Regular bail application under Section 439 CrPC in a cheating and criminal breach of trust FIR. The court found the applicant ran an unregistered firm collecting crores from gullible persons for NPA property recovery without authority, with nine similar cases registered, and rejected bail.
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:43537]
HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR
S.B. Criminal Miscellaneous Bail Application No. 3779/2024
Kapil Mirchandani S/o Late Sh. Kamal Kishore Mirchandani, Aged About 35 Years, R/o House No. 1 D 71 J.n.v. Colony, District Bikaner, Rajasthan, Presently Tenant House No. A-146 Shiv Shakti Nagar, Malviya Nagar, Police Station Malviya Nagar, Jaipur. (At Present Accused Is Confined In Central Jail, Jaipur).
----Petitioner
Versus
The State Of Rajasthan, Through Pp
----Respondent
For Petitioner(s) : Mr. J.P.Goyal with Ms. Meenal Bhargava & Ms. Sakshi Tiwari For Respondent(s) : Mr. S.R.Dhakad, PP Mr. Bhawani Singh Saini
HON'BLE MRS. JUSTICE SHUBHA MEHTA Order
17/10/2024
izkFkhZ@vfHk;qDr dh vksj ls n.M izfØ;k lafgrk dh /kkjk 439 ds varxZr ;g izkFkZuk&i= iqfyl Fkkuk ekyoh; uxj ftyk t;iqj ¼iwoZ½ esa ntZ izFke lwpuk fjiksVZ la[;k 425@2023 vijk/k varxZr /kkjk 420] 406] 120&ch Hkkjrh; n.M lafgrk esa tekur dk ykHk fn, tkus dh izkFkZuk ds lkFk izLrqr fd;k x;k gSA
cgl lquh xbZA fo}ku vf/koDrk izkFkhZ@vfHk;qDr dk rdZ gS fd mls izdj.k esa feF;k lafyIr fd;k x;k gSA okLrfodrk esa izkFkhZ@vfHk;qDr us vU; vfHk;qDrx.k ds lkFk feydj ,d ,tsalh cukbZ vkSj ftlesa og cSad esa ,uih, gq, [kkrksa ls lEcfU/kr lEifRr dh uhykeh gsrq cksyh yxkus okyksa dh enn djrk FkkA mudk rdZ gS fd blesa uhykeh dh lwpuk gksus ij cksyhdrkZ /kujkf'k bu [kkrksa esa tek djkrs vkSj cksyh lQy gksus ij lEifRr cksyhdrkZ dks pyh tkrh ,oa lQy ugha gksus dh fLFkfr esa tek'kqnk jkf'k dk nl izfr'kr tekdrkZ dks muds }kjk izfrekg ns fn;k tkrk FkkA ifjoknh }kjk Hkh blh gsrq jkf'k tek djkbZ xbZ Fkh ijUrq
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izFke lwpuk fjiksVZ ntZ gksus ij mDr jkf'k CykWd gks xbZ vkSj os Hkqxrku ugha dj lds rFkk lHkh tekdrkZvksa ds }kjk ,d lkFk jkf'k okfil ekax yh ftls og nsus esa vleFkZ gks x;kA mudk rdZ gS fd izdj.k esa eq[; vfHk;qDr gjthr tqustk gS] tks vHkh fxj¶rkj ugha gqvk gSA ogh nl izfr'kr jkf'k udn tekdrkZvksa dks fn;k djrk FkkA izkFkhZ@vfHk;qDr fnukad 14-02-2024 ls vfHkj{kk esa gSA vkjksi&i= is'k gks pqdk gSA fopkj.k esa le; yxsxkA vr% izkFkhZ@vfHk;qDr dks tekur ij eqDr fd;k tk,A
blds foijhr fo}ku vf/koDrk ifjoknh ,oa yksd vfHk;kstd dk rdZ gS fd izkFkhZ@vfHk;qDr dk vkjEHk ls gh vk'k; cM+h /kks[kk&/kM+h djus dk jgk gSA izkFkhZ@vfHk;qDr dh ,tsalh mDr cksyh lEcU/kh dk;Z ds fy, u rks cSad ds ikl vkSj u gh jftLVªkj vkWQ dEiuht ds ikl iathdr gSA okLrfodrk esa vfHk;qDr us ifjoknh dks mDr cksyh dk >kalk nsdj jkf'k mldh iRuh ,oa Hkrhts ds [kkrs esa izkIr dh gS vkSj mls vU;= vius fy, mi;ksx fd;k gSA mDr jkf'k dHkh Hkh uhykeh dh dk;Zokgh esa Hkkx ysus ds fy, mi;ksx esa ugha yh xbZ vkSj u gh izkFkhZ@vfHk;qDr us ,slk dksbZ nLrkost gh izLrqr fd;k gS] ftlls iznf'kZr gksrk gks fd fdlh Hkh ifjoknh dh vksj ls fdlh Hkh uhykeh dh dk;Zokgh esa muds }kjk dksbZ cksyh yxkbZ xbZ gksA mudk rdZ gS fd izkFkhZ@vfHk;qDr izdj.k eas eq[; vfHk;qDr gS vkSj mlh us cM+h jkf'k;ka fofHkUu yksxksa ls viuh iRuh ,oa Hkrhts ds [kkrs esa izkIr dh vkSj mudk vkgj.k djds nqfoZfu;ksx dj fy;k gSA mudk rdZ gS fd tks Hkh jkf'k tek djk;h tkrh Fkha] mudh tkjh'kqnk jlhnsa Hkh tkyh ,oa dwVjfpr gSa] ftuds lEcU/k esa vHkh vUos"k.k fd;k tkuk gSA mudk rdZ gS fd tks fofHkUu ekeyksa esa jkf'k izkIr dh xbZ gSa] og jkf'k mudh tkudkjh esa dqy feykdj ikap djksM+ :i;s ls vf/kd gks pqdh gSA mlds fo:) dqy 9 ekeys leku izdfr ds iathc) gSaA mudk rdZ gS fd xEHkhj vijk/k gS] vfHk;qDr vknru vijk/kh gS] lksps le>s <ax ls vijk/k dkfjr fd;k x;k gS] vr% izkFkhZ@ vfHk;qDr dks tekur ij eqDr ugha fd;k tk,A
i=koyh ds voyksdu ls izdV gksrk gS fd izkFkhZ@vfHk;qDr ij ;g vfHk;ksx gS fd mlus vU; lgvfHk;qDrx.k ds lkFk feydj cSad ls ,uih, gq, [kkrksa ls lEcfU/kr lEifRr fnykus dh ,ot esa ifjoknh ls 23 yk[k :i;s ,oa vU; yksxksa ls djhc 4&5 djksM+ :i;s dh eksVh jde mUgsa bl gsrq izoafpr dj /kks[kk/kM+h djrs
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gq, izkIr dhA i=koyh ij miyC/k rF;ksa ds vuqlkj vfHk;qDr }kjk QeZ Ind Bidders and Associates Ind Group Bidders and Associates Central Zone2 [kksyh xbZ ,oa yksxksa ls ,uih, lEifRr fnykus ds uke ij jde izkIr dh xbZ] tcfd mls ,slk djus dk dksbZ vf/kdkj ugha FkkA mldh mDr QeZ u rks cSad ds ;gka vkSj u gh jftLVªkj vkWQ dEiuht ds ;gka iathdr ikbZ xbZ gSA yksxksa ls jkf'k mlds }kjk vius fj'rsnkj@Hkrhts ,oa iRuh ds uke ij [kksys x, [kkrksa esa izkIr dh xbZA vfHk;qDr us dHkh Hkh cSad ls gksus okyh uhykeh esa Hkkx fy;k gks] ,slk Hkh i=koyh ds voyksdu ls izdV ugha gks jgk gSA mlds fo:) vU; 9 vkijkf/kd izdj.k blh izdfr ds ntZ gSa] ftuls mldk ckj&ckj bl izdkj ds vijk/kksa esa lafyIr jguk izFke&n`"V~;k izdV gks jgk gSA vr% izdj.k ds leLr rF;ksa ,oa ifjLFkfr;ksa esa ekeys ds xq.kkoxq.k ij dksbZ fVIi.kh fd, fcuk izkFkhZ@vfHk;qDr dks tekur dk ykHk fn;k tkuk mfpr izrhr ugha gksrk gSA
ifj.kker% izkFkhZ@vfHk;qDr dfiy ehjpankuh iq= Lo- Jh dey fd'kksj ehjpankuh dh vksj ls izLrqr tekur dk ;g izkFkZuk&i= vLohdkj dj fujLr fd;k tkrk gSA
AJAY KUMAR SINGHAL /8
1 issue framed by the court
Whether the accused, alleged to have cheated persons of money on the pretext of recovering NPA properties through an unregistered agency, deserves regular bail.
4 provisions across 2 enactments
Kapil Mirchandani
The State Of Rajasthan, Through Pp
Shubha Mehta
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
