Bombay High Court
SAIYED MOHAMMAD SHAZAR AND ANRversusSTATE OF MAHARASHTRA
- Decided
- Disposal
- ANTICIPATORY BAIL GRANTED
Holding
The court allowed the anticipatory bail application, subject to a personal bond, surety, and specified conditions.
Summary
The applicants were charged under Section 318(4) read with Section 3(5) of the Bharatiya Nyaya Sanhita, 2023 for allegedly cheating a complainant in a property sale by receiving Rs. 93,00,000 and initially returning Rs. 12,00,000. The complainant claimed the remaining Rs. 81,00,000 was not returned, but the applicants later repaid this amount via a demand draft. The applicants argued there was no fraudulent intent and that the grievance was fully redressed. The court noted that the amount had been returned, there was no need for custodial interrogation, and the applicants had cooperated with the police. Consequently, the court granted anticipatory bail, subject to a personal bond of Rs. 25,000, a surety, and conditions of cooperation and travel restriction.
Issues considered
- Whether anticipatory bail should be granted in a cheating case where the alleged victim has been fully reimbursed.
- Whether the repayment of the disputed amount negates the necessity for custodial interrogation.
- Whether the conditions imposed (bond, surety, cooperation, travel restriction) are appropriate under the Bharatiya Nyaya Sanhita.
Legislation cited
- Bharatiya Nyaya Sanhita, 2023 — s. 318(4), 3(5)
Subjects
- anticipatory bail
- cheating
- fraud
- restitution
- Bharatiya Nyaya Sanhita
- property sale dispute
- bail conditions
Judgment
01-ABA-2217-2026.odt
Harish
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
ANTICIPATORY BAIL APPLICATION NO. 2217 OF 2026
Saiyed Mohammad Shazar And Anr. ...Applicants
V/S.
State Of Maharastra And Anr. ...Respondents
_____________________________________________________________
Adv. Anand Pandey , for the Applicant.
Adv Ashok Gawai, APP for the Respondent – State.
Adv Mohit Singh a/w Adv. Ritik Prasad for Respondent No.2.
PSI Sachin Lahamage, Pydhoine Police Station, is present.
________________________________________________________
CORAM : PRAFULLA S. KHUBALKAR, J.
DATE : 10TH SEPTEMBER, 2026.
P.C. :-
1. Heard Advocate Anand Pandey, learned counsel for the Applicant,
Advocate Ashok S. Gawai, learned APP for the Respondent-State, and Advocate
Mohit Singh for Respondent No. 2.
2. The applicant is seeking pre-arrest bail in connection with Crime
No. 806 of 2026 dated 18.07.2026 registered with Pydhonie Police Station,
Mumbai, for the offence punishable under Section 318(4) read with Section 3(5) of
the Bharatiya Nyaya Sanhita (BNS), 2023.
3. The First Information Report (FIR) came to be registered on the
basis of a report lodged by the complainant, alleging that the applicants had
represented to him that they were the owners of certain immovable property and
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they agreed to sell the property to the complainant for Rs. 93,00,000/-. It is alleged
that after payment of Rs. 93,00,000/- was made by the complainant, it was revealed
that the said property was in the possession of Cosmos Co-operative Bank Ltd. and
the applicants had no authority to sell the property. It is alleged that, on
questioning in this regard, the applicants returned an amount of Rs. 12,00,000/- to
the complainant; however, they failed to return an amount of Rs. 81,00,000/- and,
therefore, it is alleged that the applicants have cheated the complainant and
committed the offence.
4. Learned counsel for the applicants submits that there was no
intention on the part of the applicants to commit any offence of cheating. He
submits that, after realizing that the transaction could not materialize, the
applicants had earlier returned an amount of Rs. 12,00,000/- to the complainant
and have now also returned an amount of Rs. 81,00,000/- to the complainant
through a demand draft dated 13.08.2026. He thus submitted that the main
grievance of the complainant about non-receipt of the amount of Rs. 81,00,000/-is
redressed and there is no wrongful gain to the applicant.
5. Apart from this, he submits that, considering the bona fide conduct
of the applicants, who have repaid the amount of Rs. 81,00,000/-, this Court has
granted interim protection by order dated 24.08.2026, which has not been misused
by them. He also submitted that the applicants have attended the police station on
several occasions and are ready to extend cooperation.
6. Although the application is opposed by learned APP and learned
counsel for Respondent No. 2, it is not disputed that Respondent No. 2 has
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received an amount of Rs. 81,00,000/- through a demand draft dated 13.08.2026.
Learned counsel for Respondent No. 2 categorically states that the complainant has
received the entire amount from the applicants.
7. Perused the FIR and the documents placed on record. It is crucial to
note that although the complainant has levelled allegations against the applicants
alleging ‘cheating’ on account of failure to return the amount of Rs. 81,00,000/-
however, the said amount is now returned by the applicants. As such, as of now,
there is no need for custodial interrogation of the applicants. In view of the fact
that the applicants have attended the police station on several times and have not
misused the liberty granted by this Court, the interim protection granted by this
Court by order dated 24.08.2026 needs to be confirmed, subject to certain
conditions.
8. Hence, I pass the following order.
ORDER :
(i) The Anticipatory Bail Application is allowed.
(ii) In the event of arrest of the applicants in Crime
No. 806 of 2026 dated 18.07.2026 registered with
Pydhonie Police Station, Mumbai, for the offence
punishable under Section 318(4) read with Section
3(5) of the Bharatiya Nyaya Sanhita (BNS), 2023,
they be released on bail on furnishing P. R. Bond of
Rs. 25,000/- (Rupees Twenty-Five Thousand only)
with one solvent surety of the like amount.
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(iii) The applicants shall extend cooperation during
investigation and trial.
(iv) The applicants shall not leave India without
seeking prior permission from this Court.
9. Accordingly, the Anticipatory Bail Application is allowed in the
above terms.
(PRAFULLA S. KHUBALKAR, J.)
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