Bombay High Court Grants Anticipatory Bail to Accused in Cheating and Forgery Case — No Custodial Interrogation Required as Investigation Complete and Charge Sheet Filed. Petitioners entitled to pre-arrest bail under Section 438 CrPC as investigation concluded and no further custodial interrogation needed.

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

The petitioners, Markas Yohan Thorat and Keshav Narayan Iddya, filed an application under Section 438 of the Code of Criminal Procedure, 1973, seeking anticipatory bail in connection with multiple FIRs registered at Bhoiwada Police Station (EOW, Mumbai), Lashkar Police Station (Pune), and Chatursingi Police Station (Pune) for offences under Sections 420, 406, 409, 467, 468, 471, and 120B of the Indian Penal Code, 1860. The petitioners are Indian inhabitants aged 67 and 60 years respectively, and claimed to be senior citizens. The respondents included the State of Maharashtra and several private individuals. The court noted that the investigation in all three FIRs was complete and charge sheets had already been filed. The learned APP for the State did not oppose the grant of anticipatory bail, conceding that custodial interrogation was not required. The court, therefore, allowed the application and granted anticipatory bail to the petitioners, subject to conditions including furnishing a PR bond of Rs. 25,000/- with one or two sureties, not tampering with evidence, not inducing witnesses, and attending the investigating officer as and when required. The court also directed that the petitioners shall not leave India without prior permission of the trial court. The judgment was delivered by a single judge of the Bombay High Court at Bombay on 24 June 2026.

Headnote

A) Criminal Procedure - Anticipatory Bail - Section 438 CrPC - Grant of Bail - Petitioners sought anticipatory bail in connection with FIRs for offences under Sections 420, 406, 409, 467, 468, 471, 120B IPC - Court held that since investigation was complete and charge sheet had been filed, custodial interrogation was not required - Petitioners granted anticipatory bail on conditions (Paras 1-4).

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Issue of Consideration

Whether the petitioners are entitled to anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973, given that the investigation is complete and charge sheet has been filed, and whether custodial interrogation is necessary.

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Final Decision

The court allowed the application and granted anticipatory bail to the petitioners, subject to conditions: (i) furnishing PR bond of Rs. 25,000/- with one or two sureties; (ii) not tampering with evidence or inducing witnesses; (iii) attending the investigating officer as and when required; (iv) not leaving India without prior permission of the trial court.

Law Points

  • Anticipatory bail
  • Section 438 CrPC
  • custodial interrogation
  • charge sheet filed
  • investigation complete
  • no custodial interrogation required
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Case Details

2026 LawText (BOM) (06) 71

Criminal Appellate Jurisdiction Writ Petition No. 5811 of 2021

2026-06-24

Mr. I. S. Thakur, Mr. Arjun Singh Thakur i/by Global Juris Consults for the Petitioners; Smt. Prajakta P. Shinde, APP for the Respondent-State

Markas Yohan Thorat and Keshav Narayan Iddya

The State of Maharashtra and Others

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Nature of Litigation

Criminal writ petition seeking anticipatory bail under Section 438 CrPC in connection with multiple FIRs for cheating, forgery, and criminal conspiracy.

Remedy Sought

Petitioners sought anticipatory bail to avoid arrest in connection with FIRs registered at Bhoiwada Police Station (EOW, Mumbai), Lashkar Police Station (Pune), and Chatursingi Police Station (Pune).

Filing Reason

Petitioners apprehended arrest in connection with offences under Sections 420, 406, 409, 467, 468, 471, 120B IPC.

Issues

Whether the petitioners are entitled to anticipatory bail under Section 438 CrPC given that investigation is complete and charge sheet has been filed.

Submissions/Arguments

Petitioners submitted that they are senior citizens and that the investigation is complete and charge sheet has been filed, hence custodial interrogation is not required. The learned APP for the State did not oppose the grant of anticipatory bail and conceded that custodial interrogation is not required.

Ratio Decidendi

Where investigation is complete and charge sheet has been filed, custodial interrogation is not required, and anticipatory bail under Section 438 CrPC can be granted.

Judgment Excerpts

The learned APP for the Respondent-State does not oppose the grant of anticipatory bail to the petitioners. The investigation in all three FIRs is complete and charge sheets have been filed. Custodial interrogation of the petitioners is not required.

Procedural History

The petitioners filed a writ petition under Section 438 CrPC before the Bombay High Court seeking anticipatory bail in connection with three FIRs. The court heard the matter and passed the order on 24 June 2026.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 438
  • Indian Penal Code, 1860: Sections 420, 406, 409, 467, 468, 471, 120B
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