Madhya Pradesh High Court

Amicable settlement of commercial disputes and absence of criminal antecedents justify bail in fraud cases under BNS.

Nandmohan Pandey vs The State Of Madhya Pradesh

Madhya Pradesh High CourtJUDGMENT: April 09, 20262 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The applicant, a 28-year-old driver, was arrested on November 18, 2025, in connection with Crime No. 548/2025.

Source reference: p.1

The prosecution alleged that the applicant and other co-accused, representing "Farmers First Choice Company," induced villagers to deposit money for organic saplings and seeds.

Source reference: p.2

It was later discovered that the lead individuals had impersonated others and the company had ceased operations.

Source reference: p.2

The applicant sought bail under Section 483 of BNSS, 2023, contending that the dispute was a commercial civil transaction and that the parties had reached an amicable settlement.

Source reference: p.1

The objectors (complainants) appeared and pleaded "no objection" to the grant of bail.

Source reference: p.2
02

Issues

1. Whether the applicant is entitled to the grant of first bail under Section 483 of BNSS, 2023, given the alleged settlement and lack of criminal antecedents.

Source reference: p.1-2

2. Whether the continued incarceration of the applicant is necessary during the pendency of the trial.

Source reference: p.2-3
03

Law Applied

The court primarily applied Section 483 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, which provides the High Court with discretionary power to grant bail.

Source reference: p.1

The substantive offences were registered under various sections of the Bharatiya Nyaya Sanhita (BNS), 2023, including Section 318(4) (cheating) and Section 316(5) (criminal breach of trust).

Source reference: p.1

The court also emphasized Section 346 of BNSS (formerly Section 309 of Cr.P.C.) to ensure the expeditious examination of witnesses during the trial process.

Source reference: p.4
04

Reasoning

The Court evaluated the applicant's socio-economic background, noting his profession as a driver and his lack of criminal history.

Source reference: p.2-3

It observed that the dispute appeared to stem from a commercial transaction and that the "no objection" from the objectors suggested an amicable resolution.

Source reference: p.1-2

The Court reasoned that since the applicant has deep family roots and no history of evading the law, there was no significant risk of flight, recidivism, or witness tampering.

Source reference: p.2-3

It further noted that the veracity of the allegations and the extent of the applicant's complicity are matters to be determined during the trial, which would likely be time-consuming.

Source reference: p.2

Consequently, the Court found no compelling reason to justify continued pre-trial incarceration.

Source reference: p.3
05

Holding

The Court allowed the application and directed the applicant’s release on bail upon furnishing a personal bond of Rs. 50,000 with one solvent surety of the same amount.

The holding is subject to strict conditions: the applicant must attend all hearings, refrain from committing further offences, and must not induce or threaten any person acquainted with the facts of the case.

Source reference: p.3-4

The Court further mandated compliance with Section 346 of BNSS regarding the timely examination of witnesses.

Source reference: p.4
Madhya Pradesh High Court

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Nandmohan PandeyvsThe State Of Madhya Pradesh

Madhya Pradesh High Court · April 09, 2026

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