Allahabad High Court
RAKESH KUMAR KATIYARversusSTATE OF U.P.
- Decided
- Bench
- AVNISH SAXENA
Holding
The court granted anticipatory bail to the applicant, subject to strict conditions.
Summary
The applicant, Rakesh Kumar Katiyar, sought anticipatory bail under Section 482 of the BNSS in a case stemming from a 2010 FIR alleging fraud in the issuance of licences for petrol, diesel and gas agencies. The FIR named 21 persons, with the primary alleged perpetrators being two directors, Dinesh and Mukesh Chandra, who had already been granted anticipatory bail. Katiyar, a family member of the directors, claimed no criminal history and no involvement in the business, fearing arrest after a 15‑year delay in investigation. The State opposed the bail but conceded the applicant’s clean record. Relying on Supreme Court precedents governing anticipatory bail, the court evaluated the seriousness of the charges, flight risk, and the applicant’s willingness to cooperate, and consequently granted anticipatory bail with a personal bond and several conditions to prevent tampering with evidence or witnesses.
Issues considered
- Whether anticipatory bail should be granted to the applicant under Section 482 of the BNSS given the nature of the alleged offences.
- Whether the applicant poses a risk of flight, evidence tampering, or intimidation of witnesses.
- Whether the conditions imposed are sufficient to safeguard the investigation and trial.
Legislation cited
- BNSS — s. 351, 482
- Indian Penal Code — s. 120B, 34, 419, 420, 465, 466, 467, 468, 469, 471
Subjects
- anticipatory bail
- Section 482
- Criminal Procedure
- IPC offences
- flight risk
- witness tampering
- investigation delay
- conditions of bail
Judgment
HIGH COURT OF JUDICATURE AT ALLAHABAD
CRIMINAL MISC. ANTICIPATORY BAIL APPLICATION U/S 482 BNSS No.
- 4072 of 2026
Rakesh Kumar Katiyar
.....Applicant(s)
Versus
State of U.P.
.....Opposite
Party(s)
Counsel for Applicant(s) : Chandan Sharma, Piyush Sinha
Counsel for Opposite Party(s) : G.A.
Court No. - 71
HON'BLE AVNISH SAXENA, J.
1. Heard Sri Piyush Sinha, learned counsel for the applicant and Learned
AGA for the State.
2. The present anticipatory bail application under Section 482 of BNSS
has been filed by the applicant with a prayer to release him on
anticipatory bail in Compliant Case No.44 of 2010, under Sections 419,
420, 465, 466, 467, 468, 469, 471 read with Section 34 and 120B IPC,
Police Station- Kotwali, District- Kanpur Nagar during pendency of the
trial.
3. It is contended by learned counsel for the applicant that the journalist
has lodged the FIR in the year 2010 against 21 persons with the allegation
that accused company has issued certain advertisement for distributing
petrol, diesel, gas agency and other licenses to dupe persons. It is the
contention of learned counsel that despite elapse of 15 long years, the
investigation is still continuing. The main allegation is against Dinesh
Chandra and Mukesh Chandra, who were two directors. The accused
applicant is only family member of Dinesh Chandra and Mukesh
Chandra. The two directors who were attributed main role have been
granted anticipatory bail by co-ordinate Bench of this Court. The
applicant has no criminal history. He has no concern with the business.
His case is on a better footing. He is apprehending the arrest, hence, seeks
anticipatory bail.
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4. Learned A.G.A. for the State has opposed anticipatory bail and
concedes that the accused-applicant has no other criminal history.
5. The scope of ambit of anticipatory bail is encapsulated in three
insightful judgments of Hon’ble Supreme Court right from Gurubaksh
Singh Sibbia Vs. State of Punjab reported in (1980) 2 SCC 565,
Siddharam Satlingappa Mhetre Vs. State of Maharashtra reported in
(2011) 1 SCC 694 and Sushila Aggarwal and others Vs. State (NCT of
Delhi) and another reported in (2020) 5 SCC 1, wherein it is
consistently held by Hon’ble Apex Court that while granting anticipatory
bail, the Court should considering the application of the applicant to
evaluate the threat or apprehension of arrest vis-a-vis the nature and
gravity of accusation, criminal antecedent of the accused, false or
exaggerated implication, need of custodial interrogation, willingness of
the accused to cooperate in investigation and trial and the conduct of the
accused and flight risk.
6. This Court while considering the gravity of accusation and
apprehension of arrest in the case vis-a-vis low flight risk and assurance
of the accused in cooperating with the investigation and trial, is of
considered view to grant anticipatory bail.
7. The applicant- Rakesh Kumar Katiyar involved in the aforesaid case
crime shall appear before the trial court or the Investigating Officer, as the
case may be within 30 days from the date of this order and shall be
released on bail on furnishing a personal bond of Rs. 25,000/- with two
sureties each in the like amount to the satisfaction of the court concerned
with following conditions :-
(i) The applicant shall not directly or indirectly make any inducement,
threat, or promise to any person acquainted with the facts of the case so as
to dissuade him from disclosing such facts to the court or to any police
officer or tamper with the evidence.
(ii) The applicant shall not pressurize/intimidate the prosecution
witnesses.
(iii) The applicant shall remain present, in person, before the trial court on
the dates fixed for (i) opening of the case, (ii) framing of charge and (iii)
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recording of statement under Section 351 of BNSS.
(iv) The applicant shall file an undertaking to the effect that he/she shall
not seek any adjournment on the dates fixed for evidence when the
witnesses are present in the trial court.
(v) The applicant shall remain present before the trial court on each date
fixed, either personally or through his counsel.
8. In case of breach of any of the above conditions, it shall be a ground for
cancellation of bail.
9. It is clarified that anything said in this order is limited to the purpose of
determination of this bail application and will in no way be construed as
an expression on the merits of the case. The trial court shall be absolutely
free to arrive at its independent conclusions on the basis of evidence led
unaffected by anything said in this order.
10. The below mentioned directions shall be complied with for
expeditious disposal of trial, in case charge sheet is submitted against
accused/applicant :-
10.1 As the investigation is continuing, in the event charge sheet is
submitted and cognizance is taken, it would be the duty of the
accused/applicants to appear before the trial court or Magistrate
concerned as the case may be without waiting for the issuance of
summons, within 60 days from the date of cognizance or on the date
fixed, which ever is earlier. So that the trial may not be delayed for non
execution of summons or processes.
10.2 The District Judge concerned shall direct each Magistrate and
Special courts to maintain a register of Anticipatory Bail orders granted
by this Court, wherein the details of Anticipatory Bail shall be entered.
The dedicated official shall be nominated in each Special court and
Magistrate court for maintaining the register.
10.3 The accused/applicants shall provide a copy of the final order of
anticipatory bail within 30 days, to the official concerned in whose
jurisdiction the case lies and shall provide his complete contact details
including the mobile number and E-mail ID (if maintained); any change
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in detail shall be informed by the applicant.
10.4 On the submission of charge sheet and cognizance taken, the
Presiding Officer shall fetch the details of the accused/applicants and the
dedicated official shall inform the accused at the given detail.
(Avnish Saxena,J.)
May 6, 2026
Krishna*
Digitally signed by :-
KRISHNA KUMAR
High Court of Judicature at Allahabad
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