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Patna High Court

Bittu Kumar SinghversusThe state of bihar

Decided
Disposal
BAIL GRANTED

Holding

The Court held that bail must be granted as the petitioner has a clean antecedent and there is no specific allegation of forgery or misappropriation of public funds, subject to standard bail conditions.

Summary

The petitioner, Bittu Kumar Singh, a manager of SFNL Nidhi Limited, was arrested on 13 January 2026 in connection with a 2022 FIR alleging cheating and forgery under IPC sections 420, 467 and 468. He sought bail, contending that he has a clean antecedent, that the FIR was filed hastily based on an unverified finance department letter, and that no complaint has been lodged against his company. The State opposed the bail application. The Court examined the nature of the allegations, the petitioner’s clean record, and the absence of specific evidence of forgery or misappropriation of public funds. Finding no compelling reason to deny bail, the Court ordered his release on a bail bond of Rs.10,000 with two sureties, subject to conditions of cooperation, presence in court, and non‑tampering with evidence. The bail order was conditioned on verification of the petitioner’s antecedents and allowed for cancellation if conditions are breached.

Issues considered

  • Whether bail should be granted to the petitioner accused of offences under IPC sections 420, 467 and 468.
  • Whether the petitioner’s clean antecedent and lack of specific evidence of forgery justify bail.
  • Whether the FIR was filed on a false or fabricated basis warranting denial of bail.

Legislation cited

Subjects

  • bail
  • cheating
  • forgery
  • IPC
  • Criminal Procedure Code
  • clean antecedent
  • Nidhi company
  • financial fraud

Judgment

                      IN THE HIGH COURT OF JUDICATURE AT PATNA
                              CRIMINAL MISCELLANEOUS No.16822 of 2026
                     Arising Out of PS. Case No.-50 Year-2022 Thana- HAYAGHAT District- Darbhanga
                 ======================================================
                 Bittu Kumar Singh S/O Ram Naresh Singh R/O Vill.- Ghoshrama, P.S-
                 Hayaghat,Dist- Darbhanga, Bihar

                                                                                  ... ... Petitioner/s
                                                       Versus
                 The state of Bihar

                                                        ... ... Opposite Party/s
                 ======================================================
                 Appearance :
                 For the Petitioner/s    :        Mr. Deepak Kumar, Advocate
                 For the State           :        Mr. Md. Matloob Rab, APP
                 ======================================================
                 CORAM: HONOURABLE MR. JUSTICE RAJESH KUMAR VERMA
                                       ORAL ORDER

2   17-03-2026                     Heard Mr. Deepak Kumar, learned counsel for the

                   petitioner and Mr. Md. Matloob Rab, learned APP for the State.

                                 2. Petitioner seeks bail, who is in custody since

                   13.01.2026, in connection with Hayaghat P.S. Case No. 50 of

                   2022, F.I.R. dated 25.04.2022                registered for the offences

                   punishable under Sections 420, 467, 468 of the Indian Penal

                   Code.

                                 3. Allegation against the petitioner is of cheating and

                   forgery in relation to financial transactions.

                                 4. Learned counsel for the petitioner submits that the

                   petitioner has clean antecedent and he has been falsely

                   implicated in the present case.              He further submits that the

                   allegation as alleged in the F.I.R. is false and fabricated and the

                   petitioner has not committed any offence as alleged in the F.I.R.
Patna High Court CR. MISC. No.16822 of 2026(2) dt.17-03-2026
                                            2/3




          In fact, the petitioner is a Manager of SFNL Nidhi Limited and

          the allegation against the petitioner’s Company is that the

          Company is not registered with the Reserve Bank of India and

          SEBI to collect the fund from the public. From perusal of the

          F.I.R. itself it appears that the F.I.R. was instituted in haste on

          the basis of the letter of Finance Department          and without

          verifying the same the present F.I.R. was instituted only to

          harass the petitioner and apart from aforesaid the prosecution

          has not received any complaint against the petitioner’s company

          and the petitioner is in custody since 13.01.2026.

                        5. The learned Additional Public Prosecutor for the

          State has vehemently opposed the prayer for             bail of the

          petitioner.

                        6. Considering the facts and circumstances of the case

          and the fact that the petitioner having clean antecedent and there

          is no specific allegation of any forgery of misappropriation of

          fund of the public, let the petitioner, above named, be released

          on bail on furnishing bail bond of Rs. 10,000/- (Rupees Ten

          Thousand) with two sureties of the like amount each to the

          satisfaction of learned A.C.J.M.-6, Darbhanga in connection

          with Hayaghat P.S. Case No. 50 of 2022, subject to the

          following conditions :-
               Patna High Court CR. MISC. No.16822 of 2026(2) dt.17-03-2026
                                                           3/3




                                      (1) Petitioner shall co-operate in the trial and shall be

                         properly represented on each and every date fixed by the Court

                         and shall remain physically present as directed by the Court and

                         on his absence on two consecutive dates without sufficient

                         reason, his bail bond shall be cancelled by the Court below.

                                      (2) If the petitioner tampers with the evidence or the

                         witness, in that case, the prosecution will be at liberty to move

                         for cancellation of bail.

                                      (3) And, further condition that the court below shall

                         verify the criminal antecedent of the petitioner and in case at

                         any stage, it is found that the petitioner has concealed his

                         criminal antecedents, the court below shall take step for

                         cancellation of bail bond of the petitioner.             However, the

                         acceptance of bail bonds in terms of the above-mentioned order

                         shall not be delayed for purpose of or in the name of

                         verification.




                                                                       (Rajesh Kumar Verma, J)
Ibrar//-

U          T


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