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2018 DIGILAW 24 (MAN)

MD. SALAUDIN KHAN v. STATE OF MANIPUR

2018-05-24

N.KOTISWAR SINGH

body2018
JUDGMENT : N. KOTISWAR SINGH, J. 1. Heard Mr. BP Sahu, learned Sr. Counsel assisted by Mr. Yaiskul Singh, learned counsel for the petitioner. Heard also Mr. RS Reisang, learned Sr. PP assisted by Mr. Sh. Shyam Sharma, learned PP for the State. 2. It is the case of the petitioner that the petitioner has been subjected to victimization by the present Member Secretary, MOBC on charges which are not yet substantiated. In fact, the Member Secretary, MOBC had placed the petitioner under suspension without authority vide order dated 03.05.2018 because of which the petitioner had to approach this Court and this Court in W.P.(C) No. 384 of 2018 had stayed the said suspension order dated 03.05.2018. Thereafter, after 3 (three) days of the said suspension order, the Member Secretary, MOBC filed a complaint. The Member Secretary filed another FIR thereafter which is now the subject matter in another bail application thus, clearly indicating the attitude of the Member Secretary, MOBC. 3. It has been submitted by Mr. BP Sahu, learned Sr. Counsel for the petitioner that apart from that, the petitioner has been co-operating with the investigation of the case and there is no question of the petitioner evading the law and in view of above, there may not be need of the custodial interrogation. In this regard, Mr. BP Sahu has relied on the decision of the Hon'ble Supreme Court rendered in HDFC Bank Limited v. J.J. Mannan Alias J.M. John Paul and Another, (2010) 1 SCC 679 in which it has been held by the Hon'ble Supreme Court that the object of section 438 CrPC, 1973 has been repeatedly explained by the Supreme Court and the High Courts to mean that a person should not be harassed or humiliated in order to satisfy the grudge or personal vendetta of the complainant as held at para 19 which is reproduced herein below: "19. The object of Section 438 Cr.P.C., 1973 has been repeatedly explained by this Court and the High Courts to mean that a person should not be harassed or humiliated in order to satisfy the grudge or personal vendetta of the complainant. But at the same time the provisions of Section 438 Cr.P.C., 1973 cannot also be invoked to exempt the accused from surrendering to the Court after the investigation is complete and if charge-sheet is filed against him. But at the same time the provisions of Section 438 Cr.P.C., 1973 cannot also be invoked to exempt the accused from surrendering to the Court after the investigation is complete and if charge-sheet is filed against him. Such an interpretation would amount to violence to the provisions of Section 438 Cr.P.C., 1973 since even though a charge-sheet may be filed against an accused and charge is framed against him, he may still not appear before the Court at all even during the trial." In the present case, the charge-sheet has not been filed and as mentioned above and since complaint has been filed by the Member Secretary, MOBC merely to harass him, he may be granted benefit of bail under Section 438 Cr.P.C., 1973 4. Mr. BP Sahu, learned Sr. Counsel for the petitioner further relied on the decision of the Hon'ble Supreme Court in Bhadresh Bipinbhai Sheth v. State of Gujarat and Another, (2016) 1 SCC 152 in which the Hon'ble Supreme Court after discussing the relevant law observed that the complaint filed against the accused needs to be thoroughly examined, including the aspect whether the complainant has filed a false or frivolous complaint on earlier occasion. The Court should also examine the fact whether there is any family dispute between the accused and the complainant and the complainant must be clearly told that if the complaint is found to be false or frivolous, then strict action will be taken against him in accordance with law. It was further held that the gravity of charge and the exact role of the accused must be properly comprehended. Before arrest, the arresting officer must record the valid reasons which have led to the arrest of the accused in the case diary. In exceptional cases, the reasons could be recorded immediately after the arrest, so that while dealing with the bail application, the remarks and observations of the arresting officer can also be properly evaluated by the court. It was further held that it is imperative for the courts to carefully and with meticulous precision evaluate the facts of the case. The discretion to grant bail must be exercised on the basis of the available material and the facts of the particular case. It was further held that it is imperative for the courts to carefully and with meticulous precision evaluate the facts of the case. The discretion to grant bail must be exercised on the basis of the available material and the facts of the particular case. In cases where the Court is of the considered view that the accused has joined the investigation and he is fully cooperating with the investigating agency and is not likely to abscond, in that event, custodial interrogation should be avoided. A great ignominy, humiliation and disgrace is attached to arrest. Arrest leads to many serious consequences not only for the accused but for the entire family and at times for the entire community. Most people do not make any distinction between arrest at a pre-conviction stage or post-conviction stage. The relevant paras are reproduced hereinbelow: "25.1 The complaint filed against the accused needs to be thoroughly examined, including the aspect whether the complainant has filed a false or frivolous complaint on earlier occasion. The court should also examine the fact whether there is any family dispute between the accused and the complainant and the complainant must be clearly told that if the complaint is found to be false or frivolous, then strict action will be taken against him in accordance with law. If the connivance between the complainant and the investigating officer is established then action be taken against the investigating officer in accordance with law. 25.2 The gravity of charge and the exact role of the accused must be properly comprehended. Before arrest, the arresting officer must record the valid reasons which have led to the arrest of the accused in the case diary. In exceptional cases, the reasons could be recorded immediately after the arrest, so that while dealing with the bail application, the remarks and observations of the arresting officer can also be properly evaluated by the court. 25.3 It is imperative for the courts to carefully and with meticulous precision evaluate the facts of the case. The discretion to grant bail must be exercised on the basis of the available material and the facts of the particular case. In cases where the court is of the considered view that the accused has joined the investigation and he is fully cooperating with the investigating agency and is not likely to abscond, in that event, custodial interrogation should be avoided. In cases where the court is of the considered view that the accused has joined the investigation and he is fully cooperating with the investigating agency and is not likely to abscond, in that event, custodial interrogation should be avoided. A great ignominy, humiliation and disgrace is attached to arrest. Arrest leads to many serious consequences not only for the accused but for the entire family and at times for the entire community. Most people do not make any distinction between arrest at a preconviction stage or post-conviction stage." 5. Accordingly, Mr. BP Sahu, learned Sr. Counsel submits that since the petitioner has been co-operating with the investigation of the case he may be granted bail. 6. On the other hand, Mr. RS Reisang, learned Sr. PP has submitted that investigation so far has revealed that the petitioner along with another accused had been instrumental in misappropriation of funds meant for the students' scholarship. It has been found that large amount of money had been deposited by Md. Fazal Ali with the full knowledge and co-operation of the present petitioner who was serving as a Project Director.In the present case, a large amount of public money were misappropriated by the accused in collaboration with other accused and as such there may not be any restraint placed on the investigating agency to fully investigate into the financial irregularities. Mr. Reisang also relied on the decision of the Hon'ble Supreme Court in Sudhir v. State of Maharashtra and Another, (2016) 1 SCC 146 wherein it has been held that where the case involves misappropriation of large amount of public money, the Court should be careful in granting such relief under 438 Cr.P.C. as it may hinder proper investigation of the case. 7. Heard learned counsel for the parties and perused the case diary and bail objection report produced before this Court which indicates that though the petitioner had been co-operating with the investigation, various documents have been recovered from the petitioner which also indicates the nexus between the petitioner and other accused persons for misappropriation of large amount of public money meant for scholarship of students belonging to Minorities and Other Backward Classes. The investigation seems to be at a critical stage. It had not been stated that the investigation is almost complete as contended by the petitioner. The investigation seems to be at a critical stage. It had not been stated that the investigation is almost complete as contended by the petitioner. The role of the Bank officials also are yet to be fully investigated and the Investigating Authority has to go to the bottom of the financial irregularities/misappropriation. Therefore, this Court is not inclined at this stage to place any fetter on the power of the Investigating Authority to investigate and to go to the bottom of the misappropriation of money meant for the poorer sections of the society. 8. It may be noted that the decisions cited by the learned Sr. Counsel for the petitioner do not seem to be applicable in the present facts of the case. As far as the case of Sudhir(supra) is concerned, the emphasis seems to be on the personal vendetta of the complainant as the Court should also look into the personal vendetta of the complainant. In the present case, it cannot be said that the complaint has been filed by the Member Secretary, MOBC on personal vendetta or grudge of the complainant as the issue involved is of misappropriation of huge amount of public money meant for the students belonging to the poorer section of the society as there are some prima facie evidences indicating involvement of the petitioner. As far as the case of Bhadresh Bipin bhai Sheth(supra) is concerned, in the aforesaid case, certain complaint was filed by the victim against another person alleging rape, sexual harassment, etc. In that context, the Hon'ble Supreme Court had laid down the law that the Court should be careful while dealing with such case under Section 438 Cr.P.C., 1973 In the present case as the case diary itself indicates, the matter relates to misappropriation of large amount of public money meant for the poorer section of the society and the investigation seems to be critical at this stage where the role of all the persons for misappropriation of funds has not yet been fully discovered. 9. Accordingly, for the reasons discussed above, this Court is not inclined to entertain this petition at this stage. However, dismissal of this petition does not mean that the petitioner has to be arrested by the investigating agency as it would be the discretion of the Investigating Authority whether to arrest any suspect or not depending on the nature of the case. 10. However, dismissal of this petition does not mean that the petitioner has to be arrested by the investigating agency as it would be the discretion of the Investigating Authority whether to arrest any suspect or not depending on the nature of the case. 10. Petition is accordingly dismissed.