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2026 Supreme(Online)(P&H) 9112

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
Sumeet Goel, J
Dinesh Kumar – Appellant
Versus
State Of Haryana – Respondent
CRM-M-15060-2026|CRM-M-16853-2026



Advocates:
For the Appellants/Petitioners: Aditya Sanghi
For the Respondents: Mahima Yashpal Singla, Pankaj Nanhera, Sachin Jangra

Anticipatory bail should not be granted in serious cases involving economic offences and document forgery where custodial interrogation is necessary to unearth a larger criminal conspiracy, as the court must balance individual liberty with the state's interest in conducting a fair and effective investigation.

Headnote:(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 482 - Indian Penal Code, 1860 - Sections 420, 465, 467, 468, 471 and 120-B - Anticipatory bail - Allegations of forgery, conspiracy and fabrication of agreement to sell - Custodial interrogation necessary to unearth larger conspiracy - (Paras 1, 9, 10)

(B) Anticipatory Bail - Parameters - Gravity of offence, role of accused, impact on society, and balance between individual liberty and societal interest - Not to be granted where custodial interrogation is essential for effective investigation of economic offences. (Paras 9, 10)

Facts of the case:
The complainant alleged that the accused persons entered into a criminal conspiracy to cheat her by forging an agreement to sell her residential property. She denied executing the document or receiving money, and the forensic report confirmed the signatures were forged. The petitioners argued the dispute was civil in nature and sought anticipatory bail, claiming false implication.

Findings of Court:
The Court observed that the allegations involve serious economic offences and fabrication of documents supported by scientific evidence. Finding that custodial interrogation was essential to unearth the conspiracy, the court refused to grant the anticipatory bail.

Issues: Whether the petitioners are entitled to the grant of anticipatory bail in light of serious allegations of forgery and conspiracy involving an economic offence.

Ratio Decidendi: Anticipatory bail is an extraordinary remedy and is not to be granted when custodial interrogation is required for a fair and effective investigation, especially in serious economic offences where there is reasonable material suggesting a criminal conspiracy.

Result: Both petitions dismissed.

*****

SUMEET GOEL, J.(Oral)

By way of this common order, this Court proposes to decide the aforementioned two petitions filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking grant of anticipatory bail to the petitioner(s), in case FIR No.370 dated 20.12.2022, registered under Sections 420, 465, 467, 468, 471 and 120-B IPC at Police Station Ratia, District Fatehabad.

The gravamen of the FIR is that the complainant, namely Smt. Kiran Singla, wife of Sh. Subhash Kumar, resident of House No.58, New Town Ratia, Tehsil Ratia, District Fatehabad, who is the sole proprietor of a firm, namely, “M/s Ramprasad Vijendra Kumar” and owner of the residential house in question, alleged that the accused persons (petitioners herein in both the petitions), in connivance with each other, hatched a conspiracy to cheat her by preparing a false and fabricated agreement to sell dated 26.04.2022. As per the said agreement, it was falsely shown that the complainant had agreed to sell her house to accused Dinesh Kumar (petitioner in CRM-M-15060-2026) for a total consideration of ₹40,00,000/-, out of which ₹15,00,000/- was alleged to have been paid to her in cash. As per the complainant, the said agreement was purportedly prepared at Hisar whereas the residence of the complainant had been situated at Ratia, District Fatehabad and she never visited Hisar on 26.04.2022. The complainant has categorically denied having executed any such agreement or having received any amount. The complainant has further asserted that the signatures appearing on the said agreement were not hers and have been forged. In order to substantiate her claim, the disputed signatures were examined by an expert, who opined that the same do not match with the genuine signatures of the complainant. It has been further alleged that one of the co-accused (i.e. petitioner No.3 in CRM-M-16853-2026), being related to the complainant and having earlier access to her business premises and documents, had access to papers containing her signatures, which were subsequently misused. On the basis of such access, the accused persons (petitioner(s) herein) are alleged to have prepared the forged agreement and later projected it as a genuine document in judicial proceedings. The complainant has further alleged that the accused persons, by using the said forged agreement, attempted to create false rights over her property and to unlawfully extract money from her. On these set of allegations, the FIR in question came to be registered and investigation ensued.

Learned counsel for the petitioner – Dinesh Kumar (in CRM-M-15060-2026) has iterated that the petitioner has been falsely implicated into the FIR in question and has not committed any offence as alleged. Learned counsel has further iterated that the dispute between the parties is essentially civil in nature arising out of an agreement to sell which is already the subject matter of a civil suit for specific performance filed by the petitioner against the complainant. According to learned counsel, the present FIR has been lodged as a counter-blast to the said civil proceedings with an oblique motive to pressurize the petitioner to withdraw the suit. It has been further contended that the petitioner has, in fact, entered into an agreement and has already paid an amount of Rs.15.00 lacs towards part consideration and hence the allegations of forgery have been falsely leveled. Learned counsel has emphasized that the investigation has been conducted in a partial manner in order to favour the complainant. It has been further argued that the name of the petitioner has been falsely roped into the instant case without any supporting evidence or proper investigation. Learned counsel has further contended that the petitioner is ready to join the investigation and shall abide by any condition imposed by this Court in case he is enlarged on pre-arrest bail. Furthermore, the petitioner is a practicing Advocate and a permanent

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