Citation : 2026 Latest Caselaw 5234 Bom
Judgement Date : 19 May, 2026
2026:BHC-AS:22679
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
ANTICIPATORY BAIL APPLICATION NO.1341 OF 2026
Reema Ajay Bansal, ]
Aged 56 years, Occ: Service ]
Residing at Bungalow No.A-22 ]
Zarina Park, Sion Trombay Road, ]
Opposite BARC, Mankhurd, ]
Mumbai - 400 088 ] ...Applicant.
Vs.
The State of Maharashtra ]
through Govandi Police Station, ]
Mumbai. ] ...Respondent.
Mr. Girish Kulkarni, Senior Advocate with Mr. Sujay Shingade and Mr.
Ganesh Raju Narula i/b Mr. Vidit Divya Kumat, Advocates for the
Applicant.
Mr. Ghanshyam Mishra, Advocate for the complainant.
Mr. Prashant. P. Jadhav, APP for the Respondent-State.
CORAM : GAUTAM A. ANKHAD, J.
DATE : 19TH MAY 2026
[ VACATION COURT ]
P.C. :
1. By the present Application, the Applicant seeks pre-arrest bail in
First Information Report (FIR) bearing C.R. No.0222 of 2026 dated 18 th
April 2026 registered with Govandi Police Station, Mumbai for the
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alleged offences punishable under Sections 318(4), 336(2), 338 and
340(2) of the Bharatiya Nyaya Sanhita, 2023 ("BNS"). The Applicant is
the sole accused named in the said FIR. The complainant, Mrs. Naresh
Narinderpal Aggarwal, is related to the Applicant. The crux of the
allegations is that the Applicant forged a Release Deed dated 27th January
2001, pursuant to which the complainant's share in the subject property
is alleged to have been transferred by complainant to the Applicant.
2. The relevant facts, in brief, are as under:
(i) The property forming the subject matter of the FIR is
shop no. 209 situated at Shrikant Chambers Co-operative
Housing Society, Sion Trombay Road, Chembur, Mumbai.
According to the FIR, the said premises were jointly
purchased in the year 1994 by the complainant's husband
and his brother, Surinderpal Aggarwal. The Applicant is the
daughter-in-law of Surinderpal Aggarwal. Though there
appears to be some controversy as to whether it was jointly
purchased or not, the same is not of immediate relevance
for the purpose of deciding the present Application.
(ii) It appears that inter se disputes subsequently arose
between the brothers. Suit No.2868 of 2000 came to be
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filed before this Court by the complainant's husband
against several parties, including the Applicant's father-in-
law. In the said suit, the complainant's husband specifically
sought a declaratory relief regarding the existence and
enforceability of an oral family arrangement. The pleadings
in the suit recorded that pursuant to mediation amongst
family members, it was agreed that the subject shop no. 209
would fall to the share of the Applicant's father-in-law. The
plaint further states that the parties had agreed to implement
the family arrangement and that a written record of the
settlement terms had also been prepared during mediation.
Thus, it was the specific case of the complainant's husband
in the civil proceedings that the subject property was agreed
to be allotted to the share of the Applicant's father-in-law
under the family settlement.
(iii) During the pendency of the aforesaid suit, the
Release Deed dated 27th January 2001, which forms the
subject matter of the present FIR, was purportedly
executed by the complainant in favour of the Applicant.
The complainant alleges that the said Release Deed is
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forged and fabricated and, in any event, being
unregistered, could not have created any rights in favour
of the Applicant.
(iv) On 11th February 2014, the share certificate in
respect of the subject property came to be transferred in
the name of the Applicant by the concerned Co-operative
Society on the basis of the aforesaid Release Deed. A few
days later, on 15th February 2014, Suit No.2868 of 2000
came to be dismissed for want of prosecution.
(v) Thereafter, on 10th April 2014, the Applicant
transferred the subject property to Sajal Realities Private
Limited by way of a registered Sale Deed. Subsequently,
on 24th January 2020, Sajal Realities Private Limited
further transferred the property to Mrs. Sandhya Sanjeev
Chipalkatti and Mr. Sanjeev Vasant Chipalkatti by
another registered conveyance.
2. Mr. Girish Kulkarni, learned senior counsel for the Applicant,
submits that the allegations of forgery are misconceived and that
the dispute essentially arises from pre-existing civil and family
disputes between the parties. He submits that the complainant's
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husband had himself asserted rights flowing from the oral family
arrangement in the earlier civil proceedings and had
acknowledged that the subject property was to go to the share of
the Applicant's father-in-law. The pleadings in the civil suit shows
that the Applicant's husband has given up all his claims in the
subject property. The Applicant is a 55-year-old lady, who is
related to the complainant and has no criminal antecedents. He
submits that the Applicant is willing to cooperate with the
investigation. It is pointed out that the original Release Deed has
already been handed over to the Investigating Officer by the
subsequent purchasers and no purpose would be served by
custodial interrogation. Mr. Kulkarni contends that the learned
Additional Sessions Judge erred in rejecting the Applicant's
prayer for anticipatory bail.
3. On the other hand, Mr. Ghanshyam Mishra, learned counsel
appearing for the complainant, relies upon the order dated 6 th May
2026 passed by the learned Additional Sessions Judge and
submits that the allegations of forgery are serious in nature.
According to him, the circumstances surrounding the transaction
itself indicate fabrication, particularly since the property was
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transferred by the Applicant to Sajal Realities Private Limited, in
which the Applicant herself holds a 50% shareholding. Mr.
Mishra invited my attention to the order dated 11 th February 2014
passed by the Stamp Authorities, whereby additional stamp duty
and penalty were imposed and wherein it was specifically
observed that mere payment of stamp duty would not result in
registration of the Release Deed. The Applicant had filed an
incorrect Loss Report dated 5th March 2026 alleging that the
original Release Deed had been misplaced while shifting her
office premises. On the basis of these circumstances, the learned
counsel submits that custodial interrogation is necessary and that
the present Application deserves to be rejected.
4. Mr. Prashant Jadhav, learned APP appearing for the State,
submits that the Applicant has not cooperated with the
investigation and that the Investigating Officer was constrained to
issue notice under Section 35 of the Bharatiya Nagarik Suraksha
Sanhita, 2023 ("BNSS"). He submits that serious allegations of
forgery have been levelled and that custodial interrogation of the
Applicant is necessary for a proper investigation.
5. I have perused the record and considered the rival
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submissions. The dispute appears to arise out of a family dispute,
which had earlier formed the subject matter of civil proceedings
before this Court. The pleadings in Suit no. 2868 of 2000 assume
significance, inasmuch as the complainant's husband had
specifically sought declaration and enforcement of an oral family
arrangement under which shop no.209 was agreed to be allotted to
the share of the Applicant's father-in-law. In my view, the
aforesaid pleadings which constitute judicial admissions cannot be
simply brushed aside. Therefore, the contention of Mr. Mishra that
the Applicant had absolutely no claim or connection with the
subject property cannot be viewed in isolation from the
surrounding circumstances reflected in the civil proceedings.
6. It is also relevant to note that consequent upon the Release
Deed dated 27th January 2001, subsequent registered transactions
have admittedly taken place, including the Sale Deed dated 10 th
April 2014 in favour of Sajal Realities Private Limited and
thereafter the conveyance dated 24th January 2020 in favour of
third-party purchasers. However, no proceedings have been
initiated in relation to the impugned Release Deed for a
considerable period or even the subsequent conveyances. Though
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these transactions do not establish the genuineness or legality of
the Release Deed, they are also relevant circumstances while
considering the necessity of custodial interrogation.
7. The original Release Deed is stated to have already been
handed over to the Investigating Officer through the subsequent
purchasers. The apprehension of tampering with the document is
unfounded. It is settled law as held by the Hon'ble Supreme
Court in Siddharam Satlingappa Mhetre v. State of
Maharashtra, (2011) 1 SCC 694 that while considering the prayer
for grant of anticipatory bail, a balance has to be struck between
two factors, namely, no prejudice should be caused to the free, fair
and full investigation and there should be prevention of
harassment, humiliation and unjustified detention of the accused.
The Applicant is a lady aged about 55 years, has no criminal
antecedents and has expressed willingness to cooperate with the
investigation. Except for the general assertion by the learned APP
that custodial interrogation is required, no specific material has
been pointed out demonstrating why such interrogation is
indispensable for the purposes of investigation. In these
circumstances, I am of the view that custodial interrogation of the
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Applicant is not warranted. The present Anticipatory Bail
Application is allowed on the following terms:
(a) In the event of arrest of the Applicant in FIR
bearing C.R. No.0222 of 2026 dated 18th April 2026
registered with Govandi Police Station, Mumbai,
the Applicant shall be released on bail on furnishing
P.R. Bond/S.B. Bond in the sum of Rs. 50,000/-
with one or two local sureties in the like amount.
(b) The Applicant shall report to the Investigating
Officer of Govandi Police Station, Mumbai on the
1st and 3rd Monday of every month between 11 a.m.
to 2 p.m. commencing from 25th May 2026 till
filing of the charge-sheet. In the event, the
Applicant is required on any other day by the
Investigating Officer, the Applicant shall ensure her
presence before the said Officer.
(c) The Applicant shall not directly or indirectly
tamper with the evidence nor influence any
witnesses or persons concerned with the case.
(d) The Applicant shall not leave India without
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prior permission of the trial Court.
(e) The Applicant shall cooperate with the
investigation and also in the proceedings before the
trial Court.
8. In the event, the Applicant violates any of the conditions
specified in this order, the anticipatory bail granted herein shall be
liable to be cancelled. It is clarified that the observations made in
this order are limited to the disposal of the present Application and
the Trial Court shall proceed in the matter without being influenced
by the observations made hereinabove.
BHARAT [ GAUTAM A. ANKHAD, J. ] DASHARATH PANDIT
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