HIGH COURT OF GUJARAT
HASMUKH D. SUTHAR, J
VIJAYBHAI MOTIBHAI HARSIDHIYA – Appellant
Versus
STATE OF GUJARAT – Respondent
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 95 of 2025
(A) Bharatiya Nyaya Suraksha Sanhita, 2023 - Section 482 - Anticipatory bail application - Applicant seeks anticipatory bail in connection with FIR for offences under IPC Sections 409 and 114 - Allegations of fraud and non-completion of promised work - Court considers nature of accusation, applicant's antecedents, and willingness to cooperate - Application allowed with conditions. (Paras 1.0, 4.0, 6.0)
(B) Bail considerations - Factors include nature and gravity of accusation, antecedents of applicant, and possibility of fleeing - Court emphasizes discretion in granting bail and avoiding detailed examination of evidence at this stage. (Paras 4.0, 5.0)
| Table of Content |
|---|
| 1. applicant seeks anticipatory bail (Para 1) |
| 2. applicant claims false involvement (Para 2) |
| 3. state opposes bail (Para 3) |
| 4. court considers bail factors (Para 4) |
| 5. court allows bail application (Para 5) |
| 6. application allowed with conditions (Para 6 , 7 , 8) |
ORDER :
RULE. Learned APP waives service of notice of Rule for and on behalf of the respondent No.1 – State of Gujarat.
1. By way of the present application under Section 482 of the Bharatiya Nyaya Suraksha Sanhita, 2023 (for short “BNSS”), the applicant seeks anticipatory bail in the event of his arrest in connection with the FIR being C.R. No.11216011240628 of 2024 registered with Infocity Police Station, Gandhinagar, for the offences punishable under Sections 409 and 114 of the Indian Penal Code, 1860.
2. Learned advocate for the applicant submits that the applicant has nothing to do with the offence and has been falsely roped in the offence. The applicant was employee of one Overseas Gate situated at Kudasan and as per the allegations made in the FIR itself, it reveals that the applicant has received Rs.11 lacs at the behest of Gagandip Singh and whatever the transactions took place were with Gagandip Singh. It is further alleged that, as the complainant was intended to secure his Canada visa, he had given the work to the accused and for that, the complainant had given Rs.11 lacs to the present applicant and as the work entrusted was not completed, the complainant demanded money back and against which, cheque was issued, but it was dishonored. In this regard, FIR came to be filed. The applicant has no past antecedent. There is no direct involvement of the applicant is there, Except this, no role is attributed to the applicant. However, the applicant is ready and willing to pay deposit some amount to show his bonafide. Therefore, custodial interrogation at this stage is not necessary. Besides, the applicant is available during the course of investigation and will not flee from justice. In view of the above, the applicant may be granted anticipatory bail.
3. Learned Additional Public Prosecutor appearing on behalf of the respondent – State has opposed grant of anticipatory bail looking to the nature and gravity of the offence. He has submitted that the applicant and co-accused have committed fraud with many persons and total duped Rs.92 lacs. The applicant has played active role in this offence and has received money and as investigation is still going on, custodial interrogation is required.
3.1 Learned counsel for the complainant has objected the present application and submitted that, the applicant has played active role in the offence and has received money from the complainant and did not complete the work as promised by him. Neither the applicant or co-accused returned the money. The applicant has also duped money of other people. Therefore, as custodial interrogation of the applicant is required, he has requested to dismiss the present application.
4. Having heard the learned advocate for the parties and perusing the investigation papers, it is equally incumbent upon the Court to exercise its discretion judiciously, cautiously and strictly in compliance with the basic principles laid down in a plethora of decisions of the Hon’ble Apex Court on the point. It is well settled that, among other circumstances, the factors to be borne in mind while considering an application for bail are (i) the nature and gravity of the accusation; (ii) the antecedents of the applicant including the fact as to whether he has previously undergone imprisonment on conviction by a Court in respect of any cognizable offence; (iii) the possibility of the applicant to flee from justice; and (iv) where the accusation has been made with the object of injuring or humiliating the applicant by having him so arrested. Though at the stage of granting bail an elaborate examination of evidence and detailed reasons touching the merit of the case, which may prejudice the accused, should be avoid
Anticipatory bail can be granted when the applicant shows willingness to cooperate with the investigation and has no past criminal antecedents, despite serious allegations.
Anticipatory bail granted due to lack of prior offenses and delayed FIR, emphasizing judicial discretion in bail applications.
Anticipatory bail granted as applicant not named in FIR, dispute settled, and no need for custodial interrogation.
Anticipatory bail can be granted when there is insufficient evidence of the applicant's involvement or intent in the alleged crime.
Anticipatory bail granted based on applicant's cooperation with investigation and absence of flight risk, emphasizing judicial discretion in bail applications.
Anticipatory bail can be granted when the applicant has returned misappropriated funds, and custodial interrogation is not deemed necessary.
Anticipatory bail granted based on minimal involvement and absence of previous convictions, emphasizing judicial discretion and consideration of the nature of accusations.
Anticipatory bail can be granted even when a warrant is issued, provided the prosecution fails to substantiate allegations against the applicant.
Anticipatory bail granted based on applicant's cooperation and the non-serious nature of allegations, emphasizing judicial discretion in bail considerations.
Anticipatory bail granted due to lack of direct allegations against the applicant and no necessity for custodial interrogation.
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