{"id":317785,"date":"2024-03-19T16:00:45","date_gmt":"2024-03-19T10:30:45","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=317785"},"modified":"2024-03-21T11:47:53","modified_gmt":"2024-03-21T06:17:53","slug":"gujarat-hc-denies-anticipatory-bail-to-amc-ward-inspector-on-corruption-charges","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/03\/19\/gujarat-hc-denies-anticipatory-bail-to-amc-ward-inspector-on-corruption-charges\/","title":{"rendered":"\u2018Corruption can erode trust in institutions\u2019; Gujarat HC denies anticipatory bail to AMC Ward Inspector booked for disproportionate assets of Rs. 2.75 crores"},"content":{"rendered":"
\n

Gujarat High Court:<\/span> In a criminal application for anticipatory bail under Section 438<\/a> of the Code of Criminal Procedure, 1973<\/a> (‘CrPC’) for offence under the Prevention of Corruption Act, 1988<\/a>, the, JC Doshi, J. dismissed the application and refused to grant the anticipatory bail to the Ward Inspector in Ahmedabad Municipal Corporation.<\/p>\n

In the matter at hand, an inquiry was conducted regarding the wealth amassed by the accused, a Ward Inspector in Ahmedabad Municipal Corporation. The said inquiry was from 01-04-2010 to 31-03-2020. It was alleged that during the 10 years of the said inquiry period, the accused was found in possession of wealth beyond his known source of income. It was also alleged that an amount of Rs.2,75,18,223\/- was found more than the total income and expenditure of the accused.<\/p>\n

The Court said that prior to the checking period i.e. 01-04-2010 to 31-03-2020, the accused barely had movable and immovable property worth Rs.2,91,313\/-, however, at the fag end of the checking period, the accused got movable and immovable property to the tune of Rs.3,25,76,612\/-. The Court noted that the income of the accused from the known source during the checking period was Rs. 89,89,694\/- and the total expenses during the checking period were around Rs. 42,22,618\/-. The Court noted that in the FIR after mathematical calculation, the investigating officer recorded that the accused had accumulated disproportionate assets to the tune of Rs.2,75,18,223\/-, which is 306 per cent higher than his known sources of income. The Court said that a huge amount in seven figures was accumulated by the accused as ill-gotten wealth. The Court noted that the father-in-law of the accused gave more than one crore to family members of the accused and said that whether it was loan or gift or payment for some reason, was not clear. The Court termed the said transaction as suspicious and mistrustful.<\/p>\n

The Court noted that the investigating officer’s report indicated that, after filing the FIR, ill-gotten wealth, movable and immovable property of the accused worth Rs. 49,66,250\/- was also found. The Court said that the accused failed to give any explanation about this huge wealth. Thus, the Court said that prima facie, the present matter appeared as an economic offence under the Prevention of Corruption Act, 1988<\/a> (‘Corruption Act’), causing serious threat to the economic structure of the country.<\/p>\n

The Court stated that “corruption can seep into many aspects of society, creating a ripple effect of negative consequences. It can erode trust in institutions, stifle economic growth and exacerbate social inequality. Corruption should be handled with strict hands.”<\/span><\/p>\n

Therefore, considering the nature and gravity of the alleged offence, whereby huge amount of crores of rupees was disproportionated by the government officer, the Court refused to grant anticipatory bail to the accused.<\/p>\n

[Sunil Kumudchandra Rana v. State of Gujarat, 2024 SCC OnLine Guj 1675<\/a>, Order dated: 11-03-2024<\/span>]<\/p>\n

Buy Code of Criminal Procedure, 1973  HERE<\/a><\/h3>\n

\"Code<\/a><\/p>\n

Buy Prevention of Corruption Act, 1988   HERE<\/a><\/h3>\n

\"prevention<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

“Corruption can seep into many aspects of society, creating a ripple effect of negative consequences.”<\/p>\n","protected":false},"author":67517,"featured_media":314807,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[42396,32394,66564,3096,55147,32084,66565],"class_list":["post-317785","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-ahmedabad-municipal-corporation","tag-corruption-charges","tag-denies-anticipatory-bail","tag-Gujarat_High_Court","tag-hc","tag-prevention-of-corruption-act-1988","tag-ward-inspector"],"yoast_head":"\nGujarat HC denies anticipatory bail to AMC Ward Inspector on corruption charges | SCC Times<\/title>\n<meta name=\"description\" content=\"Gujarat High Court denies anticipatory bail to Ahmedabad Municipal Corporation Ward Inspector on corruption charges\" \/>\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\/03\/19\/gujarat-hc-denies-anticipatory-bail-to-amc-ward-inspector-on-corruption-charges\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u2018Corruption can erode trust in institutions\u2019; 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SC sets aside Gujarat HC order granting anticipatory bail to IRS officer Santosh Karnani","author":"Editor","date":"April 21, 2023","format":false,"excerpt":"When there is prima facie satisfaction that there is something more than a mere needle of suspicion against the accused, the Court cannot jeopardise the investigation, more so when the allegations are grave in nature.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"bail to irs officer","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/bail-to-irs-officer.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/bail-to-irs-officer.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/bail-to-irs-officer.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/04\/bail-to-irs-officer.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":214675,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/05\/15\/guj-hc-absence-of-prima-facie-case-under-atrocity-act-court-can-grant-anticipatory-bail\/","url_meta":{"origin":317785,"position":2},"title":"Guj HC | Absence of prima facie case under Atrocity Act : Court can\u00a0grant anticipatory bail","author":"Bhumika Indulia","date":"May 15, 2019","format":false,"excerpt":"Gujarat High Court:\u00a0Dr A.P. Thaker, J. passed an order to grant anticipatory bail for the offences punishable under Section 3(1)(r)(s) and 3(2)(v-a) of the Scheduled Tribes (Prevention of Atrocities) Act, 1989. An appeal was made to the court after an application for anticipatory bail was rejected by the Special Judge\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\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/12\/1200px-Gujarat-High-Court-1.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":319460,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/04\/05\/punjab-haryana-hc-refuses-to-grant-anticipatory-bail-to-estate-officer-accused-under-pc-act-scctimes\/","url_meta":{"origin":317785,"position":3},"title":"\u2018Seeking bail on ground that no loss caused to Government is meaningless\u2019: Punjab & Haryana HC refuses to grant anticipatory bail to estate officer accused under PC Act","author":"Arushi","date":"April 5, 2024","format":false,"excerpt":"\u201cAnother reason which points towards the petitioner\u2019s misconduct is that he was aware of the pendency of the writ petitions and other civil proceedings and quietly ignored all such while issuance of provisional allotment.\u201d","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Punjab and Haryana High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Punjab-and-Haryana-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Punjab-and-Haryana-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Punjab-and-Haryana-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Punjab-and-Haryana-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":323269,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/05\/31\/ph-hc-denies-anticipatory-bail-to-clerk-accused-of-demanding-bribe-to-settle-notice-under-pndt-act-scctimes\/","url_meta":{"origin":317785,"position":4},"title":"\u2018Obligation to be extra cautions\u2019; Punjab and Haryana HC denies anticipatory bail to clerk accused of demanding bribe to settle notice issued under PNDT Act","author":"Arushi","date":"May 31, 2024","format":false,"excerpt":"The Court opined that people in responsible positions, who, for their small monetary gains misuse such sensitive positions, not only betray the trust the system had reposed in them, but also fail the society by making their conduct highly unethical, immoral.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Punjab and Haryana High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Punjab-and-Haryana-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Punjab-and-Haryana-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Punjab-and-Haryana-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Punjab-and-Haryana-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":221402,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/10\/23\/del-hc-accused-whose-anticipatory-bail-is-rejected-by-sc-ought-to-surrender-before-io-concerned-proceedings-issued-under-s-83-crpc-held-not-vitiated\/","url_meta":{"origin":317785,"position":5},"title":"Del HC | Accused, whose anticipatory bail is rejected by SC, ought to surrender before IO concerned; proceedings issued under S. 83 CrPC held not vitiated","author":"Bhumika Indulia","date":"October 23, 2019","format":false,"excerpt":"Delhi High Court:\u00a0Brijesh Sethi, J. dismissed a criminal writ petition challenging the order of the Special Judge (Prevention of Corruption) whereby proceedings\u00a0against the petitioner under Section 83 CrPC\u00a0(attachment of property of person absconding)\u00a0were initiated. The petitioner was involved in a case under Section 13(1)(d)\u00a0of the Prevention of Corruption Act, 1988\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/317785","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67517"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=317785"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/317785\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/314807"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=317785"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=317785"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=317785"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}