SUPREME COURT OF INDIA
GIRISH GANDHI – Appellant
Versus
THE STATE OF UTTAR PRADESH – Respondent
W.P.(Crl.) No.-000149 - 2024
J U D G M E N T
K.V. Viswanathan, J.
1. The present Writ Petition, under Article 32 of the Constitution of India, has been filed by the petitioner-Girish Gandhi seeking an appropriate Writ or Direction to the effect that the personal bonds and sureties executed by the petitioner in connection with FIR No. 0030 of 2021 dated 21.01.2021 registered at P.S. Sadar, District Gurugram, shall hold good for eleven other bail orders passed in his favour from the Courts of different States. Details of the bail orders in different FIRs have been elaborated hereinbelow.
2. The question that arises for consideration is, is the petitioner entitled to the relief of treating the personal bond and one set of sureties already furnished as holding good for the other bail orders also?
Brief Facts:- 3. Very broadly, the prosecution case is that the company in which the petitioner was concerned with, namely, White Blue Retail Pvt. Ltd. (hereinafter referred to as ‘the Company’) allowed the use of its trade name through franchisee agreement for opening of Grocery Shops. The Company also took the franchisee amounts and refundable security. The substratum of the allegation is that the Company which was to give space to open store on rent in some cases; 5% commission on monthly sale in some; 10% margin on goods sales in some others; 12% interest as dividend on investment in a few and minimum 24% profit in certain agreements, failed in its promise.
4. Totally, 13 FIRs came to be registered against the petitioner under various Sections viz., 406, 420 and 506 of IPC. The petitioner has been granted the benefit of bail with the conditions in all of them. A chart setting out the FIR nos. and the place where the FIR is registered and the bail conditions are set out hereinbelow:
| List of Bail Orders | |||
| S. No. | FIR No. | Place of FIR | Bail Conditions |
| 1. | 190/2020 | P.S. Savina, Udaipur, Rajasthan | Personal Bond of Rs. 50,000/- and two sureties of Rs. 25,000/- including one local surety. |
| 2. | 1028/2020 | P.S. Civil Lines, Moradabad, Uttar Pradesh | Personal Bond and furnishing of two sureties each in the like amount to the satisfaction of Court (amount not mentioned). |
| 3. | 685/2020 | P.S. Vrindavan, Mathura, Uttar Pradesh | Personal Bond and furnishing of two sureties each in the like amount to the satisfaction of Court (amount not mentioned). |
| 4. | 190/2020 | P.S. Kotgate, Bikaner, Rajasthan | Personal Bond of Rs. 1,00,000/- and two sureties of Rs. 50,000/- each. |
| 5. | 309/2020 | P.S. Siddhartha Nagar, Siddhartha Nagar, Uttar Pradesh | Personal Bond of Rs. 75,000/- and two sureties of Rs. 75,000/- each. |
| 6. | 146/2020 | P.S. Jwalapur, Haridwar, Uttarakhand | Personal Bond and furnishing of two sureties each in the like amount to the satisfaction of Court (amount not mentioned). |
| 7. | 53/2020 | P.S. Pinarayi, Pinarayi, Kerala | Personal Bond of Rs. 10,000/- and two solvent sureties of Rs. 10,000/- each. |
| 8. | 343/2020 | P.S. Kotwali, Mathura, Uttar Pradesh | Personal Bond and furnishing of two sureties each in the like amount to the satisfaction of Court (amount not mentioned). |
| 9. | 294/2020 | P.S. Sipri Bazar, Jhansi, Uttar Pradesh | Personal Bond and furnishing of two sureties each in the like amount to the satisfaction of Court (amount not mentioned). |
| 10. | 30/2021 | P.S. Sadar, Gurugram, Haryana | Personal Bail Bonds with sum of Rs.50,000/- and one surety of Rs.50,000/-. |
| 11. | 521/2020 | P.S. Sadar, Gurugram, Haryana | Fixed Deposit Receipts in the sum of Rs. 1,00,000/-. |
| 12. | 297/2020 | P.S. Kotwali, Patiala, Punjab | Personal Bond and furnishing of two sureties each in the like amount to the satisfaction of Trial Court. |
| 13. | 222/2020 | P.S. Tulsipur, Balrampur, Uttar Pradesh | Furnishing a Personal Bond and two sureties each in the like amount to the satisfaction of the Court concerned. |
5. The petitioner submits that he has already furnished personal bail bonds with a sum of Rs. 50,000/- and one surety of Rs. 50,000/- in the Trial Court in respect of FIR no. 0030 of 2021 registered at P.S. Sadar, Gurugram. The petitioner also submits that he has fulfilled the conditions of bail with respect to the ord
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