JATIN PRAFULBHAI KAKKADversusSTATE OF GUJARAT
- Disposal
- 38-RULE ABSOLUTE/ALLOWED @ FH
- Bench
- HASMUKH D SUTHAR
Holding
The Court held that, on the facts, the applicant is entitled to regular bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 despite the serious nature of the allegations.
Summary
The High Court of Gujarat entertained an application for regular bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 filed by Jatin Prafulbhai Kakkad, who was charged under Sections 318(4), 317(4), 61(2) of the Bharatiya Nyaya Sanhita, 2023 and Section 66(d) of the Information Technology Act for allegedly acting as a messenger in a Rs 40 lakh withdrawal scheme. The applicant claimed innocence, stating he only received a commission and that no overt act was attributable to him. The State opposed bail, citing the seriousness of the offences, the applicant’s past antecedents and CDR evidence linking him to a co‑accused. The Court applied established bail principles, considered the applicant’s limited role, the presumption of innocence, and cited Supreme Court precedents (Sanjay Chandra vs CBI and Gudikanti Narasimhulu vs Public Prosecutor). Concluding that the case warranted the exercise of discretion, the Court granted regular bail with a personal bond and several conditions. The order also directed that the applicant not tamper with evidence, surrender his passport, and report monthly to the police station.
Issues considered
- Whether regular bail can be granted under Section 483 BNSS for offences punishable under the BNS and IT Act pending trial
- Whether the applicant’s past criminal antecedents and CDR evidence justify denial of bail
- Whether the applicant’s role as a messenger and receipt of commission precludes bail
- Application of Supreme Court bail jurisprudence to the present cyber‑crime case
Legislation cited
- Bharatiya Nagarik Suraksha Sanhita, 2023s. 483
- Bharatiya Nyaya Sanhita, 2023s. 317(4), s. 318(4), s. 61(2)
- Information Technology Act, 2000s. 66(d)
Subjects
Judgment
R/CR.MA/18024/2026 ORDER DATED: 05/08/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR SUCCESSIVE REGULAR BAIL -
AFTER CHARGESHEET) NO. 18024 of 2026
==========================================================
JATIN PRAFULBHAI KAKKAD
Versus
STATE OF GUJARAT
==========================================================
Appearance:
MR DHRUV TOLIYA(9249) for the Applicant(s) No. 1
MS VRUNDA SHAH, APP for the Respondent(s) No. 1
==========================================================
CORAM:HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR
Date : 05/08/2026
ORDER
[1.0] RULE. Learned APP waives service of rule for the respondent-State.
[2.0] The present application is 7led under Section 483 of the Bharatiya
Nagarik Suraksha Sanhita, 2023 (for short “BNSS”) for regular bail in
connection with FIR being C.R. No.11201018260029 of 2026 registered with
CID Cyber Crime Police Station, District Gandhinagar for the o@ences
punishable under Sections 318(4), 317(4), 61(2) of the Bharatiya Nyaya
Sanhita, 2023 (for short “BNS”) and section 66(d) of the Information
Technology Act.
[3.0] Learned advocate appearing on behalf of the applicant submits that
applicant is innocent and has been falsely implicated in the o@ence and now
nothing is required to be recovered or discovered. He therefore submits
that, considering the nature of the o@ence, 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 o@ence.
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R/CR.MA/18024/2026 ORDER DATED: 05/08/2026
[5.0] While granting bail, the Court has to consider the involvement of the
accused in the alleged o@ence, 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) It appears that at the behest of co-accused namely Jeel Amlani,
applicant went to Angadia 7rm for withdrawal of Rs.40 lakh which
thereafter was handed over to another co-accused for which the
applicant received Rs.1000/- per Rs.1 lakh and thus, except receiving
commission for acting as a messenger, no overt act is attributed to
the present applicant and even otherwise, investigation is over and
charge-sheet is 7led;
(2) Learned APP has opposed on the ground that the CDR is found with
the co-accused and applicant is having 7ve past antecedents
however, it is needless to say that applicant was working at the
behest of co-accused Jeel Amlani and therefore, CDR with said co-
accused is natural;
(3) Applicant is behind the bars since 27.04.2026;
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R/CR.MA/18024/2026 ORDER DATED: 05/08/2026
(4) There is nothing to be recovered or discovered from the applicant;
(5) Though the applicant is having past antecedent, he is presumed
to be innocent till proven guilty;
(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 7t
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.11201018260029 of 2026 registered with CID Cyber Crime Police
Station, District Gandhinagar on executing a personal bond of Rs.25,000/-
(Rupees Twenty-7ve 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
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R/CR.MA/18024/2026 ORDER DATED: 05/08/2026
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;
(d) not leave the territory of 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 copy of Aadhaar card, email ID/contact number /
permanent and present address of his residence to the
Investigating OMcer and also to the Court at the time of
execution of the bond and shall not change the residence and
contact number/SIM card without prior permission of Trial
Court;
(g) not to indulge in any illegal activity failing which learned trial
Court shall issue warrant and cancel the bail of the applicant.
[9.0] The authorities will release the applicant only if he is not required in
connection with any other o@ence 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 inNuenced 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 05/08/2026 14:18:21
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