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Bombay High Court

ABA SAWALA VALKUNDEversusTHE STATE OF MAHARASHTRA AND ANR.

Disposal
Allowed

Holding

The applicant, though a private middleman, is entitled to regular bail under Section 483 of the BNSS.

Summary

The applicant, a private individual accused as Accused No.1 in Crime No.411 of 2026, sought regular bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita for alleged offences under Sections 7, 7A and 12 of the Prevention of Corruption Act. The prosecution alleged that the applicant acted as a middleman, receiving Rs.5,50,000 as part of a bribe demanded by other accused to a Deputy Superintendent of Police, and was caught red‑handed during a raid. The defence argued that the applicant was not a public servant and merely facilitated the transaction, contending that custodial interrogation was unnecessary and that the applicant would cooperate with the trial. The court noted that the amount had been recovered, the applicant’s role was that of a middleman, and the investigation was complete, concluding that continued detention was unwarranted. Accordingly, the court granted regular bail with a bond of Rs.1,00,000 and imposed standard conditions, including reporting to the investigating officer and not tampering with evidence.

Issues considered

  • Whether a private person acting as a middleman in a corruption offence is entitled to regular bail under Section 483 of the BNSS.
  • Whether custodial interrogation of the applicant is warranted pending trial.
  • Whether the nature of the alleged offences justifies denial of bail.

Legislation cited

Subjects

  • regular bail
  • prevention of corruption
  • middleman
  • private person
  • Section 483 BNSS
  • criminal procedure
  • anti‑corruption

Judgment

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                                                                                  4-BA-926-2026 (CR).DOC


                                      IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                             CIRCUIT BENCH AT KOLHAPUR

                                           CRIMINAL APPELLATE JURISDICTION

                                          CRIMINAL BAIL APPLN. NO. 926 OF 2026

                       Aba Sawala Valkunde                                   …...Applicant
                             Versus.
                       The State Of Maharashtra And Anr.                  …...Respondents

                                                            -----


                       Ms. Manisha Devkar a/w Mr. Shankar Katkar and Ms. Tanaya Doke, for
                       Applicant.
                       Mr. Nitin B. Patil, A.P.P. for Respondent Nos.1 and 2 - State.
                       Dy. S. P., Mr. Prashant Chougule, ACB, Solapur, present.

          Digitally
                                                            -------
          signed by
          SHANTANU
SHANTANU SHANKARSA
SHANKARSA DHUDUM
DHUDUM    Date:
          2026.10.08
          19:13:07
          +0530




                                            CORAM       :   ASHWIN D. BHOBE, J.
                                            DATE        :   7th OCTOBER, 2026.
                       P.C.


                       1.           Heard, Ms. Manisha Devkar, learned Advocate for the Applicant,

                       and Mr. Nitin B. Patil, learned A.P.P. for Respondent Nos. 1 and 2 – State.


                       2.           By this Application filed under Section 483 of the Bharatiya

                       Nagarik Suraksha Sanhita, 2023 ( “BNSS”), the Applicant seeks Regular

                       Bail in connection with Crime No. 411 of 2026 registered at Malshiras

                       Police Station, District Solapur, for offences punishable under Sections 7,

                       7A and 12 of the Prevention of Corruption Act, 1988.




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                                                                      4-BA-926-2026 (CR).DOC


         3.          Ms. Manisha Devkar, learned Advocate for the Applicant, states

         that there are four (4) Accused in Crime No. 411 of 2026 and that the

         Applicant is Accused No. 1.


         4.          In brief, the prosecution case is that Anil Shinde (Accused No. 3)

         demanded Rs.25,00,000/- (Rupees Twenty-Five Lakhs) from Santoshkumar

         Malve (Informant) for not registering Crime No. 564 of 2026 for offences

         punishable under Sections 109(1), 132, 121(1), 127(2), 351, 351(2), 352

         and 3(5) of the Bharatiya Nyaya Sanhita, 2023 ( “BNS”) against the

         Informant, Mahesh Khade and the parents of Mahesh Khade; for helping

         them obtain Anticipatory Bail; and not adding offences under the PCPNDT

         Act.   Accused    No.   3   demanded        Rs.25,00,000/-    for   the   Deputy

         Superintendent of Police-Walke and Rs.5,00,000/- for himself through the

         Applicant and Accused No. 2(Mahadev Mane).


         5.          On 20th August, 2026, Accused No. 3, accepted Rs.10,00,000/-

         for the Deputy Superintendent of Police, through Rupali Fadtare, a Police

         Officer and friend of Mahesh Khade and the Applicant, near the Primary

         Health Centre near Siddhanath Mandir, Mhaswad. The Accused insisted on

         payment of the remaining amount. Therefore, the Informant approached

         the ACB, Solapur Office, with the complaint. On 28 th August, 2026, during

         the raid conducted by the ACB Officers, the Applicant and Accused No. 2

         were present. The Informant, handed over Rs. 5,50,000/- to the Applicant,




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         who accepted the same with both hands. Accused No. 2 (Mahadev

         Pandhari Mane), was present when the said amount was handed over.


         6.          The Applicant was arrested on 29th August, 2026. The Special

         Judge, ACB, Malshiras (“Trial Court”), rejected Bail Application No. 264 of

         2026, filed by the Applicant, on 10th September, 2026.


         7.          Ms. Manisha Devkar, learned Advocate for the Applicant, submits

         that the Applicant is a private person. She submits that at most, the

         allegations in the complaint suggest that the Applicant acted as a

         middleman and not as the person who demanded the money or accepted

         the bribe, within the meaning of the provisions of the Prevention of

         Corruption Act, 1988. She submits that the recoveries have been made and

         that the Applicant is presently in Magisterial Custody. She submits that if

         released on bail, the Applicant shall regularly appear before the Trial Court

         and face the trial.


         8.          Mr. Nitin B. Patil, learned A.P.P. for Respondent Nos. 1 and 2 –

         State, submits that the Applicant received the bribe amount which was

         demanded by Accused Nos. 3 and 4, to be paid to the Deputy

         Superintendent of Police. He submits that the Applicant was caught red-

         handed at the spot while receiving Rs. 5,50,000/-. He submits that the

         phone calls indicate the conversation between the Applicant and the

         Informant.



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         9.          Perused the record.


         10.         The Applicant is not a Public Servant. From the allegations in the

         FIR, it appears that the Applicant acted as a middleman to facilitate

         transactions between the Public Servant-Accused Nos. 3 and 4 and the

         Informant. The offences charged against the Applicant carry a maximum

         punishment of seven years. The sum of Rs.5,50,000/- has been recovered.

         The Applicant's voice sample has also been taken.


         11.         Accused No. 4 (Rahul Maruti Wagh), a public servant on whose

         behalf the demand and illegal gratification were allegedly to be paid, was

         granted pre-arrest bail by the Special Judge (ACB), Malshiras, on 22 nd

         September, 2026, in Criminal Bail Application No. 270 of 2026. Ms.

         Manisha Devkar, learned Advocate for the Applicant, has tendered a

         photostat copy of the order dated 22 nd September, 2026, which is taken on

         record and marked as “X” for identification.


         12.         Considering the nature of the allegations against the Applicant

         and the completion of the investigation, custodial interrogation of the

         Applicant, pending trial in Crime No. 411 of 2026, is not warranted.


         13.         In view of the above, this Application is allowed on the following

         terms and conditions:




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                                                                    4-BA-926-2026 (CR).DOC


                                               ORDER


                 A. The Applicant - Mahadev Pandhari Mane, shall be

                     released on bail in Crime No.411 of 2026, registered at

                     Malshiras Police Station, District Solapur, on furnishing a

                     P.R. Bond in the sum of Rs.1,00,000/- (Rupees One Lakh

                     Only), with one or two sureties in the like amount, to

                     the satisfaction of the Special Judge, ACB, Malshiras.


                 B. The Applicant shall not, directly or indirectly, make any

                     inducement, threat or promise to any person acquainted

                     with the facts of the case to dissuade that person from

                     disclosing those facts to the Court or to any police

                     officer. The Applicant shall not tamper with the evidence

                     in any manner.


                 C. The    Applicant   shall   attend   and    report   to    the

                     Investigating Officer, Malshiras Police Station, District

                     Solapur, on the second day of each month, till framing of

                     the charge in Crime No. 411 of 2026.


                 D. The Applicant shall not tamper with the evidence in any

                     manner.


                 E. The Applicant shall provide the Investigation Officer,

                     Malshiras Police Station, District Soalpur with his

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                     residential address along with proof, his contact

                     numbers and must inform the Investigating Officer of

                     any changes to this information from time to time.


                 F. The Applicant shall regularly appear before the Trial

                     Court in the proceedings, as and when the proceedings

                     in Crime No. 411 of 2026 commence.


                 G. In the event of any default in complying with the

                     conditions or misuse of the liberty granted to the

                     Applicants, the prosecution shall be at liberty to seek

                     cancellation of bail.


         14.         The observations made in the present order are meant for

         the purpose of deciding the Bail Application and would not have any

         impact or effect on the trial.


         15.         Criminal Bail Application No.926 of 2026 is disposed of.




                                                      ( ASHWIN D. BHOBE, J.)




Shantanu S. Dhudum


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