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[Cites 7, Cited by 2]

Gujarat High Court

Bharatbhai Jayantilal Shah vs State Of Gujarat on 29 April, 2016

Author: Abhilasha Kumari

Bench: Abhilasha Kumari

                 R/CR.MA/8167/2016                                              ORDER




                  IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

         CRIMINAL MISC.APPLICATION (FOR MODIFICATION OF ORDERS) NO.
                                       8167 of 2016


                                              In


                    CRIMINAL MISC.APPLICATION NO. 2400 of 2012



         ==========================================================
                       BHARATBHAI JAYANTILAL SHAH....Applicant(s)
                                      Versus
                          STATE OF GUJARAT....Respondent(s)
         ==========================================================
         Appearance:
         MR VIRAL K SHAH, ADVOCATE for the Applicant(s) No. 1
         MR RAKESH PATEL, ADDL. PUBLIC PROSECUTOR for the Respondent
         ==========================================================

          CORAM: HONOURABLE SMT. JUSTICE ABHILASHA KUMARI

                                     Date : 29/04/2016


                                      ORAL ORDER

1. Rule.   Mr.Rakesh   Patel,   learned   Additional  Public Prosecutor, waives service of notice of  Rule for the respondent.

2. This   application   has   been   preferred   by   the  applicant   with   a   prayer   to   suspend   and/or  modify   Condition   No.28(f)   contained   in   the  Page 1 of 7 HC-NIC Page 1 of 7 Created On Sat Apr 30 03:00:57 IST 2016 R/CR.MA/8167/2016 ORDER order dated 11.05.2012, passed by this Court in  Criminal Misc. Application No.2400 of 2012, for  a period of six months.

3. The   applicant,   along   with   the   co­accused  persons,   had   preferred   Criminal   Misc.  Application   No.2400   of   2012   for   the   grant   of  anticipatory bail under Section 438 of the Code  of Criminal Procedure, 1973 on apprehension of  arrest in connection with the FIR being I­C.R.  No.41   of   2011,   registered   with   DCB   (Crime)  Police   Station,   Ahmedabad,   for   the   offences  punishable  under  Sections  406420,  467,  468477A and 120B of the Indian Penal Code. By the  order   dated   11.05.2012,   passed   in   the   above­ mentioned   application,   anticipatory   bail   was  granted to the applicant, and other co­accused  persons,   on   certain   conditions.   One   of   the  conditions was Condition No.28(f), which reads  as follows:

28(f) not leave India without the permission   of   the   Court   and,   if   they   have   Passports,  shall   deposit   the   same   before   the   Trial  Court within two weeks from today; 


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HC-NIC                            Page 2 of 7      Created On Sat Apr 30 03:00:57 IST 2016
               R/CR.MA/8167/2016                                            ORDER




4. Heard   Mr.Viral   K.   Shah,   learned   advocate   for  the   applicant     and   Mr.Rakesh   Patel,   learned  Additional   Public   Prosecutor   for   the  respondent­State of Gujarat. 
5. It is submitted by the learned advocate for the  applicant   that   the   detailed   itinerary   of   the  foreign   travel   of   the   applicant     has   been  mentioned   in   Paragraph­13   of   the   application  along   with   the   dates   of   travel   and   stay   and  foreign   countries   proposed   to   be   visited   by  them, for business purposes.
6. It   is   submitted   that   the   applicant     is   a  businessman and has to travel frequently out of  the   country   for   business   purposes,   as   he   is  required  to  visit  different countries  for  the  purpose of participation in exhibitions for the  growth of their business carried out in India. 

The   applicant     is   also   required   to   visit  foreign   countries   to   implement   and   adopt   new  technologies and inventions in his business so  Page 3 of 7 HC-NIC Page 3 of 7 Created On Sat Apr 30 03:00:57 IST 2016 R/CR.MA/8167/2016 ORDER as   to   stand   in   the   competitive   market   at   the  national and international level.

7. It   is   next   submitted   that   the   applicant     has  always   cooperated   with   the   investigation.  Earlier, as well, the applicant  was permitted  to go abroad by this Court and after doing so,  he has surrendered his Passport in time and has  strictly adhered to the terms and conditions of  the order passed by this Court. The applicant  is a law abiding citizen and has deep roots in  society.   He   undertakes   to   abide   by   any  condition   that   may   be   imposed   by   the   Court.  Hence,   the   prayer   made   by   the   applicant,   for  suspension   of   the   said   condition   temporarily,  for a period of six months, may be granted.

8. Mr.Rakesh   Patel,   learned   Additional   Public  Prosecutor, submits that in the event that the  Court is inclined to accept the prayer of the  applicant, appropriate security may be demanded  from him.





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HC-NIC                            Page 4 of 7      Created On Sat Apr 30 03:00:57 IST 2016
               R/CR.MA/8167/2016                                            ORDER



9. Having   heard   the   learned   counsel   for   the  respective   parties,   the   following   order   is  passed:

(a) The   applicant     shall   make   application  before the Competent Court for handing over  his Passport on, or before, 04.05.2016. Upon  receipt   of   such   application,   the   Competent  Court   shall   hand   over   the   Passport   of   the  applicant  to him. The applicant  shall also  submit   a   detailed   itinerary   of   his   foreign  travel,   along   with   the   addresses   of   the  places   he   intends   to   visit/stay   and   the  contact numbers at each destination, to the  Competent Court. The applicant   shall, upon  his   return   to   India,   re­submit   and   return  his   Passport   to   the   Competent  Court  on,   or  before, 15.11.2016. 
(b) As   a   security,   the   applicant     shall  deposit   a   sum   of   Rs.1,00,000   (Rupees   One  Lakh Only) before the Competent Court, which  amount   shall   be   returned   to   him   when   he  surrenders his Passport on 15.11.2016. Page 5 of 7

HC-NIC Page 5 of 7 Created On Sat Apr 30 03:00:57 IST 2016 R/CR.MA/8167/2016 ORDER

(c) Further,   the   applicant     shall   file   an  undertaking before the Competent Court that  if   the   Passport   is   handed   over   to   him   for  the   period   indicated   hereinabove,   he   shall  surrender   the   same   to   the   concerned   Court  within the period of time stipulated by this  Court. 

(d) Condition   No.28(f)   contained   in   the  order   dated   11.05.2012,   passed   in   Criminal  Misc.   Application   No.2400   of   2012,   shall  remain   temporarily   suspended   till  15.11.2016. 

10. It is made clear that if the applicant commits  any   breach   of   the   above   conditions,   it   may  result in an adverse order being passed.

11. The application is allowed to the above extent.  Rule is made absolute, accordingly.

12. In   addition   to   the   normal   mode   of   service,  Page 6 of 7 HC-NIC Page 6 of 7 Created On Sat Apr 30 03:00:57 IST 2016 R/CR.MA/8167/2016 ORDER Direct Service is also permitted. 

(SMT. ABHILASHA KUMARI, J.) sunil Page 7 of 7 HC-NIC Page 7 of 7 Created On Sat Apr 30 03:00:57 IST 2016