VINODBHAI MITHALAL DAVEversusSTATE OF GUJARAT
- Disposal
- 38-RULE ABSOLUTE/ALLOWED @ FH
- Bench
- SANJEEV THAKER
Holding
The Court allowed the anticipatory bail application, holding that the applicants, having no antecedents and the dispute being essentially a partnership matter, do not warrant pre‑arrest detention.
Summary
The applicants sought anticipatory bail under Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) in connection with an FIR alleging offences under several BNS sections and the Gujarat Money Lenders Act. The State opposed bail, citing the seriousness of the charges. The Court examined factors such as the nature of the allegations, the absence of prior criminal antecedents, the existence of a prior closure report indicating a partnership dispute, and the applicants' willingness to cooperate. Relying on precedents like Siddharam Mhetre v. State of Maharashtra and Sibbia, the Court found no prima facie reason to deny bail. Consequently, it granted anticipatory bail with a personal bond of Rs.10,000 and a set of conditions, while preserving the police’s right to seek arrest for any breach.
Issues considered
- Whether anticipatory bail should be granted despite the gravity of offences under the BNSS and Gujarat Money Lenders Act
- Whether the applicants pose a flight risk or risk of tampering with evidence
- Whether the prior closure report and the partnership dispute context negate the need for custodial interrogation
Legislation cited
- Bharatiya Nagarik Suraksha Sanhitas. 482, s. 483(2)
Subjects
Judgment
R/CR.MA/16434/2026 ORDER DATED: 17/07/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 16434
of 2026
With
R/CRIMINAL MISC.APPLICATION NO. 16438 of 2026
With
R/CRIMINAL MISC.APPLICATION NO. 16516 of 2026
==========================================================
JAYANTIBHAI PARSOTTAMBHAI BABARIYA & ORS.
Versus
STATE OF GUJARAT
==========================================================
Appearance:
MR MITESH AMIN, SENIOR ADVOCATE with MR BN LIMBACHIA &
MR NISHITH K JOSHI, ADVOCATES for the Applicants
MR YUVRAJ BRAHMBHATT, APP for the Respondent - State
==========================================================
CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER
Date : 17/07/2026
ORAL ORDER
1. By way of this application under Section 482 of the
Bharatiya Nagarik Suraksha Sanhita, 2023 ( for short,
“BNSS”), the applicants have prayed for anticipatory bail in
the event of arrest in connection with the FIR being C.R.
No.11191011250425 of 2025, registered with the D.C.B. Police
Station, Ahmedabad City, for the offences punishable under
Sections 314, 316(2), 316(4), 318(4), 321, 336(3), 336(4), 338,
340(2) and 344 of the Bharatiya Nyay Sanhita (‘the BNS’ for
short) and Sections 5 and 33(3) 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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R/CR.MA/16434/2026 ORDER DATED: 17/07/2026
3. Learned advocate for the applicants submits that the
nature of allegations are such that custodial interrogation at
this stage is not necessary. It is further submitted that the
applicants will keep themselves available during the course of
investigation and trial also and will not flee from justice.
3.1 The learned advocate for the applicants further states
that the applicants shall abide by all the conditions that may
be imposed while granting anticipatory bail to the applicants.
Accordingly, it is urged that this application may be allowed
and to grant the anticipatory bail to the applicants.
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
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R/CR.MA/16434/2026 ORDER DATED: 17/07/2026
considering an application for bail are (i) the nature and
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 complainant had earlier filed a complaint before the
Krushnanagar Police Station, Ahmedabad on 07.10.2023 and
after taking into consideration the allegations as well as the
various statements, a closure report was submitted by the
police stating that no offence can be registered in view of the
fact that the dispute is between the partners with respect to
the account of the partnership firm viz., Gopinath Pride;
b) the partners of the said partnership firm are the
complainant and accused No.1 - Mithabhai;
c) the allegations made in the present FIR also the same
which was the subject matter of the complaint that was filed
before the Krushnanagar Police Station;
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R/CR.MA/16434/2026 ORDER DATED: 17/07/2026
d) the income tax returns and the books of account i.e.
profit and loss account, balance-sheet, etc., which are signed
by the present complainant;
e) the applicants have no past antecedents;
f) the learned advocate for the applicants has assured that
the applicants 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 applicants in
connection with the above-referred FIR, the applicants shall
be released on bail on furnishing a personal bond of
Rs.10,000/- (Rupees Ten Thousand) each with one surety of
like amount each on the following conditions that applicants:
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R/CR.MA/16434/2026 ORDER DATED: 17/07/2026
(a) shall cooperate with the investigation and make
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 24.07.2026 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;
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R/CR.MA/16434/2026 ORDER DATED: 17/07/2026
(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,
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 applicants who are granted pre-arrest
bail.
9. Rule is made absolute to the aforesaid extent in all the
applications. Direct service is permitted.
(SANJEEV J.THAKER,J)
M.H. DAVE/50,53,SB-I/4
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: MAHESHKUMAR HASMUKHLAL DAVE(HC00193), PRINCIPAL PRIVATE SECRETARY, at High Court of Gujarat on 17/07/2026 14:23:38
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