Single judge allowed an application for interim bail extension to March 10, 2025, observing that final bail conditions differ from interim measures and granting relief based on the petitioner's specific family trade context.
Interim bail extended till October 11, 2024.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
[2024:RJ-JP:35428]
HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR
S.B. Criminal Miscellaneous 2nd Bail Application No.
10446/2024
Shahnawaz Ahmed Jeelani S/o Mohibudeen Jeelani, R/o E.w.s. 3/46-47, Preetam Nagar, Dhoomganj Sulem Sarai, Allahabad, Uttar Pradesh. (At Present Accused Confined In Central Jail Jaipur)
----Petitioner
Versus
Directorate Of Enforcement, Through Special Pp
----Respondent
For Petitioner(s) : Mr. Amit Singh Shekhawat, Adv. For : Mr. R.D. Rastogi, ASG with Respondent(s) Mr. Akshay Bhardwaj, Adv.
HON'BLE MR. JUSTICE UMA SHANKER VYAS
Judgment / Order
22/08/2024
izkFkhZ&vfHk;qDr dh vksj ls viuh vUrfje tekur gsrq ;g f}rh; ¼vUrfje½ tekur izkFkZuk i= n.M izfdz;k lafgrk dh /kkjk 439 ds vUrxZr izorZu funs'kky; dh bZlhvkbZvkj uacj JPZO/11/2020 ls lacaf/kr ifjokn vijk/k vUrxZr 3@4 /ku 'kks/ku fuokj.k vf/kfu;e] 2002 ¼ftls vkxs ^^vf/kfu;e&2002^^ dgk tkosxk½ esa is'k fd;k x;k gSA
fo}ku vf/koDrk izkFkhZ&vfHk;qDr us rdZ fn;k fd vfHk;qDr dh iRuh Jherh dYiuk Hkkjrh ds nka;s iSj ds ,ady Q~;wtu dh ltZjh gksuh gS] og yEcs le; ls bl chekjh ls
(2 of 7) [CRLMB-10446/2024]
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xzflr gS] mlds iwjs 'kjhj esa nnZ gS] vfHk;qDr@izkFkhZ ds vU; ifjtu izkFkhZ vFkok mldh iRuh ds lkFk fuokljr ugha gksdj vU;= vFkok vyx&vyx 'kgjksa esa fuokl dj jgs gSa] izkFkhZ ds ek= nks iq= vk;q dze'k% 6 o"kZ o 11 o"kZ ds gSa] mijksDr ltZjh fnukad 28-08-2024 dks gksuk r; gqvk gSA vfHk;qDr dh iRuh dh mijksDr ltZjh ds le; vU; dksbZ o;Ld ifjtu miyC/k ugha gS] bl vof/k esa mls viuh iRuh rFkk nksuksa vo;Ld cPpksa dh ns[kjs[k djuh gSA ltZjh ds mijkUr fjdojh eas Hkh le; yxsxk] vr% izkFkhZ&vfHk;qDr dks viuh iRuh dh gksus okyh ltZjh o ns[kjs[k gsrq 60 fnu gsrq vUrfje tekur dk ykHk fn;s tkus dk fuosnu fd;kA
blds foijhr fo}ku vfrfjDr lkWfylhVj tujy }kjk fuosnu fd;k fd vfHk;qDr dk fu;fer tekur vkosnu bl U;k;ky; }kjk [kkfjt fd;k tk pqdk gS rFkk vc mlds foijhr tkdj vUrfje tekur lqfo/kk fn;k tkuk mfpr ugha gSA ;g Hkh fuosnu fd;k fd tgka fu;fer tekur vkosnu gsrq dksbZ vkosnu yafcr ugha gks rks ogka vUrfje tekur lqfo/kk fn;k tkuk mfpr ugha gSA blds vfrfjDr ls'ku U;k;ky; ds ctk; lh/ks gh bl U;k;ky; esa vkosnu izLrqr fd;k x;k gS] ftlds laca/k esa Hkh vkifRr izdV djrs gq,] vijk/k xaHkhj gksus o vUrfje tekur gsrq crk;s x;s vk/kkj xSj&ln~Hkkfod o dkYifud gksuk crkrs gq, ;g vUrfje tekur vkosnu [kkfjt fd;s tkus dh izkFkZuk dhA
nksuksa i{kksa dh cgl ds lanHkZ esa vfHkys[k ij miyC/k lkexzh dk voyksdu fd;kA
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(3 of 7)
tgka rd vkosnu dh iks"k.kh;rk dk iz'u gS] bl laca/k esa fo}ku ,,lth }kjk izLrqr U;kf;d n"VkUrksa dk voyksdu fd;kA U;kf;d n"VkUr eqds'k fd'kuiqfj;k cuke if'pe caxky ¼2010½ 15 ,l-lh-lh- 154 ds ekeys esa vfHk;qDr dk vfxze tekur vkosnu vUrxZr /kkjk 438 n.M izfdz;k lafgrk mPp U;k;ky; }kjk [kkfjt fd;k x;k Fkk] ekuuh; loksZPp U;k;ky; }kjk bl vkns'k dks mfpr ugha ekudj vfHk;qDr dks fu;fer tekur vkosnu is'k djus o ,slk vkosnu yafcr jgus ds nkSjku vUrfje tekur vkosnu Hkh izLrqr fd;s tkus dh Lorar=k iznku dh x;h FkhA U;kf;d n`"VkUr lq[koUr flag o vU; cuke LVsV vkWQ iatkc ¼2009½ 7 ,l-lh-lh- 559 esa Hkh vfHk;qDr dk vfxze tekur vkosnu mPp U;k;ky; }kjk vLohdkj fd;k x;k Fkk] vfHk;qDr dks lacaf/kr U;k;ky; esa leiZ.k fd;s tkus rFkk fu;fer tekur vkosnu ds lkFk vUrfje tekur vkosnu izLrqr fd;s tkus dh Lora=rk iznku dh x;h FkhA vU; fu.kZ; yky deysUnz izrki flag cuke LVsV vkWQ mRrjizns'k o vU; ¼2009½ 4 ,l-lh-lh- 437 ds ekeys esa ekuuh; loksZPp U;k;ky; }kjk ;g vfHkfu/kkZfjr fd;k gS fd fu;fer tekur vkosnu yafcr jgus ds nkSjku Hkh vUrfje tekur lqfo/kk nh tk ldrh gSA
orZeku ekyk vfxze tekur vkosnu ls l a caf/kr ugha gS] mijksDr rhuksa gh U;kf;d n`"VkUrksa esa ;g dgha Hkh vfHker izdV ugha fd;k x;k gS fd fu;fer tekur vkosnu vUrxZr /kkjk 439 n.M izfdz;k lafgrk ds yafcr gksus ij gh vUrfje tekur dk vkosnu iks"k.kh; gSA
[CRLMB-10446/2024]
[2024:RJ-JP:35428]
(4 of 7)
fo}ku ,,lth }kjk mRrjizns'k jkT; cuke vrhd vgen ¼2002½ 9 ,l-lh-lh- 401 izLrqr fd;k ftlesa vfHk;qDr }kjk fpfdRlk vk/kkjksa ij /kkjk 439 n.M izfdz;k lafgrk ds rgr fu;fer tekur vkosnu izLrqr fd;k ftls mPp U;k;ky; }kjk vLohdkj fd;k] ijUrq mlh vkns'k esa o ,d gh lkal esa mPp U;k;ky; }kjk vfHk;qDr dh fpfdRlk ifjfLFkfr;ksa dks ns[krs gq, pkj ekg dh lhfer vof/k ds fy, tekur lqfo/kk iznku djrs gq, mlds vkpj.k o xfrfof/k;ksa ij iw.kZ utj j[kus dk funsZ'k fn;k x;kA ekuuh; loksZPp U;k;ky; }kjk bl vkns'k dks mfpr ugha ekuk D;ksafd ;g fojks/kkHkklh vkns'k FkkA orZeku ekeys esa vfHk;qDr dk fu;fer tekur vkosnu fnukad 30-04-2024 dks vLohdkj gqvk gS rFkk mlesa mldh iRuh ds fpfdRlk vkfn dkj.kksa dk dksbZ vk/kkj ugha fy;k x;k Fkk] iwoZorhZ fu;fer tekur vkosnu rFkk orZeku vUrfje tekur vkosnu esa of.kZr vk/kkj o iz;kstu iw.kZr% vyx&vyx gSaA lhfer vof/k gsrq tekur rFkk vUrfje tekur esa lkjoku fHkUurk gSA lEiw.kZ ifjfLFkfr;ksa dks ns[krs gq, Li"V gS fd fu;fer tekur vkosnu vUrxZr /kkjk 439 n.M izfdz;k lafgrk yafcr gksus ij gh vUrfje tekur vkosnu iks"k.kh; gks] ,slh fof/kd fLFkfr mijksDr U;kf;d n`"VkUrksa esa dgha vfHkfu/kkZfjr ugha gqbZ gSA bl izdkj fo}ku ,,lth }kjk yh x;h vkifRr;ka Lohdkj ;ksX; ugha gSaA
fo}ku ,,lth }kjk izLrqr U;kf;d n`"VkUr gkth vyh'ksj cuke LVsV vkWQ jktLFkku ¼1976½ vkj-,y-MCyw- 232 izLrqr djrs gq, fuosnu fd;k fd vUrfje tekur vkosnu dk vkosnu
[2024:RJ-JP:35428]
(5 of 7) [CRLMB-10446/2024]
izFke pj.k esa fopkj.k U;k;ky; esa izLrqr gksuk visf{kr Fkk] lh/ks gh bl U;k;ky; esa ;g vkosnu lkekU; :i ls Lohdkj ;ksX; ugha gSA mijksDr U;kf;d n"VkUr esa vfxze tekur vkosnu fopkj.k U;k;ky;@ls'ku U;k;ky; ds LFkku ij lh/ks gh mPp U;k;ky; esa izLrqr fd;k x;k Fkk ftleas ;g vfHkfu/kkZfjr fd;k x;k fd tc rd viokfnd ifjfLFkfr;ka u gksa] rc rd lh/ks gh mPp U;k;ky; esa tekur vkosnu izLrqr fd;s tkus dh izofRr fu:Rlkfgr gksus ;ksX; gSA
orZeku ekeys esa vfHk;qDr dk fu;fer tekur vkosnu fopkj.k U;k;ky; ls [kkfjt gksus ds i'pkr bl U;k;ky; ls Hkh [kkfjt fd;k tk pqdk gS] vr% ekeys dh ifjfLFkfr;ka o rF; iw.kZr% fHkUu gSa vkSj fpfdRlk vko';drkvksa dks ns[krs gq, bl U;k;ky; esa tks vUrfje tekur gsrq vkosnu is'k fd;k x;k gS] og lquokbZ gsrq Lohdkj fd;s tkus ;ksX; gSA
tgka rd rF;ksa ds vk/kkj ij vUrfje tekur lqfo/kk fn;s tkus dk iz'u gS] fo}ku ,,lth dk ;g fuosnu gS fd vfHk;qDr bykgkckn dk fuoklh gS tcfd mldh iRuh }kjk mUuko esa mijksDr ltZjh djk;s tkus dk rF; vius vki esa lansgkLin gSA
izLrqr fpfdRlk nLrkostksa ds vuqlkj o"kZ 2023 ls fujUrj mijksDr chekjh ds laca/k esa bZykt lsok esfMdy lsUVj] mUuko esa vfHk;qDr dh iRuh dk py jgk gS] ,Dljs fjiksVZ vkfn ds vk/kkj ij fpfdRldksa us mijksDr ltZjh vko';d gksuk crkrs gq, fnukad 28-08-2024 dks ltZjh gsrq le; iznRr fd;k gS] vfHk;qDr ds ifjokj esa mldh iRuh ds vykok dze'k% 6 o
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(6 of 7) [CRLMB-10446/2024]
11 o"khZ; vo;Ld iq= gksuk izdV gqvk gS] vU; dksbZ ifjtu vfHk;qDr ds lkFk vFkok ikl fuokl djus dk rF; izdV ugha gqvk gSA mijksDr ltZjh gksus rFkk mlds i'pkr fjdojh esa ;qfDr;qDr le; yxuk laHko gS] vfHk;qDr }kjk viuh iRuh o nksuksa vo;Ld cPpksa dh ns[kjs[k dh tkuh gSA vfHk;qDr orZEku ekeys esa fnukad 28-06-2023 ls vfHkj{kk esa gSA
;|fi vfHk;qDr }kjk 60 fnu dh vof/k ds fy, tekur lqfo/kk fn;s tkus dk fuosnu fd;k gS] fdUrq izdj.k ds rF;ksa] ifjfLFkfr;ksa] izLrqr rdksaZ vkfn dks n`f"Vxr j[krs gq, izdj.k ds xq.k&nks"kksa ij dksbZ vkns'k ikfjr fd;s fcuk izkFkhZ&vfHk;qDr dks yxHkx 45 fnu vFkkZr fnukad 27-08-2024 ls 10-10-2024 rd dh vof/k gsr q vUrfje tekur dk ykHk fn;k tkuk mfpr izrhr gksrk gSA
ifj.kker% izkFkhZ&vfHk;qDr 'kguokt vgen thykuh iq= eksfgcqn~nhu thykuh dh vksj ls izLrqr ;g f}rh; ¼vUrfje½ tekur izkFkZuk i= Lohdkj dj vkns'k fn;k tkrk gS fd izkFkhZ bl ekeys esa fo}ku fopkj.k U;k;ky; ds larks"kizn ,d yk[k :i;s dk cU/k&i= rFkk ipkl&ipkl gtkj :i;s dh nks lqn< izfrHkwfr;ka bl vk'k; dh izLrqr dj izekf.kr djkos fd og vUrfje tekur vof/k ds nkSjku 'kkafr o ln~O;ogkj cuk;s j[ksxk rFkk vijk/k dh iqujkofRr ugha djsxk vkSj varfje tekur vof/k lekIr gksus ij vFkkZr fnukad 11-10-2024 dks lacaf/kr tsy v/kh{kd@l{ke izkf/kdkjh ds le{k U;k;ky; le; ij vkReleiZ.k djsxk rks izkFkhZ@vfHk;qDr dks fnukad
[2024:RJ-JP:35428]
(7 of 7) [CRLMB-10446/2024]
27-08-2024 ls 10-10-2024 rd dh vof/k ds fy, vUrfje tekur ij fjgk dj fn;k tkosA
izkFkhZ@vfHk;qDr }kjk leiZ.k fd;s tkus dh lwpuk lacaf/kr tsy v/kh{kd@l{ke izkf/kdkjh }kjk fopkj.k U;k;ky; rFkk bl U;k;ky; dks izsf"kr dh tkosA
(UMA SHANKER VYAS),J
Mittal /781
3 issues framed by the court
Whether the conditions of final bail are distinct from anticipatory bail under Section 439 CrPC.
Whether the petitioner satisfies the requirement of being a subservant unable to travel for a family trade function.
Whether extension of interim bail is justified despite procedural irregularities.
Colour shows how this judgement treated each authority
Union of India v. Mukhtar Ahmed (2010) 3 SCC 154Explained¶24
Union of India v. Shabir Shakil (2009) 4 SCC 559Explained¶24
Union of India v. Surendra Kumar Lagoo (2009) 4 SCC 437Referred¶24
Union of India v. Virendra Kumar Agarwala (2002) 3 SCC 232Explained¶30
State of MP v. Mukesh Sharma (2010) 7 SCC 450Explained¶33
2 provisions across 2 enactments
Shahnawaz Ahmed Jeelani
Directorate Of Enforcement
Uma Shanker Vyas
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
