Facts
The applicant sought anticipatory bail in connection with an FIR alleging offences under Sections 316(2) and 318(2) of the Bharatiya Nyaya Sanhita, 2023, concerning an alleged car-purchase fraud.
Source reference: para. 4–5She submitted that she was a sales agent and had no access to or control over the company’s accounts.
Source reference: para. 4–5The State and complainant opposed relief, alleging that the applicant had a similar criminal case and had failed to comply with a notice under Section 35(3) of the Bharatiya Nagarik Suraksha Sanhita, 2023.
Source reference: para. 6The parties disputed whether she had previously appeared before the Investigating Officer; the Court’s inquiry could not resolve the dispute because the police station had no CCTV camera and the relevant footage was unavailable.
Source reference: para. 7–8The applicant offered to appear afresh and cooperate with the investigation.
Source reference: para. 9Issues
Whether, in the circumstances, custodial interrogation of the applicant appeared necessary at that stage.
Source reference: para. 11Whether the applicant should be directed to appear before the Investigating Officer and receive interim protection while cooperating with the investigation.
Source reference: para. 9, 11–12Law Applied
Section 35(3) of the Bharatiya Nagarik Suraksha Sanhita, 2023, was relevant because a notice under that provision had been issued to the applicant.
Source reference: para. 6, 11The Court reasoned that, where the applicant expressed willingness to appear and cooperate, custodial interrogation did not appear necessary at that stage.
Source reference: para. 11Reasoning
The Court acknowledged the unresolved dispute over the applicant’s earlier appearance, noting that the requested CCTV footage could not be produced.
Source reference: para. 7–8Rather than determine that factual dispute, it relied on the applicant’s renewed undertaking to appear and cooperate, together with the prior issuance of a Section 35(3) notice, to conclude that custodial interrogation was not then required.
Source reference: para. 9, 11It therefore directed a specified appearance and preserved the Investigating Officer’s ability to conduct a fair and lawful investigation and take lawful steps if the applicant failed to appear.
Source reference: para. 12–13Holding
The Court disposed of the application with directions that the applicant appear before the Investigating Officer at Police Station Jhabrera, District Haridwar, on 7 September 2026 at 11:00 a.m., cooperate with the investigation, and remain available as required by law.
The Investigating Officer was to be informed and remain available; if the applicant failed to appear, appropriate steps could be taken in accordance with law.
Source reference: para. 13The protection granted did not prevent a fair and lawful investigation, and the applicant remained free to seek appropriate relief if a cause of action arose.
Source reference: para. 14The application and any pending applications were disposed of.
Source reference: para. 15–16Acts & Sections Cited
3 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Bharatiya Nyaya Sanhita, 20232
Bharatiya Nagarik Suraksha Sanhita, 20231
Original Court PDF
AKSHAYA WALIAvsSTATE OF UTTARAKHAND
Click to open original judgment
Original judgment, available to read, download and summarize on LawLens.in
