ALIRAZA SABBIRALI MADHVANIversusSTATE OF GUJARAT

    R/CR.MA/15497/2026                                 ORDER DATED: 08/07/2026




 IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
   R/CRIMINAL MISC.APPLICATION (FOR REGULAR BAIL - AFTER
                CHARGESHEET) NO. 15497 of 2026
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                  ALIRAZA SABBIRALI MADHVANI
                               Versus
                        STATE OF GUJARAT
==========================================================
Appearance:
MR AS TIMBALIA(7372) for the Applicant(s) No. 1
MR ADITYA JADEJA, APP for the Respondent(s) No. 1
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  CORAM:HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR

                             Date : 08/07/2026
                                  ORDER

[1.0] RULE. Learned APP waives service of rule for the respondent-State.

[2.0] The present application is filed under Section 483 of the Bharatiya
Nagarik Suraksha Sanhita, 2023 (for short “BNSS”) for regular bail in
connection with FIR being C.R. No.11190009250014 of 2025 registered with
Cyber Crime Police Station, District Botad for the offences punishable
under Sections 317(2), 317(4) and 54 of the Bharatiya Nyaya Sanhita, 2023
(for short “BNS”).

[3.0] Learned advocate appearing on behalf of the applicant submits that
applicant is innocent and has been falsely implicated in the offence and now
nothing is required to be recovered or discovered. He therefore submits
that, considering the nature of the offence, the applicant may be enlarged
on regular bail by imposing suitable conditions.

[4.0] Learned APP appearing on behalf of the respondent-State has
opposed the present application and requested to dismiss the present
application for regular bail looking to the nature and gravity of the offence.

[5.0] While granting bail, the Court has to consider the involvement of the


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accused in the alleged offence, the jurisdiction to grant bail has to be
exercised on the basis of the well settled principles having regard to the
facts and circumstances of each case and the following factors are to be
taken into consideration while considering an application for bail: (i) the
nature of accusation and the severity of the punishment and the nature of
the materials relied upon by the prosecution; (ii) reasonable apprehension
of tampering with the witnesses and threat to the complainant or the
witnesses; (iii) reasonable possibility of securing the presence of the
accused at the time of trial or the likelihood of his abscondence; (iv)
character behaviour and standing of the accused and the circumstances
which are peculiar to the accused; (v) larger interest of the public or the
State and similar other considerations are required to be considered.

[6.0] I have heard the learned advocates appearing on behalf of the
respective parties and perused the investigation papers. Following aspects
have been considered:

(1)       The allegation is that the applicant opened one account with SBI,
          Botad branch and in the said account, brother in law of the applicant
          deposited amount of cyber fraud i.e. Rs.48,77,500/- which was in
          turn withdrawn and subsequently transferred to co-accused through
          private channel i.e. Aangadia service for which the applicant has
          received commission of Rs.600 per lakh and Rs.200/- towards courier
          charges and except this, no role attributed to the present applicant.
          Even otherwise, investigation is over and charge-sheet has been
          filed;

(2)       None of the offence alleged is punishable with life sentence or
          death penalty and is triable by the Court of Magistrate;

(3)       Applicant is behind the bars since 03.11.2025;

(4)       There is nothing to be recovered or discovered from the applicant;



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(5)          The applicant is not having any past antecedent;

(6)          Obviously commencement and conclusion of trial will take some
             time.

[7.0] This Court has also taken into consideration the law laid down by the
Hon'ble Apex Court in the case of Sanjay Chandra vs. Central Bureau of
Investigation reported in [2012]1 SCC 40 as well as in the case of
Gudikanti Narasimhulu And Ors vs. Public Prosecutor, High Court of
Andhra Pradesh reported in (1978)1 SCC 240. Obviously, the conclusion of
trial will take time and keeping the accused behind the bars is nothing but
amounts to pre-trial conviction and therefore, considering the celebrated
principle of bail jurisprudence is that “bail is a rule and jail is exception” as
well as the concept of personal liberty guaranteed under Article 21 of the
Constitution of India, present application deserves consideration.

[8.0] In the facts and circumstances of the case and considering the nature
of the allegations made against the applicant in the FIR, without discussing
the evidence in detail, prima facie, this Court is of the opinion that this is a fit
case to exercise the discretion and enlarge the applicant on regular bail.
Hence, the present application is allowed. The applicant is ordered to be
released        on   regular   bail   in   connection    with   FIR    being         C.R.
No.11190009250014 of 2025 registered with Cyber Crime Police Station,
District Botad on executing a personal bond of Rs.25,000/- (Rupees
Twenty-five Thousand only) with one surety of the like amount to the
satisfaction of the trial Court and subject to the conditions that he shall;

       (a)      not take undue advantage of liberty or misuse liberty;

       (b)      not act in a manner injurious to the interest of the prosecution &
                shall not obstruct or hamper the police investigation and shall
                not to play mischief with the evidence collected or yet to be
                collected by the police;

       (c)      surrender passport, if any, to the Trial Court within a week;



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     (d)       not leave the State of Gujarat without prior permission of the
               Trial Court concerned;

     (e)       mark presence before the concerned Police Station once in a
               month for a period of six months between 11.00 a.m. and 2.00
               p.m.;

     (f)       furnish the UIDAI Number, Contact Number/s, Passport Number
               (if he is having the passport), E-mail address and present address
               of his residence to the Investigating Officer and also to the Court
               at the time of execution of the bond and shall not change the
               residence without prior permission of Trial Court;

     (h)       not to indulge in any illegal activity or any similar type of offence
               failing which concerned Investigating Officer shall have liberty to
               file an application for cancellation of bail against the present
               applicant.


[9.0] The authorities will release the applicant only if he is not required in
connection with any other offence for the time being. If breach of any of the
above conditions is committed, the Sessions Judge concerned will be free to
issue warrant or take appropriate action in the matter.

[10.0]             Bail bond to be executed before the lower Court having
jurisdiction to try the case. It will be open for the concerned Court to delete,
modify and/or relax any of the above conditions, in accordance with law.

[11.0]             At the trial, the trial Court shall not be influenced by the
observations of preliminary nature qua the evidence at this stage made by
this Court while enlarging the applicant on bail.

[12.0]             Rule is made absolute to the aforesaid extent. Direct service is
permitted.



                                                                      (HASMUKH D. SUTHAR, J.)
Ajay
   Original copy of this order has been signed by the Hon'ble Judge.
   Digitally signed by: AJAY CHANDRAN MENON(HC00939), PRINCIPAL PRIVATE SECRETARY, at High Court of Gujarat on 08/07/2026 14:40:42




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