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High Court of Gujarat

DINESH BHAI PATEL S/O CHIBU BHAI PATELversusSTATE OF GUJARAT

Disposal
38-RULE ABSOLUTE/ALLOWED @ FH

Holding

The application for anticipatory bail is allowed, subject to a personal bond and specified conditions.

Summary

The petitioner, Dinesh Bhoi Patel, 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 the Bharatiya Nyay Sanhita, the Gujarat Protection Interest of Depositors Act and the Prize Chits and Money Circulation Schemes (Banning) Act. The applicant contended that he was not a director of the Eva Group Block Chain Marketing Company, had not received any money, and had no prior criminal record, and he assured cooperation with the investigation. The State opposed bail, citing the seriousness of the alleged offences. The Court examined the standard bail factors—nature and gravity of the accusation, antecedents, flight risk, and potential misuse of the process—finding no prima facie evidence of wrongdoing by the applicant. Relying on precedents such as Siddharam Satlingappa Mhetre v. State of Maharashtra, Gurubaksh Singh Sibbia & Others, and Sushila Aggarwal v. State (NCT of Delhi), the Court granted anticipatory bail with a personal bond of Rs.10,000 and a series of conditions, while preserving the police’s right to seek arrest for any breach.

Issues considered

  • Whether anticipatory bail should be granted to the applicant under Section 482 of the BNSS given the nature and gravity of the alleged offences.
  • Whether the applicant poses a flight risk or a risk of tampering with evidence or influencing witnesses.
  • Whether the applicant’s role in the alleged scheme warrants pre‑arrest detention.

Legislation cited

Subjects

anticipatory bailSection 482bail jurisprudenceflight riskfinancial fraudblockchain marketingGujaratcriminal procedure

Judgment

     R/CR.MA/15703/2026                                    ORDER DATED: 30/07/2026




             IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 15703
                           of 2026

==========================================================
                  DINESH BHAI PATEL S/O CHIBU BHAI PATEL
                                  Versus
                           STATE OF GUJARAT
==========================================================
Appearance:
MR SHRIRAJ D SHAH(10475) for the Applicant(s) No. 1
MR RONAK RAVAL, APP for the Respondent(s) No. 1
==========================================================

 CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER

                                Date : 30/07/2026

                                 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.

11219002260109 of 2026, registered with Ahwa Police Station,

District: Dang for the offences punishable under Sections

318(4), 61(2), 3(5) of Bharatiya Nyay Sanhita, 2023 read with

Section 3 of the Gujarat Protection Interest of Depositors (In

financial establishment) Act and Sections 4,5 and 6 of the

Prize Chits and Money Circulation Schemes (Banning) Act.



2.      Rule.         Learned   Additional        Public   Prosecutor         waives

service of notice of rule for respondent – State of Gujarat.




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      R/CR.MA/15703/2026                                           ORDER DATED: 30/07/2026




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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     R/CR.MA/15703/2026                        ORDER DATED: 30/07/2026




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)      considering the role attributed to the present applicant

that the present applicant is neither Director nor authorized

person of Eva Group Block Chain Marketing Company;
b)      even in the FIR, it has been stated that accused no.1

is the Director of the said company;

c) the role attributed to the present applicant is only of

giving information about different plans of Eva Group Block

Chain Marketing Company;

d) the investigation papers also does not prima facie show

that any amount has been received by the applicant in his

bank account.

e)      the applicant has no past antecedents;

f)      the learned advocate for the applicant has assured that



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      R/CR.MA/15703/2026                                         ORDER DATED: 30/07/2026




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

         available for interrogation whenever required;



         (b)     shall       not     directly        or     indirectly        make     any



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R/CR.MA/15703/2026                                          ORDER DATED: 30/07/2026




   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 06.08.2026 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

   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,



                                  Page 5 of 6
         R/CR.MA/15703/2026                                                                   ORDER DATED: 30/07/2026




              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 30/07/2026 15:22:57




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