Citation : 2025 Latest Caselaw 3222 Guj
Judgement Date : 20 February, 2025
NEUTRAL CITATION
R/CR.MA/2558/2025 ORDER DATED: 20/02/2025
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 2558
of 2025
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CHAUDHARY BALDEVBHAI KANJIBHAI
Versus
STATE OF GUJARAT
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Appearance:
MR VICKY B MEHTA(5422) for the Applicant(s) No. 1
MR HD MEHTA, APP for the Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR
Date : 20/02/2025
ORAL ORDER
[1.0] RULE. Learned APP waives service of rule for the respondent-State. [2.0] By way of the present application under Section 438 of the Code of Criminal Procedure, 1973, the applicant accused has prayed to release him/her on anticipatory bail in the event of her arrest in connection with the FIR being C.R. No.I-252 of 2013 registered with 'B' Division Police Station, Rajkot for the offences punishable under Sections 406 and 420 of the Indian Penal Code, 1860.
[3.0] Learned Advocate for the applicant submits that the applicant has nothing to do with the offence and he is falsely enroped in the offence. The incident took place in the year 2013. Thereafter, he approached this Court by way of Quashing Petition under Section 482 of Cr.P.C., which came to be dismissed and he approached this Court. The said transaction is commercial transaction and for the said transaction, the cheques already came to be issued and the same is dishonoured and for that, the proceeding under Section 138 of NI Act came to be initiated. Applicant is having no past antecedents. Besides, the applicant is available during the course of investigation and will not flee from justice. In view of the above, the applicant may be granted anticipatory bail.
NEUTRAL CITATION
R/CR.MA/2558/2025 ORDER DATED: 20/02/2025
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[4.0] Learned APP has opposed the present application and submitted that till date, no notice under Section 35 of BNS/41(A) of Cr.P.C. is received by the present applicant. It is further submitted that the quashing petition is dismissed and prima facie, offence is made out against the applicant. The applicant has received the goods of Rs.1,12,45,111/- and giving trust to make payment, but he did not make payment. Due to this, offence is registered and thereby, he has committed criminal breach of trust and cheating. Hence, as custodial interrogation of the applicant is required, he has requested to dismiss the present application.
[5.0] Having heard the learned advocate for the parties and perusing the investigation papers, it is equally incumbent upon the Court to exercise its discretion judiciously, cautiously and strictly in compliance with the basic principles laid down in a plethora of decisions of the Hon'ble Apex Court on the point. It is well settled that, among other circumstances, the factors to be borne in mind while considering an application for bail are (i) the nature and gravity of the accusation; (ii) the antecedents of the applicant including the fact as to whether he has previously undergone imprisonment on conviction by a Court in respect of any cognizable offence; (iii) the possibility of the applicant to flee from justice; and (iv) where the accusation has been made with the object of injuring or humiliating the applicant by having him so arrested. Though at the stage of granting bail an elaborate examination of evidence and detailed reasons touching the merit of the case, which may prejudice the accused, should be avoided. I have considered the following aspects :
(1) Offence is not punishable with life imprisonment or death penalty; (2) applicant is facing of charge of Sections 406 and 420 of IPC and offence is punishable upto 7 years;
(3) No notice under Section 35 of the BNS/41(A) of Cr.P.C. came to be issued. Though quashing petition is dismissed in the month of December, 2024 and since, 2013, till date, the applicant remained
NEUTRAL CITATION
R/CR.MA/2558/2025 ORDER DATED: 20/02/2025
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protected by way of interim relief granted in the quashing petition and 7 different proceedings under Section 138 of NI Act is initiated. (4) No antecedent is reported against the applicant; (5) nothing is required to be recovered and discovered from the accused;
[6.0] Considering the aforesaid aspects and the law laid down by the Hon'ble Apex Court in the case of Siddharam Satlingappa Mhetre vs. State of Maharashtra and Ors. reported in (2011) 1 SCC 6941, wherein the Hon'ble Apex Court reiterated the law laid down by the Constitution Bench in the case of Shri Gurubaksh Singh Sibbia & Ors. reported in (1980) 2 SCC 665 and also the decision in the case of Sushila Aggarwal v. State (NCT of Delhi) reported in (2020) 5 SCC 1, I am inclined to allow the present application.
[6.1] This court has also considered the judgment in the case of Arnesh Kumar v. State of Bihar reported in (2014) 8 SCC 273, Satender Kumar Antil v. Central Bureau of Investigation & Anr. reported in (2022)10 SCC 51 and Md. Asfak Alam vs. State of Jharkhand and Another reported in 2023 SCC OnLine SC 892 wherein the Hon'ble Apex Court has observe that whenever there is punishment of 7 years, then the court would be liberal to exercise the discretion.
[7.0] In the result, the present application is allowed by directing that in the event of arrest / appearance of the applicant in connection with the FIR being C.R. No.I-252 of 2013 registered with 'B' Division Police Station, Rajkot, the applicant shall be released on bail on furnishing a personal bond of Rs.10,000/- (Rupees Ten Thousand Only) with one surety of like amount on the following conditions that applicant :
(a) shall cooperate with the investigation and make himself available for interrogation whenever required;
(b) shall remain present at the concerned Police Station on 28/02/2025 between 11.00 a.m. and 2.00 p.m. and the IO shall ensure that no unnecessary harassment or
NEUTRAL CITATION
R/CR.MA/2558/2025 ORDER DATED: 20/02/2025
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inconvenience is caused to the applicant;
(c) shall not directly or indirectly make any inducement, threat or promise to any person acquainted with the fact of the case so as to dissuade him from disclosing such facts to the court or to any police officer;
(d) shall not obstruct or hamper the police investigation and not to play mischief with the evidence collected or yet to be collected by the police;
(e) shall at the time of execution of bond, furnish the UIDAI Number, Contact Number/s, Passport Number (if he is having the passport), E-mail address and present address of his residence to the investigating officer and the court concerned and shall not change his residence till the final disposal of the case till further orders;
(f) shall not leave India without the permission of the Court and if having passport shall deposit the same before the Trial Court within a week;
(g) an order of anticipatory bail does not in any manner limit or restrict the rights or duties of the police or investigative agency, to investigate into the charges against the person who seeks and is granted pre-arrest bail;
(h) It is open to the police or the investigating agency to move the learned trial Court for a direction under Section 483(2) to arrest the accused, in the event of violation of any term, such as absconding, non-cooperating during investigation, evasion, intimidation or inducement to witnesses with a view to influence outcome of the investigation or trial, etc.-
[8.0] At the trial, the Trial Court shall not be influenced by the prima facie observations made by this Court while enlarging the applicant on bail.
[9.0] Rule is made absolute to the aforesaid extent. Application is disposed of accordingly. Direct service is permitted.
(HASMUKH D. SUTHAR,J) KUMAR ALOK
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