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Baij Nath Mittal vs State Thr.C.B.I.
2013 Latest Caselaw 2635 Del

Citation : 2013 Latest Caselaw 2635 Del
Judgement Date : 31 May, 2013

Delhi High Court
Baij Nath Mittal vs State Thr.C.B.I. on 31 May, 2013
Author: S. P. Garg
*     IN THE HIGH COURT OF DELHI AT NEW DELHI

                                  RESERVED ON : 13th MAY, 2013
                                   DECIDED ON : 31st MAY, 2013

+     CRL.A. 1037/2012 & CRL.M.B.Nos.285/2013 & 1633/2012

      BAIJ NATH MITTAL                                  ..... Appellant
                    Through :          Ms.Rebecca M.John, Sr.Advocate
                                       with Mr.Kushdeep Gaur &
                                       Mr.Harsh Bora, Advocates.

                           versus

      STATE THR.C.B.I.                                  ..... Respondent
                     Through :         Ms.Rajdipa Behura, Spl.P.P.

AND

+     CRL.A. 1090/2012 & CRL.M.B.1701/2012

      MUKESH KUMAR GUPTA                                 ..... Appellant
                 Through :             Mr.Vishal Gosain, Advocate with
                                       Mr.Kushdeep Gaur & Mr.Harsh
                                       Bora, Advocates.

                           versus

      STATE THR.CBI                                     ..... Respondent
                           Through :   Ms.Rajdipa Behura, Spl.P.P.

       CORAM:
       HON'BLE MR. JUSTICE S.P.GARG

S.P.GARG, J.

CRL.M.B.Nos.285/2013 & 1633/2012 in CRL.A.1037/2012 & CRL.M.B.1701/2012 in CRL.A.1090/2012

1. The appellants- Baij Nath Mittal and Mukesh Kumar Gupta

seek suspension of sentence under Section 389 Cr.P.C. I have heard the

counsel for the appellants and learned Spl.P.P. Apparently, allegations

against the appellants are very serious whereby they allegedly embezzled/

misappropriated ` 1,46,23,041/- having substantial value in 1991. This

amount was meant for eradication of leprosy in India. Instead of utilising

the amount for noble cause, the convicts in conspiracy under Section 120

B IPC utilized the said amount for their own personal benefits. During the

process, they allegedly forged documents; opened fictitious accounts etc.

On that score, the appellants deserve no leniency.

2. Baij Nath Mittal is in custody since 16.08.2012. As per

nominal roll dated 29.11.2012, he has undergone three months and sixteen

days incarceration as on 01.12.2012. He also earned remission for fifteen

days. The custody period has since increased to about ten months. Son of

the appellant volunteered to deposit 25% of the embezzled amount

without prejudice and subject to outcome of the appeal. The appellant is

aged about 73 years and is suffering from various ailments including

cardiac disease. He was on bail throughout the trial. He did not misuse the

liberty granted to him. He is not involved in any other criminal case and is

not a previous convict. The appeal is not likely to be heard in near future.

Co-convict K.C.Mittal who was awarded RI for three years is already on

bail and his substantive sentence has been suspended. The appellant has

deposited the fine amount.

3. Allegations against the appellant- Mukesh Kumar Gupta are

that he in conspiracy with Baij Nath Mittal opened fictitious account in

the name of Sat Prakash. Substantial amount was transferred to that

account and was withdrawn by issuing self cheques. The said cash was

used by Baij Nath Mittal. Mukesh Kumar Gupta has been awarded RI for

five years. He is in custody since 16.08.2012. As per nominal roll dated

23.10.2012, he has undergone two months and ten days incarceration as

on 25.10.2012. He also earned remission for five days. The custody period

has since increased to about ten months. During the pendency of the trial,

he was on bail and there are no allegations that he misused the liberty

granted to him. He is not involved in any other criminal case and is not a

previous convict. The appeal is not likely to be heard in near future. He

has deposited the fine amount.

4. Considering the facts and circumstances of the case,

substantive sentence of the appellant- Baij Nath Mittal is suspended till

the disposal of the appeal on his furnishing personal bond in the sum of `

3 lacs with two sureties in the like amount to the satisfaction of the Trial

Court subject to his depositing 25% of the embezzled amount of `

1,46,23,041/- with the Registrar General of this Court. Appellant's son

states that he will deposit the required amount by Monday i.e. on

03.06.2013. The amount will be deposited at the first instance with the

Registrar General of this Court. In the meanwhile, CBI shall verify if the

eradication of leprosy programme is in existence and if it is found to be in

existence, this money will be transferred to the said organization to utilize

for the eradication of the leprosy. This amount shall be without prejudice

subject to outcome of the appeal.

5. Substantive sentence of the appellant- Mukesh Kumar Gupta

is suspended till the disposal of the appeal on his furnishing personal bond

in the sum of ` 3 lacs with one surety in the like amount to the satisfaction

of the Trial Court.

6. The applications stand disposed of.

CRL.A.1037/2012 & CRL.A.1090/2012 List in due course.

(S.P.GARG) JUDGE MAY 31, 2013 tr

 
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