{"id":146791,"date":"2009-10-21T00:00:00","date_gmt":"2009-10-20T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/satish-kumar-gupta-another-vs-state-of-punjab-on-21-october-2009"},"modified":"2018-09-09T12:34:09","modified_gmt":"2018-09-09T07:04:09","slug":"satish-kumar-gupta-another-vs-state-of-punjab-on-21-october-2009","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/satish-kumar-gupta-another-vs-state-of-punjab-on-21-october-2009","title":{"rendered":"Satish Kumar Gupta &amp; Another vs State Of Punjab on 21 October, 2009"},"content":{"rendered":"<div class=\"docsource_main\">Punjab-Haryana High Court<\/div>\n<div class=\"doc_title\">Satish Kumar Gupta &amp; Another vs State Of Punjab on 21 October, 2009<\/div>\n<pre> CRM No. M-21030 of 2009                                  1\n\n\n\n\n    IN THE HIGH COURT FOR THE STATES OF PUNJAB &amp;\n              HARYANA AT CHANDIGARH.\n\n                                CRM No. M-21030 of 2009 (O&amp;M)\n                                Date of decision: October 21, 2009\n\n\nSatish Kumar Gupta &amp; another                          ...Petitioners\n\n                             Versus\n\nState of Punjab                                       ...Respondent<\/pre>\n<pre>CORAM:       HON'BLE MR. JUSTICE RAJAN GUPTA\n\nPresent:     Mr. Tribhuwan Singla, Advocate with\n<\/pre>\n<p>             Mr. Arihant Jain, Advocate, for the petitioner.<br \/>\n             Mr. Shailesh Gupta, DAG, Punjab.\n<\/p>\n<p>             Mohd. Salim, Advocate, for the complainant.\n<\/p>\n<p>\nRajan Gupta, J (oral).\n<\/p>\n<\/p>\n<p>             This is a petition under Section 438 Cr.P.C. seeking pre-<\/p>\n<p>arrest bail in a case registered against the petitioners under Sections 420,<\/p>\n<p>406, 120-B IPC at Police Station Division No.6, Industrial Area,<\/p>\n<p>Ludhiana City, vide FIR No.114 dated 11th July, 2009.<\/p>\n<p>             The FIR was lodged by one Mohd. Anwar, Director of M\/s<\/p>\n<p>Indkasn Furnace F.M. Steel Alloys Pvt. Ltd.             According to the<\/p>\n<p>allegations in the FIR, an order for supply of scrap was placed with S.B.<\/p>\n<p>Investment Limited in U.K. In lieu of the order, $ 15000 were given as<\/p>\n<p>advance money.      Thereafter, four containers of scrap were sent to<br \/>\n<span class=\"hidden_text\">  CRM No. M-21030 of 2009                                  2<\/span><\/p>\n<p>Dryport at Ludhiana. On checking of the said containers, it was found<\/p>\n<p>that the same did not contain iron scrap but merely earth, in other words,<\/p>\n<p>very low quality of scrap. A total payment of $ 35006, which comes to<\/p>\n<p>Rs.17,55,796.70 P. in Indian currency, was made to the petitioners.<\/p>\n<p>According to the allegations, the petitioners from the very beginning,<\/p>\n<p>had an intention to play a fraud with the complainant and never intended<\/p>\n<p>to supply the scrap as per specification.\n<\/p>\n<p>             Learned counsel for the petitioners has argued that the<\/p>\n<p>entire payment was made to S.B. Investments Ltd. in U.K. and the<\/p>\n<p>petitioners are not concerned with the deal in any manner. According to<\/p>\n<p>the counsel, the goods were also supplied by S.B. Investments Ltd. and<\/p>\n<p>thus petitioners do not figure in the transaction. Learned counsel has<\/p>\n<p>also referred to document, Annexure P-9 to show that S.B. Investment<\/p>\n<p>Ltd. was directly corresponding with the complainant.<\/p>\n<p>             Learned counsel for the State has, however, submitted that<\/p>\n<p>the petitioners are in fact owners of the aforesaid S.B. Investment Ltd.<\/p>\n<p>The same is managed by their son-in-law. According to the counsel,<\/p>\n<p>there is evidence to show that the petitioners were directly involved in<\/p>\n<p>the transaction and have defrauded the complainant. Learned counsel<\/p>\n<p>further submits that custodial interrogation of the petitioners is<\/p>\n<p>necessary to take the investigation to its logical end.<\/p>\n<p>             I have heard learned counsel for the parties and given<\/p>\n<p>careful thought to the facts of the case.\n<\/p>\n<p>             After notice of motion was issued in this case, counsel for<br \/>\n<span class=\"hidden_text\">  CRM No. M-21030 of 2009                                  3<\/span><\/p>\n<p>the complainant also put in appearance. On the request of counsel for<\/p>\n<p>the parties, the matter was sent to the Permanent Lok Adalat of this<\/p>\n<p>court to explore the possibility of settlement of the dispute as the parties<\/p>\n<p>appeared to have business transaction between them. However, the file<\/p>\n<p>was returned as the parties failed to resolve the dispute amicably.<\/p>\n<p>             From the allegations levelled in the FIR, it appears that<\/p>\n<p>order for supply of steel scrap was placed with S.B. Investment Ltd. in<\/p>\n<p>U.K. The scrap, which was delivered, was in fact of much inferior<\/p>\n<p>quality. The instant FIR was thus lodged on the allegation that the<\/p>\n<p>petitioners had cheated the complainant. The argument of the counsel<\/p>\n<p>for the petitioners that the petitioners have no connection with the<\/p>\n<p>transaction, appears to be devoid of force.        During the course of<\/p>\n<p>arguments, the counsel for the complainant also assisted the court and<\/p>\n<p>showed certain proformas of Invoice, ostensibly signed by petitioner<\/p>\n<p>No.2 in respect of the transaction in question. A perusal of the case<\/p>\n<p>diary of the Investigating Officer, which was retained by the court, also<\/p>\n<p>shows that the said invoice is on record.        There are certain other<\/p>\n<p>documents collected by the investigating officer which show that the<\/p>\n<p>transaction was with S.B. Investment Ltd. It cannot be said at this stage<\/p>\n<p>that the petitioners have no concern or connection with the firm S.B.<\/p>\n<p>Investment Ltd.\n<\/p>\n<p>             Under the circumstances, the petitioners are not entitled to<\/p>\n<p>concession of pre-arrest bail. There being direct allegation against the<\/p>\n<p>petitioners of cheating and fraud, the prayer for anticipatory bail is<br \/>\n<span class=\"hidden_text\">   CRM No. M-21030 of 2009                                4<\/span><\/p>\n<p>devoid of merit and is hereby rejected. The petition is accordingly<\/p>\n<p>dismissed.\n<\/p>\n<p>             The case diary be returned to the Investigating Officer.<\/p>\n<p>                                                (RAJAN GUPTA)<br \/>\n                                                     JUDGE<br \/>\nOctober 21, 2009<br \/>\n&#8216;rajpal&#8217;\n <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Punjab-Haryana High Court Satish Kumar Gupta &amp; Another vs State Of Punjab on 21 October, 2009 CRM No. M-21030 of 2009 1 IN THE HIGH COURT FOR THE STATES OF PUNJAB &amp; HARYANA AT CHANDIGARH. CRM No. M-21030 of 2009 (O&amp;M) Date of decision: October 21, 2009 Satish Kumar Gupta &amp; another &#8230;Petitioners Versus State [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,28],"tags":[],"class_list":["post-146791","post","type-post","status-publish","format-standard","hentry","category-high-court","category-punjab-haryana-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Satish Kumar Gupta &amp; Another vs State Of Punjab on 21 October, 2009 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/satish-kumar-gupta-another-vs-state-of-punjab-on-21-october-2009\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Satish Kumar Gupta &amp; 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