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2025 Supreme(HP) 1130

IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA
VIRENDER SINGH, J.
Sanjay Kumar Saklani - Petitioner 
Versus
State of Himachal Pradesh – Respondent
Cr. MMO No. 227 of 2025
Decided On : 18-09-2025

Advocates Appeared:
For the Applicant :Mr. Ishan Sharma, Advocate.
For the Respondent:Mr. Tejasvi Sharma and Mr. Mohinder Zhariack, Additional Advocates General with Ms. Ranjna Patial, deputy Advocate General.

The court affirmed the importance of preserving evidence crucial to prosecutions, denying a request for release based on the risk of evidence destruction.

Headnote:(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 528 - Code of Criminal Procedure - Section 457 - Petition for release of articles seized in connection with financial crimes - Articles, including a mobile phone and laptop, deemed as critical evidence, denied release by trial Court - Court emphasized the necessity to retain evidence crucial for prosecution, minimizing risks of evidence destruction - (Paras 3.2, 6, 10-12)

(B) Evidence Preservation - The court highlights the imperative of safeguarding evidence linking the accused to the crime, rejecting arguments regarding data replication. (Paras 11-12)

Facts of the case:
The petitioner sought release of articles crucial to a cryptocurrency fraud investigation, arguing they should not decay while in custody. The trial Court dismissed this based on their importance as evidence.

Findings of Court:
The trial Court's ruling was affirmed, noting the articles' essential nature in prosecuting the fraud.

Issues: The main issue was whether the items could be released without compromising the investigation.

Ratio Decidendi: The court ruled against releasing articles to the petitioner, stressing the risk of compromising evidence and that the police maintained safe custody of the pertinent items.

Result: Petition dismissed.

JUDGMENT :

Virender Singh, J.

Applicant-Sanjay Kumar Saklani, has filed the present petition, under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (hereinafter referred to as the 'BNSS'), against the order dated 18.07.2024, passed by the Court of learned Special Judge, Shimla (hereinafter referred to as the trial Court), in Cr.MP No. 2485/2024, titled as Sanjay Kumar Saklani versus State of Himachal Pradesh.

2. Vide order dated 18.07.2025, the learned trial Court has partly dismissed the application, filed by the petitioner, under Section 457 of the Code of Criminal Procedure, (hereinafter referred to as the Cr.PC), for release of the articles, which were taken into possession, by the Police, in case FIR No.120 of 2023, dated 24.09.2023, registered under Sections 420, 120-B of the IPC, Section 5 of the Himachal Pradesh Protection of Interest of Depositors Act and Sections 21 and 23 of the Banning of Unregulated Deposit Schemes Act, with Police Station Palampur, District Kangra, H.P.

3. The factual position, leading to filing of the present petition, before this Court, as borne out from the record, may be summed up, as under:-
3.1. The petitioner has moved an application, under Section 457 Cr.PC, before the learned trial Court, for release of the articles, which were taken into possession, by the police, in the aforestated FIR. The said application was decided by the learned trial Court, after issuing notices to the respondent-State.
3.2. By way of the said application, the articles, as mentioned in para 7, from serial No.1 to 20, were ordered to be released to the petitioner, whereas, the application for release of his Cell Phone OPPO Company having twin sims bearing No.70186-01939 and 94184-74252, Laptop (DELL) and plastic file folder having 26 pages, containing details of the persons, who joined Korvio and Hypenext, has been ordered to be rejected, on the ground that the above articles are the case property and will be exhibited during the trial.
3.3. Another ground, upon which, the said application, qua release of those articles, has been rejected, is that the above articles are material evidence connecting the accused with the commission of the offence.


4. Aggrieved from the said order, the present petition has been filed before this Court, assailing the order, mainly, on the ground that the laptop and mobile phone handset, sought to be released, are valuable electronic items and are vulnerable to decay with the passage of time, if not put to use.
4.1. Another ground, upon which, the order, by virtue of which, the application of the petitioner was rejected, has been assailed is that the trial will take sufficient long time.

5. On the basis of the above facts, Mr. Ishan Sharma, has prayed that the present petition may kindly be allowed by setting aside the order passed by the learned trial Court, by  virtue of which, the application of the petitioner, under Section 457 Cr.PC, has been rejected.

6. The prayer, so made, by the learned counsel for the petitioner, has been opposed by Mr. Tejasvi Sharma, learned Additional Advocate General, appearing for the respondent-State, on the ground that the articles, which have been sought to be released, are material piece of evidence and in case, they are ordered to be released on Supurdari, the vital link between the crime and the offender would be destroyed.

7. The prayer has also been opposed on the ground that the articles, which were seized by the Investigating Officer, during investigation, are vital piece of evidence to establish the modus operandi of the fraudulent cryptocurrency scheme. The charge sheet is stated to have been filed, before the learned trial Court and the articles are stated to be in the safe custody of the Police.

8. On the basis of the above facts, a prayer has been made to dismiss the petition.

9. In this case, the police has also submitted the status report, according to which, the laptop and mobile phone are stated to be containing the vital digital evidenc

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