HIGH COURT OF DELHI
Manmeet Pritam Singh Arora, J
AKHILESHWAR KUMAR – Appellant
Versus
STATE NCT OF DELHI – Respondent
BAIL APPLN.-291/2025
(A) Bharatiya Nagarik Suraksha Sanhita Act, 2023 - Section 528 - Anticipatory bail application - The applicant sought anticipatory bail in connection with FIR 346/2024 for robbery and conspiracy - The prosecution alleged the applicant was the mastermind behind the robbery, with evidence including call detail records and bank transactions. (Paras 1, 2, 6, 11, 12)
(B) Anticipatory Bail - The court emphasized that the prima facie case against the accused must be established, and the nature of the offense must be considered, even if custodial interrogation is not required. (Paras 6, 7)
Facts of the case:
The applicant was implicated in a robbery where Rs. 11 lakhs were stolen under the pretense of selling gold at a discounted rate. The applicant allegedly orchestrated the crime, directing others involved. (Paras 2.1, 2.8)
Findings of Court:
The court found sufficient evidence against the applicant, including call records and bank transactions, justifying the denial of anticipatory bail. (Paras 11, 12)
Issues: The main issues were whether the applicant was involved in the conspiracy and if the evidence presented warranted anticipatory bail. (Paras 8, 12)
Ratio Decidendi: The court ruled that the evidence presented, including the applicant's financial transactions and communication with co-accused, established a prima facie case against him, necessitating custodial interrogation. (Paras 11, 12)
Result: Anticipatory bail application dismissed.
| Table of Content |
|---|
| 1. robbery and conspiracy details (Para 2) |
| 2. applicant's defense arguments (Para 3) |
| 3. respondent's opposition to bail (Para 4) |
| 4. court's analysis of evidence (Para 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 14) |
| 5. bail application outcome (Para 13) |
JUDGMENT :
MANMEET PRITAM SINGH ARORA, J.
CRL.M.A. 3526/2025 (under Section 528 of Bharatiya Nagarik Suraksha Sanhita Act, 2023 on behalf of the Applicant Akhileshwar Kumar seeking early hearing)
This is an application filed by the Petitioner seeking preponement of the hearing in the main petition.
The application is allowed and with the consent of the parties, the main petition is taken up for hearing.
Accordingly, the date of 04.03.2025 stands cancelled.
BAIL APPLN. 291/2025
1. The present application has been filed under Section 482 read with Section 528 of Bhartiya Nagarik Suraksha Sanhita, 2023 (‘BNSS’) seeking grant of anticipatory bail to the Applicant in FIR bearing no. 346/2024 under Sections 319(2)/318(4)/61(2) of Bharatiya Nyaya Sanhita, 2023 (‘BNS Act’).
Brief Facts
2. The case of the prosecution as borne out from the status report is that the FIR bearing no. 346/2024 was registered on the statement of Sh.Ravinder Sharma i.e. the complainant.
2.1. In the FIR, it is stated that the complainant was in contact with the Applicant for several business offers and during one such conversation, the Applicant made an offer to him that he can arrange to sell him Gold, which is 30% discounted rate compared to market value and this Gold arrives in India via the Nepal route. In the FIR, the complainant identified the Applicant as Sanjay and provided three different mobile numbers on which he spoke with the Applicant.
2.2. It is further stated that, thereafter, as per the discussions with the Applicant, the complainant along with his nephew Aman on 03.10.2024 had come at South Ex-1, Near Metro Station, Gate No. 3 in Aman’s car to buy the said Gold at 30% discounted rate from one Deepak for Rs. 11 lakhs. It is stated that Deepak met the complainant and took him to an office in South Ext. where the Complainant handed over Rs. 11 lakhs to Deepak. It is stated that Deepak showed the complainant the Gold which was in a bag and thereafter, complainant was informed by Deepak that the Gold will be delivered at the car. It is stated that, thereafter, complainant along with his nephew Aman and Deepak as well as an associate of Deepak were walking back towards the car. The bag containing Rs. 11 lakhs was in the hand of Deepak and the bag containing Gold was in the hand of the associate of Deepak.
2.3. It is stated that while the complainant was walking back to the car, two men on a pulsar motorbike came towards them and they were dressed up in the uniform of the Police Man. It is stated that the man riding the pillion also appeared to be holding a pistol. It is stated that the man riding the pillion took away the bag containing the Gold from the associate of Deepak. And, both Deepak and the Complainant’s nephew Aman ran away and at this point, the two men on the motor cycle also chased Deepak and eventually Rs. 11 lakhs of the complainant were robbed.
2.4. It is submitted in the status report that after investigation, police officials have identified Deepak as accused known as Badshah Khan and the associate, who was carrying the bag of Gold as accused Arif Khan. The police have identified the two men who were dressed up as police men and riding the motor cycle as Sukhbir alias Kallu and Manoj alias Pahalwanji. The pistol which Manoj alias Pahalwanji was wearing has been identified as a toy gun.
2.5. It is stated that after receiving the complaint, CCTV footage of the area was examined and after investigation, the police identified the involvement of the aforesaid four men during the incident on 03.10.2024 as well as one Bobi Khan, Sifarish Khan and the Applicant herein. The police have, thus, found that there were atleast 7 persons involved in the conspiracy to loot the Rs. 11 lakhs of the Complainant.
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