Citation : 2021 Latest Caselaw 9172 MP
Judgement Date : 27 December, 2021
1
HIGH COURT OF MADHYA PRADESH : BENCH AT INDORE
M.Cr.C. No.58329/2021
Smt. Krishna W/o Gopal Panchal Vs. State of M.P.
Indore, Dated:- 27/12/2021
Shri Anshuman Shrivastava, Counsel for the applicant - Smt.
Krishna W/o Gopal Panchal.
Shri Ranjeet Sen, learned Panel Lawyer for the
respondent/State.
1. Heard.
2. Perused the case diary.
3. This is first bail application under Section 438 of Cr.P.C. for
grant of bail. The applicant Smt. Krishna W/o Gopal Panchal,
who is apprehending his arrest in Crime No.266/2021 registered at
Police Station -Hatod, District Indore for the offence punishable
under Sections 406, 420, 407 and 120-B of IPC.
4. As per prosecution story, on 18.10.2021, the Police has
registered a case against the applicant and other co-accused persons
on the complaint having been made by the Nayab Tehsildar, Hatod,
District Indore by his letter dated 18.10.2021 under the
aforesaid provisions. As per the said letter, an investigation team
was constituted for the purpose of enquiry of the work during
the period of 2018-19, 2019-20 and 2020-21 completed by the
Village Panchayat. The allegation against the applicant is that Signature Not Verified SAN
Digitally signed by NEERAJ SARVATE Date: 2021.12.28 11:07:25 IST
HIGH COURT OF MADHYA PRADESH : BENCH AT INDORE M.Cr.C. No.58329/2021 Smt. Krishna W/o Gopal Panchal Vs. State of M.P.
during his tenure as Sarpanch of Village Kankariya, Bordiya, Tehsil
Hatod, Indore, along with Village Secretary, she has committed
fraud and misappropriated the fund of the Government under the
different heads of different schemes while completing the
construction works in Village Panchayat. It is further alleged that
the applicant has paid more wages to the laborers under different
heads then the actual amount of wages and the payment has been
made without preparing any muster, entry and without GST
number. Hence, the Police has registered the case against the
applicant.
5. Learned counsel for the applicant submits that the applicant
is innocent and has been falsely implicated in this case. It is
further submitted that as per the provisions of M.P. Panchayat
(Inspection of Proceeding) Rules, 1995, after completing the
inspection, the Tehsildar was required to submit a report to the
officer or authority directing the inspection. No notice has been
issued to the applicant and the FIR was registered directly on the
instigation of the Tehsildar which is clear violation of the
aforesaid provisions. The prosecution has neither given any
notice nor any opportunity of hearing to the application and Signature Not Verified SAN
Digitally signed by NEERAJ SARVATE Date: 2021.12.28 11:07:25 IST
HIGH COURT OF MADHYA PRADESH : BENCH AT INDORE M.Cr.C. No.58329/2021 Smt. Krishna W/o Gopal Panchal Vs. State of M.P.
directly without going through the record of the village
panchayat, registered the case against the applicant who is an
elected Sarpanch of the village by alleging misappropriation of
Government funds. It is further submitted that the payment has
been made after verification of Janpad Panchayat and after the
sanction by Jila Panchayat and the applicant has no role in this
regard. The total amount has been paid in the accounts of the
laborers and other persons were entitled for the payment. The
allegations are baseless and the FIR has been lodged only due to
political influence against the applicant. It is further submitted
that in the annual audit report, for the period concerned, no
irregularity or misappropriation was found by the Auditor. Hence,
the allegations are baseless and the applicant may be enlarged on
anticipatory bail.
6. Counsel for the applicant further placed reliance on the
judgments of Hon'ble Apex Court in the case of Satender
Kumar Antil vs. Central Bureau of Investigation and Another
passed in SLP (Cri.) No.5191/2021 Arnesh Kumar vs. State of
Bihar and Another reported in (2014) 8 SCC 273 whereby the
apex Court has issued certain directions with regard to grant of Signature Not Verified SAN
Digitally signed by NEERAJ SARVATE Date: 2021.12.28 11:07:25 IST
HIGH COURT OF MADHYA PRADESH : BENCH AT INDORE M.Cr.C. No.58329/2021 Smt. Krishna W/o Gopal Panchal Vs. State of M.P.
benefit of bail to the accused persons.
7. Counsel for the applicant further placed reliance on Smt.
Rekha Goyal vs. The State of M.P. Passed in MCRC
No.42165/2021 dated 05.01.2021 and Jitendra Jian vs. The
State of M.P. Passed in MCRC No.23512/2021 dated 21.06.2019
passed by this Court by submitting that the applicants
wherein have granted anticipatory bail by this Court.
8. Per contra, learned Panel Lawyer has opposed the
application and prayed for its rejection on the ground that serious
allegations of of misappropriation of Govt. funds have been level
against the applicant during the period of 2018-19, 2019-20 and
2020-21.
9. Looking to the facts and circumstances of the case and on a
perusal of the material available on record including the case
diary and also considering the law laid down by the apex Court in
the case of Satender Kumar Antil (supra), without expressing
any opinion on the merits of the matter, this application is
allowed.
10. Accordingly, in the event of arrest, the applicant be
released on anticipatory bail on furnishing personal bond in the Signature Not Verified SAN
Digitally signed by NEERAJ SARVATE Date: 2021.12.28 11:07:25 IST
HIGH COURT OF MADHYA PRADESH : BENCH AT INDORE M.Cr.C. No.58329/2021 Smt. Krishna W/o Gopal Panchal Vs. State of M.P.
sum of Rs.1,00,000/- (Rupees One Lac only) alongwith one
surety in the like amount to the satisfaction of arresting officer
for his appearance before the Investigating Officer on 06.01.2022
as and when directed during the course of investigation. If the
applicant shall not mark his presence before the concerned
I.O/Authority and not co-operate with the further investigation,
the order of this Court stand cancel without further reference to
this Court. Conditions of Section 438(2) Cr.P.C. shall also apply
on the applicant during currency of bail alongwith the following
conditions :-
(I) That, the applicant shall abide by all the
conditions enumerated;
(II) The applicant shall mark his presence before
the I.O/Authority during the course of investigation;
(III) The applicant will co-operate in the
investigation or trial, as the case may be;
(IV) The applicant will not influence, induce or
threat any of the witness;
(V) The applicant will not seek unnecessary
adjournment before the trial Court;
(VI) In case of breach of any of the conditions Signature Not Verified SAN
Digitally signed by NEERAJ SARVATE Date: 2021.12.28 11:07:25 IST
HIGH COURT OF MADHYA PRADESH : BENCH AT INDORE M.Cr.C. No.58329/2021 Smt. Krishna W/o Gopal Panchal Vs. State of M.P.
mentioned in this order, the bail order shall stand
cancelled automatically without further reference to
this court.
11. The application stands disposed of.
Certified copy as per rules.
(PRANAY VERMA) VACATION JUDGE ns
Signature Not Verified SAN
Digitally signed by NEERAJ SARVATE Date: 2021.12.28 11:07:25 IST
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