Facts
The prosecution alleged the petitioner fraudulently obtained ₹20,00,000 from the widow of a Pulwama martyr under the guise of an investment agreement dated 28.11.2018, but instead diverted the funds to a personal account and forged bill books
Source reference: p. 2, para. 4A Sessions Court previously dismissed his bail application noting non-cooperation
Source reference: p. 2-3, para. 5On 24.04.2025, the High Court granted interim protection, which was later withdrawn on 25.08.2025 due to the petitioner's failure to cooperate with the investigation
Source reference: p. 3, para. 6The Supreme Court subsequently dismissed the petitioner’s SLP on 16.02.2026 after he failed to comply with conditional interim protection orders
Source reference: p. 3, para. 7Issues
1. Whether the petitioner is entitled to the grant of anticipatory bail despite a documented history of non-cooperation with investigating agencies and non-compliance with judicial orders.
Source reference: p. 4, para. 112. Whether custodial interrogation is necessitated by the specific allegations of forgery and the need to recover physical evidence.
Source reference: p. 4, para. 9-11Law Applied
The court considered the provisions of Section 438 of the CrPC regarding anticipatory bail in relation to offences under Sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) of the IPC
Source reference: p. 1, para. 1The court also noted the applicability of Section 467 of the IPC (forgery of valuable security), which carries a potential sentence of life imprisonment
Source reference: p. 4, para. 9The ruling was guided by the principle that anticipatory bail is a discretionary relief contingent upon the accused’s cooperation with the investigation and the gravity of the offence.
Source reference: no citationReasoning
Despite multiple opportunities and interim protections granted by both the High Court and the Supreme Court, the petitioner consistently failed to join the investigation or satisfy the conditions imposed
Source reference: p. 3, para. 6-7The court emphasized that the Investigating Officer (IO) required custodial interrogation to unearth original forged bill books and obtain voice samples, which the petitioner had effectively scuttled
Source reference: p. 2, para. 5; p. 4, para. 9The court rejected the petitioner's request for adjournment, noting that while three counsel were named in the vakalatnama, none appeared to argue the merits in the second call
Source reference: p. 2, para. 3; p. 4, para. 10Holding
The court answered the issues in the negative and dismissed the anticipatory bail application
The court held that the petitioner’s failure to comply with the orders of even the Supreme Court, combined with the necessity for custodial interrogation to recover forged documents, precluded the grant of bail
Source reference: p. 4, para. 11All pending applications were disposed of accordingly
Source reference: p. 4, para. 12Original Court PDF
Kushal KanwarvsState Of Nct Of Delhi & Anr.
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