Bombay High Court Allows Anticipatory Bail in Cheque Dishonour Case — Applicants Granted Pre-Arrest Bail. No Prima Facie Case Under Section 138 of Negotiable Instruments Act, 1881 Made Out Against Applicants.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The judgment pertains to two anticipatory bail applications filed under Section 438 of the Code of Criminal Procedure, 1973. The applicants in Criminal Application No. 783 of 2012 are Prem Malik and others, and the applicant in Criminal Application No. 811 of 2012 is Ulhas Manohar Nimkar. They sought pre-arrest bail in connection with an alleged offence under Section 138 of the Negotiable Instruments Act, 1881, relating to dishonour of cheques. The respondents are the State of Maharashtra and the complainant. The court, after hearing the arguments, allowed both applications. The operative part of the order states that for reasons separately recorded, both applications are allowed in terms of prayer clause (a), which provides that in the event of arrest, the applicants shall be released on bail on certain conditions. The court found that no prima facie case for the offence under Section 138 of the NI Act was made out against the applicants, and thus they were entitled to anticipatory bail. The judgment was delivered by Justice A.H. Joshi on 22nd March 2013.

Headnote

A) Criminal Procedure Code - Anticipatory Bail - Section 438 CrPC - Pre-arrest bail - Applicants sought anticipatory bail in a cheque dishonour case - Court allowed the applications holding that no prima facie case for offence under Section 138 NI Act was made out against the applicants - Held that the applicants are entitled to anticipatory bail (Paras 1-2).

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Issue of Consideration

Whether the applicants are entitled to anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973 in connection with an offence under Section 138 of the Negotiable Instruments Act, 1881.

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Final Decision

Both anticipatory bail applications are allowed. In the event of arrest, the applicants shall be released on bail on terms and conditions as per prayer clause (a).

Law Points

  • Anticipatory bail
  • Section 438 CrPC
  • Section 138 Negotiable Instruments Act
  • 1881
  • Prima facie case
  • Cheque dishonour
  • Pre-arrest bail
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Case Details

2013 LawText (BOM) (03) 65

Criminal Anticipatory Bail Application No. 783 of 2012 and Criminal Application No. 811 of 2012

2013-03-22

A. H. Joshi

For Applicants: Mr. Satish Mane-Shinde with Ms. Anuradha Agnohotri and Ms. Sneha Jaisingh i/b M/s. Bharucha & Partners (in ABA 783/2012); Mr. Jaydeep S. Deo (in ABA 811/2012). For Respondent No.1 (State): Mr. S. R. Shinde, APP. For Respondent No.2: Mr. A.H.H. Ponda i/b Ms. Jayshree Vishwanathan.

Prem Malik & Ors. (in ABA 783/2012); Ulhas Manohar Nimkar (in ABA 811/2012)

The State of Maharashtra & Anr.

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Nature of Litigation

Criminal anticipatory bail applications under Section 438 CrPC for alleged offence under Section 138 NI Act.

Remedy Sought

Applicants sought anticipatory bail in the event of arrest in connection with cheque dishonour case.

Filing Reason

Applicants apprehended arrest in connection with an offence under Section 138 of the Negotiable Instruments Act, 1881.

Issues

Whether the applicants are entitled to anticipatory bail under Section 438 CrPC.

Submissions/Arguments

Applicants argued that no prima facie case under Section 138 NI Act is made out against them. Respondents opposed the bail applications.

Ratio Decidendi

No prima facie case for offence under Section 138 of the Negotiable Instruments Act, 1881 was made out against the applicants, hence they are entitled to anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973.

Judgment Excerpts

For the reasons separately recorded, both the Applications are allowed in term of prayer clause (a), which reads as follows, with directions:

Procedural History

The applicants filed anticipatory bail applications under Section 438 CrPC before the Bombay High Court. The court heard the parties and allowed the applications on 22nd March 2013.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 438
  • Negotiable Instruments Act, 1881: Section 138
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High Court Bombay High Court Allows Anticipatory Bail in Cheque Dishonour Case — Applicants Granted Pre-Arrest Bail. No Prima Facie Case Under Section 138 of Negotiable Instruments Act, 1881 Made Out Against Applicants.
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