HIGH COURT OF GUJARAT
HASMUKH D. SUTHAR, J
OMPRAKASH KANAIYALAL MUNDRA – Appellant
Versus
STATE OF GUJARAT – Respondent
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 821 of 2025
(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 482 - Indian Penal Code, 1860 - Sections 409, 420, 114, and 120
(B) - Anticipatory bail application - Applicant, a broker, alleged to have introduced other accused in a fraudulent transaction involving Rs.1,54,44,374/- - No direct allegations against applicant for receiving money or requiring custodial interrogation - Court emphasizes factors for bail consideration including nature of accusation and applicant's antecedents. (Paras 1.0, 4.0, 5.0)
(B) Bail - Conditions - Applicant granted anticipatory bail on furnishing a personal bond with specific conditions to cooperate with investigation and not obstruct it. (Paras 6.0)
Findings of Court:
The application for anticipatory bail is allowed with conditions to prevent interference with the investigation.
Issues: The main issues were the necessity of custodial interrogation and the applicant's involvement in the alleged fraud.
Ratio Decidendi: The court held that the nature of the allegations and the applicant's lack of direct financial involvement justified the grant of anticipatory bail.
Result: Application allowed.
ORDER :
RULE. Learned APP waives service of notice of Rule for and on behalf of the respondent – 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 accused has prayed to release him on anticipatory bail in the event of his arrest in connection with the FIR being C.R. No.11210015240112 of 2024 registered with DCB Police Station, Surat City for the offences punishable under Sections 409, 420, 114 and 120(B) of the Indian Penal Code, 1860.
2. Learned advocate for the applicant submits that the applicant has nothing to do with the offence and the applicant is a broker and he introduced accused Nos.3 to 5 to the complainant and received gray cloth worth Rs.1,54,44,374/- and after making part payment did not make the remaining payment and thereby duped the complainant. However, there is no allegation against the applicant that he has received any money and thereby commercial transaction is given criminal color and hence, now nothing remains to be recovered or discovered from the present applicant and 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 on the ground that applicant is a broker and investigation is at nascent stage and applicant in connivance and collusion with other accused has duped the complainant worth more than 1.5 Crores and hence, 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 avoided. I have considered the following aspects.
(1) Offence is not punishable with life imprisonment or death penalty and triable by the Court of JMFC;
(2) The allegation is that applicant introduced accused Nos.3 to 5 to the complainant who duped the complainant for an amount of Rs.1,54,44,374/- however, the alleged transaction is a commercial transaction and to recover the said amount, present FIR is filed;
(3) No case for custodial interrogation is made out;
(4) Nothing is required to be recovered or discovered from the present applicant;
(5) Though applicant is having one similar past antecedent, he is governed by presumption of innocence.
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 also the decision in the case of Sushila Aggarwal v. State (NCT of Delhi) reported in (2020) 5 SCC 1, I am inclined to allow the present application.
6. In the result, the present
The court granted anticipatory bail, emphasizing the absence of direct allegations against the applicant and the necessity of judicial discretion in bail considerations.
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 the nature of allegations and cooperation of the applicant in the investigation, with necessary conditions imposed.
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.
The court established that anticipatory bail may be granted if the applicant poses no flight risk and has no prior criminal record, emphasizing the need for judicial discretion in such matters.
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 if the applicant is not named in the FIR, has no requirement for custodial interrogation, and poses no flight risk.
Anticipatory bail granted based on lack of past criminal record and execution of a repayment agreement, emphasizing judicial discretion in bail matters.
Anticipatory bail can be granted when the applicant shows willingness to cooperate with the investigation and the nature of accusations does not warrant custodial interrogation.
Anticipatory bail may be granted when the applicant cooperates with the investigation, has no prior convictions, and the nature of accusations does not necessitate custodial interrogation.
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