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Bombay High Court

ILESH NEMISHCHANDRA SHAHversusTHE CENTRAL BUREAU OF INVESTIGATION AND ANR

Decided
Disposal
Disposed Off

Holding

The court suspended the applicant’s sentence and ordered his release on bail subject to a bond and sureties.

Summary

The applicant, Ilesh Nemishchandra Shah, was convicted under Sections 420, 467, 471 and 468 read with Section 120‑B of the Indian Penal Code and sentenced to rigorous imprisonment of three years, two years and two years respectively, along with a fine. During the trial he was released on bail and, according to his counsel, did not misuse his liberty. He filed an interim application seeking suspension of the sentence pending the hearing of his appeal. The respondent CBI opposed the application on the ground that the applicant might abscond if released. Justice Shivkumar Dige, after hearing both sides, noted the applicant’s clean bail record and the pending appeal, and ordered the suspension of the sentence with the applicant being enlarged on bail upon furnishing a bond of Rs.25,000 with one or two sureties, to be filed before the trial court. The interim application was therefore disposed of in the applicant’s favour.

Issues considered

  • Whether the sentence of the convicted applicant should be suspended pending the disposal of his appeal
  • Whether the applicant poses a risk of absconding if released on bail

Legislation cited

Subjects

  • suspension of sentence
  • bail
  • IPC offences
  • fraud
  • forgery
  • criminal conspiracy
  • appeal
  • interim relief

Judgment

                                                                                   905-IA-1106-2026.doc


                            S.S.Kilaje


                                         IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                                CRIMINAL APPELLATE JURISDICTION
                                              INTERIM APPLICATION NO. 1106 OF 2026
                                                               IN
                                                 CRIMINAL APPEAL NO. 332 OF 2026

                            Ilesh Nemishchandra Shah                               … Applicant


                                Versus
         Digitally signed

SONALI
SATISH
         by SONALI
         SATISH
         KILAJE
         Date:
                            The Central Bureau of Investigation and Anr.           … Respondents
KILAJE   2026.04.10
         10:30:37
         +0700

                            _________________________________________________________________
                            Mr. Shubham Yadav a/w. Mr. Pankaj D. Purway, Advocate for the
                            Applicant.
                            Mr. Kuldeep Patil, Advocate for Respondent No.1-CBI.
                            Mr. B.B.Kulkarni, APP for the Respondent-State.
                            _________________________________________________________________

                                                                CORAM      : SHIVKUMAR DIGE, J.
                                                                DATE       : 8th APRIL, 2026.
                            P.C. :



                            1.            By this application, the applicant is seeking suspension of

                            sentence.

                            2.            It is contention of learned counsel for the applicant that

                            applicant has been convicted for the offence punishable under Section 420

                            r/w 120-B of Indian Penal Code, 1860 (for short “IPC”) and sentenced to

                            undergo rigorous imprisonment for three years and to pay fine of

                            Rs.50,000/- in default to further undergo simple imprisonment for one

                            month; for the offence punishable under Section 467 r/w 120-B of IPC



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S.S.Kilaje


he is sentenced to undergo rigorous imprisonment for three years; for the

offence punishable under Section 471 r/w Section 120-B of IPC, he is

sentenced to undergo rigorous imprisonment for two years; for the offence

punishable under Section 468 r/w Section 120-B of IPC, he is sentenced to

undergo rigorous imprisonment for two years.

3.           Learned counsel for the applicant submits that during the

pendency of trial, the applicant was on bail and he has not misused the

liberty. Hence, requested to allow the application.

4.           Learned APP strongly objected to allow the application on the

ground that if applicant’s sentence is suspended, he may abscond, hence

requested to reject the application.

5.           I have heard both learned counsel. Perused impugned

Judgment and order. During trial, applicant was on bail.          He has not

misused the liberty. It may take time to dispose of the appeal.

6.           In view of above, the applicant’s sentence is suspended and he

is enlarged on bail, pending the hearing and final disposal of the appeal,

on the following terms and conditions.



                                               ORDER

                i.     The applicant be enlarged on bail on furnishing

                       P.R.Bond in the sum of Rs. 25,000/- with one or two


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S.S.Kilaje


                        sureties in the like amount.

                ii.     The bail bond to be furnished before the Trial Court.

7.           Interim application stands disposed of.

8.           All concerned to act on an authenticated copy of this order.




                                                (SHIVKUMAR DIGE, J.)




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