{"id":311630,"date":"2024-01-17T16:30:32","date_gmt":"2024-01-17T11:00:32","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=311630"},"modified":"2024-02-21T14:10:35","modified_gmt":"2024-02-21T08:40:35","slug":"forging-arbitration-order-is-serious-offence-dhc-dismissed-anticipatory-bail-application-legal-news","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/01\/17\/forging-arbitration-order-is-serious-offence-dhc-dismissed-anticipatory-bail-application-legal-news\/","title":{"rendered":"\u2018Forging order of an arbitrator is a serious offence\u2019; Delhi HC dismisses anticipatory bail application"},"content":{"rendered":"
\n

Delhi High Court:<\/span> In a case wherein an application under Section 438<\/a> of Criminal Procedure Code, 1973<\/a> (‘CrPC’) was filed seeking anticipatory bail in the FIR, registered under Sections 420<\/a>, 467<\/a>, 468<\/a>, 471<\/a>, 506<\/a> and 34<\/a> of the Penal Code, 1860<\/a>, Navin Chawla, J.*<\/span>, dismissed the bail application and held that merely because no action was taken against the erring police officers, who misbehaved with petitioner-applicant, anticipatory bail couldn’t be granted and also that forging an arbitration order was a serious offence.<\/p>\n

Background<\/p>\n

The FIR was registered on a complaint filed by complainant Yogesh Sharma, who had taken a loan from Kogta Financial (I) Ltd. (‘the Company’) to purchase Maruti Suzuki Eeco. The omplainant admitted that the loan was to be repaid in 24 instalments, however, he had paid only 4 instalments and alleged that proper receipt of payment made was not being issued to him. It was further stated that on 11-09-2023 that three unknown persons from the Company came along with a female and a male police officer and started quarrelling with the complainant and were also snatching the keys of the car from him. They presented a fabricated and forged paper purportng it to be an order passed by an Arbitrator, wherein they had authority to take possession of the car.<\/p>\n

Applicant submitted that the allegations of misbehavior were made only against the two police officers and not against applicant and he had never visited the Police Station to seek assistance. It was further submitted that there was no record which showed that the arbitration order was produced by him. Applicant further submitted that in the absence of the company being made an accused in the complaint, he was entitled to a grant of anticipatory bail.<\/p>\n

Analysis, Law, and Decision<\/p>\n

The Court opined that in case of default in loan, the recovery of vehicle could be made in accordance with law and forging an order of an alleged arbitrator was a serious offence.<\/p>\n

The Court further opined that the allegation against applicant that he had produced before the police, a forged and fabricated arbitration order would require a detailed investigation and in addition to that, the presence of applicant at the complainant’s place would also require detailed investigation by the police.<\/p>\n

The Court held that the absence of action against the erring police officers would not serve as a reason to grant an anticipatory bail to applicant at the stage of investigation. The Court further opined that the question of no loss caused due to the acts of applicant was a matter of trial and could nt be considered at the investigation stage. The Court thus dismissed the application on the ground of absence of merit.<\/p>\n

[Vipul Jain v. State (NCT of Delhi), 2024 SCC OnLine Del 206<\/a>, decided on: 11-01-2024<\/span>]<\/p>\n

*Judgment Authored by: Justice Navin Chawla<\/span><\/strong><\/p>\n\n

Advocates who appeared in this case:<\/p>\n

For the Petitioner:<\/span> Varun Singh, Akshay Dev, Ytharth Kumar, Abhijeet Kr. Panday, Rohan Chandra, Smriti Wadhwa and Pankaj Kumar Madi, Advocates<\/p>\n

For the Respondents:<\/span> Aman Usman, APP<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

“While there can be no dispute on the fact that complainant himself may have been guilty of not having paid the instalments in accordance with the Loan Agreement with the Finance Company, however, the recovery of the vehicle can only be made in accordance with the law.”<\/p>\n","protected":false},"author":1,"featured_media":303940,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[36413,64464,11941,2543,64463,2712,39386],"class_list":["post-311630","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-anticipatory-bail-application","tag-arbitration-order","tag-crpc","tag-Delhi_High_Court","tag-fabricated","tag-forged","tag-section-438"],"yoast_head":"\n\u2018Forging order of an arbitrator is a serious offence\u2019; Delhi HC dismisses anticipatory bail application | SCC Blog<\/title>\n<meta name=\"description\" content=\"Delhi High Court dismissed anticipatory bail application and held that forging an arbitration order was a serious offence.\" \/>\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.scconline.com\/blog\/post\/2024\/01\/17\/forging-arbitration-order-is-serious-offence-dhc-dismissed-anticipatory-bail-application-legal-news\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u2018Forging order of an arbitrator is a serious offence\u2019; 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The Court has also observed that there is no fetter on the part of\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Allahabad High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/07\/allahabad_high_court.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":216395,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/07\/03\/notice-procedure-of-filing-application-for-anticipatory-bail-notified-by-allahabad-hc\/","url_meta":{"origin":311630,"position":2},"title":"[Notice] | Procedure of filing application for “Anticipatory Bail” notified by Allahabad HC","author":"Bhumika Indulia","date":"July 3, 2019","format":false,"excerpt":"Allahabad High Court issued a notice requesting learned counsels to refer to the Code of Criminal Procedure (Uttar Pradesh Amendment) Act 2018 (UP Act 04\/2019) U.P. Government Notification no. 1058(2)\/LXIX-V-1-19-1(KA)-20-2018 dated 06-06-2019 for grant of Anticipatory Bail under Section 438 CrPC to person apprehending arrest. Following is the direction of\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":239515,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/11\/23\/chh-hc-can-an-application-for-anticipatory-bail-under-s-438-crpc-be-filed-directly-before-the-high-court-thorough-analysis\/","url_meta":{"origin":311630,"position":3},"title":"Chh HC | Can an application for anticipatory bail under S. 438 CrPC be filed directly before the High Court? || Thorough Analysis","author":"Bhumika Indulia","date":"November 23, 2020","format":false,"excerpt":"Chhattisgarh High Court:\u00a0A Division Bench of Prashant Kumar Mishra and Gautam Chourdiya, JJ., observed that, Application for anticipatory bail under Section 438 Criminal Procedure Code, 1973 should ordinarily be filed before the Sessions Court at the first instance. 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The appellants were accused of assaulting the complainant and abusing him using filthy language while referring to his caste \"Adiwasi\". An FIR was lodged and\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2016\/09\/Bombay-HC.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":291764,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/05\/10\/allahabad-high-court-grants-anticipatory-bail-in-dowry-death-case-legal-news\/","url_meta":{"origin":311630,"position":5},"title":"Death of victim cannot be termed as \u201cnot under normal circumstances\u201d; Allahabad High Court grants anticipatory bail in dowry death case","author":"Apoorva","date":"May 10, 2023","format":false,"excerpt":"Section 438 was inserted in CrPC as it was seen that the influential persons try to implicate their rivals in false cases for the purpose of disgracing them by detaining them in jail for some time. 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