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Sanjaykumar Chhaganlal Raval vs State Of Gujarat
2025 Latest Caselaw 260 Guj

Citation : 2025 Latest Caselaw 260 Guj
Judgement Date : 7 May, 2025

Gujarat High Court

Sanjaykumar Chhaganlal Raval vs State Of Gujarat on 7 May, 2025

                                                                                                            NEUTRAL CITATION




                             R/CR.MA/9406/2025                                ORDER DATED: 07/05/2025

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                                     IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                        R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 9406
                                                  of 2025

                       ==========================================================
                                                 SANJAYKUMAR CHHAGANLAL RAVAL
                                                             Versus
                                                       STATE OF GUJARAT
                       ==========================================================
                       Appearance:
                       A S TIMBALIA(7372) for the Applicant(s) No. 1
                       MR HARDIK MEHTA, APP for the Respondent(s) No. 1
                       ==========================================================

                          CORAM:HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR

                                                        Date : 07/05/2025
                                                         ORAL ORDER

1. RULE. Learned APP waives service of rule for the respondent-State.

2. By way of the present application under Section 482 of Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS), the applicant accused has prayed to release him on anticipatory bail in the event of his arrest in connection with the FIR being C.R. No.11210055241996 of 2024 registered with Salabatpura Police Station, Surat for the offences punishable under Sections 108 and 54 of the Indian Penal Code, 1860 (for short "IPC") / The Bharatiya Nyaya Sanhita, 2023 (for short "BNS").

3. Learned Advocate appearing on behalf of the applicant submits that the applicant has nothing to do with the offence and he is falsely implicated in the offence. The incident occurred on 23.12.2024, whereas the complaint was registered on

NEUTRAL CITATION

R/CR.MA/9406/2025 ORDER DATED: 07/05/2025

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24.12.2024, resulting in a delay in filing. However, no explanation was provided by the complainant for this delay. The essential elements of abetment are not satisfied. It is further submitted that the entire story is fabricated, and the applicant/accused has no connection with the alleged offence. Moreover, the applicant was not present at the scene of the offence, the applicant may be granted bail with the imposition of suitable conditions. It is further submitted that, considering the nature of the offence, the applicant may be granted bail with the imposition of suitable conditions.

4. Learned APP appearing on behalf of the respondent-State has opposed grant of regular bail looking to the nature and gravity of the offence. On the other hand, learned APP Mr. Dave, appearing for the respondent-State, has submitted that the applicant-accused, along with other accused, failed to make a payment of ₹60-70 lakhs to the complainant's father and also60-70 lakhs to the complainant's father and also issued threats to kill him. As such, a prima facie case exists against the applicant. It is further submitted that the deceased left a suicide note in which the applicant's name was mentioned. Therefore, the present application may be dismissed.

7. 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

NEUTRAL CITATION

R/CR.MA/9406/2025 ORDER DATED: 07/05/2025

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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) The allegation against the present applicant is that he owed ₹60-70 lakhs to the complainant's father and also70-80 lakh to the deceased. However, instead of making the payment, he allegedly threatened to kill the deceased if he demanded the money. Due to continuous threats, the deceased committed suicide and left a suicide note naming the applicant. However, it appears that there was a business transaction, and committing suicide was not the only option left for the deceased to recover the money.

(2) The applicant has no past antecedent.

(3) Nothing is required to be recovered or discovered from the present applicant.

(4) No direct evidence of instigation or mens rea is made out against the present applicant. In this regard, this Court deems it fit to refer to the judgment of the Hon'ble Apex Court in the case of Mahendra Awase vs. State of Madhya Pradesh, reported in 2025 INSC 76, as well as Ayyub & Ors. vs. State of Uttar Pradesh and Another , reported in

NEUTRAL CITATION

R/CR.MA/9406/2025 ORDER DATED: 07/05/2025

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2025 INSC 168.

8. 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.

9. 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.11210055241996 of 2024 registered with Salabatpura Police Station, Surat 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 15/05/2025 between 11.00 a.m. and 2.00 p.m. and the IO shall ensure that no unnecessary harassment or 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;

NEUTRAL CITATION

R/CR.MA/9406/2025 ORDER DATED: 07/05/2025

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(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 address 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 applicant;

(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.-

10. 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.

11. Rule is made absolute to the aforesaid extent. Application is disposed of accordingly. Direct service is permitted.

(HASMUKH D. SUTHAR,J) ALI

 
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