Madhya Pradesh High Court

Bail denied for breach of undertaking to deposit funds and lack of material change in circumstances.

Ankita Nath vs The State Of Madhya Pradesh

Madhya Pradesh High CourtJUDGMENT: March 24, 20262 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The applicant filed her third application for regular bail under Section 483 of the Bhartiya Nagrik Suraksha Sanhita (BNSS), 2023, in connection with FIR No. 99/2025.

Source reference: para 1

The applicant was arrested on October 16, 2025, for alleged financial fraud involving more than Rs. 45 lakhs.

Source reference: para 1, 3

The prosecution alleged that the defrauded amount was received in a joint bank account held by the applicant and her husband (the main accused).

Source reference: para 2, 3

The applicant contended she was falsely implicated, had not used electronic modes for the offense, and sought relief on humanitarian grounds as a mother of two, including a child with mental illness.

Source reference: para 2

During previous hearings on March 10 and 17, 2026, the applicant’s counsel undertook to deposit 50% of the disputed amount (Rs. 22,50,000) for the 82-year-old complainant, but later stated she was unable to do so.

Source reference: para 6, 7
02

Issues

1. Whether there were sufficient material changes in circumstances to warrant the grant of bail in a third successive application.

Source reference: para 4, 6

2. Whether the applicant's conduct in offering and subsequently reneging on an undertaking to deposit a portion of the alleged embezzled amount affects the discretionary relief of bail.

Source reference: para 7
03

Law Applied

The Court considered Section 483 of the Bhartiya Nagrik Suraksha Sanhita, 2023, regarding the power of the High Court to grant bail.

Source reference: para 1

The underlying offenses were registered under Sections 318(4) (cheating), 319(2) (cheating by personation), 336(3) (forgery), 338 (forgery of valuable security), and 61(2) (criminal conspiracy) of the Bhartiya Nyaya Sanhita (BNS), 2023, and Section 66D of the Information Technology Act (cheating by personation using computer resource).

Source reference: para 1

The court followed the established principle that successive bail applications require a showing of a "substantial change in circumstances" to be entertained.

Source reference: para 4
04

Reasoning

The Court found that there was no material change in circumstances since the rejection of the previous two bail applications.

Source reference: para 6, 7

Although the applicant argued she was merely a joint account holder, the Court noted the prosecution's claim of her active role in a serious crime involving significant financial loss.

Source reference: para 3

The Court placed heavy emphasis on the applicant’s conduct; she had twice secured time by promising to deposit 50% of the embezzled funds to benefit the elderly complainant, only to back out during the final hearing.

Source reference: para 6, 7

The Court characterized this as an "abuse of precious judicial time" and a deprecated attempt to mislead the court.

Source reference: para 7

Additionally, the Court noted that the main accused (the applicant’s husband) remains absconding, further diminishing the grounds for exercising judicial discretion in the applicant's favor.

Source reference: para 7
05

Holding

The Court dismissed the bail application, holding that no grounds for discretion existed given the lack of change in circumstances and the applicant's conduct.

The Court officially deprecated the applicant's conduct for wasting judicial time but refrained from imposing heavy costs after considering the totality of the applicant's personal circumstances.

Source reference: para 7

The Miscellaneous Criminal Case was dismissed.

Source reference: para 8
Madhya Pradesh High Court

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Ankita NathvsThe State Of Madhya Pradesh

Madhya Pradesh High Court · March 24, 2026

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