Kapilkumar Kantilal Jain vs The State Of Maharashtra

2026:BHC-AS:4251 903-ABA-3596-2024.DOC

IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION

ANTICIPATORY BAIL APPLICATION NO.3596 OF 2024

Kapilkumar Kantilal Jain ...Applicant Versus The State of Maharashtra ...Respondent Digitally signed by ARJUN ARJUN VITTHAL VITTHAL KUDHEKAR KUDHEKAR Date: 2026.01.28 Mr. Mihir Kasliwal (Through Video Conferencing) a/w Mahesh 22:04:00 +0530 Pawar i/b Rahul Kasliwal, for the Applicant. Mr. S. M. Mangaonkar, APP, for the Respondent-State. A.P.I. Dhiraj Gavare, Cyber Police Station, Nashik City, present.

CORAM: MADHAV J. JAMDAR, J.

DATED: 28 JANUARY 2026 PC:-

1. Heard Mr. Kasliwal, learned Counsel appearing for the

Applicant and Mr. Mangaonkar, learned APP for the Respondent-

State of Maharashtra.

2. By the present Anticipatory Bail Application filed under

Section 482 of the Bharatiya Nagarik Suraksha Sanhita, 2023, the

Applicant is seeking pre-arrest bail in connection with CR No.73 of

2024 registered on 24th September 2024 with the Cyber Police

Station, Nashik City, for the offences punishable under Sections

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318(4), 319(2) and 61(2) of the Bharatiya Nyaya Sanhita, 2023

and 66D of the Information Technology Act, 2000.

3. The prosecution case is set out in Paragraph No.2 of the

Order dated 16th December 2024 passed by the learned Additional

Sessions Judge-8, Nashik in Criminal Bail Application No.2518 of

2024, which reads as under :-

"Brief facts of the prosecution case is as under :

2. It is alleged by the informant Smt. Shruti Sandip Puri that from 23.08.2024 to 20.09.2024 applicant Kapilkumar Jain who holder of alleged mobile holder frequently called to her father and used his Adhar Card to open several accounts in several banks and large amounts of money withdrawn from it. It is alleged that, applicant told to her father that there is complaint of ED and on such false ground applicant took the details of bank account of her father for the purpose of verification and got transferred Rs. 1,31,15,529/- in his account and also got transferred Rs. 10,20,000/- of Kum. Sayali Wanway. In such manner, applicant along with other made conspiracy and cheated to father of informant.

Hence, informant approached to Cyber Police Station, Nashik city and lodged the report. On that basis, crime no. 73/2024 registered by the police of Cyber Police Station, Nashik city against the applicant and others."

4. Thus, as per the prosecution case, the Victim -

Sharadchandra Kothari, a retired Brigadier of 82 years, was

subjected to a digital arrest on the ground that a Complaint had

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been received by Telecom Regulatory Authority of India in respect

of the Victim's mobile phone. Thereafter, he was threatened that a

Complaint had been filed with the Enforcement Directorate (ED)

and as a result of the same, the Victim transferred a total amount

of Rs.1,29,90,529/-.

5. It is the submission of Mr. Kasliwal, learned Counsel for the

Applicant that a learned Single Judge has already protected the

Applicant by Order dated 8th January 2025 and the Charge-sheet

has been filed. Therefore, custodial interrogation is not necessary

and the Applicant is not involved in the crime. Mr. Kasliwal,

learned Counsel for the Applicant, submits that the Applicant has

cooperated with the investigation.

6. The Order dated 8th January 2025 passed by a learned

Single Judge [Coram: N. R. Borkar, J.], reads as under :-

"1. Considering the nature of offence, the applicant shall attend the concerned Police Station from 09 th January, 2025 to 16th January, 2025 between 11:00 a.m. to 2:00 p.m.

2. List the present application for further consideration on 22nd January, 2025.

3. Till the next date, the applicant shall not be arrested."

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7. Thus, it is clear that the merits of the Anticipatory Bail

Application were not considered by the learned Single Judge while

granting ad-interim Order and therefore the said aspect is not

relevant.

8. It is well settled that among other circumstances, the factors

to be borne in mind while considering an application for bail are:

(i) whether there is any prima facie or reasonable ground to

believe that the accused had committed the offence; (ii) nature

and gravity of the accusation; (iii) severity of the punishment in

the event of conviction; (iv) danger of the accused absconding or

fleeing, if released on bail; (v) character, behaviour, means,

position and standing of the accused; (vi) likelihood of the offence

being repeated; (vii) reasonable apprehension of the witnesses

being influenced; and (viii) danger of justice being thwarted by

grant of bail.

9. The contents of the FIR and the material collected during the

investigation show that prima facie the accused are involved in the

crime. This is a case of digital arrest. By threatening the Victim

inter alia of ED case total amount which the Accused received is

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about Rs.1,29,90,529/-. Admittedly, a huge amount of about

Rs.2,56,00,000/- has been deposited in the account of the

Applicant. Thus, on the touchstone of the above parameters for

grant of bail, it is clear that no case is made out for grant of

anticipatory bail.

10. The Supreme Court in the decision in the case of Nikita

Jagganath Shetty vs. State of Maharashtra 1, held that anticipatory

bail is an exceptional remedy and ought not to be granted in a

routine manner. There must exist strong reasons for extending

indulgence of this extraordinary remedy to a person accused of

grave offences. It has been further observed that the Court should

be very cautious while dealing with the applications for

anticipatory bail as the grant of interim protection or protection to

the accused in serious cases may lead to miscarriage of justice and

may hamper the investigation to a great extent as it may

sometimes lead to tampering or distraction of the evidence. The

said observations of the Supreme Court are squarely applicable to

the present case.

1 2025 SCC OnLine SC 1489

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11. In the facts and circumstances, no case is made out for grant

of pre-arrest bail.

12. Accordingly, the Anticipatory Bail Application is dismissed.

[MADHAV J. JAMDAR, J.]

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