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The Central Bureau Of Investigation ... vs Yambem Ningthem Singh
2024 Latest Caselaw 251 Mani

Citation : 2024 Latest Caselaw 251 Mani
Judgement Date : 18 July, 2024

Manipur High Court

The Central Bureau Of Investigation ... vs Yambem Ningthem Singh on 18 July, 2024

KHOIROM Digitally  signed by
                                   IN THE HIGH COURT OF MANIPUR
          KHOIROM
BIPINCHAN BIPINCHANDRA     SINGH             AT IMPHAL
          Date: 2024.07.18
DRA SINGH 17:52:02 +05'30'



                                     CRIL. PETN. No. 19 of 2024


                        The Central Bureau of Investigation (CBI), represented
                        by the Director, CBI, Plot No. 5-B, 6th Floor, CGO
                        Complex Lodhi Road, New Delhi - 110003.


                                                                               .... Petitioner


                                                - Versus -


                   Yambem Ningthem Singh, aged about 69 Yrs., S/o (Late)
                   Y. Tombi Singh of Uripok Yambem Leikai, P.O & P.S.
                   Imphal, Imphal West District, Manipur at present residing
                   at     Mantripukhri   Lamlongei,   P.O.   Mantripukhri,    P.S.
                   Heingang, Imphal East District, Manipur.


                                                                             .... Respondent




                                         BEFORE
                         HON'BLE MRS. JUSTICE GOLMEI GAIPHULSHILLU


             For the petitioner      :      Mr. W. Darakeshwar, Senior PCCG

             For the respondent :           Mr. N. Ibotombi, Senior Advocate

             Date of hearing         :      02.05.2024 & 16.05.2024

             Date of judgment &
             order              :           18.07.2024




             Criminal Petition No. 19 of 2024                                        Page 1
                          JUDGMENT & ORDER
                              (CAV)

[1]           Heard Mr. W. Darakeshwar, learned Sr. PCCG appearing for

the petitioner and Mr. N. Ibotombi, learned senior counsel assisted by

Mr. N. Savitri, learned counsel appearing for the respondent.


[2]           The present application has been filed under Section 482 of

Code of Criminal Procedure, 1973 for setting aside the impugned order

dated 28.02.2024 passed by the Ld. Special Judge (P.C. Act), Imphal

West, Manipur in Cril. Misc. (B) Case No. 12 of 2024 (arising out of A.B.

No. 28 of 2017).


[3]           The present petition has been filed by the CBI, who is

investigating the above referred case which was registered in CBI, STB,

New Delhi on 20.11.2019 u/s 420, 409, 406, 403, 120-B, 34 of IPC and

13(2) of PC Act, 13(1)(c) of PC Act, 1988 pursuant to the consent

accorded vide notification dated 11.09.2019 by the Govt. of India, DoPT

to CBI following the Notification No. 12/1(2)/2017- H(CBI)(MDS) dated

06.05.2019 of Govt. of Manipur, Home Department accorded its consent

to CBI for carrying out investigation into the two FIRs i.e. FIR No.

3(08)2017-VPS dated 07.08.2017 u/s 420, 403, 409, 120-B, 34 IPC and

13(1)(c) of PC Act against Sh. Y. Ningthem Singh, former Project Director

of Manipur Development Society and others, registered at Vigilance Police

Station, Manipur, Imphal on the basis of the complaint of Sh. Khuplen

Lhouvum, Addl. SP (Vig.), Manipur and FIR No. 244(9)2017 dated


Criminal Petition No. 19 of 2024                                  Page 2
 01.09.2017 u/s 420, 406, 120- B, 409, 34 IPC and 13(2) of PC Act, 1988

against Shri. Y. Ningthem Singh, former Project Director of MDS, Shri.

D.S. Poonia, IAS, the then Chairman of MDS from30.06.2009 to

30.06.2013, Shri. O. Ibobi Singh, the then Chairman, MDS from

01.07.2013 to 31.08.2014, Shri. P.C. Lawmkunga, IAS, the then

Chairman of MDS from 01.09.2014 to 30.09.2015, Shri. O. Nabakishore

Singh, IAS, the then Chairman of MDS from 01.01.2015 to 06.07.2017

and Shri. S. Ranjit Singh, Administrative Officer, MDS, registered by

Imphal Police Station, Imphal West on the basis of complaint filed by Dr.

Th. Munindro Singh, Joint Secretary, Planning, Govt. of Manipur, which

were amalgamated as per orders of the Governor of Manipur issued vide

no. 12/1(2)/2017-H(CBI)(MDS) dated 25.04.2018, by the Govt. of

Manipur, Home Department.


[4]           One, Dr. Th. Munindro Singh, Joint Secretary (Planning),

Government of Manipur lodged a complaint before the Officer-in- Charge,

Imphal Police Station on 01.9.2017 for registering case against the

respondent/accused namely, Y. Ningthem Singh, former Project Director

MDS and other co-accused persons alleging cheating, criminal conspiracy

and breach of trust, thereby causing loss to the tune of 1,84,42,11,478/-

to the public exchequer. Accordingly, CBI has registered a case being No.

RC DST/2019/A/0011 Regd. U/s 420, 409,406,403,120-B,34 IPC and 13

(2) of PC Act, 13 (1) (c) of PC Act, 1988.




Criminal Petition No. 19 of 2024                                  Page 3
               Thereafter, an anticipatory bail was granted to all the

accused vide order dated 27.02.2020 by this Hon'ble High Court.

Subsequently, the respondent accused filed an application before the Ld.

Special Judge (P.C.), Imphal West praying to allow the present

respondent to travel abroad (Abu Dhabi), for 20 days for treatment of

Pancreatic Cancer and the same was granted by the Ld. Special Judge

(P.C) Imphal West, without considering the fact that, inter alia, despite

no document indicating that, the accused has been treated with cancer.


[5]           The genesis leading to the filling of this Criminal Petition

are as follows:

              On 02.02.2024, the respondent/accused filed a Criminal

Miscellaneous Case No. 12 of 2024 u/s 439 of Cr.P.C before the Ld.

Special Judge (PC Act), Imphal West, Manipur praying for granting

permission to leave India for 20 days from the date of order for medical

treatment at Cleveland Clinic, Abu Dhabi, United Arab Emirates. In that

regard, the petitioner (respondent in the Cril. Misc. Case No. 12 of 2024)

filed an objection to the Cril. Misc. Application praying to reject the

aforesaid application in the interest of justice.

              After hearing both the parties, the Ld. Special Judge (PC),

Imphal West, Manipur, vide its order dated 07.02.2024, directed the

petitioner (CBI) (respondent in the Cril. Misc. Application) to place a

report/proposal before it for any possible arrangement in consultation

with appropriate authority, if in the event, consideration of the

petitioner's prayer, for treatment at Cleveland Clinic, Abu Dhabi, UAE,


Criminal Petition No. 19 of 2024                                   Page 4
 becomes a necessity. The petitioner (CBI) was also directed to highlight

possible arrangement for securing vigil over the respondent (petitioner in

the Cril. Misc. Application), during his stay at Abu Dhabi, UAE.

Accordingly, the petitioner (CBI) filed a written report pursuant to the

order dated 07.02.2024 praying for dismissing the aforesaid Cril. Misc.

Case No. 12 of 2024, after exploring all the possibilities of such

arrangement by CBI thereby taking up the matter with the International

Police Cooperation Unit i.e. IPCU, New Delhi.

              After having perused all the documents placed on record

and after hearing the submissions of both the parties at length, vide order

dated 28.02.2024, the Ld. Special Judge (PC), Imphal West, Manipur

granted the prayer of the respondent (petitioner in the Cril. Misc.

Application) and he was allowed to leave India for a period of 20 days

from that day, on his furnishing Bond of Rs. 5,00,000/- (Rupees five laksh

only), which was to be deposited with the Nazir of Ld. Special Judge (PC),

Imphal West Manipur in cash, and to report back on 18.03.2024.


[6]           As per the learned counsel for the petitioner, the amount

involved in the case, as per the FIR, is Rs. 518.69 Crores approx, and the

investigation of this case has so far revealed, that during the relevant

period, the respondent\accused is the Project Director of Manipur

Development Society (MDS) and Executive Head of MDS.

              Further, the    learned Sr. PCCG submits that           after

investigation, the investigating agency has filed its first charge sheet in

this case before the Hon'ble Court of Special Judge (P.C.) Imphal West


Criminal Petition No. 19 of 2024                                    Page 5
 against the Respondent accused U/s 120-B r/w Section 420, 467, 468,

471 IPC and Section 13 (2) r/w 13(1)(c) & (d) of Prevention of Corruption

Act, 1988 and substantive offence punishable U/s 420, 467, 468, 471 IPC

and Section 13 (2) r/w 13(1)(c) & (d) of Prevention of Corruption Act,

1988 for having caused an undue wrongful loss of Rs. 19.32 Crores

Approx. to the public exchequer and undue wrongful gain to himself in

criminal conspiracy with other accused persons in the matter of non-

execution of various projects in respect of which funds were released for

MDS by Secretariat Planning Department, Government of Manipur/Govt.

of India and the same were diverted at the behest of the accused

respondent and siphoned off.


[7]           The learned senior PCCG further submits that the present

application filed by the respondent/accused before the Ld. Special Judge

(PC), Imphal West, Manipur for permission to travel to Abu Dhabi for a

period of 20 days for his treatment at Cleveland Clinic, Abu Dhabi, UAE

stated that he is suspected to be having pancreatic cancer whereas as

per the earlier two applications filed by and dismissed by Ld. Trial Court,

he was diagnosed with pancreatic cancer. In view of the contradictory

stand in the applications of the respondent/accused, the petitioner (CBI)

made a prayer to the Ld. Trial Court that a board of doctors of AIIMS,

New Delhi may be constituted in order to ascertain whether the

respondent/accused is diagnosed with Pancreatic Cancer or not and

whether he can be provided appropriate medical treatment for the same

in India or not.


Criminal Petition No. 19 of 2024                                    Page 6
 [8]           Ld. sr. PCCG further submits that one charge sheet has

already been filed against the respondent/accused and others in this case

and the further investigation of this case involving numerous projects is

at a very crucial stage and further looking to the desperation of the

respondent/accused to somehow leave the country, it is strongly

apprehend that if the respondent/accused is allowed to go abroad, he,

being the mastermind of this fraud, will never return to face the trial and

the remaining investigation and trail may be hampered.


[9]           The learned senior PCCG further submits that as per order

dated 07.02.2024 of the Ld. Special Judge (PC), Imphal West, Manipur a

report was submitted before the Ld. Special Judge (PC), Imphal West,

Manipur stating that vide letter dated 12.02.2024 of the International

Police Cooperation Unit (IPCU), New Delhi, intimated in writing that in

the absence of any Extradition Request or Provisional Arrest request as

per Extradition Treaty between Government of the Republic of India and

the United Arab Emirates (UAE),the movements of the subject in UAE

would not normally be curtailed or monitored in UAE. Further, no

assurance could be provided that UAE Authorities would keep vigil over

the subject. Further, the matter may be consulted with MEA and MHA.

              In view of the aforementioned communication from

National Central Bureau - India, Interpol New Delhi the petitioner (CBI)

informed the Ld. Trial Court that it will not be possible for CBI to make

arrangement     for   carrying     out   the   medical   treatment   of   the



Criminal Petition No. 19 of 2024                                      Page 7
 Respondent/accused at Abu Dhabi because the said city is outside the

territorial jurisdiction of India.


[10]           When the matter was taken up on 07.03.2024, the

proceeding of the order dated 28.02.2024 passed in Cril. Misc. Case No.

12 of 2024 by the Ld. Special Judge (PC), Imphal West, Manipur was

stayed till the next date of hearing.

               For easy reference and for convenience, Para No. 18, 19 &

26 of the present Cril. Petn. are extracted herein below:

               "18. That, the petitioner begs to submit that, the Respondent
               accused is relying on the discharge certificate of Care and Cure
               Hospital which has opined that best treatment can be given by
               the US hospital which earlier treated him. However, it is an
               interesting fact that there is no material on record to show that
               the Respondent accused has earlier been treated by any US
               Hospital including Cleveland Clinic as the enclosed schedule of
               the said clinic which dates back to 30.04.2010 mentions the
               name of department as Urology which does not appear to be the
               department treating pancreatic disease which in this case should
               be Gastroenterology.

               19. That, the petitioner begs to submit that, even if it is assumed
               for the sake of argument, that the Respondent accused was
               diagnosed with Pancreatic Cancer and underwent treatment for
               the same in aforementioned USA Clinic in 2010, it is not clarified
               as to what is the medical expertise of the said clinic in treating
               pancreatic cancer which distinguishes itself from the medical
               expertise in treating such disease as available in India.
               ..........

26. That, the petitioner begs to submit that, as per the application filed before the Ld. Special Judge (PC), Imphal West, the Respondent/accused stated that, he is suspected to be having pancreatic cancer whereas as per the earlier two applications filed by him and dismissed by Ld Trial Court, he was diagnosed with pancreatic cancer. In view of the contradictory stand in the applications of the accused, prayer was made to Ld. Trail Court that a board of doctors of AIIMS, New Delhi may be constituted in order to ascertain whether the Respondent accused is diagnosed with Pancreatic cancer or not and whether he can be provided appropriate medical treatment for the same in India or not."

Criminal Petition No. 19 of 2024                                          Page 8
 [11]          Mr. N. Ibotombi, learned senior counsel submitted counter

affidavit on behalf of the respondent stating that till a Court of law has

given a finding that the accused is guilty of the charges levelled against

him, in the eye of law, it shall be presumed that the accused is still

innocent.

Learned senior counsel, further, submits that the deponent

filed a Misc. Case before the Ld. Special Judge (PC Act.), Imphal West,

Manipur seeking permission to leave the Country for his medical

treatment. The said Misc. Application was rejected by the Ld. Special

Judge mainly on the ground that the deponent has not pursued the

matter diligently. Another Misc. Application being Cril. Misc. Case No. 127

of 2023 was filed by the deponent for granting permission to leave India

for medical treatment and the Hon'ble Court, vide order dated

05.10.2023, dismissed the said Misc. Application only the ground that the

chronic pancreatitis is generally temporary in nature and the person will

often fully recover within a few days.

[12] Mr. N. Ibotombi, learned senior counsel further submitted

that the deponent purchased an Air Ticket and a boarding pass being

EK517 dated 05.03.2024 for medical treatment at Cleveland Clinic, Abu

Dhabi, United Arab Emirates. He, further, submits that the passport being

No. L9610484 dated 17.07.2014 issued at Guwahati in favour of the

deponent was seized at the Indian Immigration Control, Indira Gandhi

International Airport, New Delhi on 05.03.2024 on the ground that "DRIS

status of passport was impounded. Hence, the passport was seized and

Criminal Petition No. 19 of 2024 Page 9 sent to concern RPO through FRRO Delhi". Because of the seizure of the

passport, the deponent could not leave India for his medical treatment.

As the passport of the deponent was impounded, the deponent contacted

the Regional Passport Office at Guwahati and after processing the file, a

new Passport was issued in favour of the deponent. Because of the

seizure of the Passport and also in view of the order dated 07.03.2024

passed in M.C. (Cril. Petn.) No. 17 of 2024, the deponent could not leave

India for medical treatment at Cleveland Clinic, Abu Dhabi, United Arab

Emirates.

[13] Mr. N. Ibotombi, learned senior counsel further submits

that the application filed by the deponent for seeking permission to leave

India for medical treatment at Cleveland Clinic was rejected by the Ld.

Special Judge (PC Act), Imphal West, Manipur, vide order dated

05.10.2023 in Cril. Misc. Case No. 127 of 2023 only on the ground that

acute chronic pancreatitis is generally temporary in nature and the person

will often fully recover within a few days. As the ailment of the deponent

has been diagnosed as Acute on Chronic Pancreatitis, Hepatic Encephalopathy

grade-I-Recovered, Decompesated CLD with Protal Hypertensionby the doctor

who attended the deponent, it is submitted that Pancreatic Cancer (PC)

is one of the most lethal decease with an incidence rate almost equal of

the rate of mortality Chronic Pancreatitis (CP) is a common chronic

inflammatory.

Criminal Petition No. 19 of 2024                                   Page 10
 [14]          Mr. N. Ibotombi, learned sr. counsel further submits that it

is well settled that the right to travel abroad has been interpreted within

the scope of fundamental right to personal liberty under Article 21 of the

Constitution of India. In Parvez Noordin Lokhandwall -Vs- State of

Maharashtra, the Hon'ble Apex Court held that the right of an accused

to travel abroad is a valuable one and integral part of the right to personal

liberty. Further, it is well settled that an accused can be granted this

liberty on the ground of medical necessity, where they would be required

to travel abroad in order to obtain certain medical facilities and

treatments. Denial of travel, in such a scenario, cannot be refused as it

may be viewed to be prejudicial to the health of the accused.

He, further, submits that CBI did not challenge the order

dated 05/12/2023 passed in Cril. Misc. Case No. 213 of 2023 wherein,

the Ld. Special Judge (PC Act), Imphal West has given permission to the

applicant to leave India for foreign tour at Singapore and Malaysia.

[15] Ld. sr. PCCG submits written argument in support of his

case which is reproduced herein below:

"Main Grounds raised in the instant criminal petition are as

follows:-

1. Not a single document presented by him before the trial

Court to establish that he is diagnosed with pancreatic cancer

which he is suspecting based on the medical certificate of an

ordinary hospital called Care & Cure Hospital, Imphal.

Criminal Petition No. 19 of 2024 Page 11

2. No document is there to establish that he was earlier

treated at Cleveland Clinic USA for any disease including

pancreatic cancer.

3. That, not a single document to show that Cleveland Clinic

is having specialization to treat pancreatic cancer.

4. That, even if it is assumed for the sake of arguments that

the accused was treated at Cleveland Clinic, USA then what is

the guarantee that its Abu Dhabi is equally capable of treating

him with same amount of perfection.

5. That, contradictory stands taken by him regarding his

disease as in earlier applications, he was mentioning pancreatic

cancer and now, in the present case he is mentioning suspected

of such pancreatic cancer. His earlier two petitions were

dismissed by the Ld. Trial Court on the same grounds.

6. That, despite CBI giving to the Trial Court in writing that

CBI cannot maintain vigil over him in foreign land, the Ld. Trial

Court has directed CBI in its impugned order to ensure the same.

7. That, his disease which is in the realm of suspense can

be diagnosed by both doctors of AIIMS, New Delhi and

accordingly, his treatment can be done in India.

8. That, the accused cannot misuse/abused the bail granted

to him by the Court.

Referring to the above mentioned grounds, the learned

counsel for the petitioner submits that there is no reasonable

grounds/basis to leave India when the facilities for treatment of

Criminal Petition No. 19 of 2024 Page 12 pancreatic cancer is available in India and moreover, his

suspected disease of pancreatic cancer can be ascertain in India.

Involvement of accused in the present case in short :-

The amount involved in the case, as per the FIR is Rs.

518.69 crores approx. and the respondent accused was the

project Director and executive Head of MDS who, as the

mastermind of this scam, played a pivotal role in

misappropriation and siphoning of crores of Rupees of public

money which had been paid to MDS by various line Depts. For

execution of a number of projects, which were not

executed/partially executed. He also issued false utilization

certificate and false physical and financial progress reports in

respect of utilization of funds so received from line Depts. For

execution of the concerned projects.

The respondent/accused is the charge sheeted accused

No.1 in the first charge sheet filed in this case by CBI for having

caused an undue wrongful loss of Rs. 19.32 crores approx. to the

public exchequer and undue wrongful gain to himself in criminal

conspiracy with other accused persons in the matter of non

execution of various project in respect of which funds were

released for MDS by Secretariat planning Depts., Govt of

Manipur/Govt. of India and same were diverted at the behest of

the accused respondent through various accounts operated by

him and siphoned off."

Criminal Petition No. 19 of 2024                                              Page 13
 [16]          In Manoj Kumar Babulal Punamiya Vs. State of

Jharkhand Tr. Dir of Enforcement - [CRLMP. 5764/2014 in Petition(s)

for Special Leave to Appeal (Crl.) No(s). 4516/2012], the Hon'ble

Supreme Court observed that -

"Upon hearing the counsel the Court made the following order.

Learned counsel for the petitioner/applicant would submit that the petitioner-herein is suffering from a serious disease. According to him, the same can be treated only by the Stem Cell Therapy. He further submits that such a therapy is not available in our country. In aid of his assertion, he has produced several documents issued by the doctors/hospitals wherein they categorically state that the Stem Cell therapy for the said disease that the petitioner/applicant is suffering, is not available in our country.

We had given more and sufficient time to Shri R.S. Suri, learned senior counsel for the respondent-agency to verify and to inform us whether the aforesaid therapy is available in our country or not. After verification, he submits that the Stem Cell therapy can only be, as of now, used to treat the cancer patients and not the disease that the petitioner/applicant is suffering from.

The petitioner/applicant is facing trial under the Money Laundering Act and the trial is in progress. Since the petitioner/applicant is suffering from a serious ailment and the Stem Cell Therapy to treat the aforesaid disease is not available in our country, we permit the petitioner/applicant to go to Singapore where the said Stem Cell Therapy is available with the following conditions:

1. The petitioner/applicant shall be accompanied by a Sub-Inspector of Police and two constables named by the respondent-agency.

2. The names of the officers/officials accompanying the petitioner/applicant will be informed by the respondent-agency to the petitioner/ applicant within a weeks' time from today.

3. The petitioner/applicant shall bear the travel expenses of the aforesaid officers/officials to and fro Singapore.

4. The petitioner/applicant shall also take the responsibility of boarding and lodging of the accompanying officers/officials.

Criminal Petition No. 19 of 2024 Page 14

5. The petitioner/applicant shall purchase the return tickets for himself and also for the accompanying officers/officials before leaving this country.

6. After the immigration check, the petitioner/applicant shall handover his passport to the Sub-Inspector of Police who accompanies him.

7. The petitioner/applicant and accompanying officers/officials shall leave India on 07.10.2014 and shall return back to India on 16.10.2014."

[17] In the instant case, the respondent/petitioner as well as the

medical documents filed therein failed to mention that the petitioner's

alleged medical condition i.e. Acute on Chronic Pancreatitis cannot be

treated inside the country. Further, failed to mention that as the disease

cannot be treated inside the country. The patient needs to go outside the

country where it can be treated.

[18] In (2020) 10 SCC 77 - [Parvez Noordin Lokhandwalla V.

State of Maharashtra & Anr] (Para Nos. 19 & 26), the Hon'ble Supreme

Court observed that -

"19. In Barun Chandra Thakur V. Ryan Augustine Pinto, this Court restored a condition mandating that the respondent seek prior permission from a competent Court for travel abroad. The condition, which was originally imposed by the High Court while granting anticipatory bail was subsequently deleted by it. This Court made the following observations with respect to imposing restrictions on the accused's right to travel: (SCC OnLine SC para

9) "9 There could be no gainsaying to that the right to travel abroad is a valuable one and an integral part of the right to personal liberty. Equally, however, the pre-condition of securing prior permission before travelling abroad is a crucial ingredient which undoubtedly was engrafted as a condition for the grant of anticipatory bail in this case....

At best, the condition for seeking permission before travelling abroad could have been regulated, not deleted altogether."

Criminal Petition No. 19 of 2024                                         Page 15
                        *********

26. We accordingly permit the appellant to do so, subject to his furnishing in undertaking to this Court before the date of travel that he will return to India after the expiry of a period of eight weeks and that he shall be available on all dates of hearing before the court of criminal jurisdiction, unless specifically exempted from personal appearance. The undertaking shall be filed in this Court before the appellant undertakes travel. On the return of the appellant after eight weeks and if it becomes necessary for him to travel to the US, the appellant shall apply to the court concerned for permission to travel and any such application shall be considered on its own merits by the competent Court. The appellant shall travel only upon the grant of permission and subject to the terms imposed. The passport of the appellant shall be handed over to the appellant to facilitate his travel, subject to the condition that he shall deposit it with the investigating officer immediately on his return."

But, the respondent accused needs to take permission from

the Court before travelling abroad. It is the duty of the Court to see

whether permission sought for is reasonable/genuine or not.

[19] Heard the learned counsels for the parties and also perused

the pleadings with the citations relied upon by the parties and the

documents filed therewith.

[20] It is settled principle of law that the right of the accused to

travel abroad is valuable one and integral part of the right to personal

liberty and this liberty can be granted on the ground of medical necessity

where they would be required to travel abroad in order to obtain certain

medical facilities and treatment. Denial of travel in such a scenario cannot

be refused as it may be viewed to be prejudicial to the health of accused

as observed by the Hon'ble Supreme Court in Pervez Noordin

Lokhandwall -vs- State of Maharashtra.

Criminal Petition No. 19 of 2024                                       Page 16
 [21]          Here, the emphasis is given to "medical necessity which

would be required to travel abroad in order to obtain certain medical

facilities and treatment".

[22] This Court for this matter perused the medical documents

filed by the respondent and while doing so, this Court came across the

following medical documents:

(i) Scanned copy of appointment for treatment to Cleveland Clinic, USA dated 30.04.2010.

Here, a perusal of this document finds that this is just an

appointment for treatment, nothing else.

(ii) Scanned copy of discharge copy with medication advice of Max Health Care Hospital.

In that, it is found that in the case history portion, it was

written as "Acute on Chronic Pancreatitis". But, there is no mention of

either Cancer or advising the accused to go abroad for medical treatment

on the ground that in the concerned hospital or in the country, there is

no facility to treat the disease.

(iii) Scanned copy of discharge summary and certificate issued by Raj Medicity, Imphal.

In that, it was mentioned "Acute on Chronic Pancreatitis"

without mentioning Cancer with medication advice. But, it does not

mention that the hospital has got no facility to treat the patient and not

advised for further treatment abroad.

(iv) Scanned copy of discharge certificate issued by Care and Cure Hospital with medication advice and it is also mentioned that -

Criminal Petition No. 19 of 2024                                   Page 17
                      (a)    Condition and prognosis have been explained

to patient party and further referred to higher centre where Gastroenterologist facility available.

(b) As, patient Pancreas health condition is in critical stage (Cancer Suspected).

(c) The best treatment can be understood by the U.S. Hospital that treated him earlier.

Here, there is only mention of Cancer suspected and from

further perusal of the document, it is seen that there is no mention of the

respondent/accused requiring to go abroad as there is no facility available

in the hospital, but just an advice to treat at

Cleveland Clinic, U.S. where he was treated earlier.

Furthermore, a perusal of the documents mentioned above

filed by the respondent/accused, there is not even a single document

showing that the respondent/accused was actually treated in the

Cleveland Clinic, U.S.

(v) Scanned copy of an appointment slip for treatment at Cleveland Clinic, Abu Dhabi.

[23] On perusal of the above mentioned medical documents

submitted by the respondent/accused, it is observed that the documents

failed to show that the medical necessity to travel abroad in order to

obtain certain medical facilities and treatment let alone from the U.S.

Further, the documents failed to show that the disease (Acute on Chronic

Pancreatitis) of the respondent/accused cannot be treated in the country.

Criminal Petition No. 19 of 2024                                   Page 18
 [24]          In the facts and circumstances and observations made

above, the plea of the respondent/accused for allowing him to go to

Cleveland Clinic, Abu Dhabi for medical treatment is not made out.

Accordingly, the order of the Ld. Trial Court dated 28.02.2024 passed by

the Ld. Special Judge (PC ACT), Imphal West is set aside and the present

Cril. Petition filed by the petitioner is allowed. However, liberty is granted

to the respondent/accused to approach either this Court or Trial Court, if

there is new development regarding the medical issue of the

respondent/accused.

[25] Accordingly, the present Cril. Petition is allowed and

disposed of without costs.





                                                   JUDGE




FR/NFR


Lucy/Bipin




Criminal Petition No. 19 of 2024                                     Page 19
 

 
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LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
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