SUNITA KIRANBHAI THORATversusSTATE OF GUJARAT
- Disposal
- 58-RULE ISSUED & RULE ABSOLUTE/ALLOWED @FH
- Bench
- SANJEEV THAKER
Holding
The Court granted anticipatory bail to the applicant under Section 482 of the BNSS, 2023, subject to strict conditions.
Summary
The High Court of Gujarat entertained an anticipatory bail application filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, on behalf of Sunita Kiranbhai Thorat, who was implicated in an FIR alleging offences under IPC sections 406, 409, 420, 114, 120B, the Gujarat Protection of Interest of Depositors Act, 2003 and the Price Chit Fund and Money Circulation Act. The applicant argued that custodial interrogation was unnecessary, he would cooperate with investigation, and he had already paid a substantial amount, while the State opposed bail citing the seriousness of the charges. The Court examined the standard bail factors – nature and gravity of the accusation, the applicant’s role, risk of flight, and possibility of tampering with evidence – and, relying on precedents such as Siddharam Satlingappa Mhetre v. State of Maharashtra, Gurubaksh Singh Sibbia & Others, and Sushila Aggarwal v. State (NCT of Delhi), decided to grant anticipatory bail. The order imposed a personal bond of Rs.10,000 with a surety of equal amount and specified conditions including cooperation with investigation, non‑interference with witnesses, residence restriction, and passport surrender. The Court clarified that the bail order does not impede police investigation and that the trial court should not be influenced by its observations.
Issues considered
- The applicability of Section 482 of the BNSS, 2023 to grant anticipatory bail in the present case.
- Whether the nature and gravity of the alleged offences justify denial of anticipatory bail.
- Whether the applicant’s personal circumstances and assurances mitigate the risk of flight or tampering with evidence.
Legislation cited
- Bharatiya Nagarik Suraksha Sanhita, 2023s. 482, s. 483(2)
- Indian Penal Code, 1860s. 114, s. 120B, s. 406, s. 409, s. 420
Subjects
Judgment
R/CR.MA/2604/2026 ORDER DATED: 28/04/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 2604
of 2026
==========================================================
SUNITA KIRANBHAI THORAT
Versus
STATE OF GUJARAT
==========================================================
Appearance:
KURVEN K DESAI(7786) for the Applicant(s) No. 1
MR YUVRAJ BRAHMBHATT, APP for the Respondent(s) No. 1
==========================================================
CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER
Date : 28/04/2026
ORAL ORDER
1. Rule. Learned Additional Public Prosecutor waives service
of notice of rule for respondent – State of Gujarat.
2. 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.11821011241213 of 2024,
registered with Dahod A Division Police Station, District: Dahod
for the offences punishable under Sections 406, 409, 420, 114, 120B
of the Indian Penal Code, Section 3 of the Gujarat Protection of
Interest of Depositors Act, 2003 and Sections 4, 5 and 6 of the Price
Chit Fund and Money Circulation Act.
3. Learned advocate for the applicant submits that the nature of
allegations are such that custodial interrogation at this stage is not
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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 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
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R/CR.MA/2604/2026 ORDER DATED: 28/04/2026
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, following aspects have been taken into
consideration:
a) there is no specific role of the applicant;
b) an amount of Rs.29,24,310/- is already paid by the
applicant;
c) the applicant is just an employee;
d) 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)
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R/CR.MA/2604/2026 ORDER DATED: 28/04/2026
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 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
05.05.2026 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, 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
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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)
URIL RANA
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: RANA URIL K(HC01406), PRIVATE SECRETARY, at High Court of Gujarat on 28/04/2026 18:05:22
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