BEFORE THE LXVI ADDL.
CITY CIVIL & SESSIONS
JUDGE, BENGALURU CITY.
(CCH-67)
DATED: This the 27 th day of November, 2020
PRESENT
Smt. K.KATHYAYANI, B.Com., L.L.M.,
LXVI Addl.City Civil & Sessions Judge,
Bengaluru.
Crl.Misc.No.7278 of 2020
Petitioner : Sini Krishnan,
W/o Mr.Krishnan Seetharam,
Aged about 36 years,
R/at No.48, Matru Sadanam,
16th Cross, 10th Main,
Malleshwaram,
Bengaluru 560 055.
(By Sri.M.Sunil Shastry, Adv.)
/Vs/
Respondent : State by:
Commercial Street Police Station,
Bengaluru.
(By Public Prosecutor.)
ORDERS ON BAIL APPLICATION FILED UNDER
SECTION 438 OF Cr.P.C.
The learned Advocate for the petitioner (for
convenience, “the accused”) has filed the present
application under Section 438 of Cr.P.C. praying this Court
to grant anticipatory bail.
2. The brief facts of the case are as follow;
a) The Commercial Street police have registered the
case against the accused in Cr.No.102/2020 for the
2 Crl.Misc.No.7278/2020
offences punishable under Sections 193, 120-B, 420, 120-
A, 403, 405, 415 and 464 of IPC on the basis of complaint
of one Sri.M.Jayaram.
b) It is alleged in the complaint dated 19.09.2020
filed by the complainant that he is working as a Branch
Manager of Sri.Krishnaiah Chetty Jeweler Pvt. Ltd.
c) The accused No.1/Hitesh Kumar Kataria is
working in the said shop as business development GM
since 02.04.2016.
d) In the month of January-2020, during the internal
audit, it is seen that said Hiteshkumar Kataria has created
inspection bills in the name of Abishek Rao, Meena Prasad,
Ashok Jaiswal, Narasimharaju, Samarth Priyadarshi,
Manjunath Poojari, Cene Krishnan and Sriraj Bhat on
different dates between 14.08.2019 to 07.01.2020 and
cheated the said company by selling the silver articles and
gold ornaments to the tune of Rs.1,55,64,980/- and not
remitting the said amount to the company account.
Accordingly, the complaint was filed.
3. This accused has approached this Court to grant
bail on the grounds that;
3 Crl.Misc.No.7278/2020
a) She is innocent of the alleged offences. She has
been falsely implicated in the case.
b) She is law abiding citizen having deep roots in the
society. She has never committed any acts as alleged in the
complaint.
c) She apprehends her arrest on the basis of false
complaint registered in Cr.No.102/2020, since the
respondent police despite being aware of the delicate
situation pan India in view of the COVID-19 pandemic and
despite being aware of true and correct state of affairs in
relation to the said incident, are repeatedly seeking her to
appear before them in relation to the aforesaid FIR bearing
No.102/2020.
d) She presses into service the maxim/criminal
Cardinal principle “Bail is the Rule and jail is an
exception”. She presses into to service “not only justice to
be done, it should be seen to be done”.
e) The accused No.1 is already granted bail and
hence, on the ground of parity, she prays for grant of bail.
f) She is ready to furnish surety and abide by the
conditions that may be imposed on her by this Court.
4 Crl.Misc.No.7278/2020
Hence, prayed to allow the petition in the interest of justice
and equity.
4. On the other hand, the learned public prosecutor
filed objections to the bail petition reiterating the complaint
averments along with the report filed by the investigating
officer and submitted that the bail petition filed on behalf
of accused is not maintainable either in law or on facts.
a) The investigation of the case is in progress. The
investigation officer has conducted spot mahazar in the
presence of panchas and recorded the statements of
witnesses.
b) This accused in collusion with accused No.1 has
created four inspection bills and committed fraud by taking
gold weighing 419.534 grams valued at Rs.18,93,995/-.
c) During the course of investigation, since there were
ingredients attracting offence under Section 408
requisition is made to the Court to permit the enquiry
under Section 408 of IPC.
d) At this stage, if this accused is granted bail, he
may hamper the investigation and tamper with prosecution
witnesses. Under these circumstances, he prayed this
5 Crl.Misc.No.7278/2020
court to reject the bail petition in the interest of justice and
equity.
5. Heard the arguments of both sides. The learned
counsel for the petitioner has submitted the xerox copies of
the citations in;
1. (1980)2 SCC 565 (Gurbaksh Singh Sibbia and
others Vs State of Punjab)
2. (1994) 4 Supreme Court Cases 260 (Joginder
Kumar Vs State of UP and others.
3. (2005)6 Supreme court Cases 281 (Sushil Kumar
Sharma Vs Union of India and others.
4. (2011) 1 Supreme court Cases 694 (Siddhram
Satlingappa Mhetre Vs State of Maharashtra and
others.
a) This Court has carefully gone through the said
citations and perused the record.
6. Out of above said facts and circumstances of the
case, the points that arose for the consideration of this
Court are;
1. Point No.1: Whether the petitioner/the
accused proves that she is entitled
for anticipatory bail at this stage?
2. Point No.2: What order?
7. The answer of this Court to the above points are;
1. Point No.1: In Affirmative.
2. Point No.2: As per the final order for the
following reasons.
6 Crl.Misc.No.7278/2020
REASONS
8. POINT No.1:- The respondent police have
registered a case in Cr.No.102/2020 against accused and
others for the offence punishable under Sections 193, 120-
B, 420, 120-A, 403, 405, 415 and 464 of IPC.
9. It is the contention of the accused that she is not
at all related to the alleged crime. She is permanent
resident of address shown in the cause title and ready to
furnish surety and abide by the conditions that may be
imposed on her by this Court. The accused No.1 is already
enlarged on bail. Hence, on the ground of parity she prays
for grant of anticipatory bail.
10. It is the case of the prosecution that the
investigation of the case is in progress and the accused in
collusion with accused No.1 has committed an offence of
cheating by crating the inspection bills to the tune of
Rs.18,93,995/-. At this stage, if she is enlarged on bail,
she may hamper the investigation and tamper prosecutions
witnesses.
7 Crl.Misc.No.7278/2020
11. Admittedly, the investigation of the case is in
progress and though prima facie, it appears that the
amount alleged to be involved in the case is heavy, the
offences alleged are not punishable with death or
imprisonment for life.
12. Hence, keeping in view of the citations relied on
the counsel for the petitioner, and nature and gravity of the
offence and on balancing both interest of State and
individual liberty of accused and at the same time, the
apprehension of the prosecution which may be over come
by imposing necessary conditions on this accused. Thus, it
appeared just and necessary to allow the present petition
with the appropriate conditions. Therefore, this point is
answered in the affirmative.
13. POINT No.2:- In view of findings given on point
No.1, this Court pass the following order.
ORDER
The present bail petition filed by the
petitioner/the accused under Section 438
Cr.P.C. is hereby allowed.
Consequently, the respondent Police are
directed to release the petitioner/the accused
on bail in the event of her arrest in Crime
8 Crl.Misc.No.7278/2020
No.102/2020 on obtaining a self bond for
Rs.1,00,000/- with one surety for the like
sum subject to following conditions.
1. The petitioner/ the accused shall appear
before the investigation officer when ever
called by for investigation.
2. The petitioner/the accused shall approach
the jurisdictional Magistrate for regular bail
within one month from today and the
learned Magistrate shall dispose of the bail
application of the petitioner/accused in
accordance with law without prejudiced by
this order.
3. The petitioner/the accused shall not
threat directly or indirectly any of the
prosecution witnesses.
4. The petitioner/the accused shall cooperate
with the investigating officer in proper
investigation of the case.
(Dictated to the Judgment Writer directly on
computer, corrected by me and then pronounced in the
open Court on this the 27th day of November, 2020).
(K. KATHYAYANI ),
LXVI Addl.CC & SJ, Bengaluru
9 Crl.Misc.No.7278/2020
The counsel for petitioner
is absent.
The Order is pronounced in
the open Court (vide separate
Order).
ORDER
The present bail petition
filed by the petitioner/the
accused under Section 438
Cr.P.C. is hereby allowed.
Consequently, the
respondent Police are directed
to release the petitioner/the
accused on bail in the event of
her arrest in Crime
No.102/2020 on obtaining a
self bond for Rs.1,00,000/-
with one surety for the like
sum subject to following
conditions.
1. The petitioner/ the
accused shall appear before
the investigation officer when
ever called by for investigation.
2. The petitioner/the
accused shall approach the
jurisdictional Magistrate for
regular bail within one month
from today and the learned
Magistrate shall dispose of the
bail application of the
petitioner/accused in
accordance with law without
prejudiced by this order.
3. The petitioner/the
accused shall not threat
directly or indirectly any of the
prosecution witnesses.
1 Crl.Misc.No.7278/2020
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4. The petitioner/the
accused shall cooperate with
the investigating officer in
proper investigation of the
case.
LXVI Addl.CC & SJ,
Bengaluru .