Thursday, 21, May, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Paramjeet Singh@ Parmjit Singh vs State Of Punjab
2024 Latest Caselaw 13327 P&H

Citation : 2024 Latest Caselaw 13327 P&H
Judgement Date : 1 August, 2024

Punjab-Haryana High Court

Paramjeet Singh@ Parmjit Singh vs State Of Punjab on 1 August, 2024

Author: Rajesh Bhardwaj

Bench: Rajesh Bhardwaj

                                    Neutral Citation No:=2024:PHHC:099281



CRM-M-36625-2024                            -1-           2024:PHHC:099281


102
       IN THE HIGH COURT OF PUNJAB AND HARYANA
                    AT CHANDIGARH

                                                  CRM-M-36625-2024
                                                  Date of decision: 01.08.2024

Paramjeet Singh @ Paramjit Singh                                .....Petitioner

                         versus

State of Punjab                                                 ..... Respondent

CORAM : HON'BLE MR. JUSTICE RAJESH BHARDWAJ
           ***
Present :- Mr. Davinder Singh Khurana, Advocate
           for the petitioner.
           ***
RAJESH BHARDWAJ, J.

1. Prayer in the present petition is for grant of anticipatory bail

to the petitioner in case FIR No.0025 dated 10.06.2024, under Sections

408, 465, 468, 471 of the Indian Penal Code, 1860, registered at Police

Station Amir Khas, District Fazilka (Punjab), during the pendency of the

trial. Further prayer has been made for staying the arrest of the petitioner

in the abovesaid FIR.

2. As per the facts of the case, the FIR was lodged by the Bharti

Kisan Union Ekta (Ugrahan) regarding cheating with the members of

farmers of Government Cooperative Society Village Chak Suvah Wala by

the Secretary Paramjeet Singh and Bank Manager Kamaljeet. It was

alleged that complainant-farmers had deposited their hard earned money

with the bank but Secretary Paramjeet Singh and Bank Manager

Kamaljeet had withdrawn the money deposited by them. They have been

cheated by both of them from the last 03 years by misguiding them. They

have been threatened as well by Secretary Paramjeet Singh and Bank

Manager Kamaljeet in case they lodged any complaint against them.

Request was made to take legal action against both the accused. The

1 of 6

Neutral Citation No:=2024:PHHC:099281

CRM-M-36625-2024 -2- 2024:PHHC:099281

misappropriated/embezzled amount was found to be Rs.37,43,928/-.

3. Learned counsel for the petitioner has vehemently contended

that petitioner has been falsely implicated in this case. He has submitted

that the petitioner was retired on 31.03.2023 after completing his service

satisfactorily. During his service period, there was no complaint

whatsoever regarding any embezzlement or malpractice committed by the

petitioner. However, after his retirement on the basis of false and

fabricated allegations, the FIR has been registered against the petitioner.

He submits that as per the Resolution dated 30.03.2023, it is evident that

the record and stock was inspected and no embezzlement as alleged was

reflected in the same. He has submitted that the Audit of the society was

conducted upto the year 2022-23 and no embezzlement was ever found by

the Audit Party. He has submitted that the amount could only be

withdrawn under the signatures of the Cooperative Society and the

petitioner being Secretary was not competent to withdraw the amount and

hence, he had no role to play in the alleged embezzlement. He thus,

submits that there being no prima facie case made against him, he

deserves to be granted anticipatory bail.

4. Heard. After hearing counsel for the petitioner and perusing

the record, it is revealed that the FIR in the present case has been

registered after carrying out the enquiry by DSP Jalalabad who had

concluded that the amount of Rs.37,43,928/- was

misappropriated/embezzled from the society. The complainant-farmers

have specifically alleged of having deposited the amount in all their

fairness however, the same was found to have been withdrawn by the

petitioner along with the Manager. The preliminary enquiry conducted on

2 of 6

Neutral Citation No:=2024:PHHC:099281

CRM-M-36625-2024 -3- 2024:PHHC:099281

the complaint filed had found a heavy amount having been embezzled by

the accused in conspiracy with each other. It is hereinafter, the FIR was

registered and thus, fair and free investigation is required to be conducted

for the embezzled amount which is the public money. Granting

anticipatory bail to the petitioner would seriously hamper the ongoing

investigation.

5. For the consideration of anticipatory bail, the statutory

parameters are given under Section 438(1) Cr.P.C. which reads as under:-

"Direction for grant of bail to person apprehending arrest:-

(1) Where any person has reason to believe that he may be arrested on accusation of having committed a non-bailable offence, he may apply to the High Court or the Court of Session for a direction under this section that in the event of such arrest he shall be released on bail; and that Court may, after taking into consideration, inter alia, the followingfactors, namely:-

(i) the nature and gravity of the accusation;

(ii) the antecedents of the applicant including the fact as to whether he has previously undergone imprisonment on conviction by a Court in respect of any cognizable offence;

(iii) the possibility of the applicant to flee from justice; and

(iv) where the accusation has been made with the object of injuring or humiliating the applicant by having him so arrested, Either reject the application forthwith or issue an interim order for the grant of anticipatory bail."

6. As per the law settled by the Hon'ble Supreme Court, in

Gurbaksh Singh Sibbia Vs. State of Punjab, AIR 1980 SC 1632, while

granting anticipatory bail, the Court is to maintain a balance between the

individual liberty and the interest of society. However, the interest of the

3 of 6

Neutral Citation No:=2024:PHHC:099281

CRM-M-36625-2024 -4- 2024:PHHC:099281

society would also prevail upon the right of personal liberty. The relevant

part of the judgment is as follows:-

31.In regard to anticipatory bail, if the proposed accusation appears to stem not from motives of furthering the ends of justice but from some ulterior motive, the object being to injure and humiliate the applicant by having him arrested, a direction for the release of the applicant on bail in the event of his arrest would generally be made. On the other hand, if it appears likely, considering the antecedents of the applicant, that taking advantage of the order of anticipatory bail he will flee from justice, such an order would not be made. But the converse of these propositions is not necessarily true.

That is to say, it cannot be laid down as an inexorable rule that anticipatory bail cannot be granted unless the proposed accusation appears to be actuated by mala fides; and, equally, that anticipatory bail must be granted if there is no fear that the applicant will abscond. There are several other considerations, too numerous to enumerate, the combined effect of which must weigh with the court while granting or rejecting anticipatory bail. The nature and seriousness of the proposed charges, the context of the events likely to lead to the making of the charges, a reasonable possibility of the applicant's presence not being secured at the trial, a reasonable apprehension that witnesses will be tampered with and "the larger interests of the public or the state" are some of the considerations which the court has to keep in mind while deciding an application for anticipatory bail. The relevance of these considerations was pointed out in State v. Captain Jagjit Singh (1962) 3 SCR 622, which, though, was a case under the old Section 498 which corresponds to the present Section 439 of the Code. It is of paramount consideration to remember that the freedom of the individual is as necessary for the survival of the society as it is for the egoistic purposes of the individual. A person

4 of 6

Neutral Citation No:=2024:PHHC:099281

CRM-M-36625-2024 -5- 2024:PHHC:099281

seeking anticipatory bail is still a free man entitled to the presumption of innocence. He is willing to submit to restraints on his freedom, by the acceptance of conditions which the court may think fit to impose, in consideration of the assurance that if arrested, he shall be enlarged on bail.

7. The Hon'ble Supreme Court in State Vs. Anil Sharma, (1997)

7SCC 187, held as under:-

6. We find force in the submission of the CBI that custodial interrogation is qualitatively more elicitation-

oriented than questioning a suspect who is well ensconced with a favorable order under Section 438 of the Code. In a case like this effective interrogation of a suspected person is of tremendous advantage in disinterring many useful informations and also materials which would have been concealed. Success in such interrogation would elude if the suspected person knows that he is well protected and insulated by a pre-arrest bail order during the time he is interrogated. Very often interrogation in such a condition would reduce to a mere ritual. The argument that the custodial interrogation is fraught with the danger of the person being subjected to third-degree methods need not be countenanced, for, such an argument can be advanced by all accused in all criminal cases. The Court has to presume that responsible police officers would conduct themselves in a responsible manner and that those entrusted with the task of disinterring offences would not conduct themselves as offenders.

8. Weighing the facts and circumstances of the present case on

the anvil of law settled, this Court is of the opinion that the custodial

interrogation of the petitioner is very much essential to bring the truth on

record and as such, petitioner does not qualify for exercising the

5 of 6

Neutral Citation No:=2024:PHHC:099281

CRM-M-36625-2024 -6- 2024:PHHC:099281

extraordinary power by this Court in his favour. Resultantly, the petition

being devoid of any merit is hereby dismissed. Nothing said herein shall

be treated as an expression of opinion on the merits of the case.





                                                  ( RAJESH BHARDWAJ )
01.08.2024                                              JUDGE
m. sharma

             Whether speaking/reasoned             :   Yes/No
             Whether reportable                    :   Yes/No




                                   6 of 6

 

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

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 : MAIMS

 
 
Latestlaws Newsletter