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2025 Supreme(SC) 2012

SUPREME COURT OF INDIA
SANJAY KAROL, PRASHANT KUMAR MISHRA, JJ.
Salil Mahajan – Appellant
Vs.
Avinash Kumar & Anr. – Respondent
Criminal Appeal No. 5313 of 2025 (Arising out of SLP (Crl.) No. 7275 of 2025)
Decided On : 08-12-2025

Advocates appeared:
For the Petitioner(s): Mr. Lalltaksh Joshi, AOR
For the Respondent(s): Mr. Sameer Kumar, AOR Ms. Abha Sharma, AOR

The process for granting anticipatory bail must reflect careful consideration of all relevant facts and the potential impact on the investigation.

Headnote:(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 482 - Criminal Appeal - Anticipatory bail was granted by High Court to the accused for embezzling over Rs. 3 crores, however, the Supreme Court found the order suffered from non-application of mind regarding custodial interrogation, failing to consider the necessity for further investigation. (Paras 2, 6-12)

(B) Bail - Legal principles - An appeal against grant of bail differs from an application for cancellation; it must not involve a detailed analysis of evidence and should reflect an assessment of relevant factors such as gravity of the offense. (Paras 7 and 8)

Facts of the case:
The complainant accused the respondent of misappropriating significant funds while working at Amandeep Healthcare; an FIR was filed detailing the accused's actions and the need for custodial interrogation was highlighted.

Findings of Court:
The impugned order was set aside due to the lack of consideration for relevant status report, and the necessity for custodial interrogation was ruled essential for the investigation.

Issues: The court examined whether the High Court's judgment on the grant of bail disregarded material facts necessary for a fair trial.

Ratio Decidendi: The court concluded that failure to consider essential facts regarding the accused’s continued embezzlement and conduct of being on the run rendered the High Court’s decision untenable.

Result: Appeal allowed; the High Court's bail order is set aside.

Table of Content
1. facts of embezzlement and accused's role (Para 2 , 3 , 4)
2. arguments against and in favor of bail (Para 6)
3. court's reasoning on bail considerations (Para 7 , 9 , 10 , 12)
4. criteria for evaluating bail decisions (Para 8 , 11)
5. conclusion and directions for trial (Para 13 , 14 , 15)

JUDGMENT :

SANJAY KAROL, J.

Leave granted.

2. The present appeal arises from the final judgment and order dated 2nd April 2025 passed by the High Court of Punjab and Haryana at Chandigarh in CRM-M-13103-2025 whereby Respondent No. 1, accused-Avinash Kumar 1[Hereinafter referred to as ‘the accused’], came to be enlarged on bail under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023 in connection with the subject FIR No. 187 registered at P.S. Cantonment, Amritsar under Sections 316 (4), 344, 61 (2) of the Bharatiya Nyaya Sanhita, 2023.

3. The undisputed facts giving rise to the present appeal are that the Appellant 2[Hereinafter referred to as ‘the complainant’] lodged an FIR dated 25th November 2024 against the accused and his family members for allegedly misappropriating more than Rs. 3,00,00,000/-. As per the FIR, the complainant was the registered Chartered Accountant for Amandeep Healthcare Private Limited, while the accused was working as a Senior Accountant at Amandeep Hospital, GT Road. It has been stated therein that the accused was responsible for transferring amounts from the various Units of Amandeep Hospital, with due permission of the higher management. During the course of work, the management discovered irregularities in the accounts of Amandeep Nursing College. An explanation was called for from the accused; however, he did not report to work. After an internal investigation, it was discovered that the accused had embezzled over Rs. 3 crores from various accounts, to accounts belonging to him and his family members. The complainant made specific allegations as to the transfer of money from the various units of Amandeep Healthcare to the accused.

4. On 22nd January 2025, the accused sought anticipatory bail before the Sessions Court. This application came to be rejected vide order dated 21st February 2025 in Case No. BA/470/2025. Aggrieved thereof, the accused moved an application for the same relief before the High Court of Punjab and Haryana at Chandigarh as CRM-M-13103/2025. It is also a matter of record that chargesheet came to be filed against the accused persons on 22nd May 2025.

5. We have heard the parties at length and perused the written submissions filed.

6. The learned counsel appearing for the complainant has submitted that the High Court has erroneously granted bail to the accused. The significant grounds of challenge taken are that the order suffers from non-application of mind and that the Court below did not take into consideration the need for custodial interrogation of the accused. The learned counsel appearing for the State has lent support to the case of the complainant and has submitted that custodial interrogation of the accused is necessary, in the attending facts. On the other hand, the learned counsel appearing for the accused has contended that since the investigation has been completed, his custodial interrogation is no longer warranted.

7. At the outset, it is well settled by this Court that an appeal against the grant of bail and an application seeking cancellation of bail are on different footing. The grounds for testing the legality of an order granting bail are well settled. Recently, in Ashok Dhankad v. State (NCT of Delhi), 2025 SCC Online SC 1690 this Court had summarized the position of law as follows:

    “19. The principles which emerge as a result of the above discussion are as follows:

    (i) An appeal against grant of bail cannot be considered to be on the same footing as an application for cancellation of bail;

    (ii) The Court concerned must not venture into a threadbare analysis of the evidence adduced by prosecution. The merits of such evidence must not be adjudicated at the s

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