitioner seeks anticipatory bail in Crime No.116 of 2023 registered by the respondent Police for the offences punishable under Sections 406, 420 and 506(i) of IPC.

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2.It is the case of the prosecution that the petitioner had not returned the chit amount which was paid by the defacto complainant. It is stated that the total amount payable was about Rs.10 lakhs and the petitioner had returned back a sum of Rs.2 lakhs. It had been noted by my predecessor that the settlement had been reached with the defacto complainant and a copy of the settlement also been produced before this Court.

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3.Taking all those factors into consideration, this Court is inclined to grant anticipatory bail to the petitioner with certain conditions. Accordingly, the petitioner is ordered to be released on bail in the event of arrest or on their appearance, within a period of fifteen days from the date on which the order copy made ready, before the Judicial Magistrate, Ambattur, on condition that the petitioner shall execute a separate bond for a sum of Rs.10,000/- (Rupees Ten Thousand only) with two sureties each for a like sum to the satisfaction of the respondent police or the police officer who

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https://www.mhc.tn.gov.in/judis 1/4

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Crl.O.P.No.10609 of 2023

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intends to arrest or to the satisfaction of the learned Magistrate concerned, failing which, the petition for anticipatory bail shall stand dismissed and on further condition that:

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[a] the petitioner and the sureties shall affix their photographs and Left Thumb Impression in the surety bond and the Magistrate may obtain a copy of their Aadhar card or Bank pass Book to ensure their identity.

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[b] the petitioner shall report before the respondent police daily at 10.30 a.m., for a period of two weeks and thereafter, as and when required for the interrogation.

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[c] the petitioner shall not tamper with evidence or witness either during investigation or trial.

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[d] the petitioner shall not abscond either during investigation or trial.

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[e] On breach of any of the aforesaid conditions, the learned Magistrate/Trial Court is entitled to take appropriate action against the petitioner in accordance with law as if the conditions have been imposed and the petitioners released on bail by the learned Magistrate/Trial Court himself as laid down by the Hon'ble Supreme Court in P.K.Shaji vs. State of Kerala [(2005)AIR SCW 5560].

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https://www.mhc.tn.gov.in/judis 2/4

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2/4

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Crl.O.P.No.10609 of 2023

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[f] If the accused thereafter absconds, a fresh FIR can be registered under Section 229A IPC.

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14.12.2023

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rjr

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https://www.mhc.tn.gov.in/judis 3/4

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Crl.O.P.No.10609 of 2023

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C.V.KARTHIKEYAN, J.

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rjr

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Crl.O.P.No.10609 of 2023

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14.12.2023

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https://www.mhc.tn.gov.in/judis 4/4

M.Shanmuganathan v. the Inspector of Police

Case brief

What is this about?

What did the court decide?

M.Shanmuganathan v. the Inspector of Police

Case brief

What is this about?

What did the court decide?

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