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Supreme Court grants bail to Samajwadi Party leader Azam Khan, son in forgery case, says criminal justice system is a systematic problem

The bail plea of the Lok Sabha MP from Rampur, Azam Khan & his son Mohammad Abdullah Azam Khan was rejected by the Single Bench of Justice Suneet Kumar of Allahabad High Court on November 26, 2020 on the ground that it would not be in the public interest at this juncture.

The Supreme Court on Tuesday granted bail to Samajwadi party leader Azam Khan, his son Mohammad Abdullah Azam Khan in a criminal forgery case.

The court has directed that they will be released on bail after the Trial Court concerned in the state of Uttar Pradesh records the informant’s statement in the case within four weeks.

While hearing the plea, Justice AM Khanwilkar observed that the problem of a criminal Justice system is a systematic problem.

Today, during the hearing of matter before the bench presided by Justices AM Khanwilkar and Justice Sanjiv Khanna, Senior Advocate Kapil Sibal appeared on behalf of the appellants. While seeking bail, he submitted that, “There are 87 FIRs are being filed against them as if these people do not have anything else to do in Uttar Pradesh and interestingly, in 84 FIRs, bail has been granted by the court. Such multiplicity of FIR clearly shows that the allegations charged against are baseless.”

Additional Solicitor General Raju argued that he is a habitual offender and committed forgery. Land worth millions or may be billions or more rupees was encroached or grabbed by him.

The Supreme Court asked has he filed any discharged application in this FIR?

ASG Raju- Yes

Supreme Court asked, are you sure?

ASG- Yes that is coming tomorrow.

Justice AM Khanwilkar said there are number of issues where date of birth is issue pending before the courts in India, at least till 90s. Once the entire investigation is over then basically It a documentary evidence. It’s one word against the other and there will be evidence from both the sides. Keeping a person then in custody when there is evidence from both the sides, will it be fair? If there is something serious we certainly take a note of it.

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ASG- kindly look at his criminal antecedents and he is influential person.

The Supreme Court has said in this particular FIR the bail should be granted according to us.

ASG- Statement of informant Akash Saxena should be recorded.

Kapil Sibal – he is a BJP leader and same person is the informant in other matters.

ASG- yes I am saying he is the same person.

The Court said we will direct that the trial court should record the statement of informant within four weeks.

Sibal interjected and submitted that he has already get the bail in other matter. First he got the bail in passport matter, now they have lodged FIR in the PAN Card matter. I am only on the practice which they are following.

The court said to Kapil Sibal, “we are not going to record any reasons, that will be influence the discharge application.”

After hearing all the contentions, the bench comprising of Justice AM Khanwilkar and Justice Sanjiv Khanna held that, “The investigation for the second offence has been completed and the charge sheet has been filed on 27.08.2020 and the trial court has taken cognizance for the offence, continuing detention of the appellants may not be necessary for the purpose of investigation. The appellant is being released on bail in connection with the offence, they must abide by all the conditions as imposed by the trial court for releasing them including not to influence the witnesses and tamper shreds of evidence. We direct the release the appellants to be released on bail, after the statement of the informant is recorded in the trial Court.”

The apex court also states that, “The prosecution must make sure that the informant should be present in the court on August 16 when his recording of the statement may proceed subject to an order to be passed on discharge application which we are informed that it is to be heard on 11th August 2021. As aforesaid, the recording of evidence should be completed within 4 weeks from today and compliance report submitted to this court in that regard within the same time.”

“The appellant through counsel undertakes to extend full cooperation to the trial court for recording of evidence of informant within the specified time,” said the Apex Court. “This is Common order we are passing,” Sibal said the court.

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The Special Leave Petition was filed challenging the order passed by Allahabad High Court wherein the High Court had rejected three bail applications stating that it will not be in the public interest, filed by Senior SP Leader Md. Azam Khan and his disqualified U.P. MLA son who were arrested in the case of cheating, forgery and obtaining a fake PAN card fraudulently for the latter.

The FIR has been filed under the Section 420,467,468,471 and 120B of IPC and Section 12(1A) of Passport Act, 1967 at the Police Station, Civil Lines, district Rampur. The allegations are against the father-son duo of forging and fraudulently obtaining PAN card and passport. It was submitted that the birth records as per the Highschool certificate and the nomination application filed for contesting 34 Swar Assembly Constituency, Rampur recording another date of birth, though, it is alleged that at the time of filing of nomination paper, the subsequent PAN was not linked with the bank account. It is alleged that the father-son duo conspired together in filing nomination papers by mentioning the wrong PAN.

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