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2025 Supreme(GUJ) 554

HIGH COURT OF GUJARAT
HASMUKH D. SUTHAR, J
SUMITKUMAR ASHOKBHAI MORADIYA – Appellant
Versus
STATE OF GUJARAT – Respondent
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 6038 of 2025



Petitioner Advocates:MR. MAYUR P. DHAMELIYA(14260) ,Respondent Advocate: PUBLIC PROSECUTOR(2)

Anticipatory bail can be granted when the applicant is not named in the FIR, has no prior criminal record, and is willing to cooperate with the investigation.

Headnote:

(A) Code of Criminal Procedure, 1973 - Section 438 - Anticipatory bail - Application for anticipatory bail granted on the grounds of non-involvement in the FIR, lack of past criminal antecedents, and no necessity for custodial interrogation - The applicant is not named in the FIR and is willing to cooperate with the investigation. (Paras 2.0, 3.0, 5.0, 6.0, 7.0)

(B) Bail - Considerations for granting bail - Factors include the nature and gravity of the accusation, antecedents of the applicant, and the possibility of fleeing from justice. (Para 5.0)

(C) Judicial discretion - The court emphasized the need for judicious exercise of discretion in bail applications, referencing established principles from prior judgments. (Paras 5.0, 6.0)

Facts of the case:
Applicant sought anticipatory bail in connection with an FIR for serious offenses, asserting non-involvement and readiness to cooperate with the investigation. The applicant is not named in the FIR and lacks prior criminal history.

Findings of Court:
The court found no substantial evidence against the applicant and noted the absence of prior convictions, leading to the decision to grant bail.

Issues: The primary issues included the applicant's connection to the offense and the necessity for custodial interrogation.

Ratio Decidendi: The court ruled that the absence of direct involvement and lack of evidence necessitated the granting of anticipatory bail, while also stressing that the trial court should not be influenced by the observations made during bail proceedings.

Result: Application for anticipatory bail granted.

ORDER :

1. RULE. Learned APP waives service of rule for the respondent-State.

2. By way of the present application under Section 438 of the Code of Criminal Procedure, 1973, the applicant accused has prayed to release him/her on anticipatory bail in the event of his arrest in connection with the FIR being C.R. No.11210064250065 of 2025 registered with Godadara Station, Surat City for the o punishable under Sections 316(2), 316(5), 318(3) and 54 of the BNS and Sections 54 and 66(d) of the Information Technology Act.

3. Learned Advocate for the applicant submits that the applicant has nothing to do with the offence and he is falsely implicated in the offence. Present applicant is not named in the FIR, he is residing at abroad and he is not directly connected with any of the accused. It is submitted that he is ready and willing to join the investigation. Applicant is having no past antecedents. Now nothing is required to be recovered and discovered from the accused and therefore, custodial interrogation at this stage is not necessary. Further, similarly situated co-accused is considered by this Court and therefore, applicant is entitled to parity. 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.

4. Learned APP appearing on behalf of the respondent – State has opposed grant of anticipatory bail looking to the nature and gravity of the offence. It is submitted that applicant’s name is revealed during the investigation on the basis of statement of co-accused viz. Gautam and Bhavesh. It reveals that at the instance of present applicant, account is opened and given the the said account for the use of present applicant towards the commission for each account, they have received 15,000/-. Hence, prima facie involvement is there. Hence, as custodial interrogation of the applicant is required, he has requested to dismiss the present application as the present applicant has received the kit and used the said account.

5. 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 avoided. I have considered the following aspects.

(1) Offence is not punishable with life imprisonment or death penalty;

(2) Applicant is not named in the FIR, his name is surfaced on the basis of statement of co-accused, wherein it is alleged that present applicant has received Rs.15,000/- and kit also, but the prosecution has failed to prove to show anything or any material, which indicates the role of present applicant. It appears that how the account being used and complainant being duped, there is no any evidence or any material, which suggests the entrustment of the property qua present applicant and there is no any allegations of cheating committed by the present applicant and there is no any material, which proves that there is any wrongful gain on the part of the present applicant and any wrongful loss to the complainant;

(3) No antecedent is reported against the present applicant;

(4) Nothing is requir

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