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  • section 120-B IPC and Section 7 of the Prevention of Corruption Act, Police Station
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citation codes
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  • section 120-B IPC and Section 7 of the Prevention of Corruption Act, Police Station
Smart Summary

Factual and Procedural Background

The applicant, Satendra Kumar Antil, who was posted as Assistant Provident Fund Commissioner at the Regional Office EPFO, Noida, filed an anticipatory bail application in relation to R.C. No. 1202020A0003 under section 120-B IPC and Section 7 of the Prevention of Corruption Act. The allegations against him involve bribery amounting to Rs. 9 lakhs. The applicant was not arrested on the spot, no recovery was made from him, and he has cooperated with the investigation. However, a charge-sheet was submitted on 12.10.2020, cognizance was taken on 20.1.2021, and summons were issued, which the applicant did not respond to. Subsequently, bailable and non-bailable warrants were issued against him, but he has not appeared before the court. Co-accused persons have been granted regular bail. The prosecution alleges the applicant was the main perpetrator and pressured the complainant to pay a bribe. The applicant fears imminent arrest due to an outstanding non-bailable warrant.

Legal Issues Presented

  1. Whether the applicant, Satendra Kumar Antil, is entitled to anticipatory bail in the case registered under section 120-B IPC and Section 7 of the Prevention of Corruption Act.
  2. Whether the conduct of the applicant, including failure to appear before the court despite issuance of warrants, disentitles him from anticipatory bail.

Arguments of the Parties

Applicant's Arguments

  • The allegations against the applicant are false and baseless.
  • The applicant was not arrested on the spot and no incriminating material was recovered from him.
  • The applicant has cooperated fully with the investigation and made himself available for interrogation.
  • The recovery was made from co-accused who have been granted regular bail.
  • No prima facie case is made out against the applicant, who never pressured the complainant for payment.
  • The prosecution is based on false facts related to non-deposit of Provident Fund dues by the complainant.
  • The bail order granted to co-accused Narendra Kumar supports the grant of bail to the applicant.
  • The applicant will not misuse the liberty if granted interim bail and will cooperate with the court and investigation.
  • There is apprehension of imminent arrest due to a pending non-bailable warrant.

Prosecution's Arguments (CBI)

  • The applicant is the main perpetrator of the offence.
  • He was present at the office at the time of recovery and pressured the complainant to pay a bribe.
  • A charge-sheet has been filed and cognizance taken, but the applicant has avoided appearing before the court despite issuance of summons and warrants.
  • The applicant is not cooperating with the trial court and is evading the court's orders.
  • Relying on the Supreme Court decision in Lavesh v. State (NCT of Delhi), the applicant should not be granted anticipatory bail.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Lavesh v. State (NCT of Delhi), (2012) 8 SCC 730 Principle that anticipatory bail may be denied if the accused is the main perpetrator and evades court process. The court relied on this precedent to support the rejection of anticipatory bail given the applicant's conduct and the seriousness of the allegations.

Court's Reasoning and Analysis

The court considered the submissions of both parties and reviewed the entire record including the cited case law. It noted that the charge-sheet had been filed and cognizance taken, but the applicant failed to appear before the court despite issuance of summons, bailable, and non-bailable warrants. The court observed that although co-accused were granted regular bail, the applicant's conduct—failure to surrender and non-cooperation—differentiated his case. The court also took into account the serious nature of the allegations involving a bribe of Rs. 9 lakhs and the applicant's position as Assistant Provident Fund Commissioner. Applying the legal principle from the Supreme Court ruling in Lavesh v. State, the court concluded that anticipatory bail was not appropriate under these circumstances.

Holding and Implications

The anticipatory bail application filed by Satendra Kumar Antil is rejected.

This decision results in the applicant remaining subject to arrest and trial without the protection of anticipatory bail. The court did not set any new precedent but applied existing legal principles to the facts, emphasizing the applicant's non-cooperation and the gravity of the charges as grounds for denial of anticipatory bail.

    Satendra Kumar Antil Applicant v. Cbi And Another Opposite Party.

    Om Prakash-VII, J.:— Heard Sri. Anurag Khanna, learned senior advocate assisted by Sri. Sanjay Singh, learned counsel for the applicant and Sri. Gyan Prakash, learned senior counsel assisted by Sri. Sanjay Kumar Yadav, learned counsel appearing for the C.B.I. through video conferencing.

    2. Present Anticipatory Bail Application has been filed with a prayer to grant an anticipatory bail to the applicant, namely, Satendra Kumar Antil in R.C. No. 1202020A0003 under section 120-B IPC and Section 7 of the Prevention of Corruption Act, Police Station - C.B.I. (ACB), District Ghaziabad. Submission of learned counsel for the applicant is that the applicant was posted as Assistant Provident Fund Commissioner at Regional Office EPFO, Noida. Allegations levelled against him are false. He was not arrested on the spot. Nothing was recovered from his possession to connect him with the present matter. Applicant has always made himself available to the Investigating Officer for interrogation. Thus, he fully cooperated with the investigating agency. Recovery is against co-accused, who has been allowed on regular bail. No fruitful purpose will be served directing the applicant to surrender before the court concerned. It is further submitted that no prima facie case is made out against the applicant. He never pressurized the complainant to make payment. Huge amount was due towards the P.F. Fund of the Employees which had not been deposited by the complainant and due to that reason, present prosecution has been launched on the basis of false facts. At this juncture, learned counsel has referred to the bail order of co-accused Narendra Kumar annexed with the application and further submitted that if the applicant is allowed on interim bail, he will not misuse the liberty and will fully cooperate with the court below as well as investigating agency. There is apprehension that police will arrest the applicant at any time as non-bailable warrant is going on against the applicant.

    3. Learned counsel appearing for the C.B.I. argued that the applicant is the main perpetrator of the crime. He was present in the office at the time of recovery. He has pressurized the complainant to pay bribe amount. Charge-sheet has been submitted in the matter on 12.10.2020. Cognizance has been taken on 20.1.2021 issuing summons to the applicant. He did not turn up before the court concerned. Thereafter, bailable warrant was issued on 2.2.2021. Again he did not turn up. Thereafter, non-bailable warrant was issued on 17.2.2021 which is continuing till today. Applicant has not surrendered before the court below. He is not cooperating to the trial court and avoiding the order of the court concerned. Thus, referring to the law laid down by the Hon'ble Supreme Court in the case of Lavesh v. State (Nct Of Delhi) .), (2012) 8 SCC 730, it is further argued that applicant cannot be allowed on anticipatory bail.

    4. I have considered the rival contentions raised by learned counsel for the parties and have gone through the entire record including the case law relied upon by the party carefully.

    5. Perusal of the record shows that after investigation, charge-sheet has been submitted in the matter on 12.10.2020. Cognizance has also been taken. Applicant has not appeared before the court concerned.

    6. Process of bailable and non-bailable warrant were issued on different dates against the applicant.

    7. Inspite of this, he did not appear. Although co-accused Narendra Kumar and Brijesh Ranjan have been allowed on regular bail, yet keeping in view the conduct of the applicant and process going on against the applicant, the Court is of the opinion that it is not a fit case for anticipatory bail particularly when applicant was posted as Assistant Provident Fund Commissioner in the concerned Office and allegation of bribe amounting to Rs. 9 lacs was being raised in the matter and same amount has also been recovered from the possession of the co-accused.

    8. Accordingly, criminal misc. anticipatory bail application is rejected.

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    Comments

    Satendra Kumar Antil Applicant v. Cbi And Another Opposite Party.
    (Jul 1, 2021)