IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
H.S.GREWAL
Aditya Jain – Appellant
Versus
State of Punjab – Respondent
JUDGMENT :
H.S. Grewal, J.
1. This petition has been filed under Section 482 of Bharatiya Nagrik Suraksha Sanhita, 2023 (erstwhile Section 438 Cr.P.C.) for grant of anticipatory bail to the petitioner-Aditya Jain in case FIR No.61 dated 19.02.2026, registered under Sections 316(2) & 318(4) of BNS, 2023 (erstwhile Sections 406 & 420 IPC) and Sections 338, 336(3) & 340(2) of BNS, 2023 (erstwhile Sections 467, 468 & 471 IPC) added later on vide DDR No.37 dated 26.03.2026, at Police Station Division No.8, Ludhiana.
FACTUAL MATRIX
2. The petitioner is a registered goldsmith and the sole proprietor of M/s S.R.K. Jewellers, Ludhiana, engaged in the business of purchase and sale of gold articles. The complainant, namely Sagar Singla, along with his father Susham Singla, is carrying on a jewellery business under the name and style of M/s Jagdish Jewellers Pvt. Ltd. The parties have been maintaining long-standing business relations since the year 2014.
3. The case of the prosecution is that the petitioner, who is a goldsmith, cheated the complainant-Firm by not delivering gold despite receiving payment and was having a dishonest intention from the very inception of the business transactions. It i
Civil disputes can escalate into criminal offences if evidence of dishonest intention or misrepresentation is present; mere non-payment does not absolve criminal liability.
The court emphasized the importance of custodial interrogation in cases involving allegations of cheating and the need to uncover conspiracy and money trail.
The court denied anticipatory bail due to serious allegations of cheating, emphasizing the need for custodial interrogation in economic offences to protect societal interest and ensure effective inve....
Anticipatory bail is a discretionary remedy that may be denied when there is an inordinate, unexplained delay in seeking relief, as such delay suggests an evasion of the investigative process. Additi....
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