JIMMY SATISHBHAI ASIJAversusSTATE OF GUJARAT
- Disposal
- 38-RULE ABSOLUTE/ALLOWED @ FH
- Bench
- SANJEEV THAKER
Holding
The Court held that anticipatory bail must be granted as the applicant demonstrated cooperation, no flight risk, and the allegations did not warrant denial of bail.
Summary
The applicant, Jimmy Satishbhai Asija, filed an anticipatory bail application under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking protection against arrest in connection with an FIR alleging offences under IPC sections 409, 386, 120B and the Gujarat Money Lenders Act. The State opposed the bail, citing the gravity of the alleged offences. The Court examined factors such as the nature of the allegations, the applicant's cooperation with police, the absence of any flight risk, and the existence of a registered sale deed versus a later MOU. Relying on precedents including Siddharam Satlingappa Mhetre v. State of Maharashtra, Shri Gurubaksh Singh Sibbia & Others, and Sushila Aggarwal v. State (NCT of Delhi), the Court concluded that anticipatory bail was appropriate. Accordingly, the Court granted anticipatory bail on a personal bond of Rs.10,000 with a surety of equal amount, subject to detailed conditions ensuring the applicant’s cooperation and non‑interference with the investigation.
Issues considered
- Whether anticipatory bail should be granted under Section 482 of the BNSS given the nature and gravity of the offences alleged.
- Whether the applicant poses a risk of fleeing from justice or tampering with evidence.
- Whether the conditions imposed can sufficiently safeguard the investigation while protecting the applicant’s liberty.
Legislation cited
- Bharatiya Nagarik Suraksha Sanhita, 2023s. 482, s. 483(2)
- Indian Penal Code, 1860s. 120B, s. 386, s. 409
Subjects
Judgment
R/CR.MA/10385/2026 ORDER DATED: 04/08/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 10385
of 2026
==========================================================
JIMMY SATISHBHAI ASIJA
Versus
STATE OF GUJARAT
==========================================================
Appearance:
MR ND NANAVATI, SENIOR ADVOCATE WITH MR RUTURAJ
NANAVATI(5624) WITH MR HARSHIL G BHAVSAR(11263) for the
Applicant(s) No. 1
MR RAMNANDAN SINGH(1126) for the Respondent(s) No. 1
MR RONAK RAVAL, APP for the Respondent(s) No. 1
==========================================================
CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER
Date : 04/08/2026
ORAL ORDER
1. By way of this application under Section 482 of the
Bharatiya Nagarik Suraksha Sanhita, 2023 ( for short,
“BNSS”), the applicant has prayed for anticipatory bail in the
event of arrest in connection with the FIR being C.R. No.
11191011260029 of 2026, registered with DCB Police Station,
District: Ahmedabad City for the offences punishable under
Sections 409, 386 and 120B of the Indian Penal Code and
Sections 5, 40, 42(a), 42(d) and 42(e) of the Gujarat Money
Lenders Act.
2. Rule. Learned Additional Public Prosecutor waives
service of notice of rule for respondent – State of Gujarat.
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3. Learned advocate for the applicant submits that the
nature of allegations are such that custodial interrogation at
this stage is not necessary. It is further submitted that the
applicant will keep himself available during the course of
investigation and trial also and will not flee from justice.
3.1 The learned advocate for the applicant further states
that the applicant shall abide by all the conditions that may
be imposed while granting anticipatory bail to the applicant.
Accordingly, it is urged that this application may be allowed
and to grant the anticipatory bail to the applicant.
4. As against this, the learned Additional Public Prosecutor
appearing on behalf of the respondent – State has opposed
grant of anticipatory bail looking to the nature and gravity of
the offence and requested not to entertain this application.
5. Having heard the learned advocates appearing for the
parties and perusing the papers available on record, it is
incumbent upon the Court to exercise its discretion
judiciously, cautiously and strictly in compliance with the
basic principles laid down in plethora of decisions of the
Apex Court on the point. It is well settled that, among other
circumstances, the factors to be borne in mind while
considering an application for bail are (i) the nature and
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gravity of the accusation; (ii) the antecedents of the applicant
including the fact as to whether he has previously undergone
imprisonment on conviction by a Court in respect of any
cognizable offence; (iii) the possibility of the applicant to flee
from justice; and (iv) where the accusation has been made
with the object of injuring or humiliating the applicant by
having him so arrested. Though at the stage of granting bail
an elaborate examination of evidence and detailed reasons
touching the merits of the case, which may prejudice the
case of accused, should be avoided. However, prima facie,
following aspects have been taken into consideration:
a) the role attributed to the present applicant is that the
present applicant is stated to have purchased the property in
dispute by registered sale deed;
b) the allegation attributed to the present applicant is that
he has not complied with the MOU and that the entire
transaction was for security and it was not a sale deed;
c) this Court has taken into consideration the statement
given by the applicant before the police on 08.05.2026 and
the fact that the applicant has cooperated with the
investigation;
d) moreover, the MOU is dated 06.01.2022 which is after the
sale deed that has been executed on 23.03.2021;
e) the fact remains that the sale deed does not state that
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R/CR.MA/10385/2026 ORDER DATED: 04/08/2026
the said amount stated as sale consideration was given as
security;
f) the learned advocate for the applicant has assured that
the applicant will not flee from justice and would be
available during investigation as well as the trial.
6. Considering the aforesaid aspects and the law laid down
by the Hon’ble Apex Court in the case of Siddharam
Satlingappa Mhetre v. State of Maharashtra and Others,
reported in (2011) 1 SCC 6941, wherein the Hon’ble Apex
Court reiterated the law laid down by the Constitution Bench
in the case of Shri Gurubaksh Singh Sibbia & Others,
reported in (1980) 2 SCC 665 and also the decision in the
case of Sushila Aggarwal v. State (NCT of Delhi), reported in
(2020) 5 SCC 1, the Court is inclined to allow the present
application.
7. In the result, this application is allowed by directing
that in the event of arrest/ appearance of the applicant in
connection with the above-referred FIR, the applicant shall be
released on bail on furnishing a personal bond of Rs.10,000/-
(Rupees Ten Thousand) with one surety of like amount on
the following conditions that applicant:
(a) shall cooperate with the investigation and make
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R/CR.MA/10385/2026 ORDER DATED: 04/08/2026
available for interrogation whenever required;
(b) shall not directly or indirectly make any
inducement, threat or promise to any person acquainted
with the fact of the case so as to dissuade him from
disclosing such facts to the court or to any police
officer;
(c) shall not obstruct or hamper the police
investigation and not to play mischief with the evidence
collected or yet to be collected by the police;
(d) shall remain present at the concerned Police
Station on 11.08.2026 between 11.00 a.m. and 2.00 p.m.;
(e) shall at the time of execution of bond, furnish the
address to the investigating officer and the court
concerned and shall not change residence till the final
disposal of the case till further orders;
(f) shall not leave India without the permission of the
Court and if having passport shall deposit the same
before the trial Court within a week;
(g) It is open to the police or the investigating agency
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to move the learned trial Court for a direction under
Section 483(2) of the BNSS to arrest the accused, in
the event of violation of any term, such as absconding,
non-cooperating during investigation, evasion,
intimidation or inducement to witnesses with a view to
influence outcome of the investigation or trial, etc.
7.1 At the trial, the Trial Court shall not be influenced by
the prima facie observations made by this Court while
considering the bail application.
8. It is made clear that this order of anticipatory bail does
not in any manner limit or restrict the rights or duties of
the police or investigative agency to investigate into the
charges against the applicant who is granted pre-arrest bail.
9. Rule is made absolute to the aforesaid extent. Direct
service is permitted.
(SANJEEV J.THAKER,J)
SRILATHA
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: SRILATHA VENKATARAO UPADHYAYULA(HC00185), PRINCIPAL PRIVATE SECRETARY, at High Court of Gujarat on 04/08/2026 17:19:27
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