Bail application in cheating and recovery proceedings. Petitioners purchased land using recovered funds; full recovery not yet made. Court allowed bail citing pending prosecution and significant financial loss prevented.
Granted anticipatory bail to petitioners pursuant to Section 438 CrPC.
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:23223]
HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR
S.B. Criminal Miscellaneous Bail Application No.
2278/2024
----Petitioners
Versus
State Of Rajasthan, Through Pp
----Respondent
For Petitioner(s) : Mr. Amit Punia, Adv. For : Mr. Sanjeev Mahla, PP Respondent(s) Mr. Ankit Kumar, Adv. for Mr. Tapeshwar Pal Singh Parmar, Adv.
HON'BLE MR. JUSTICE UMA SHANKER VYAS
Judgment / Order
16/05/2024
izkFkhZx.k@vfHk;qDrx.k dh vksj ls ;g tekur izkFkZuk i= varxZr /kkjk 438 n.M izfdz;k lafgrk izkFkhZx.k@ vfHk;qDrx.k dks iqfyl Fkkuk fpMkok ftyk >qa>quwa ij iathc) izFke lwpuk fjiksVZ la[;k 475@23 varxZr /kkjk 420] 120 ch Hkkjrh; n.M lafgrk esa vfxze tekur fn;s tkus gsrq izLrqr fd;k x;k gSA
fo}ku vf/koDrk izkFkhZx.k@vfHk;qDrx.k dk rdZ jgk fd izkFkhZx.k funksZ"k gS] ekeyk flfoy izd`fr dk gSA mudk ;g Hkh
(2 of 3) [CRLMB-2278/2024]
[2024:RJ-JP:23223]
fuosnu gS fd ;fn izfrQy jkf'k dk Hkqxrku ugha gqvk gS rks fodz; i= dks fujLr djkus dk vuqrks"k ekaxk tk ldrk gS] izkFkhZx.k ls dksbZ vfHkj{kkRed vuqla/kku 'ks"k ugha gS] vr% vfxze tekur dk ykHk fn;s tkus dh izkFkZuk dh xbZA
fo}ku yksd vfHk;kstd o fo}ku vf/koDrk ifjoknh us vfxze tekur vkosnu dk fojks/k fd;k rFkk vijk/k dh xaHkhjrk dks ns[krs gq, vfxze tekur vkosnu [kkfjt fd;s tkus dk fuosnu fd;kA
nksuksa i{kksa ds rdksZa ds lanHkZ esa vfHkys[k ij miyC/k lkexzh dk voyksdu fd;kA
gLrxr ekeys esa ifjoknh;k ukFkh o clUrh dk oknxzLr df"kHkwfe esa 1@6 fgLlk Fkk] bu nksuksa }kjk ;g vkjksi yxk;k x;k gS fd okLro esa mudks Hkrhtksa ds i{k esa gd R;kx djuk FkkA Hkrhtksa dh vfHk;qDrx.k ls vPNh tku igpku Fkh vkSj mldk ykHk mBkdj gd R;kx ds ctk; vius i{k esa iathdr fodz; foys[k fu"ikfnr djok fy;kA izfrQy jkf'k 31]54]000@&:i;s dk pSd fn;s tkus dk mYys[k fodz; i= esa gS ftldk Hkqxrku vkt rd ugha gqvk gSA
fodz; i= ds voyksdu ls Li"V gS fd izfrQy jkf'k 31]54]000@&:i;s pSd ls fn;s tkus dk mYys[k gS] ysfdu dkykUrj esa ;g pSd buds'k ugha gqvk gSA vfHk;qDr i{k dk ;g cpko jgk gS fd mUgksaus pSd ds LFkku ij udn jkf'k nsdj jlhn izkIr dj yh gS] ftl [kkrs dk pSd fn;k x;k gS mlesa 31]54]000@&:i;s dh jkf'k tek gksus dk rF; izdV ugha gqvk gSA pSd nsdj udn jkf'k dk Hkqxrku djus dk rF; vius vki esa vLokHkkfod gSA
izdj.k esa miyC/k rF;kRed fLFkfr] vijk/k dh izd`fr ,oa xaHkhjrk dks /;ku esa j[krs gq,] izdj.k ds bl izdze ij ekeys ds xq.kkoxq.k ij dksbZ fVIi.kh fd;s fcuk] vfHk;qDrx.k dh vksj ls izLrqr ;g vfxze tekur vkosnu Lohdkj fd;s tkus ;ksX; ugha gSA
ifj.kker% vfHk;qDrx.k jkeLo:i iq= ghjkyky o ;ksxs'k iq= jkeLo:i dh vksj ls /kkjk 438 naM izfdz;k lafgrk ds rgr izLrqr ;g vfxze tekur izkFkZuk i= [kkfjt fd;k tkrk gSA
(UMA SHANKER VYAS),J
Murari Lal Sharma /141
2 issues framed by the court
Whether bail should be granted despite pending recovery of ₹31,54,000 in a cheating case.
Whether purchase of land from a chit fund can be considered high-purity evidence against prosecution.
1 provisions across 1 enactments
Ramswaroop S/o Shri Hiralal
Yogesh S/o Shri Ramswaroop
State Of Rajasthan
Uma Shanker Vyas
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
