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Jagmohan Lal Kakkar vs Union Of India Through C.B.I. ...
2023 Latest Caselaw 4000 Jhar

Citation : 2023 Latest Caselaw 4000 Jhar
Judgement Date : 16 October, 2023

Jharkhand High Court
Jagmohan Lal Kakkar vs Union Of India Through C.B.I. ... on 16 October, 2023
     IN THE HIGH COURT OF JHARKHAND AT RANCHI
                   Cr. Appeal (SJ) No. 578 of 2023
      Jagmohan Lal Kakkar                        ..... Appellant
                              Versus
      Union of India through C.B.I. (AHD), Ranchi ...... Respondent
                                        ----

CORAM: HONBLE MR. JUSTICE SANJAY KUMAR DWIVEDI

---

For the Appellant(s) :- Mr. K.S. Nanda, Advocate For the C.B.I :- Mr. Anil Kumar, A.S.G.I.

Ms. Chandana Kumari, A.C. to A.S.G.I Mr. Nitish Parth Sarthi, A.C. to A.S.G.I

----

I.A. No. 8369 of 2023.

04/16.10.2023 This appeal is already admitted on 16.09.2023 and on 09.10.2023 on the submission of Mr. Anil Kumar, learned A.S.G.I appearing for the C.B.I. the said I.A. has been placed today.

2. Heard Mr. K.S. Nanda, learned counsel for the appellant and Mr. Anil Kumar, learned A.S.G.I., appearing for the C.B.I.

3. This interlocutory application has been filed for suspension of sentence of the appellant and release him on bail, during the pendency of this appeal.

4. Learned counsel appearing for the appellant submits that by judgment dated 28.08.2023 the appellant is convicted along with others in connection with R.C. Case No. 48(A)/1996 for the offences under Section 120B read with Sections 409, 420, 467, 468, 471 and 477-A of the Indian Penal Code, further convicted under Sections 420, 467, 468 and 471 of the Indian Penal Code and later on 01.09.2023 sentenced the appellant under Section 120-B read with Sections 409, 420, 467, 468, 471 and 477-A of the Indian Penal Code R.I. for four years with fine of Rs. 4,00,000/-. Further under Sections 420, 467, 468 and 471 of the Indian Penal Code a common sentence for all IPC Sections R.I. for four years with fine of Rs. 40,000/- and further ordered that in default of payment of fine, further SI for six months in each Section. All these sentences were directed to run concurrently and the period undergone shall be set off has been ordered.

5. Learned counsel for the appellant submits that the prosecution case suffers from glaring lacunae, and there is no material on record that displays any criminal intent on the part of the appellant. He further submits that the appellant has spent more than 25 months in custody in the present case through custody warrant or production warrant which is more than the half of the of the maximum sentence awarded to him in the present case. He submits that the appellant was initially taken into the custody on 20.05.1998 and then released on bail 22.08.1998 by the learned court as no charge sheet could be filed within the 90 days. He submits that the appellant was again taken into the custody in the present case on 30.01.2008 by the learned court and then released on 13.04.2009 and then 25.01.2018 to 20.07.2018 and 16.02.2022 to 10.05.2022 (two months 26 days) and now from the date of judgment. He submits that the appellant has served half of the maximum sentence awarded to him in the present case. He submits that the appellant is aged about 67 years and suffering from various ailments and to buttress his argument he refers to supplementary affidavit.

6. Mr. Anil Kumar, learned A.S.G.I. appearing on behalf of the C.B.I. submits that the case of the appellant has been discussed in paras 43 and 84 of the judgment of the learned court. He submits that the learned Court on the basis of materials convicted the appellant. He disputes the period of custody of the appellant. He submits that leniency is not required. However, he has not disputed the ailment of the appellant.

7. In view of the above and considering the period of custody and further considering that even the production warrant is not taken into consideration the appellant has already completed 19 months in custody and a couple of months is left in completing half of the sentence without considering the production warrant, further considering the age and ailment of the appellant and further considering that the Co-ordinate Bench of this Court has passed identical order even counting the period of production warrant in Criminal Appeal (SJ) No. 737 of 2018 dated 27.07.2018 and Criminal Appeal (SJ) No. 130 of 2022 dated 13.05.2022, I am inclined to suspend the sentence of the appellant by enlarging him on bail. Accordingly, the appellant be released on bail, during the pendency of this appeal, on furnishing bail bonds of Rs. 25,000/- (Rupees Twenty Five Thousand) with two sureties of the like amount each, to the satisfaction of Learned Additional Judicial Commissioner-VII-cum- Special Judge, CBI-II (AHD), Ranchi in connection with R.C. Case No. 48(A)/1996, subject to deposit of 20% of the fine amount before the learned court and if not wanted in connection with any other case. The appellant would not leave the country without permission of the learned trial court. He would also submit his passport, if any, before the learned trial court and the appellant and his bailors shall not change their addresses or mobile numbers without permission of the learned Trial Court.

8. The aforesaid interlocutory application is disposed of.

( Sanjay Kumar Dwivedi, J) Satyarthi/-

 
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