CRIMINAL BAIL APPLICATION: /2024 In CR. No.: I 174/2023 For Offenses u/s 409,407,201,413, 34 of Indian Penal Code, 1860 At Narpoli Police Station, Bhiwandi
Shri. Bindyachal Vishwakarma,
Age: years, Occ: Business, Residing At: Kharegaon Village, Bhiwandi – 421308 …Petitioner/Accused v/s State of Maharashtra (Through Narpoli Police Station, Bhiwandi ) …Respondents
Application u/s 439 of Criminal Procedure Code
on behalf of Petitioner/Accused seeking regular bail is as here under:
MAY IT PLEASE YOUR HONOUR
The Petitioner/Accused Shri Bindyachal Vishwakarma humbly submits as hereunder:
1. That an FIR bearing CR no. I 174/24 was lodged against the
above mentioned accused and the accused was arrested on 03/04/2024 and was produced before this Hon'ble Court on 04/04/2024 was remanded to police custody till 08/04/2024 for offences punishable u/s 409,407,411,201,413,34 of IPC on the basis of compliant lodged by Nisarg Vora alleging that the main accused namely Jayantilal Dediya, Jayesh J. Dediya were the owners of the said 'Jayesh Storage' and were storing the goods of various customers on rental basis and used to deliver the goods as per the delivery order and invoice to that effect.
2. That it was further alleged that the main accused, Jayesh
Dediya and his father, Jayantilal along with manager, Chanka Yadav committed criminal breach of trust by selling the goods to customers on lower prices without the consent of the owner of the goods and committed misappropriation of money amounting to Rs.1,68,97,379/- and thus, initially FIR u/s 409,407,34 of IPC was lodged and investigation began.
3. That initially police arrested Jayesh Dediya & Chanka Yadav
on 08/02/2024 and were remanded to police custody till 12/02/2024 and during their arrest and enquiry it was revealed that the main accused had sold the goods to different people at lower rate without receipt and accordingly the police machinery have added the section 411,413,201 of IPC to the above crime subsequently.
4. That the police arrested Bindyachal Vishwakarma on
03/04/2024 and was remanded to police custody till 08/04/2024 Hon'ble Court was pleased to remand Bindyachal Vishwakarma to Magistrate Custody and preferring Bail application on the following grounds.
GROUNDS
A. That practically investigation is completed against
accused Bindyachal Vishwakarma who is charged for offence u/s 411 of IPC on the ground that he had a knowledge that the property is derived by misappropriation and purchased without receipt and the offence is punishable u/s 411 of IPC is punishable upto 3 years of imprisonment and the offence u/s 413 of IPC is not attracted as in respect of the said property there is no material to show that accused Bindyachal Vishwakarma is a habitual offender and therefore the said section of 413 of IPC does not apply to the said petitioner/ Accused.
B. That the Petitioner/ Accused is proprietor of firm namely
Bhiksha Polymer and trading in items such as rubber and other such items since that last 10-12 years and received order from different purchasers and ask them to collect the goods from the godown where the goods are stored.
C. That the Petitioner/ Accused in good faith purchased
goods amounting to Rs. 1,67,97,379/- from Chanka Yadav who assured of giving the bail of the goods subsequently believing the false words the goods were purchased and subsequently sold to small retailers in open market.
D. That on coming to know that the goods are stolen
property the Petitioner on receiving Notice u/s 41(A) CrPC immediately surrender the goods to the Narpoli Police and gave statement to that affect.
E. That prior to one month before date of arrest the
Petitioner was called to the Police Station and goods were surrendered on coming to know that it's a stolen property and after giving statement of the said fact, the police charged the Petitioner u/s 411 of IPC and arrested him.
F. That the custodial detention of the petitioner is not at all
required as nothing is to be seized from him any more.
G. That the absconding accused Jayantilal Dediya has
secured Anticipatory bail from Hon'ble Session Court and the Co- Accused Jayesh Dediya and Chandka Prasad Yadav have filed regular bail application u/s 439 of Crpc before Hon'ble Session Court, Bhiwandi and the said bail is for hearing on 12/04/2024 since the regular bail of Jayantilal Dediya & Chandka Yadav was rejected on 28/02/2024 by Hon'ble H.Y.Pathan, 10th JMFC, Bhiwandi. H. That petitioner is a permanent resident of Kharegaon village, Bhiwandi and father of two sons and only earring member of the family and has no criminal antecedents records and having clean past.
I. That no purpose would be served by keeping the
Petitioner in detention as already investigation against the Petitioner is completed.
5. That Petitioner/Accused for the first time is preferring bail
application before the Hon’ble Court and has no other pending bail application before Hon’ble Court of Sessions, Bhiwandi and High Court of Bombay or any other Court.
6. Under the above circumstance and in the interest of justice the
Petitioner/Accused Bindyachal Vishwakarma may kindly be released on bail with any suitable terms and conditions which the Hon’ble Court may deem fit and proper.
FILED ON: 10/04/2024 __________________________ BHIWANDI (Adv for Petitioner/Accused)