Facts
The de facto complainant alleged that he had formed M/s. Medinipur Himghar (Pvt.) Ltd. with the accused persons, who were its Directors and equal shareholders.
Source reference: paras. 2–3It was alleged that Basudeb Samanta, who managed the company, had forged documents and made his wife and sons shareholders without the knowledge of the other Directors.
Source reference: paras. 2–3On an application under Section 156(3) of the Code of Criminal Procedure, an FIR was registered as Chandrakona (T) Police Station Case No. 455/2019 under Sections 406, 420, 465, 468, 471 and 34 of the Indian Penal Code.
Source reference: paras. 2–3The petitioners were granted anticipatory bail under Section 438 CrPC by the Sessions Court on 10 February 2020, subject to conditions under Section 438(2) CrPC.
Source reference: para. 4During investigation, the State alleged that the petitioners failed to cooperate, did not produce original company documents despite notices under Section 91(1) CrPC, and failed to comply with the conditions of anticipatory bail.
Source reference: paras. 5–6The Sessions Court consequently cancelled their anticipatory bail, except that of Protima Samanta, and the petitioners challenged that order before the High Court.
Source reference: paras. 5–6Issues
Whether the application under Section 482 CrPC challenging the cancellation of anticipatory bail was maintainable?
Source reference: para. 13Whether the petitioners’ alleged failure to cooperate with the investigation and non-compliance with the conditions imposed under Section 438(2) CrPC constituted sufficient grounds for cancellation of anticipatory bail?
Source reference: paras. 10–18Whether the Sessions Court’s order cancelling the petitioners’ anticipatory bail required interference in revision/inherent jurisdiction?
Source reference: paras. 12, 18–19Law Applied
The Court applied Section 438(2) CrPC, which permits the Court granting anticipatory bail to require the accused to make themselves available for interrogation, refrain from influencing witnesses, and comply with other appropriate conditions.
Source reference: para. 17Section 439(2) CrPC empowers the High Court or Court of Session to direct that a person released on bail be arrested and committed to custody.
Source reference: para. 10Section 91(1) CrPC authorises the investigating officer to require production of documents necessary for investigation.
Source reference: para. 10The Court further held that the High Court may exercise its inherent jurisdiction under Section 482 CrPC to examine the legality of a bail-cancellation order where necessary to prevent abuse of process or secure the ends of justice.
Source reference: para. 13Non-compliance with material conditions of anticipatory bail, particularly failure to cooperate with investigation despite notice, constitutes a valid ground for cancellation.
Source reference: paras. 17–18Reasoning
The High Court found that the petitioners had been specifically required to produce original company records, including the memorandum and articles, ROC documents, share-transfer papers and resolution books, so that the investigating officer could obtain expert examination of the signatures and handwriting.
Source reference: para. 10Although the petitioners claimed that the documents had been lost, the Court considered the alleged loss doubtful because the complaint regarding the loss was lodged only in 2018, several years after the alleged loss in 2010.
Source reference: para. 14The Court also found it inconsistent that the petitioners had undertaken to produce the documents but subsequently failed to do so.
Source reference: para. 14Even if the documents were unavailable, the petitioners were expected to attend the police station and cooperate with the investigation.
Source reference: paras. 15–16Their failure to do so despite notices under Section 91(1) CrPC amounted to non-compliance with the anticipatory-bail conditions.
Source reference: paras. 15–16Although the Court found no material establishing that the petitioners had threatened witnesses, such proof was unnecessary where non-cooperation with the investigation independently justified cancellation.
Source reference: para. 17Accordingly, the Sessions Court’s decision was neither illegal nor perverse.
Source reference: para. 18Holding
The High Court held that the application under Section 482 CrPC was maintainable, but found no merit in the challenge.
It upheld the cancellation of the petitioners’ anticipatory bail on the ground that they had failed to comply with the conditions imposed under Section 438(2) CrPC and had not cooperated with the investigation despite notice.
Source reference: paras. 13, 18The revisional application, C.R.R. 3433 of 2024, was dismissed; connected applications were disposed of, any interim order was vacated, and the petitioners’ request for stay of the judgment to enable them to approach a higher forum was rejected.
Source reference: paras. 19–21; Later OrderActs & Sections Cited
12 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Code of Criminal Procedure, 19736
Indian Penal Code, 18606
Original Court PDF
BASUDEV SAMANTA AND OTHERSvsSTATE OF WEST BENGAL AND ANR
Click to open original judgment
Original judgment, available to read, download and summarize on LawLens.in
