Patna High Court
AWADH BIHARI UPADHAYAY @ ABADH BIHARI UPADHAYAYversusThe State of Bihar
- Decided
- Disposal
- BAIL GRANTED
- Bench
- CHANDRA SHEKHAR JHA
Holding
The Court held that the thrust of the allegation was not available against the petitioner and consequently granted anticipatory bail subject to conditions.
Summary
Awadh Bihari Upadhyay was arrested in connection with a 2018 complaint alleging cheating and criminal breach of trust under IPC Sections 420 and 406, where he had introduced co‑accused Mani Bhushan Pandey to the complainant Amit Kumar Jha, who was defrauded of Rs 20 lakh on the pretext of a job in the Indian Army. The petitioner argued that the substantive allegation of cheating was directed only at the co‑accused and that his role was limited to introducing the parties, contending that the dispute could be resolved through a civil suit. The State opposed anticipatory bail, asserting that the petitioner’s involvement in preparing the stamp paper and facilitating the transaction indicated prima facie complicity. The Court examined whether the petitioner’s conduct attracted criminal liability and considered the appropriateness of anticipatory bail under Section 438(2) of the Cr.P.C. and Section 482(2) of the Bhartiya Nagarik Suraksha Sanhita. Finding that the thrust of the allegation was not against the petitioner and that the matter was essentially a civil recovery issue, the Court ordered his release on bail with a bond of Rs 10,000 and two sureties, subject to the statutory conditions. The order emphasized that the petitioner must surrender within four weeks and comply with the bail conditions.
Issues considered
- Whether the petitioner is liable for offences under IPC Sections 406 and 420 in the alleged cheating scheme.
- Whether anticipatory bail should be granted to the petitioner under Section 438(2) of the Cr.P.C. and Section 482(2) of the Bhartiya Nagarik Suraksha Sanhita.
Legislation cited
- Bhartiya Nagarik Suraksha Sanhita — s. 482(2)
- Code of Criminal Procedure, 1973 — s. 438(2)
- Indian Penal Code — s. 406, 420
Subjects
- anticipatory bail
- criminal breach of trust
- cheating
- civil recovery
- Section 438
- Section 482
- Indian Army job scam
Judgment
IN THE HIGH COURT OF JUDICATURE AT PATNA
CRIMINAL MISCELLANEOUS No.30146 of 2025
Arising Out of PS. Case No.-504 Year-2018 Thana- MUNGER COMPLAINT CASE
District- Munger
======================================================
Awadh Bihari Upadhayay @ Abadh Bihari Upadhayay S/O Late
Shyamnarayan Upadhyay @ Late Narayan Upadhyay R/O Vill -
Sabbalpur Khurd, Post- Sabbalpur Kala, P.S.- Jamania, Distt.- Gazipur
(U.P)
... ... Petitioner
Versus
1. The State of Bihar
2. Amit Kumar Jha S/o Shri Manoj Jha R/o vill - Kuangadi, Supaur
Jamua, P.S.- Sangrampur, Distt.- Munger
... ... Opposite Party
======================================================
Appearance :
For the Petitioner/s : Mr.Vijay Bardhan Pandey, Advocate
For the State : Mr.Shailendra Kumar, APP
For the O.P. No.2 : Mr.Bishwajeet Kumar, Advocate
======================================================
CORAM: HONOURABLE MR. JUSTICE CHANDRA SHEKHAR JHA
ORAL ORDER
5 21-01-2026 Heard learned counsel for the petitioner and learned
APP for the State duly assisted by learned counsel for the
complainant/O.P. No.2.
2. The accused-petitioner, named in the complaint
petition, apprehending his arrest in connection with Complaint
Case No. 504C of 2018 registered for the offences punishable
under Sections 406 and 420 of the Indian Penal Code.
3. As per complaint, petitioner introduced the co-
accused namely, Mani Bhushan Pandey, who cheated the
complainant/O.P. No.2 for a sum of Rs. Twenty (20) Lakhs on
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pretext of providing a job in Indian Army.
4. Learned counsel appearing on behalf of the
petitioner submitted that the thrust of allegation, as per
complaint and as per agreement dated 07.09.2016, appears
available against co-accused Mani Bhushan Pandey. It is
submitted that as this petitioner introduced co-accused Mani
Bhushan Pandey to the complainant/O.P. No.2, was
implicated in this case.
5. It is submitted that even petitioner was not the
party of agreement for returning Rs. Twenty (20) Lakhs.
Arguing further, it is submitted that present agreement in
issue was executed in the year 2016, but after a gap of two
years, notice was issued in May 2018, just to create the cause
of action, and, thereafter on 04.06.2018, after passing more
than two years, the present complaint was filed as an
afterthought. Petitioner claimed clean antecedent.
6. Learned A.P.P. for the State duly assisted by Mr.
Bishwajeet Kumar, learned counsel appearing for the
informant, while opposing the prayer for anticipatory bail of
the petitioner, submitted that this petitioner was involved in
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entire deal as he not only introduced the petitioner with the
complainant/O.P. No.2, rather the stamp paper was also
brought in his name, which suggests prima facie his complicity
with the present crime in question. Learned counsel further
submitted that petitioner and co-accused had assured to
return the aforesaid amount within one and half year.
7. In view of the aforesaid factual submissions and by
taking note of the fact as primarily the dispute is with regard
to recovery of Rs. Twenty (20) Lakhs as paid to the co-
accused Mani Bhushan Pandey, which may redressed by way
of civil proceeding, coupled with the fact that thrust of
allegation is not available against this petitioner, accordingly,
above-named petitioner, in the event of his arrest/surrender
within a period of four weeks from this order, is directed to be
enlarged on bail on furnishing of bail bond of Rs.10,000/-
(ten thousand only) with two sureties of the like amount each
to the satisfaction of learned Additional Chief Judicial
Magistrate-II, Munger/concerned court in connection with
Complaint Case No. 504C of 2018, subject to the conditions
as laid down under Section 438(2) of the Cr.P.C/Section
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482(2) of the Bhartiya Nagarik Suraksha Sanhita (in short
“B.N.S.S.”).
(Chandra Shekhar Jha, J)
Rajeev/-
U T
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