ORISSA HIGH COURT
G. Satapathy, J.
Khirod Kumar Nayak – Petitioner
versus
State of Odisha – Opp. Party
Blapl No.8529 of 2025
Decided on 16.9.2025
Bharatiya Nagarik Suraksha Sanhita, 2023 – Section 187(3) – Default bail – Case registered for offences under Sections 409/419/420/467/468/471/120-B/34 of IPC r/w Sections 66/66C/66(B) of IT Act, 2000 – Compulsive/default bail is compulsorily enforceable only on non-filing of Challan/charge-sheet/Police report as prescribed U/S.173(2) of CrPC/193(3) of BNSS, but it does not survive or remain enforceable once challan/police report is filed against accused in terms of Section 173(2) of CrPC/193(3) of BNSS – There is difference between filing charge-sheet and forwarding of documents together with charge-sheet, since charge-sheet is filed upon completion of investigation after Investigating Officer finding sufficient evidence to prosecute accused for offences and documents collected by Investigating Officer is only corroborative in nature to accusations – Petitioner is not entitled to any default bail merely because investigation has been kept open in this case, more particularly when trial is likely to commence or might have been commenced in the meantime – Bail declined. (Paras 4, 8, 9 and 10)
Result: Bail Application rejected.
JUDGMENT (ORAL)
G. Satapathy, J.—This is a bail application U/S.483 of the BNSS by the petitioner for grant of bail in connection with CID(CB) Cyber Crime PS Case No. 58 of 2024 corresponding to GR Case No.903 of 2024 pending in the Court of learned 2nd Addl. Sessions Judge, Cuttack for commission of offences punishable U/Ss. 409/419/420/467/468/471/120-B/34 of IPC r/w Sections 66/66C/66(B) of the IT Act, on the main allegation of securing an overdraft loan of Rs. 2.25 Crores fraudulently against the fixed deposit of Rs. 2.5Crores made by the Informant and transferring the said amount to bank account of his sister and thereafter, transferring it to different accounts through multiple transactions by obtaining the signatures of the Informant surreptitiously on different documents and in the process, cheating her by committing online fraud.
2. In the course of hearing, Mr. Alok Kumar Das, learned counsel for the petitioner, very politely submits that the petitioner is renewing his prayer for bail since investigation is not complete and it has been kept open and thereby, the petitioner having been detained in custody for more than the statutory period 120 days as contemplated U/S.167(2) CrPC/187(3) of BNSS, is entitled to default bail. Mr. Das also submits that since the petitioner is a family man having dependent children and already been confined for some days, the prayer of the petitioner for bail may kindly be considered positively.
2.1. On the other hand, Mr. T.K. Acharya, learned Addl. Public Prosecutor while opposing the bail application of the petitioner submits inter-alia that since the bail application of the petitioner was earlier rejected by this Court on 03.07.2025 in BLAPL No.3243 of 2025 and there being no change in circumstances in the meantime, the prayer for bail of the petitioner may kindly be rejected.
3. After having considered the rival submissions upon perusal of records, there appears allegation against the petitioner for securing an overdraft loan of Rs.2.25 Crores fraudulently against the fixed deposit of Rs.2.5 Crores made by the informant and transferring the said amount to bank account of his sister and thereafter, transferring it to different accounts through multiple transactions by obtaining signatures of the informant surreptitiously on different documents and in the process committing online fraud. The allegation against the petitioner is not only grave, but also serious. It is also not in dispute that the bail application of the petitioner was earlier rejected by this Court on 03.07.2025, but there is no real change in circumstance in the meantime to consider the bail application of the petitioner afresh on merit.
4. In response to the submission for default bail to the petitioner, it appears that the petitioner has relied upon the decision in Ritu Chhabaria Vrs. Union of India; Writ Petition (Criminal) No.60 of 2023 to set up the plea for default bail on the ground of keeping the investigation open U/S.173(8) of the CrPC/193 (9) of the BNSS, but in Directorate of Enforcement Vrs. Manpreet Singh Talwar; Special leave to criminal No.5724 of 2023(with IA No.90183 of 2023), a three judge Bench of the Apex Court has been pleased to held as under:-
“1. We clarify that the order shall not preclude any trial Court or, as the case may be, High Court for considering an application for grant of default bail U/S.167 of the Code of Criminal Procedure 1973 independent of and without relying on the judgment dated 26th April 2023 in Writ Petition (Criminal) No.60 of 2023.”
In proceeding to examine as to whether keeping of investigation open after submitting chargesheet against some of the accused persons would enure to such accused persons, who have been charge sheeted for certain offences for default bail, it is no more res-integra that compulsive/default bail is compulsorily enforceable only on non-filing of Challan/charge-sheet/Police report as prescribed U/S.173(2) of the CrPC/193(3) of the BNSS, but it
Central Bureau of Investigation vs. Kapil Wadhawan and Anr.
Narendra Kumar Amin vs. Central Bureau of Investigation and Ors.
Default bail – Petitioner is not entitled to any default bail merely because investigation has been kept open.
Right to default bail under Section 167 of the CrPC only arises prior to filing of a charge-sheet; it is not applicable once a charge-sheet has been submitted, even if further investigations are ongo....
The absence of a chemical examination report does not render a charge-sheet incomplete, and a defendant is not entitled to default bail once cognizance has been taken.
The right to default bail arises only when no complete charge sheet is filed within the statutory period; once filed, the right ceases, even if subsequent investigations are pending.
The main legal point established in the judgment is the interpretation of 'incomplete challan' and the entitlement to default bail under Section 167(2) Cr.P.C in absence of specific documents being a....
Default bail under Section 167(2) Cr.P.C. ceases once a charge-sheet is filed, irrespective of ongoing supplementary investigations.
The non-filing of FSL report with the challan does not vitiate the challan or entitle the applicant to default bail under section 167(2) of the Criminal Procedure Code.
The right to default bail is part of the procedure established by law under Article 21 of the Constitution of India, and the completeness of the charge-sheet, allowing for cognizance and framing of c....
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