Skip to content
How to use Judgment tools
  1. Click Tools to open PDF, Print, Tag, Note, Favourite, and CiteSignal.
  2. Use Brief & Ask in the toolbar for the AI Brief and case chat.
  3. Jump to sections with the pills below the help bar.

Sahilendra Kumar Singh Vs. Directorate of Revenue Intelligence

Sahilendra Kumar Singh vs Directorate of Revenue Intelligence

Type Court Judgment Court Delhi Decided Apr 23, 2004
~3 min read
https://sooperkanoon.com/case/694252

For advocates & juniors · 7-day free trial

Brief this judgment before chambers

Stop skimming 50 pages - get an 18-section AI Brief on this case, ask scoped follow-ups, and find related precedents with Semantic Search. Full trial, no card required.

  • 18-section brief - facts, issues, ratio, relief
  • Ask this case - answers cite the judgment
  • Semantic search - find precedents by meaning
  • Research drawer - sections, cites, related cases

No card required · credentials emailed · Log in if you already have an account

Citation
Court
Delhi High Court
Judge
Decided On
Case Number
Bail Application No. 412 of 2004
Subject
Criminal

Case Summary

AI-generated summary - not the official court judgment text.

Anticipatory Bail - Under Section 438 Cr.P.C in a case Under Section 132/135 of the Customs Act, 1962--Claimed on the ground that all co-accused persons have already been released on regular bail after undergoing varying periods of custody--Plea of Personal liberty--The petitioner has failed to make out the good cas...

Key legal issue
Criminal
Acts & sections
Code of Criminal Procedure (CrPC) - Sections 82, 83 and 438; Customs Act, 1962 - Sections 132 and 135

Parties & Advocates

Appellant / Petitioner

Sahilendra Kumar Singh

Advocate N.K. Kaul, Sr. Adv. and; Manoj Sharma, Adv

Respondent

Directorate of Revenue Intelligence

Advocate Ashish Aggarwal, Adv.

Legal References

Acts
Code of Criminal Procedure (CrPC) - Sections 82, 83 and 438; Customs Act, 1962 - Sections 132 and 135
Cases Referred
Jagtar Singh v. Satinder Kaur
Reported In
2004(94)ECC371

Excerpt

anticipatory bail - under section 438 cr.p.c in a case under section 132/135 of the customs act, 1962--claimed on the ground that all co-accused persons have already been released on regular bail after undergoing varying periods of custody--plea of personal liberty--the petitioner has failed to make out the good case for exercise discretion under section 438 cr.p.c. in his favor. he has been avoiding appearance before the court. he did not participate in the investigation and he has not appeared even once although the complaint proceedings are going on for more than last one year. court has ultimately issued processes under section 82/83 cr.p.c .against him. nature of the allegations and the past conduct of the petitioner, do not support petitioner's case and it is not a fit case for grant of anticipatory bail when the concerned court is already seized the matter and has issued coercive processes against the petitioner to procure his presence. - - 5. having considered the submissions of the learned counsel for the parties in the light of the material on record, i think petitioner has failed to make out the good case for exercise discretion under section 438 cr.o.p. dwivedi, j.1. petitioner is seeking anticipatory bail under section 438 cr.p.c in a case under sections 132/135 of the customs act.2. briefly stated, the allegations against the petitioner is that while working as engineer project of m/s nec engineers pvt. ltd., he along with other co-accused persons had facilitated 12 export consignments valuing us $ 10,14,247 in violation of the provisions of the customs act and in violation of import export policy under section 5 of the foreign trade (development & regulation) act, 1992. complaint has already been filed in the court in the month of february 2003.3. anticipatory bail is claimed mainly on the ground that all co-accused persons have already been released on regular bail after undergoing varying periods of custody. thereforee, no useful purpose will be served by sending the accused to the prison. learned counsel for the petitioner has vehemently contended that the personal liberty of the individual should not be compromised except for very sound and compelling reasons.4. application of the anticipatory bail has been strongly opposed by the learned counsel for dri. he has pointed out that name of the petitioner appeared in the statement of r. anna kumar, accused no. 7 and the said statement is admissible in evidence as substantive piece of evidence : 1996(83)elt258(sc) naresh j. sukhawani v. union of india. besides, the grant of anticipatory bail in economic offences has been deprecated by the hon'ble supre : 2000(121)elt7(sc) enforcement officer, ted, bombay v. bher chand tikaji bora. moreover, accused neither participated in the investigation nor he has attended the court even once so far. proceedings under section 82/83 cr.p.c. have already been initiated against him.5. having considered the submissions of the learned counsel for the parties in the light of the material on record, i think petitioner has failed to make out the good case for exercise discretion under section 438 cr.p.c. in his favor. in the.....

Full Judgment

O.P. Dwivedi, J.

1. Petitioner is seeking anticipatory bail under Section 438 Cr.P.C in a case under Sections 132/135 of the Customs Act.

2. Briefly stated, the allegations against the petitioner is that while working as Engineer Project of M/s NEC Engineers Pvt. Ltd., he Along with other co-accused persons had facilitated 12 export consignments valuing US $ 10,14,247 in violation of the provisions of the Customs Act and in violation of Import Export Policy Under Section 5 of the Foreign Trade (Development & Regulation) Act, 1992. Complaint has already been filed in the court in the month of February 2003.

3. Anticipatory Bail is claimed mainly on the ground that all co-accused persons have already been released on regular bail after undergoing varying periods of custody. thereforee, no useful purpose will be served by sending the accused to the prison. Learned counsel for the petitioner has vehemently contended that the personal liberty of the individual should not be compromised except for very sound and compelling reasons.

4. Application of the anticipatory bail has been strongly opposed by the learned counsel for DRI. He has pointed out that name of the petitioner appeared in the statement of R. Anna Kumar, accused No. 7 and the said statement is admissible in evidence as substantive piece of evidence : 1996(83)ELT258(SC) Naresh J. Sukhawani v. Union of India. Besides, the grant of anticipatory bail in economic offences has been deprecated by the Hon'ble Supre : 2000(121)ELT7(SC) Enforcement Officer, Ted, Bombay v. Bher Chand Tikaji Bora. Moreover, accused neither participated in the investigation nor he has attended the court even once so far. Proceedings Under Section 82/83 Cr.P.C. have already been initiated against him.

5. Having considered the submissions of the learned counsel for the parties in the light of the material on record, I think petitioner has failed to make out the good case for exercise discretion Under Section 438 Cr.P.C. in his favor. In the case of Gurbaksh Singh v. State of Punjab, 1980 SCC 465, the Constitutional Bench had elaborately dealt with the question of grant/refusal of the anticipatory bail. While considering such an application one of the foremost consideration for the court will be to see whether the accusation is malicious, groundless or motivated, the object being to injure and humiliate the applicant rather than furthering the ends of justice. At this stage, it is not possible to say that accusation against the petitioner is actuated by malice or motivated with the object of injuring, humiliating him rather than securing the ends of justice. Considerations for grant of regular bail Under Section 437/439 Cr.P.C. are different from those governing the grant/refusal of anticipatory bail Under Section 438 Cr.P.C. Moreover, a perusal of LCR shows that petitioner has been avoiding appearance before the court. He did not participate in the investigation and he has not appeared even once although the complaint proceedings are going on for more than last one year. Court has ultimately issued processes Under Section 82/83 Cr.P.C against him. In the case of Jagtar Singh v. Satinder Kaur @ Bhavan Graver and Ors. 2002 (6) Scale 277, the Apex Court has observed that normally, when accused are absconding there is no question of granting anticipatory or regular bail.

6. Considering the nature of the allegations and the past conduct of the petitioner, I think, it is not a fit case for grant of anticipatory bail when the concerned court is already seized the matter and has issued coercive processes against the petitioner to procure his presence.

7. For the foregoing reasons, application for grant of anticipatory bail is rejected.

8. LCR be returned immediately.

Continue Your Research


AI Briefs · Semantic Search · Save & annotate judgments

Start your 7-day free trial