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Orissa High Court

Prem Kumar Agarwal vs State Of Orissa ....... Opp. Party on 25 October, 2021

Author: S.K. Sahoo

Bench: S. K. Sahoo

                   IN THE HIGH COURT OF ORISSA, CUTTACK

                            BLAPL No. 3502 of 2021

        Application under section 439 of the Code of Criminal Procedure,
        1973 in connection with G.R. Case No. 189 of 2021 pending in
        the Court of S.D.J.M., Panposh, Rourkela.
                               -----------------------------

            Prem Kumar Agarwal            .......                     Petitioner


                                        -Versus-

            State of Orissa               .......                     Opp. Party


                  For Petitioner:             -           Mr. Devashis Panda


                  For Opp. Party:             -           Mr. Jyoti Prakash Patra
                                                          Addl. Standing Counsel


                  For Informant               -           Mr. Lalitendu Mishra
                                -----------------------------

        P R E S E N T:


                 THE HONOURABLE MR. JUSTICE S. K. SAHOO
        .......................................................................................................................
                            Date of Order: 25.10.2021
       ........................................................................................................................

S.K. SAHOO, J.      The petitioner Prem Kumar Agarwal has filed this

        application under section 439 of Cr.P.C. seeking for bail in

        connection with Rourkela Plantsite P.S. Case No.44 of 2021

        corresponding to G.R. Case No.189 of 2021 pending in the Court

        of learned S.D.J.M., Panposh, Rourkela in which charge sheet
                                 // 2 //




has     been    submitted   against       the   petitioner   for     offences

punishable under sections 302/120-B/34 of the Indian Penal

Code.

               The petitioner moved an application for bail in the

Court of learned 2nd Addl. Sessions Judge, Rourkela in BLAPL

No.138/32 of 2021 which was rejected vide order dated

16.04.2021.

2.             The prosecution case, as per the first information

report lodged by one Mr. Kailash Kumar Agarwal is that on

10.02.2021 while he was in his house, he heard a loud sound

and he immediately ran towards the source and found his elder

brother Sajan Kumar Mittal (hereafter 'the deceased') was lying

seriously injured at the entrance of the ground floor of the house

with excessive amount of blood poured out of the backside of his

head. The informant along with his son Ayush and other

neighbours immediately shifted the deceased to Ispat General

Hospital, Rourkela where he was declared dead. According to the

informant, someone has killed the deceased.

3.             Basing on such first information report, in absence of

I.I.C., Plantsite police station, S.I. H.S. Barik registered the case

under section 302 of the Indian Penal Code against unknown

persons and took up investigation of this case. Subsequently, the




                                                                   Page 2 of 16
                                // 3 //




I.I.C. of Plantsite police station took up charge of investigation of

the case. During course of investigation, the Investigating Officer

visited the spot and recorded the statements of witnesses. The

scientific team visited the spot and they collected physical clue

from the spot. Inquest was held over the dead body of the

deceased and the dead body was sent to S.D. Hospital, Panposh,

Rourkela for autopsy. Biological exhibits as well as wearing

apparels of the deceased were seized. The P.M. Report of the

deceased indicated that there were injuries on the occipital

region and on dissection of the skull, fracture of occipital bone

and hematoma 6"x4" over the occipital region of the scalp was

noticed. The opinion regarding cause of death was kept reserved

pending chemical analysis of viscera. The queries on the post

mortem report of the deceased received from the doctor

indicated that the injuries sustained by the deceased on the

occipital region were ante mortem in nature which can cause

death in normal circumstances and the injuries can be possible

by hard and blunt object. Two numbers of CD containing the

video footages of the occurrence and the spot of the case

collected from the CCTV installed at the house of the deceased

and certificate under section 65B of the Evidence Act were

seized. Preserved viscera of the deceased were sent to S.F.S.L.,




                                                          Page 3 of 16
                              // 4 //




Bhubaneswar for chemical analysis and opinion. One Pulsar

motorcycle used by the culprits to flee away from the spot after

commission of murder was seized along with one country made

pistol, one iron hammer and a keypad mobile phone of co-

accused Rajat Biswakarma from his possession in presence of

witnesses. Mobile phones of all the accused persons including

SIM cards were seized from their possession observing all the

formalities of seizure. The petitioner was arrested on 14.03.2021

and the copy of sale deed dated 20.02.2020 executed between

Smt. Bijaya Pati and others with the partners of SHYAMPURIA

REALTECH LLP, copy of re-constitution of deed of SHYAMPURIA

REALTECH LLP along with a cell phone were seized from the

petitioner and the petitioner was forwarded to Court on

15.03.2021. First charge sheet was submitted against the

petitioner under sections 302/120-B/34 of the Indian Penal Code

on 06.07.2021 keeping the investigation open for receipt of

chemical   examination   report   of   viscera   of   the   deceased.

Subsequently, the F.S.L. report was received from the Director,

S.F.S.L., Bhubaneswar and as per the report, no poisonous

compound, alcohol and drugs were detected in viscera. The final

opinion regarding cause of death of the deceased was obtained

from the Medical Officer who opined that the death was due to




                                                            Page 4 of 16
                              // 5 //




head injury and hematoma over occipital region of the brain and

the injuries were possible by hard and blunt object. Final charge

sheet was submitted on 04.08.2021 against seven accused

persons including the petitioner who was charge sheeted under

sections 302/120-B/34 of the Indian Penal Code.

4.         Mr.   Devashis   Panda,     learned   counsel     for   the

petitioner submitted that the petitioner has not been named in

the F.I.R. but subsequently, in the 161 Cr.P.C. statements of the

witnesses, he has been falsely implicated. The whole story of the

prosecution is based upon surmises and conjectures and the

petitioner has been implicated with the aid of section 120-B of

the Indian Penal Code as a conspirator but the prosecution has

not been able to show any prior meeting of mind of the

petitioner with the co-accused persons to make out such offence.

It is further submitted that the petitioner was also implicated in

another case i.e. Plantsite P.S. Case No.339 of 2020 wherein the

dispute was between the Mittal Family and one Dilip Kumar

Sharma and counter case was filed by him which was registered

as Plantsite P.S. Case No.340 of 2020. The petitioner was in

partnership with one M/s SHYAMPURIA REALTECH LLP for buying

and selling property so also to construct on such property and

sale till 01.10.2020. The property was purchased in the name of




                                                           Page 5 of 16
                              // 6 //




Limited Liability Partnership firm and the LLP was represented by

designated partner Sri Sumeet Agarwal and the petitioner had

got no personal interest in the property except being a partner in

the firm. He further submitted that though the petitioner was

initially working as a partner but on 01.10.2020, he resigned

from the said partnership and become independent and relieved

himself from any liability in the aforesaid company. After the

petitioner resigned from the said partnership, one Suman

Agarwal, the wife of Sumeet Agarwal became the partner on the

very same day of the resignation of the petitioner. It is further

submitted   that   the   petitioner    had   undergone    coronary

angiography and two stents have been implanted in his coronary

arteries and the petitioner has been advised for complete

cardiology care. It is further submitted that the omnibus nature

of allegation has been leveled against the petitioner and he is

languishing in jail custody since long. The investigation of the

case has been completed and there is no chance of his

absconding or tampering of evidence and therefore, the bail

application of the petitioner may be favourably considered.

5.          Mr. Jyoti Prakash Patra, learned Additional Standing

Counsel appearing for the State opposed the prayer for bail and

contended that prior to this case, the petitioner has been charge




                                                         Page 6 of 16
                                  // 7 //




sheeted in another case which was registered as Plantsite P.S.

Case No.339 of 2020 regarding the disputed property. The son of

the deceased in his 161 Cr.P.C. statement has categorically

stated that prior to four days of the occurrence, the petitioner

had threatened his father (deceased) to kill him and Mr. Biren

Kumar Pati who is the original owner of that market complex in

his 161 Cr.P.C. statement submitted that the petitioner was

involved in the conspiracy to eliminate the deceased. He further

submitted that two culprits were identified in the CCTV footage

to have committed murder of the deceased and they are Rajesh

@ Raju Singh and Neel Paul @ Sarada @ Rajat Biswakarma and

they implicated one co-accused Aman Prasad who in turn in his

inculpatory statement implicated himself as well as the petitioner

to have given Supari to him to kill the deceased. It is contended

that at this stage, when the case has not even been committed

to the Court of Session, grant of bail to the petitioner would

cause hindrance in the smooth progress of trial and the

petitioner is very likely to tamper with the evidence by gaining

over witnesses and therefore, the bail application of the

petitioner should be rejected.

6.         Mr. Lalitendu Mishra, learned counsel appearing for

the informant vehemently opposed the prayer for bail and




                                                       Page 7 of 16
                               // 8 //




contended that C.D.R (Call Detail Report) of the mobile phones

of the accused persons were collected during investigation which

showed that they made frequent calls among themselves. The

registered sale deed dated 20.02.2020 executed between the

vendors of the property and with the partners of the M/s.

SHYAMPURIA REALTECH LLP was seized from the possession of

the petitioner which shows that the petitioner had an interest on

the property and he engaged co-accused Dilip Sharma to vacate

the market complex at any cost and he resigned from the

partnership deliberately to show that nobody would raise

accusing finger at him in future. There are ample evidence to

establish the factum of criminal conspiracy and planning against

the petitioner. The mobile phone call details, seizure of sale deed

from his possession, statement of the son of the deceased to

have seen the petitioner standing near his house with some

other accused persons to show the house of the deceased are

very   incriminating   circumstances    against   him.   He   further

submitted that the co-accused Dilip Kumar Sharma is a person

who was engaged for vacating the land. The petitioner conspired

with Sumit Agarwal and Suman Agarwal and engaged accused

Dillip Kumar Sharma to vacate the market complex. Accused

Dilip Kumar Sharma engaged Supari killers namely Rajat




                                                          Page 8 of 16
                              // 9 //




Biswakarma, Suraj Kumar Jha @ Ravaan to kill the deceased.

The petitioner along with Sumit and Suman are the persons who

had intention to grab the property for which they took the help

of accused Dilip Kumar Sharma to kill the deceased. He further

submitted that there was motive behind the commission of crime

and the circumstantial evidence unerringly points towards the

guilt of the petitioner.

            It is argued that the real culprits namely Sumit

Agarwal and Suman Agarwal are the beneficiaries and they had

the master mind behind of the crime and they conspired with the

petitioner to commit murder of the deceased at any cost, so that

they could grab the property in a lesser price and construct a

huge apartment for commercial purpose and in a pre-planned

manner, the crime was committed. The Investigating Officer

intentionally has not submitted charge sheet against Sumit

Agarwal and Suman Agarwal and given them clean chit and they

are moving scot free in the locality. Learned counsel for the

informant further submitted that the informant has filed one

CRLMP application vide CRLMP No.980 of 2021 before this Court

challenging perfunctory investigation which is subjudiced and

there is possibility of addition of more accused persons in the

case.




                                                      Page 9 of 16
                               // 10 //




           Placing reliance on the ratio laid down in the cases of

Suresh Chandra Bahri -Vrs.- State of Bihar reported in

1995 Supreme Court Cases (Cri) 60 and Sudha Singh -Vrs.-

State of Uttar Pradesh reported in (2021) 83 Orissa

Criminal Reports (SC) 115, it is argued that it is a case of

contract killing out of sheer animosity and for obvious reasons

and there is grave and potential threat to the lives of family

members of the victims and the witnesses and release of bail of

the petitioner would cause serious prejudice to them and trial of

the case would be hampered.

7.         Adverting to the contentions raised by the learned

counsel for the respective parties and on verification of the case

records, it is apparent that the F.I.R. was lodged against

unknown persons, but during course of investigation, materials

were collected to prima facie show that the petitioner had strong

motive behind the commission of crime. In the case of Suresh

Chandra Bahri (supra), it is held as follows:

           "21. At the very outset, we may mention that
           sometimes motive plays an important role and
           becomes a compelling force to commit a crime
           and therefore motive behind the crime is a
           relevant factor for which evidence may be
           adduced. A motive is something which prompts
           a person to form an opinion or intention to do


                                                      Page 10 of 16
                               // 11 //




            certain illegal act or even a legal act but with
            illegal means with a view to achieve that
            intention. In a case where there is clear proof of
            motive for the commission of the crime, it
            affords added support to the finding of the Court
            that the accused was guilty of the offence
            charged with..."

           CCTV camera installed very close to the spot and

nearby areas were verified by the Investigating Officer and from

the footages, it was found that two unknown persons came in a

black colour Pulsar motorcycle without having any registration

number from the main road following the deceased and the

pillion rider of the motorcycle entered inside the house of the

deceased and attacked the deceased and fled away from the

spot. The rider was wearing helmet and the pillion rider was

wearing a dress having hood covering his head. The petitioner

was arrested and a copy of sale deed dated 20.02.2020 executed

between some persons with the partners of SHYAMPURIA

REALTECH LLP, copy of re-constitution deed of SHYAMPURIA

REALTECH LLP were seized from his possession. The mobile

phone of the petitioner was also seized from the possession of

the petitioner. The call detail report of the mobile numbers of the

petitioner and other accused persons were analyzed and it was




                                                       Page 11 of 16
                              // 12 //




ascertained that they had made frequent calls with each other

which proved the nexus between the accused persons.

           The materials on record indicates that the petitioner

and Sumit Kumar Agarwal purchased Diwedi Market Complex

and thereafter the petitioner contacted with the co-accused Dilip

Kumar Sharma and entrusted him the job to vacate the shop

owners who had occupied Diwedi Market Complex and running

their business, to dismantle the shops and to start a new project.

Though co-accused Dilip Kumar Sharma could able to vacate few

shops from the market complex but the deceased and his

younger brother Pawan Mittal did not agree to vacate their shops

occupied in the said market complex. During dismantling, there

was protest by the petitioner and his brother, assault and

counter assault and cases were instituted at Plantsite police

station and charge sheets were submitted. The petitioner is an

accused in Plantsite P.S. Case No.339 dated 19.10.2020 under

sections 447/294/354/323/427/506/34 of the Indian Penal Code.

There are prima facie materials to show there was criminal

conspiracy between the accused persons to kill the deceased and

some contract killers were hired for such purpose. In the case of

Baliya @ Bal Kishan v. State of Madhya Pradesh reported




                                                      Page 12 of 16
                                // 13 //




in (2012) 9 Supreme Court cases 696, the Hon'ble Supreme

Court has held as follows:-

            "17. The offence of criminal conspiracy has its
            foundation in an agreement to commit an
            offence or to achieve a lawful object through
            unlawful means. Such a conspiracy would rarely
            be hatched in the open and, therefore, direct
            evidence to establish the same may not be
            always forthcoming. Proof or otherwise of such
            conspiracy is a matter of inference and the Court
            drawing such inference much consider whether
            the basic facts i.e. circumstances from which the
            inference is to be drawn have been proved
            beyond all reasonable doubt, and thereafter,
            whether   from    such        proved    and    established
            circumstances no other conclusion except that
            the accused had agreed to commit an offence
            can be drawn. Naturally, in evaluating the
            proved    circumstances        for     the    purposes    of
            drawing any inference adverse to the accused,
            the benefit of any doubt that may creep in must
            go to the accused."

            The evidence on record indicates that on 09.02.2021

night, while the deceased after closing his shop and visiting the

local   temple   returned   home,     the        accused    persons    Rajat

Biswakarma and Suraj Jha followed him in a black colour Pulsar

motorcycle. When the deceased parked his scooty inside his



                                                               Page 13 of 16
                                     // 14 //




house verandah, at that time, accused Suraj Jha trespassed into

the verandah and assaulted the deceased with one iron hammer

on the backside of his head causing grievous injuries and then

the two accused persons escaped from the spot by Pulsar

motorcycle which was a stolen one. The deceased died while

undergoing treatment at Ispat General Hospital, Rourkela. The

medical evidence confirmed that the deceased died a homicidal

death. Thus the motive behind the commission of murder, CCTV

camera footage of the occurrence and the spot, the call detail

reports of the mobile phones of the petitioner and the co-

accused persons, the conspiracy to commit the crime, the

seizure of copy of sale deed of the property and reconstitution

deed of SHYAMPURIA REALTECH LLP from the possession of the

petitioner are very incriminating circumstances against the

petitioner. Whether the available materials on record would be

sufficient   to   establish   the     guilt    of   the   petitioner   in   the

commission of murder of the deceased would be adjudicated by

the learned trial Court during trial of the case. Criminal cases are

also subjudiced between the parties relating to the property

dispute. There are prima facie materials on record to show the

hiring of Supari killers to kill the deceased.




                                                                 Page 14 of 16
                                    // 15 //




             In   the   case    of     Sudha         Singh        (supra),    while

cancelling a bail application of an accused involved in the

accusation of contract killing, it is observed as follows:

            "8.......It is needless to point out that in cases of
            this nature, it is important that Courts do not
            enlarge an accused on bail with a blinkered
            vision by just taking into account only the
            parties before them and the incident in question.
            It is necessary for Courts to consider the impact
            that release of such persons on bail will have on
            the witnesses yet to be examined and the
            innocent members of the family of the victim
            who might be the next victims.
            xx           xx               xx                xx               xx
            12. There is no doubt that liberty is important,
            even that of a person charged with crime but it is
            important     for   the       Courts       to    recognize       the
            potential   threat       to       the   life    and    liberty    of
            victims/witnesses, if such accused is released on
            bail."

            Without     detailed      examination           of    evidence         and

elaborate discussion on merit of the case but considering the

nature and seriousness of accusation and its impact on the

society, the manner in which the crime was allegedly committed,

the role played by the petitioner in the crime, the severity of

punishment in case of conviction, reasonable apprehension of




                                                                      Page 15 of 16
                                    // 16 //




tampering with the evidence and availability of prima facie

materials against the petitioner regarding his involvement in the

commission of offences and when the case is yet to be

committed to the Court of Session, I am not inclined to release

the petitioner on bail.

                Accordingly,     the   BLAPL   stands   rejected.       The

petitioner is at liberty to renew the prayer for bail after

examination of the material witnesses in the trial Court.

                Before parting, I would like to place it on record by

way of abundant caution that whatever has been stated

hereinabove in this order has been so said only for the purpose

of disposing of the prayer for bail made by the petitioner.

Nothing contained in this order shall be construed as expression

of a final opinion on any of the issues of fact or law arising for

decision in the case which shall naturally have to be done by the

trial Court at the appropriate stage of the trial.

                Urgent certified copy of this order be granted on

proper application.


                                                     ........................
                                                       S.K. Sahoo, J.

Orissa High Court, Cuttack The 25th October 2021/Pravakar Page 16 of 16