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Smart Summary

Factual and Procedural Background

The applicant/accused filed an anticipatory bail application under Section 438 of the Cr.P.C., apprehending arrest in connection with C.R. No. 0102/2022 registered at Rabale Police Station for offences punishable under Sections 420, 465, 467, 468, and 506. The applicant and the defacto complainant are husband and wife, married on 20/11/2021 after multiple meetings. The complainant's profile was uploaded on a matrimonial social media platform, Saptapadi.com, and accepted by both parties and their families. The applicant claimed the allegations of cheating and fraud related to the marriage were false and baseless. The applicant stated he cooperated with the investigation and regularly attended the police station. The complainant alleged that the applicant suppressed material facts, including his homosexuality, and presented a bogus job offer letter to induce marriage. The investigation included examination of chat messages and other evidence suggesting the applicant’s interest in same-sex relations and concealment of a contagious disease. The applicant was served notice under Section 41(A) Cr.P.C. and sought protection from arrest, which was initially granted on an interim basis.

Legal Issues Presented

  1. Whether the applicant/accused is entitled to anticipatory bail as sought?
  2. What order should be passed regarding the anticipatory bail application?

Arguments of the Parties

Applicant's Arguments

  • The applicant and complainant are legally married and the allegations of cheating and fraud are false and baseless.
  • The applicant cooperated with the investigation and regularly appeared at the police station as directed.
  • The complainant accepted the applicant’s job profile and marriage was by mutual consent.
  • The allegations are vague and intended to harass and defame the applicant socially.
  • The applicant has a fixed residence and should be protected from arrest.

Investigation Officer's Arguments

  • The applicant suppressed material facts before marriage, including his homosexuality and a contagious disease (perianal warts).
  • There is evidence of chat messages and other communications indicating the applicant’s interest in same-sex relations.
  • The applicant showed a bogus job offer letter to impress the complainant and induce marriage.
  • If released on anticipatory bail, the applicant may abscond or threaten witnesses; physical interrogation is necessary.
  • Prayed for rejection of the anticipatory bail application.

Complainant's Arguments

  • The applicant suppressed incriminating facts to obtain financial assistance from the complainant’s parents.
  • The marriage expenses amounted to approximately Rs. 18,90,000 along with purchase of gold ornaments.
  • The complainant’s family suffered huge financial loss and mental agony due to the applicant’s conduct.
  • Alleged cheating and fraud caused wrongful financial loss and mental suffering.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Arnesh Kumar v. State Of Bihar, (2014) 8 SCC 469 Conditions warranting preliminary enquiry before arrest under Section 498A and similar offences The court referenced this case to emphasize the need for careful consideration of bail applications in cases involving serious allegations and to highlight that the conditions for preliminary enquiry are not exhaustive.
Gurubux Singh's Sibia v. State of Punjab Principles governing anticipatory bail under Section 438 of Cr.P.C. The court applied this principle to clarify that anticipatory bail is a protective measure for individual liberty but not a license to commit crimes or evade investigation.

Court's Reasoning and Analysis

The court analyzed the marriage as a sacred Hindu religious sacrament involving permanent social and spiritual bonds. It noted the marriage was solemnized with mutual consent after the parties met several times and accepted each other's profiles on a matrimonial social media platform. The court carefully examined the allegations, including the applicant’s presentation of a bogus job offer letter to impress the complainant and induce marriage.

The court considered the complainant’s allegations that the applicant avoided consummation of the marriage, concealed his homosexuality and a contagious disease, and engaged in communications with male partners, thereby causing emotional and financial harm. The court observed that the offence under Section 420 requires deception and dishonest inducement causing wrongful loss or gain, which prima facie appeared to be present based on the evidence including chat messages and photographs.

The court emphasized the irreparable damage to the complainant’s life and mental well-being, beyond mere financial loss. It acknowledged the dignity of individuals but underscored that such dignity does not grant liberty to cause harm to a spouse. The court found prima facie evidence of fraudulent intention and suppression of material facts before marriage, which justified denying anticipatory bail.

Relying on the principles laid down in Gurubux Singh's Sibia, the court held that anticipatory bail is not an absolute right and must be granted with caution. Considering the possibility of tampering with evidence and the necessity of physical interrogation, the court declined to grant anticipatory bail.

The court clarified that its observations were limited to the bail application and would not affect the merits of the case, which remained under investigation.

Holding and Implications

The anticipatory bail application is rejected and the interim protection granted to the applicant is vacated.

The direct effect of this decision is that the applicant is liable to be arrested and subjected to physical interrogation as part of the ongoing investigation. The court’s refusal to grant anticipatory bail is based on prima facie evidence of fraud and suppression of material facts. No broader precedent has been established beyond the application of existing principles governing anticipatory bail and investigation procedures.

    Rohan Pradeep Shinde v. State Of Maharashtra

    Rajesh S. Gupta, J.:— Applicant/accused has preferred anticipatory bail application U/Sec. 438 of Cr.P.C. apprehending his arrest in C.R. No. 0102/2022 for the offences punishable U/Sec. 420, 465, 467, 468, 506 of Rabale Police station.

    2. Interim protection was granted to the applicant/accused. Ld. Adv for applicant/accused submitted that applicant-accused has regularly attended police station as directed by this Court and co-operated in investigation.

    3. Ld. advocate for applicant/accused submitted that defacto complainant and applicant/accused are husband and wife. Marriage between them was solemnised on 20/11/2021, after various meetings between the couple. Profile of complainant was uploaded on social media on Saptapadi.com and the same was accepted by applicant/accused and the family members of both the sides. It is their submission that allegations are false and baseless on the count of cheating and fraud played by applicant/accused prior to the marriage.

    4. It is their submission that during the period of marriage, applicant/accused was working and thereby earning around Rs. 8 Lakh per annum and as there were bright chances of increments in near future. Accordingly the defacto complainant accepted and agreed the job profile of the applicant/accused and marriage was performed by mutual consent. It is their furhter submission that the allegations are vague only with intent to harass applicant/accused and defame in the society. Applicant/accused is served with notice U. Sec. 41(A) of Cr.P.C., hence, applicant/accused has grave apprehension that on false allegations he will be arrested.

    5. It is further submission that only with intent to put applicant/accused behind bar, false complaint is lodged. Applicant/accused has a fixed place of residence and hence, be protected from being arrested.

    6. On the other hand IO filed their say below exh.6. Ld. APP submitted that there are specific allegations that applicant/accused suppressed the material facts before the marriage as he being gay and indulged into homo sexuality and thereby committed cheating and played fraud on the complainant and has ruined the life and future of the complainant and was not interested in opposite sex.

    7. IO is present before the Court with a case diary and submitted that there are chat messages between the applicant/accused and his other male partners which clearly indicates the applicant/accused was interested in same sex. It is further submitted that the applicant/accused was also suffering from contagious disease known as parianal warts and the same was suppressed before the marriage. Investigation on the aspect of bogus job offer letter which was shown by applicant/accused to the complainant to impress her and agree for marriage is also to be investigated. Applicant/accused if released on anticipatory bail, will not be available for investigation and threaten the witnesses. Physical interrogation of applicant/accused is necessary and hence, prayed to reject bail application.

    8. Original complainant is present before the Court alongwith her advocate. It is submitted that the applicant by suppressing the incriminating facts before the marriage was only interested in financial assistance from the parent of defacto complainant caused wrongful loss to Lakhs of rupees. The marriage expenditures were around Rs. 18,90,000/- and other expenditures for purchase of gold ornaments. Parent of applicant/accused were put to huge financial loss and has to suffer mental agony in the society and hence, committed cheating.

    9. Heard the rival contentions of parties, the following points arise for consideration:—

    No. POINTS FINDINGS 1. Whether the applicant/accused is entitled for relief as sought for? - In the negative 2. What order? - As per final order, Application is rejected.

    REASONS

    As To Point No. 1:—

    10. It is consciously taken note Hindu Marriage is a religious sacrament in which a man and a woman are bound in permanent relationship for a physical, social and spiritual purpose of Dharma, procreation and sexual pleasure.

    11. The method of reasoning of such a hallowed character was to make the companion Trully, Mystically and Profoundly joined together. Along these lines marriage is a relationship for life here what is more a gainful of full association with worldly and divine rights and obligations.

    12. I have carefully perused the complaint, marriage between couple was solemnised on 20/11/2021 as per their rights and rituals. It is worth to be taken note that the profile of complainant was uploaded and registered in a Social media namely Saptapadi Maratha Vadhu-Var Mandal. The profile of complainant was accepted by the applicant/accused and by their mutual consent the marriage was performed.

    13. In the instant case the marriage between the couple was solemnised only after both met with each other on several occasions. There is an allegation as to during their meetings the applicant/accused displayed a bogus job offer letter thereby stating a salary was Rs. 14,00,000/- p.a. As aleged this was one of the material aspect to impress the complainant for marriage on the bogus document.

    14. The second issue as appears from the complaint soon after the marriage while the couple went for honey moon. It is alleged the applicant/accused avoided to consummate the marriage on the pretext of some disease and asked the complainant to change herself in according to applicant/accsued. Other allegations are such that while they were staying together the complainant revealed some conversations on the mobile of the applicant/accused with his male friends discussing about their sexual life. Some photographs and videos were also uploaded in the mobile phone wherein the applicant/accused was indulging into telephonic sex with his male partners. It was further revealed the applicant/accused was gay and interested in homosexuality and therefore, till date he did not consummated a marriage with the defacto complainant and was disinterested in opposite sex.

    15. It is further to be noted from the inception there appears a dishonest intention played by applicant/accused. Offence of Sec. 420 postitulates following ingredients:—

    Firstly deception of any person, Secondly fraudulently or dishonestly inducing such person to deliver any property through any person,

    Thirdly to consent that any person shall retain any property, inducing the person to do or omit to do anything which he would not do or omit, if he were not so deceived.

    The dishonesty defines the expression whoever anything with intention of causing wrongful gain to one person or wrongful loss to another person.

    16. As far as the allegations are concerned the complainant has made allegations as to applicant/accused has a sexual problem being homo sexual was interested in males and therefore, he never indulged into sexual act with the complainant and neither their marriage is consummated. The other allegations in regard to aspect of suppressing this fact and thereby accepting gold ornaments and valuable articles from the parent of de-facto complainant only with intent to cheat and commit fraud. It is further alleged due to the said behaviour of the applicant/accused the dispute between the couple and within three months they started staying separately.

    17. It is obvious overall facts and circumstances of the case has to be carefully perused and taken care of while deciding such type of bail application. In the present case in hand, illustrations and in the case of Arnesh Kumar v. State Of Bihar ., (2014) 8 SCC 469 those are not exhaustive of all conditions, which may warrant preliminary enquiry.

    18. On carefully appreciating the allegations and perusing the documents such as chat messages, photographs which are part and parcel of investigation. Prima facie it appears the applicant/accused has suppressed the material fact of his private life before marriage and thereby caused a wrongful loss to the parent and the complainant.

    19. It is worth to be noted that it is not only the financial loss but the whole life of a young girl has been spoiled by the material suppression. If this would have been openly shared prior to the marriage then the consequence would be different.

    20. No doubt, every individual has its dignity to live in the society. No other person can interfere into life style but that does not mean that a person gets liberty to spoil the life of either of spouse. The damage which is caused to defacto complainant definitely it is irreparable and cannot be compensated into money terms.

    21. Prima facie there appears fraudulent intention by suppressing material fact of his personal life before marriage and thereby blemishing the future of a young girl. It would be very early to discuss the meritorious aspect of investigation. Investigation is in progress. Prima facie it is shown applicant/accused with intent to play fraud, committed cheating by causing wrongful financial loss to the parent of complainant and as well as irreparable damage to the life of complainant.

    22. Taking into consideration the principles laid down in Gurubux Singh's Sibia v. State of Punjab. The provisions of Sec. 438 of Cr.P.C., should not be suspected as containing something sensitive, which needs to be handle with great care and caution. Anticipatory bail is a device to secure individual's liberty, it is neither passport to the commission of crimes nor a shield against any and all kinds of accusation likely or unlikely.

    23. There are possibilities at the stage, if released on bail will tamper the evidence. Hence, applicant/accused has not made out case for pre-arrest bail. His physical interrogation is necessary. It is made clear the observations made herein are for the limited purpose for deciding present application, it shall not have effect on merits of the case. On the above said observations, considering the facts and circumstances, I am inclined to pass the following order:—

    1] Anticipatory Bail application No. 1128/2022 filed by applicant/accused Rohan Pradeep Shinde in C.R. No. I-0102/2022 registered with Rabale PS is hereby rejected and interim protection granted to the applicant/accused is hereby vacated.

    2] Inform concerned police station accordingly.

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    Comments

    Rohan Pradeep Shinde v. State Of Maharashtra
    (Apr 5, 2022)