Patna High Court
Bibekanand SinhaversusThe State of Bihar
- Decided
- Disposal
- DISMISSED
- Bench
- PURNENDU SINGH
Holding
The bail application is dismissed as it lacks merit.
Summary
The petitioners, including Bibekanand Sinha and family members, applied for pre‑arrest bail in a complaint alleging cheating, criminal breach of trust, conspiracy and dishonour of cheques under IPC sections 406, 420, 120B and NI Act section 138. The prosecution alleged that the petitioners received Rs 40 lakh as advance for the sale of a house, failed to execute the sale deed, and issued bonds and cheques that later bounced. The petitioners claimed to have returned part of the amount, but the court found no documentary evidence to support this. Mediation was attempted but failed as the petitioners were unwilling to settle. The court concluded that the petitioners intended to deceive the complainant and had not pursued appropriate civil remedies, and therefore dismissed the bail application as meritless.
Issues considered
- Whether pre‑arrest bail should be granted in offences of cheating, criminal breach of trust, conspiracy and dishonour of cheque where alleged fraud is evident
- Whether the petitioners' claim of returning part of the advance amount is substantiated
- Whether the failure of mediation impacts the grant of bail
Legislation cited
- Indian Penal Code — s. 120B, 406, 420
- Negotiable Instruments Act — s. 138
Subjects
- pre‑arrest bail
- cheating
- criminal breach of trust
- conspiracy
- dishonour of cheque
- mediation
- civil remedy
Judgment
IN THE HIGH COURT OF JUDICATURE AT PATNA
CRIMINAL MISCELLANEOUS No.68851 of 2024
Arising Out of PS. Case No.-165 Year-2020 Thana- PATNA COMPLAINT CASE District-
Patna
======================================================
1. Bibekanand Sinha S/o- Late Yugal Kishore Singh Mohalla- Rajiv Nagar
Road No.14A, PS- Rajiv Nagar Twon and Dist- Patna
2. Smt. Sunita Singh @ Sunita Kumari wife of Bibekanand Sinha Mohalla-
Rajiv Nagar Road No.14A, PS- Rajiv Nagar Twon and Dist- Patna
3. Saurabh Kumar Son of Bibekanand Sinha Mohalla- Rajiv Nagar Road
No.14A, PS- Rajiv Nagar Twon and Dist- Patna
... ... Petitioner/s
Versus
1. The State of Bihar
2. Kumar Sanjeev Son of Shivji Prasad Sharma R/o- Kankarbagh Main Road,
Old Bypass Ps- Kankarbagh Town Dist- Patna
... ... Opposite Party/s
======================================================
Appearance :
For the Petitioner/s : Mr.Vinod Kumar, Advocate.
For the State : Mr.Jharkhandi Upadhyay, APP.
For O.P. No.2 : None.
======================================================
CORAM: HONOURABLE MR. JUSTICE PURNENDU SINGH
ORAL ORDER
6 24-06-2026 Heard learned counsel appearing on behalf of the
petitioners and learned APP for the State.
2. No one appears on behalf of the O.P. No.2.
3. The petitioners seek pre-arrest bail in connection
with Complaint Case No. 165(C) of 2020 registered for the
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offence punishable under Sections 406, 420 and 120B of the
Indian Penal Code and Section 138 of the N.I. Act only against
petitioner no.1.
4. Prosecution case, in brief, is that the accused
persons agreed to sell their house situated at Rajeev Nagar,
Patna, to the complainant for a consideration of Rs. 80,00,000/-.
In pursuance thereof, the complainant allegedly paid
Rs.40,00,000/- to the accused persons in different installments.
Subsequently, the accused persons refused to execute the sale
deed and assured the complainant that the advance amount
would be refunded. For such repayment, they executed a bond
dated 20.09.2018 and issued three cheques, which were not
encashed and ultimately expired. Thereafter, fresh cheques were
allegedly issued by the accused persons towards repayment of
the said amount. However, when presented for encashment, the
cheques were dishonoured due to insufficiency of funds and
other reasons. It is alleged that the accused persons, having
received Rs. 40,00,000/- from the complainant on the pretext of
selling the house, dishonestly retained the amount and thereby
cheated the complainant.
5. It appears from the very beginning that the
petitioners fraudulently received a sum of Rs. 40,00,000 (rupees
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forty lacs) through different modes. Petitioner submits that he
has returned an amount of Rs. 20,40,000/- to the O.P. No.2. In
support of this, he refers to the communication made at Page
Nos. 32, 33 and 34 of the bail application. I find that in respect
of communication made at Page Nos. 32, 33 and 34, no
statement has been made in that regard in the bail application.
On perusal of the xerox copy of the certain communication, it is
also not apparent that said communication has been made by the
petitioner to the O.P. No.2.
6. Considering the nature of allegation, the matter was
referred vide order dated 11.02.2026 for settlement of dispute by
way of mediation. Learned Mediator has reported that the
mediation failed as the petitioners are not interested to settle the
dispute through the process of mediation. The complaint reveals
that the petitioners had issued three cheques to the O.P. No.2,
but all the cheques were dishonoured due to insufficient fund.
7. In view of the above conduct of the petitioners, I
find that from very beginning the petitioners wanted to deceive
the O.P. No.2 and at the same time parties have not availed
appropriate remedy before the competent civil court for
realization of the amount by the respective parties.
8. In such circumstances, I find that better course
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would be to allow the parties to avail appropriate remedy in
accordance with law.
9. Accordingly, the bail application stands dismissed
being devoid of any merit.
(Purnendu Singh, J)
mantreshwar/-
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