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[Cites 3, Cited by 0]

Gujarat High Court

Nakul Rajeshbhai Thorat vs State Of Gujarat on 7 May, 2026

                                                                                                            NEUTRAL CITATION




                             R/CR.MA/7588/2026                                ORDER DATED: 07/05/2026

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                                  IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
                             R/CRIMINAL MISC.APPLICATION (FOR REGULAR BAIL - AFTER
                                          CHARGESHEET) NO. 7588 of 2026
                       ==========================================================
                                                     NAKUL RAJESHBHAI THORAT
                                                              Versus
                                                        STATE OF GUJARAT
                       ==========================================================
                       Appearance:
                       MR JIGNESH L HAJARE(3994) for the Applicant(s) No. 1
                       MS MONALI BHATT, APP for the Respondent(s) No. 1
                       ==========================================================
                         CORAM:HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR

                                                          Date : 07/05/2026

                                                              ORDER

[1.0] RULE. Learned APP waives service of rule for the respondent-State. [2.0] The present application is filed under Section 483 of the Bharatiya Nyaya Suraksha Sanhita, 2023 (for short "BNSS") for regular bail in connection with FIR being C.R. No. 11200052250016 OF 2025 registered with Valsad Cyber Crime Police Station, Valsad, for the offence punishable under Sections 317(2), 317(4), 318(4), 61(2) and 3(5) of the BNS and Sections 66(c) and 66(d) of the IT Act.

[3.0] Learned advocate appearing on behalf of the applicant submits that applicant is innocent and has been falsely implicated in the offence. Applicant is having no past antecedents. It is submitted that investigation is over. Considering the nature of the offence, the applicant may be enlarged on regular bail by imposing stringent conditions.

[4.0] Learned APP appearing on behalf of the respondent-State has opposed the present application and submitted that applicant is involved in the offence. Hence, she has requested to dismiss the present application for regular bail looking to the nature and gravity of the offence.

[5.0] While granting bail, the Court has to consider the involvement of the accused in the alleged offence, the jurisdiction to grant bail has to be Page 1 of 4 Uploaded by KUMAR ALOK(HC01091) on Fri May 08 2026 Downloaded on : Sat May 09 02:51:27 IST 2026 NEUTRAL CITATION R/CR.MA/7588/2026 ORDER DATED: 07/05/2026 undefined exercised on the basis of the well settled principles having regard to the facts and circumstances of each case and the following factors are to be taken into consideration while considering an application for bail: (i) the nature of accusation and the severity of the punishment and the nature of the materials relied upon by the prosecution; (ii) reasonable apprehension of tampering with the witnesses and threat to the complainant or the witnesses; (iii) reasonable possibility of securing the presence of the accused at the time of trial or the likelihood of his abscondence; (iv) character behaviour and standing of the accused and the circumstances which are peculiar to the accused; (v) larger interest of the public or the State and similar other considerations are required to be considered.

[6.0] I have heard the learned advocates appearing on behalf of the respective parties and perused the investigation papers. In present case, following aspects have been considered:

(1) Investigation is over and charge-sheet is filed ; (2) None of the offence alleged is punishable with life sentence or death penalty;
(3) Applicant is behind the bars since 29.12.2025; (4) There is nothing to be recovered or discovered from the applicant; (5) no past antecedent is reported against the present applicant;
                       (6)     case is triable by the JMFC;
                       (7)     The allegations against the present applicant that he used to get the
commission in collusion and in connivance with one Ravi. An application viz.

Binance, was downloaded and through the said app, USDT was transferred into Indian currency, and the fraud amount of Rs.2,70,236/- was transferred. Towards the commission, the present applicant has received the amount in collusion and in connivance with the co-accused;

[7.1] This Court has also taken into consideration the law laid down by the Hon'ble Apex Court in the case of Sanjay Chandra vs. Central Bureau of Page 2 of 4 Uploaded by KUMAR ALOK(HC01091) on Fri May 08 2026 Downloaded on : Sat May 09 02:51:27 IST 2026 NEUTRAL CITATION R/CR.MA/7588/2026 ORDER DATED: 07/05/2026 undefined Investigation reported in [2012]1 SCC 40 as well as in the case of Gudikanti Narasimhulu And Ors vs. Public Prosecutor, High Court of Andhra Pradesh reported in (1978)1 SCC 240. Obviously, the conclusion of trial will take time and keeping the accused behind the bars is nothing but amounts to pre-trial conviction and therefore, considering the celebrated principle of bail jurisprudence is that "bail is a rule and jail is exception" as well as the concept of personal liberty guaranteed under Article 21 of the Constitution of India, present application deserves consideration.

[8.0] In the facts and circumstances of the case and considering the nature of the allegations made against the applicant in the FIR, without discussing the evidence in detail, prima facie, this Court is of the opinion that this is a fit case to exercise the discretion and enlarge the applicant on regular bail. Hence, the present application is allowed. The applicant is ordered to be released on regular bail in connection with FIR being C.R. No. 11200052250016 OF 2025 registered with Valsad Cyber Crime Police Station, Valsad, on executing a personal bond of Rs.25,000/- (Rupees Twenty-five Thousand only) with one surety of the like amount to the satisfaction of the trial Court and subject to the conditions that he shall;

(a) not take undue advantage of liberty or misuse liberty;

(b) not act in a manner injurious to the interest of the prosecution & shall not obstruct or hamper the police investigation and shall not to play mischief with the evidence collected or yet to be collected by the police;

(c) surrender passport, if any, to the Trial Court within a week;

(d) not leave the State of Gujarat without prior permission of the Trial Court concerned;

(e) mark presence before the concerned Police Station once in a month for a period of six months between 11.00 a.m. and 2.00 p.m.;

(f) Furnish the UIDAI Number, Contact Number/s, Passport Number (if he is having the passport), E-mail address and Page 3 of 4 Uploaded by KUMAR ALOK(HC01091) on Fri May 08 2026 Downloaded on : Sat May 09 02:51:27 IST 2026 NEUTRAL CITATION R/CR.MA/7588/2026 ORDER DATED: 07/05/2026 undefined present address of his residence to the Investigating Officer and also to the Court at the time of execution of the bond and shall not change the residence without prior permission of Trial Court;

[9.0] The authorities will release the applicant only if he is not required in connection with any other offence for the time being. If breach of any of the above conditions is committed, the Sessions Judge concerned will be free to issue warrant or take appropriate action in the matter.

[10.0] Bail bond to be executed before the lower Court having jurisdiction to try the case. It will be open for the concerned Court to delete, modify and/or relax any of the above conditions, in accordance with law.

[11.0] At the trial, the trial Court shall not be influenced by the observations of preliminary nature qua the evidence at this stage made by this Court while enlarging the applicant on bail.

[12.0] Rule is made absolute to the aforesaid extent. Direct service is permitted.

(HASMUKH D. SUTHAR,J) KUMAR ALOK Page 4 of 4 Uploaded by KUMAR ALOK(HC01091) on Fri May 08 2026 Downloaded on : Sat May 09 02:51:27 IST 2026