Uttarakhand High Court
Criminal LawCriminal Procedure and Evidence

Chargesheet filing and Magistrate-triable offences supported regular bail; alleged syndicate leadership warranted only interim bail.

SHAFEEK ALIAS MOHD SHAFIQ vs STATE OF UTTARAKHAND

Uttarakhand High CourtJUDGMENT: September 09, 20263 MIN READSOURCE JUDGMENT
Chargesheet filing and Magistrate-triable offences supported regular bail; alleged syndicate leadership warranted only interim bail.. SHAFEEK ALIAS MOHD SHAFIQ vs STATE OF UTTARAKHAND. Uttarakhand High Court. LawLens
THE ORIGINAL LAWLENS SUMMARY
01

Facts

The applicants—Shafeek @ Mohd. Shafiq, Arif Ali and Sartaj Ali—were implicated in FIR No. 42 of 2026, registered at Police Station ITI, District Udham Singh Nagar, for offences under Sections 318(4), 351(3), 352 and 61(2) of the Bharatiya Nyaya Sanhita, 2023 (“BNS”).

Source reference: para. 6

They had been in custody since 19 February 2026, and the police had already filed the charge-sheet.

Source reference: para. 7

The applicants contended that they were innocent, had been falsely implicated, and had no criminal antecedents; they further submitted that all alleged offences were triable by a Magistrate.

Source reference: para. 7

The complainant opposed bail, alleging that the applicants had operated an organised syndicate to cheat several persons.

Source reference: para. 8

It was stated that Sartaj Ali was the principal person organising the alleged syndicate, while Sartaj Ali and Arif Ali were also alleged to have antecedents in a POCSO case.

Source reference: para. 8

The State did not dispute that the charge-sheet had been filed and that the offences were triable by a Magistrate.

Source reference: para. 9
02

Issues

Whether Shafeek @ Mohd. Shafiq and Arif Ali should be granted regular bail after filing of the charge-sheet where the alleged offences were triable by a Magistrate

Source reference: paras. 10–11

Whether Sartaj Ali, alleged to be the principal organiser of the syndicate and having an alleged POCSO-related criminal antecedent, should be granted regular bail or only interim bail

Source reference: para. 12
03

Law Applied

The Court applied the provisions of Sections 318(4), 351(3), 352 and 61(2) of the BNS, 2023, under which the applicants had been charge-sheeted.

Source reference: para. 6

In assessing bail, the Court considered the filing of the charge-sheet, the fact that the offences were triable by a Magistrate, the applicants’ custody, their alleged criminal antecedents, and their respective roles in the alleged offence.

Source reference: paras. 7–12

The Court also applied the principle that bail may be granted subject to personal bonds, sureties and conditions aimed at securing the accused’s presence, preventing interference with the proceedings, and discouraging repetition of criminal conduct.

Source reference: paras. 14–15
04

Reasoning

The Court treated the filing of the charge-sheet and the Magistrate-triable nature of the offences as significant factors favouring release on bail.

Source reference: paras. 9–10

Shafeek was found entitled to regular bail because he had no criminal antecedents and was stated to have been working with Sartaj Ali.

Source reference: para. 10

Although Arif Ali was alleged to have a POCSO-related antecedent, the Court considered his position identical to that of Shafeek because he too was stated to have worked with Sartaj Ali; consequently, he was granted the same benefit.

Source reference: para. 11

Sartaj Ali was treated differently because the prosecution alleged that he was the principal person running the organised syndicate and that he was also wanted in a POCSO-related case.

Source reference: para. 12

Balancing these adverse factors against the fact that the charge-sheet had been filed and the offences were triable by a Magistrate, the Court granted him only short-term interim bail for one month so that his conduct could be monitored by the investigating agency.

Source reference: para. 12
05

Holding

The Court allowed Bail Application Nos. 535 of 2026 and 693 of 2026 and granted Shafeek @ Mohd. Shafiq and Arif Ali regular bail upon execution of personal bonds and furnishing two reliable sureties each to the satisfaction of the court concerned.

Bail Application No. 1101 of 2026, filed by Sartaj Ali, was allowed only to the extent of granting short-term interim bail for one month from the date of release.

Source reference: para. 15

Sartaj Ali was directed to surrender before the concerned Jail Authorities upon expiry of the period, failing which a warrant could be issued.

Source reference: para. 15

All applicants were directed to attend the trial on every date, surrender their passports if any, not leave India, refrain from similar activities, and comply with the condition that breach could result in cancellation of bail.

Source reference: para. 15

The matters were directed to be listed on 12 October 2026.

Source reference: para. 16
06

Acts & Sections Cited

4 provisions across 1 statute referred to in this judgment. Each provision opens on LawLens.

Bharatiya Nyaya Sanhita, 20234

Uttarakhand High Court

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SHAFEEK ALIAS MOHD SHAFIQvsSTATE OF UTTARAKHAND

Uttarakhand High Court · September 09, 2026

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