Facts
The applicant, Pankaj Dev, serving as the Chief Executive Officer (CEO) of Janpad Panchayat, Doundilohara, sought anticipatory bail following his apprehension of arrest in connection with Crime No. 195/2026.
Source reference: para 1The complainant, an advocate, alleged that co-accused Santosh Karn and Gopal Vaishnav induced him to invest ₹1,33,64,000/- for the installation of 1,000 solar panels based on assurances of high profits.
Source reference: para 2The work was halted, and the complainant discovered that the applicant (in his capacity as CEO) had not issued the requisite work orders.
Source reference: para 2The applicant contended that he was falsely implicated and that, upon discovering unauthorized work orders issued by Sarpanchas, he had actually issued restraining memos and informed higher authorities in the bona fide discharge of his duties.
Source reference: para 3Issues
Whether the applicant is entitled to the grant of anticipatory bail under Section 482 of the Bhartiya Nagarik Suraksha Sanhita, 2023, in light of the allegations of fraud and cheating under the Bhartiya Nyay Sanhita.
Source reference: para 1, 6Law Applied
Section 482 of the Bhartiya Nagarik Suraksha Sanhita (BNSS), 2023, which provides the statutory framework for direction for grant of bail to person apprehending arrest.
Source reference: para 1Section 318(4) (Cheating), Section 61(2) (Criminal Conspiracy), Section 3(5) (Common Intention), and Sections 336(3), 338, and 340(2) relating to forgery and documents [of the Bhartiya Nyay Sanhita (BNS), 2023].
Source reference: para 1The court balanced the gravity of the allegations against the principles of personal liberty and the likelihood of the applicant cooperating with the judicial process.
Source reference: para 6, 7Reasoning
The court noted the applicant's defense that he had no involvement in the alleged cheating and that his actions—restraining unauthorized installations—were performed in his official capacity as CEO.
Source reference: para 3The court observed that the financial transactions were primarily linked to the co-accused, who had already been granted bail.
Source reference: para 3The court considered the applicant’s status as a permanent resident, reducing the risk of him absconding.
Source reference: para 3Given that the investigation and subsequent trial were expected to be prolonged, and considering the specific nature of the allegations against the applicant, the court found that custodial interrogation was not warranted at this stage.
Source reference: para 6Holding
The court allowed the MCRCA and granted anticipatory bail to the applicant.
The holding directed that, in the event of arrest, the applicant be released upon executing a personal bond and one surety, subject to several conditions: (a) the applicant must not influence or threaten witnesses; (b) the applicant must not prejudice the trial; (c) the applicant must appear before the trial court on all scheduled dates; and (d) the applicant must not involve himself in similar future offences.
Source reference: para 7Original Court PDF
PANKAJ DEVvsSTATE OF CHHATTISGARH
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