HIGH COURT OF GUJARAT
HASMUKH D. SUTHAR, J
PRIYAK @ VICKYBHAI MAHENDRAKUMAR SHAH PROPRIETOR OF HIRAL TEXTILES – Appellant
Versus
STATE OF GUJARAT – Respondent
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 4834 of 2025
(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 482 - Indian Penal Code, 1860 - Sections 409, 420, 114 - Anticipatory bail application - Applicant sought bail in connection with FIR for serious offences but claimed no involvement and no prior criminal record - Court emphasized the need for judicious discretion in bail matters, considering factors like nature of accusation and applicant's antecedents. (Paras 1.0, 4.0, 5.0)
(B) Bail - Principles governing - The court must balance the gravity of the accusation with the applicant's background and the nature of the dispute, particularly when the dispute is of a commercial nature. (Paras 4.0, 5.0)
Facts of the case:
The applicant sought anticipatory bail for alleged involvement in a commercial dispute leading to dishonored cheques, with no prior criminal history. The FIR alleged significant financial misconduct.
Findings of Court:
The application for anticipatory bail was granted, subject to conditions ensuring cooperation with the investigation and prohibiting interference.
Issues: The main issues included the applicant's involvement in the alleged offences and the appropriateness of bail given the commercial nature of the dispute.
Ratio Decidendi: The court held that the applicant's lack of prior criminal history and the nature of the dispute justified the grant of anticipatory bail, while ensuring conditions to prevent any obstruction to the investigation.
Result: Application allowed.
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 Nagarik Suraksha Sanhita, 2023 (for short “ BNSS ”), the applicant has prayed for anticipatory bail in the event of arrest in connection with the FIR being C.R. No. 11210015240113 of 2024 registered with DCB Police Station, Surat, for the offences punishable under Sections 409, 420 and 114 of Indian Penal Code, 1860.
2. Learned advocate for the applicant submits that the applicant has nothing to do with the offence. The applicant has no past antecedent. Dispute is commercial in nature. Whatever transaction took place at the instance of accused No.1. The applicant has issued cheque to the complainant, which was dishonored and for that, notice under Section 138 of NI Act came to be issued. Even as per the say of the applicant, he has to pay Rs.7 lacs and huge amount is mentioned in the FIR. 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 further submitted that, warrant under Section 70 of Cr.P.C came to be issued. Accused are on run and not cooperated with the investigation. Prima facie involvement of the applicant is there. Hence, application does not deserve any consideration.
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 avoided. I have considered the following aspects.
(1) Complaint is filed against various persons.
(2) To recover an amount of Rs.2,89,15,308/-, complaint is filed.
(3) Dispute is of civil in nature.
(4) Applicant has no past antecedent.
(5) Allegation made in the FIR that, the accused by winning over the trust of the complainant, initially made some payment to the complainant and then the accused closed down their business and did not make payment.
(6) For the business transaction, the applicant has issued cheque which was dishonored and for that, proceedings under Section 138 of NI Act came to be initiated.
5. Considering the aforesaid aspects and the law laid down by the Hon’ble Apex Court in the case of Siddharam Satlingappa Mhetre vs. State of Maharashtra and Ors. reported in (2011) 1 SCC 6941, wherein the Hon’ble Apex Court reiterated the law laid down by the Constitution Bench in the case of Shri Gurubaksh Singh Sibbia & Ors. reported in (1980) 2 SCC 665 and propositions laid down in cases of Arnesh Kumar v. State of Bihar reported in (2014) 8 SCC 273; Satender Kumar Antil v. Central Bureau of Investigation & Anr. reported in (2022) 10 SCC 51 and Md. Asfak Alam vs. State of Jharkhand and Another reported in 2023 SCC OnLine SC 892, I am inclined to allow the present application.
6. In the result, the present application is allowed by directing that in the event of arres
Shri Gurubaksh Singh Sibbia & Ors.
Arnesh Kumar v. State of Bihar
Satender Kumar Antil v. Central Bureau of Investigation & Anr.
The court granted anticipatory bail, emphasizing the need for careful discretion in evaluating the nature of accusations and the applicant's background, particularly in commercial disputes.
Anticipatory bail may be granted when the applicant demonstrates non-involvement in the offence and willingness to cooperate with the investigation, considering the nature of the charges and absence ....
The court granted anticipatory bail based on the applicant's lack of criminal history and willingness to cooperate with the investigation, emphasizing careful discretion in bail applications.
Anticipatory bail can be granted when there are no direct allegations against the applicant and they show willingness to cooperate with the investigation.
Anticipatory bail granted due to lack of prima facie evidence against the applicant, emphasizing the need for judicious discretion in bail matters.
Anticipatory bail granted due to lack of connection to alleged offences and absence of prior convictions, emphasizing the necessity of judicial discretion in bail applications.
Anticipatory bail granted based on applicant's cooperation with investigation and absence of prior criminal record, emphasizing judicial discretion in bail matters.
Anticipatory bail granted based on the nature of allegations and cooperation of the applicant in the investigation, with necessary conditions imposed.
Anticipatory bail may be granted when the accused joins the investigation and there is no necessity for custodial interrogation, especially for offences punishable up to 7 years.
The court granted anticipatory bail, emphasizing the absence of direct allegations against the applicant and the necessity of judicial discretion in bail considerations.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.