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Patna High Court

Rajesh Kumar PaswanversusThe State of Bihar

Decided
Disposal
BAIL REJECTED

Holding

The anticipatory bail application was rejected.

Summary

Petitioner Rajesh Kumar Paswan, a CSP In‑charge, was implicated in a case (Simri P.S. Case No. 30 of 2025) alleging misappropriation of Rs 16,64,000 from bank customers, leading to an FIR under Sections 316(2), 318(4), 336(3), 338 and 340(2) of the B.N.S. He filed an anticipatory bail application, contending that the complainants had not received bank messages and that the bank’s role could not be ignored. The State opposed, stating that the alleged misappropriation warranted denial of bail and that any involvement of bank employees would be dealt with separately. The Court examined the seriousness of the offences and the allegations of financial loss. Concluding that the allegations were sufficient to deny relief, the Court rejected the anticipatory bail application.

Issues considered

  • Whether anticipatory bail can be granted to the petitioner despite allegations of misappropriation of funds under Sections 316(2), 318(4), 336(3), 338 and 340(2) of the B.N.S.
  • Whether the involvement of the bank or its employees affects the grant of anticipatory bail.

Legislation cited

  • B.N.S. — s. 316(2), 318(4), 336(3), 338, 340(2)

Subjects

  • anticipatory bail
  • misappropriation
  • bank fraud
  • B.N.S.
  • Sections 316, 318, 336, 338, 340
  • criminal procedure
  • bail denial

Judgment

                      IN THE HIGH COURT OF JUDICATURE AT PATNA
                                 CRIMINAL MISCELLANEOUS No.74333 of 2025
                        Arising Out of PS. Case No.-30 Year-2025 Thana- SIMRI District- Darbhanga
                 ======================================================
                 Rajesh Kumar Paswan S/o Lala Paswan R/o Village- Simri, P.S.- Simri,
                 District- Darbhanga

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

                                                        ... ... Opposite Party/s
                 ======================================================
                 Appearance :
                 For the Petitioner/s     :        Mr. Pankaj Kumar Das, Advocate
                                          :        Ms. Megha Singh, Advocate
                 For the State            :        Mr. Syed Mojibur Rahman, APP
                 ======================================================
                 CORAM: HONOURABLE MR. JUSTICE RAJIV ROY
                                       ORAL ORDER

3   20-02-2026                      Heard Ms. Megha Singh, learned counsel for the

                   petitioner and Mr. Syed Mojibur Rahman, learned APP

                   representing the State.

                                  2. The petitioner is apprehending his arrest in

                   connection with Simri P.S. Case No. 30 of 2025 registered for

                   the offence punishable under Sections 316(2), 318(4), 338,

                   336(3) and 340(2) of the B.N.S., lodged on 07.05.2025 by the

                   informant Amar Chaudhary.

                                  3. As per the prosecution story, the informant alleged

                   that the State Bank of India, Singhwara Branch got complaint

                   from the consumers that this petitioner, a CSP Incharge, has

                   illegally encashed their amounts without providing them proper

                   receipt. The Bank gave the names of the complainants and came
            Patna High Court CR. MISC. No.74333 of 2025(3) dt.20-02-2026
                                                        2/2




                      to    the    conclusion       that      there   is   misappropriation   of

                      Rs.16,64,000/- and that the petitioner later closed the CSP and

                      escaped. This led to the F.I.R..

                                   4. Learned counsel for the petitioner submits that it is

                      ironical that the complainants were depositing the amount, not

                      receiving the message from Bank and in that background, the

                      role of the Bank cannot be ignored.

                                   5. Learned APP opposes the prayer submitting that it

                      is a part of the investigation and if any Bank Employee is also

                      involved, he shall also be made accused but that cannot be the

                      reason for the grant of relief to the petitioner who has

                      misappropriated Rs.16,64,000/- of the poor fellows as alleged.

                                   6. Considering the aforesaid submissions as also the

                      allegation that has come against the petitioner, no relief can be

                      extended to him.

                                   7. The anticipatory bail application stands rejected.



                                                     (Rajiv Roy, J)
vinayak/-

U      T


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