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Judgment
75 paragraphs · 1,664 wordsRajnish Bhatnagar, J
This is an application filed under Section 438 Cr.P.C. for grant of anticipatory bail to the petitioner in case FIR No. 331/19 U/s
458/448/420/467/471/120-B IPC registered at Police Station-Malviya Nagar, New Delhi.
In brief the facts of the case are that the present FIR was registered on the complaint lodged by complainant Pratap Singh Chauhan wherein he has
alleged that he is lawful owner of the flat No. C-65, Second Floor, area measuring 75 Sq. yard approximately, Panchsheel Vihar, Malviya Nagar, New
Delhi. The said flat was given on rent by the complainant to Ms. Apeksha Shalin Victor D/o Sh. Alfred Maxwell in the month of January 2019 at a
monthly rent of Rs. 18,000/- per month. The said tenant of the complainant vacated the said flat on 5 June, 2019 and since then the said flat was in
possession and lock and key of the complainant. The complainant had kept a double bed, fridge, sofa set, one window AC in the said flat under his
lock and key.
It is alleged by the complainant that present petitioner, one Shlok Raj and Saurav Raj hatched a criminal conspiracy to usurp the said flat and also to
steal the articles lying in the flat and further made preparations to kill the complainant and restrain him from entering into his flat and further falsely
implicate the complainant and his family in false cases and for this they even forged and fabricated certain title documents and used the same as
genuine knowing fully well that the same are forged and fabricated. The alleged persons broke open the locks of the complainant and internal lock by
gas cutter and thereafter committed theft of articles of the complainant i.e. double bed, fridge, sofa set, one window AC in the said flat. The
complainant who is permanent resident of Noida, UP came to his flat on 8 July 2019 and was shocked to see that accused have illegally committed a
trespass in his house and had stolen his articles from the flat after breaking his locks and when the complainant tried to enter his flat he was
wrongfully restrained.
I have heard Ld. Sr. counsel for the petitioner, Ld. APP for the state assisted by the Ld. Sr. counsel for the complainant and given my considerable
thought to the matter.
It is argued by the Ld. Sr. counsel for the petitioner that the petitioner is innocent and he has been falsely implicated in the present case. He further
urged that the present FIR is motivated as there has been personal enmity between the complainant and the petitioner due to the family dispute arising
out of 2 immoveable properties situated in Distt. G.B. Nagar UP. He further urged that service of the notice U/s 82 Cr.P.C has not been effected
upon the petitioner and the petitioner has not been absconding from his arrest rather exhausting the remedy available with him as per law. He further
urged that the process U/s 82 Cr.P.C has been initiated vide order dated 06.12.2019 and the matter is fixed for further process on 06.03.2019 by the
Court, hence the process U/s 82 Cr.P.C is still under consideration.
It is further argued by the Ld. Sr. counsel for the petitioner that the father of the petitioner was the owner of the flat in question having been
purchased the same from complainant in July, 2018. He further urged that after the death of father of petitioner/accused, he had rented the said
property to Shlok Raj and Saurav Raj. Photocopies of the documents with regard to the sale of the flat in question by the complainant to the father of
the petitioner/accused have also been placed on record. He further argued that at the time of purchase of property, father of the petitioner had
transferred Rs. 5 Lakh in the account of the complainant. He further argued that on 08.07.2019, the complainant alongwith his 10-12 associates
including his brothers Jagdish Chauhan and Anil Chauhan and their son Amit Chauhan and Ankush Chauhan forcibly tried to enter into the flat in
question, gave beatings and abuses to the tenants and forcibly entered into the flat and took the possession of the same. He further argued that the
present complaint has been filed by the complainant to pressurize the petitioner to settle the dispute in respect of another property in Noida (U.P.)
On the other hand, it is submitted by the Ld. APP for the state and Ld. Sr. counsel for the complainant that the allegations against the
petitioner/accused are grave and serious in nature. It is argued that as per the allegations, the petitioner/accused alongwith his associates had forcibly
entered the flat in question by breaking the lock of the door with a gas cutter. It is further argued that on 02.01.2020 co-accused Shalok Raaj was
arrested in the present case and during interrogation he disclosed that petitioner called the gas cutter welder at night and got broken the lock of flat in
question. It is further argued that during investigation broken lock of the flat in question which was cut by gas cutter was recovered from the
possession of co-accused Shalok Raj who also stated that remaining stolen articles are with petitioner.
It is further argued that during investigation complainant submitted copy of electricity bill of said flat for the month of June 2019 in his name and
copy of rent agreement between Pawan Chauhan and Apeksha and rent agreement between petitioner and Apeksha and copy of
agreement/settlement between Pawan Chauhan and petitioner dated 02.02.2019. It is further argued that complainant paid Rs. 22.5 Lakh to Pawan
Chauhan and the possession of the flat in question was handed over to the complainant on 29.01.2019. It is further argued that during investigation
statements of the independent witnesses and the tenant were recorded who have supported the case of the prosecution.
It is further argued that the petitioner joined the enquiry on 10.08.2019 and during inquiry he stated that he has the possession of the said flat since
July 2018 and his father asked Pawan Chauhan to hand over the possession of the said flat to the complainant temporarily as they have monetary
exchange with complainant. She further argued that during enquiry petitioner accepted that the agreement was signed between Pawan Chauhan and
complainant on 02.02.2019 and said flat was handed over to complainant, but he could not give any explanation as to how and when the possession of
the said flat was handed over to him by the complainant. It is further submitted by the Ld. APP that during enquiry complainant submitted cancellation
deed dated 16.08.2018 signed between complainant and Ram Prakash Chauhan (father of the petitioner) and as per this deed, documents of property
in question in favour of Ram Prakash have been cancelled.
Ld. APP has further argued that during investigation Bank account statement of late Ram Prakash father of the petitioner was obtained from
UCO Bank and as per the bank statement Rs. 5 lacs had not been given to the complainant through cheque as he mentioned in the GPA dated
24.07.2019. She further argued that during investigation petitioner produced the ownership papers wherein he claimed that the property in question has
been purchased by complainant from one Ashok Kumar Khanna but when statement of Ashok Kumar Khanna was recorded he stated that he was
never the owner of the said property and he did not sign any property document related to the said property.
It is further argued by the Ld. APP that on 23.11.2019 Notice U/s 160 Cr.P.C was served upon the petitioner at his permanent residential address
to join the investigation for 24.11.2019 but petitioner had not joined the investigation, therefore, raid had also been conducted at his residential address
but he is absconding from his residential address to avoid his arrest. She further argued that on 27.11.2019 NBWs against the petitioner were issued
by the MM Court. She further argued that on 06.12.2019 order for proceedings U/s 82 Cr.P.C against the petitioner had been issued by the Ld. MM
and on 23.12.2019 proceedings U/s 82 Cr.P.C had been initiated against the petitioner. She further stated that application for cancellation of NBW and
dropping of proceeding under section 82 Cr.P.C filed by the petitioner was dismissed as withdrawn on 15.01.2020 from the Court of Ld. MM. She
further argued that the petitioner is a habitual offender and is involved in two other cases bearing FIR No. 247/19 U/s
376/376B/377/323/325/354/354A/354B/494/497/506 IPC PS Malviya Nagar and case FIR No. 465/19 U/s 420/406/467/468/471/120B/384/
386/504/506 IPC PS Sector 39 Noida, UP.
In the instant case, the allegations against the petitioner are grave and serious in nature. During the course of arguments it is vehemently argued by
the Ld. APP that custodial interrogation of the petitioner is required to recover the forged documents of said property and to know how and where the
forged documents have been prepared. She further argued that the custodial interrogation of the petitioner is also required to recover the gas cutter
and to know the whereabouts of the gas welder who cut the lock of the complainant's flat. Stolen articles from the flat in question are also to be
recovered. The petitioner has not been joining the investigation.
Looking into the facts and circumstances of the case, the allegations against the petitioner are grave and serious in nature, recoveries of the forged
documents and the stolen articles from the flat in question and gas cutter are also to be effected from the petitioner and also keeping in view the fact
that the petitioner is not joining the investigation and is absconding and proceedings U/s 82 Cr.P.C has been executed against him, I am not inclined to
grant anticipatory bail to the petitioner. The present anticipatory bail application is, therefore dismissed.
Nothing stated hereinabove shall tantamount to the expression of any opinion on the merits of the case.
