DHIRAJKUMAR JAYANTIBHAI CHAUDHARYversusSTATE OF GUJARAT
- Disposal
- 38-RULE ABSOLUTE/ALLOWED @ FH
Holding
The court held that the accused's failure to deposit the stipulated amount constituted a clear breach of the bail conditions, justifying cancellation of the anticipatory bail.
Summary
The original complainant filed an application under Section 483(3) of the BNSS, 2023 seeking cancellation of the anticipatory bail granted to three accused who were alleged to have received large sums of money for procuring Canadian visas. The FIR, registered on 10.08.2024, charged the accused under Sections 406, 420 and 114 of the Indian Penal Code. The coordinating bench had released the accused on anticipatory bail conditioned on their undertaking to deposit a total of Rs.80 lakhs in specified installments, later modified to bi‑monthly payments of Rs.5 lakhs. The complainant alleged that the accused deposited only Rs.34 lakhs by March 2025 and thereafter stopped payments, thereby breaching the bail conditions. The court, after receiving a report from the Additional Chief Judicial Magistrate confirming the breach, held that the failure to honor the financial undertaking justified cancellation of the anticipatory bail and ordered the immediate arrest of the accused.
Issues considered
- Whether the accused's failure to deposit the stipulated amount amounts to a breach of the conditions of anticipatory bail
- Whether such breach warrants cancellation of the anticipatory bail granted earlier
Legislation cited
- Indian Penal Code, 1860s. 114, s. 406, s. 420
Subjects
Judgment
R/CR.MA/26044/2025 CAV ORDER DATED: 14/05/2026
Reserved On : 26/02/2026
Pronounced On : 14/05/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL MISC.APPLICATION (FOR CANCELLATION OF BAIL) NO.
26044 of 2025
In R/CRIMINAL MISC.APPLICATION/17481/2024
FOR APPROVAL AND SIGNATURE:
HONOURABLE MR.JUSTICE UTKARSH THAKORBHAI DESAI
==========================================================
Approved for Reporting Yes No
==========================================================
DHIRAJKUMAR JAYANTIBHAI CHAUDHARY
Versus
STATE OF GUJARAT & ORS.
==========================================================
Appearance:
MR NAREN B GADHVI(13530) for the Applicant(s) No. 1
MR VISHAL N SOLANKI(11628) for the Applicant(s) No. 1
MR. MAULIK M SONI(7249) for the Respondent(s) No. 2,3,4
MR TIRTHRAJ PANDYA, ADDL PUBLIC PROSECUTOR for the
Respondent(s) No. 1
==========================================================
CORAM:HONOURABLE MR.JUSTICE UTKARSH THAKORBHAI
DESAI
CAV ORDER
1. The applicant, herein, who is the original
complainant, has preferred the present application under
Section 483(3) of the BNSS, 2023 praying for cancellation
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of anticipatory bail granted to the respondent nos. 2, 3 &
4 – accused, by the coordinate bench vide order passed in
Criminal Misc. Application No. 17481 of 2024 on
16.10.2024.
2. The FIR in question came to be registered vide Part
A I- C.R. No. 11206075240729 of 2024 by Visnagar Town
Police Station, Mehsana on 10.08.2024, for the offence
alleged to have been committed under Sections 406, 420
and 114 of the Indian Penal Code, 1860.
3. At the outset, on perusing the order passed by the
co-ordinate bench granting anticipatory bail to the
respondent nos. 2 to 4, a statement was made on their
behalf by their learned Senior Advocate that, the
respondent nos. 2 to 4 i.e. the applicants therein, were
ready and willing to deposit the amount of Rs.59 lakhs,
which was paid by the original complainant and also
deposit additional amount of Rs.21 lakhs, which was paid
by another victim. The said amounts were given to the
respondent nos. 2 to 4 for procuring Canadian Visas and
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PR procedure. It was submitted on behalf of the
respondent nos. 2 to 4 that, they would deposit an
amount of Rs. 14 lakhs within a period of one week from
the date of the said order, and thereafter, they would
deposit 9 monthly installments of Rs. 9 lakhs each, and
thereafter, 3 monthly installments of Rs. 7 lakhs each. In
the light of such readiness and willingness of the
respondent nos. 2 to 4 to deposit the amount of Rs.80
lakhs as per the statement made by their learned Senior
Advocate, the co-ordinate bench had allowed the
application preferred by the respondents accused and
had released them on anticipatory bail. The coordinate
bench had also noted in its order that “the applicant i.e.
the respondent – accused shall file an undertaking before
the concerned Trial Court as regards the amount which
he is willing to deposit as per the statement of learned
Senior Counsel, before the concerned Trial Court within
a period of one week from the date of execution of bond.”
4. Thereafter, the respondents accused had filed
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Criminal Misc. Application No. 1 of 2025 (for extension of
time) in Criminal Misc. Application No. 17481 of 2024,
wherein, they had prayed to the court that, because of
their poor financial condition, they were not in a position
to deposit Rs. 5 lakhs every month, and therefore the
condition be modified, requiring the applicants therein to
deposit the amount of Rs. 5 lakhs every two months.
5. Heard learned advocate Mr. Naren B. Gadhvi with
Mr. Vishal Solanki for the applicants. Mr. Gadhvi has
submitted that, the applicants had committed breach of
the order of the coordinate bench and though they had
promised to deposit the amounts as per their
undertaking, they had deposited only Rs. 34 lakhs till
March 2025, instead of the total amount of Rs. 80 lakhs.
Hence, the respondents accused having committed
breach of the bail conditions, the present application be
allowed, and the anticipatory bail which came to be
granted to the respondents accused be cancelled and
they be taken into custody.
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6. Heard learned advocate Mr. Maulik M., Soni for the
respondent nos. 2 to 4 – accused, who has stated that, the
respondents are regularly paying the installments before
the trial court, and they have not committed any breach
of the bail conditions, and hence, this application should
be rejected.
7. Heard learned APP Mr. Tirthraj Pandya on behalf of
respondent no. 1 – State, who has adopted the
submissions of Mr. Gadhvi. Mr. Pandya has further
submitted that, the anticipatory bail came to be granted
to the respondents – accused, subject to their
undertaking of repayment of the amounts and not
otherwise. However, thereafter they chose not to abide by
their undertaking and after depositing part money, the
remaining amount is yet to be deposited. Mr. Pandya has
stated that, the respondents – accused have committed
breach of the bail conditions, hence, necessary order be
passed.
8. This court had called for the report from the court of
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R/CR.MA/26044/2025 CAV ORDER DATED: 14/05/2026
the Additional Chief Judicial Magistrate of Visnagar, as
regards, the details of the amounts which had been
deposited by the respondents – accused in the said court.
The learned ACJM had forwarded the report dated
24.02.2026, from wherein, it is revealed that, the
respondents – accused had deposited in all Rs. 34 lakhs
till 29.05.2025. However, thereafter they had stopped
depositing the installments with the concerned competent
court. It is pertinent to observe that, though the co-
ordinate bench had modified the condition of 9 monthly
installments of Rs.5 lakhs each to bi-monthly installments
of the said amount, the respondents – accused had failed
to honour their commitment.
9. In the light of the report forwarded by the learned
ACJM of Visnagar dated 24.02.2026, considering the fact
that, the respondents – accused had lastly deposited the
installment of Rs.5 lakhs on 29.05.2025, and thereafter
not having deposited any further installment till date,
they have committed a clear and unequivocal breach of
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their own undertaking, and the condition laid down by the
coordinate bench.
10. In the event, the present application is hereby
allowed. Consequently, the order passed by the co-
ordinate bench in Criminal Misc. Application No. 17481
of 2024 dated 16.10.2024 granting anticipatory bail to the
respondents – accused, is hereby quashed and set aside.
In further consequence, the Investigation Officer, who
had conducted the investigation of the offence which
came to be registered by way of FIR bearing Part A I-
C.R. No. 11206075240729 of 2024 with Visnagar Town
Police Station, Mehsana is directed to immediately arrest
the respondent nos. 2 to 4 – accused in accordance with
law. Rule is made absolute.
(UTKARSH THAKORBHAI DESAI, J)
FURTHER ORDER:
After the above order was pronounced, Mr. Maulik
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Soni, learned advocate for the respondent nos. 2 to 4 –
accused has sought for stay of the order for a period of
three weeks. The said request is not acceded to and the
same is hereby rejected.
(UTKARSH THAKORBHAI DESAI, J)
DIVYA
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: DIVYA NAIR(HC00199), PRINCIPAL PRIVATE SECRETARY, at High Court of Gujarat on 14/05/2026 15:26:29
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