Become a member

Get the best offers and updates relating to Liberty Case News.

― Advertisement ―

HomeHigh CourtKarnataka High CourtSri D A Srinivas vs Central Bureau Of Investigation on 27 February,...

Sri D A Srinivas vs Central Bureau Of Investigation on 27 February, 2026

Karnataka High Court

Sri D A Srinivas vs Central Bureau Of Investigation on 27 February, 2026

Author: Shivashankar Amarannavar

Bench: Shivashankar Amarannavar

                                                  -1-
                                                              NC: 2026:KHC:12284
                                                          CRL.P No. 961 of 2026


                      HC-KAR




                           IN THE HIGH COURT OF KARNATAKA AT BENGALURU

                             DATED THIS THE 27TH DAY OF FEBRUARY, 2026

                                               BEFORE
                      THE HON'BLE MR. JUSTICE SHIVASHANKAR AMARANNAVAR
                           CRIMINAL PETITION No. 961 OF 2026 (439(Cr.PC) /
                                             483(BNSS))
                      BETWEEN:

                      1.    SRI D A SRINIVAS
                            S/O LATE D. K. ADIKESHAVALU
                            AGED ABOUT 52 YEARS
                            R/AT. No. 6, CV RAMAN ROAD
                            SADASHIVANAGARA
                            BENGALURU-560 080.
                                                                   ...PETITIONER

                      (BY SRI S NAGAMUTHU, SENIOR ADVCOATE A/W
                      SRI SANDESH J CHOUTA, SENIOR ADVOCATE A/W
                      MS.SANYA MALLI, ADVOCATE)

                      AND:

                      1.    CENTRAL BUREAU OF INVESTIGATION
Digitally signed by
LAKSHMINARAYANA             THROUGH INVESTIGATION OFFICER
MURTHY RAJASHRI             ADDL. SUPDT. OF POLICE
Location: HIGH
COURT OF                    CBI, SCB, CHENNAI
KARNATAKA                   REP. BY SPL. PUBLIC PROSECUTOR
                            M S BUILDING
                            BANGALORE - 560 001.
                                                                  ...RESPONDENT

                      (BY SRI PRASANNA KUMAR P, ADVOCATE
                      SRI HASHMATH PASHA, SENIOR ADVOCATE)

                           THIS CRL.P IS FILED UNDER SECTION 439 Cr.PC (FILED
                      UNDER SECTION 483 BNNS) PRAYING TO ENLARGE THE
                      PETITIONER/ACCUSED     No.9  ON    REGULAR    BAIL   IN
                               -2-
                                               NC: 2026:KHC:12284
                                            CRL.P No. 961 of 2026


HC-KAR




CR.No.RC.07(S)/2022/CBI/SCB/CHENNAI FOR THE OFFENCES
PUNISHABLE UNDER SECTIONS 120-B READ WITH SECTIONS
465, 467, 468, 471, 255, 256, 257, 258, 259 AND 260 OF THE
IPC REGISTERED BY THE CBI/SCB/CHENNAI.

    THIS PETITION, COMING ON FOR ORDERS THIS DAY,
ORDER WAS MADE THEREIN AS UNDER:

CORAM: HON'BLE MR. JUSTICE SHIVASHANKAR AMARANNAVAR


                       ORAL ORDER

This petition is filed by the petitioner -accused No.9

under Section 439 of Cr.P.C., praying to grant bail in

Crime No.RC07(S)/2022/CBI/SCB/Chennai registered for

the offences punishable under Sections 120B read with

Sections 465, 467, 468, 471, 255, 256, 257, 258, 259 and

260 of IPC.

2. Heard Sri. Nagamuthu, learned Senior Counsel for

the petitioner, learned Special Public Prosecutor for the

respondent – CBI and learned Senior Counsel appearing

for de-facto complainant.

3. Learned Senior Counsel for the petitioner would

contend that earlier there were two complaints registered

against the petitioner in Crime Nos.148/2020 and
-3-
NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

89/2020. In both crimes, the matter has been investigated

by Special Investigation Team. In Crime Nos.89/2020 and

148/2020, the ‘B’ report has been filed. The charge sheet

has not been filed against the petitioner. The petitioner

earlier had been granted anticipatory bail in both Crime

Nos.148/2020 and 89/2020. There is no allegation against

this petitioner of violating any of the conditions imposed

while granting anticipatory bail in both cases.

Subsequently, PCR No.51691/2020 has been filed, the

learned Magistrate has taken cognizance and ordered

investigation under Section 202 of Cr.P.C. The said

investigation is referred to police under Section 202(1)

and police filed ‘B’ report. Thereafter, W.P.No.7784/2022

has been filed seeking transfer of investigation. Pursuant

to the order dated 28.04.2021 passed in

W.P.No.4333/2021, the investigation of all the three

crimes came to be transferred to Special Investigation

Team headed by the Officer of the rank of Deputy

Commissioner of Police. After detailed investigation, the
-4-
NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

Special Investigation Team has filed ‘B’ closure report in

Crime Nos.89/2020 and 148/2020, contended that no

prosecutable material was available to proceed further in

the matter against the petitioner and his other companion

accused. The Special Investigation Team conducted the

investigation in Crime No.7/2021 and submitted detailed

charge sheet against 08 accused persons on 03.01.2022

before jurisdictional Magistrate. The Court took cognizance

and registered case in C.C.No.544/2022 and committed

the matter to the Sessions Court, now pending in

S.C.No.1522/2022 and presently the said case is

transferred back to jurisdictional Magistrate and it is

pending consideration. The petitioner’s statement was also

recorded by the Special Investigation Team during

investigation and he completely cooperated for the

investigation of the said crime.

4. The learned Senior Counsel further submits that

the subsequent direction issued by the Hon’ble Court

dated 03.09.2022 in W.P.7784/2022, further investigation
-5-
NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

was entrusted to the respondent – CBI, pursuant to which

the present case i.e., Crime No.7/2021 came to be re-

registered as RC 7(S)/2022 for offences under Sections

255, 256, 257, 258, 259, 260 and 420 of I.P.C., against

unknown persons. The petitioner and others filed SLP

Nos.10449/2022 and 10515/2022 before the Hon’ble

Supreme Court of India challenging the order dated

03.09.2022 passed by this Court in W.P.No.7784/2022.

The Hon’ble Apex Court has stayed the investigation of the

case vide order dated 14.11.2022 and thereafter, was

pleased to dismiss both the SLP’s on 23.04.2025 while

directing the respondent – CBI to conclude the

investigation within eight months from the date of receipt

of the order. Now the said eight months time is over. The

petitioner came to be arrested on 22.12.2025 two days

prior to completing of the said 08 months. The petitioner

has furnished all the documents available with him with his

letters dated 30.07.2025, 03.09.2025, 24.09.2025 and the

said documents have been seized under seizure memo
-6-
NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

under which 15 documents have been seized and they

have been handed over by the petitioner. The petitioner is

not involved in counterfeiting of stamp paper as he has

purchased the stamp paper through his employee and he

not knows who forged the stamp paper. In the earlier

investigation it has not revealed the conspiracy of this

petitioner with other accused who have been

chargesheeted. The petitioner who has been granted

earlier anticipatory bail in two crimes has not violated any

of the conditions.

5. Learned Senior Counsel further submits that

time to investigate the matter has been over. As the

investigation is completed therefore, the petitioner is not

required for custody interrogation. The petitioner has been

taken to police custody for 08 days between 22.12.2025

and 29.12.2025 so there is no recovery from the

petitioner. The petitioner has co-operated for

investigation. The other 05 accused who have been charge

sheeted, who are stamp vendor, machine operator, from
-7-
NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

whom stamp paper has been recovered, seal of Sub –

Register was found with the person have been granted

bail. The petitioner who is alleged of conspiracy with the

said accused persons is similarly placed to that of those

accused persons and therefore, he is entitled for grant of

bail on the ground of parity. There is no any allegation of

absconding of the petitioner. The petitioner has co-

operated with the CBI investigating officers in the

investigation. All the documents which are required for

investigation are available with the CBI and the Special

Investigation Team. The Special Investigation Team has

stated that petitioner has no role and the present

respondent -CBI has stated that the petitioner has role in

conspiracy in counterfeiting of the stamp papers etc. There

are conflicting opinions by two agencies therefore, the

petitioner is entitled for grant of bail on that ground. The

petitioner is ready to surrender his passport and go out of

Karnataka till investigation is over and final report is filed.

Learned Senior Counsel would contend that bail is rule and
-8-
NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

jail is an exception. The offences alleged against the

petitioner are not punishable either with death or

imprisonment for life. Even though for offence punishable

under Section 467 of IPC punishment of imprisonment for

life is prescribed, but that provision itself provides that

sentence of imprisonment may extend upto 10 years

which indicate that there is no minimum sentence

prescribed for the said offence. On the points raised, the

learned Senior Counsel has placed reliance on the

following decisions:

1) National Bank of Oman Vs Barakara Abduk Aziz and
Another1

2) Ramdev Food Products Private Ltd., Vs State of
Gujanat2

3) Sri Srinivas Dalavoi Vs Union of Indian and Another3

4) Binay Kumar Singh and Anr Vs State of Jharkhand and
Ors4

5) Smt. M.Manjula and Another Vs State of Karnataka and
others5

1
Reported in (2013) 2 SCC 488
2
Reported in (2015) 6 SCC 439
3
In W.P.No.26737/2024(GM-RES)
4
Writ Petition (Criminal) No.55/2026
5
In Writ Petition No.7784/2022 (GM-RES)
-9-
NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

6) Vaman Narain Ghiya Vs State of Rajasthan6

7) Sanjay Chandra Vs. CBI7

8) State of Rajasthan V Balchan8

9) P. Chidambaram Vs Directorate of enforcement9

10) Prahlad Singh Bhati Vs NCT, Delhi10

11) Gudikanti Narasimhulu Vs Public Prosecutor11

12) Satender Kumar Antil Vs CBI12

13) Gulfishma Fatima Vs State (NCTI of Delhi)13

14) Kapil Wadhawan Vs CBI14

With these, he prays to allow the petition.

6. Learned Special PP for the respondent -CBI

would contend that in the year 2005 till 2011 a total

extent of 54 acres of land has been registered under sale

deed in the name of Raghunath and part of sale

consideration has been paid by the father of the petitioner.

The said Raghunath had executed Will dated 28.01.2016

in favour of his wife and it is genuine document. The sale

6
Reported in (2009) 2 SCC 281
7
Reported in (2012) 1 SCC 40
8
Reported in (1977) 4 SCC 308
9
Reported in (2020) 13 SCC 791
10
Reported in (2001) 4 SCC 280
11
Reported in (1978) 1 SCC 240
12
Reported in (2022) 10 SCC 51
13
Reported in 2026 SCC OnLine SC 10
14
Reported in 2025 SCC OnLine SC 3038

– 10 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

agreements said to have been executed by Raghunath

have been produced in O.S.No.246/2020. The Senior Sub-

Registrar, Gandhinagar, gave complaint to the Halasurgate

Police Station with regard to fake franking of stamp paper

and it is registered in Crime No.7/2021. Subsequently, it is

now presently registered in RC No.7(S)/2022. Earlier there

were two cases registered one in Crime No.89/2020 of

HAL Police Station with regard to the unnatural death of

Raghunath and Crime No.148/2020 of Halasurgate Police

Station with regard to forged Will of Raghunath. Crime

No.7/2021 has been registered with regard to fake

franking papers used for sale agreements etc,. The Special

Investigation Team has been constituted headed by the

DCP as per order passed by this Court in

W.P.No.4333/2021. The said Special Investigation Team

has investigated the matter, obtained FSL report and filed

‘B’ report in respect of Crime No.148/2020 and filed

charge sheet in Crime No.7/2020 against accused Nos.1 to

8. The petitioner is the beneficiary of all the transactions.

– 11 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

W.P.No.778/2022 has been filed for referring the

investigation to CBI and it came to be allowed and in the

order it is mentioned that the CBI shall not be influenced

by investigation done by State agencies. Crime

No.89/2020 has now been registered as RC 5(S)/2020 and

Crime No.148/2020 has now been registered with CBI in

RC 6(S)/2022. The petitioner has got anticipatory bail in

RC 5 and 6 of 2022. The present case pertains to RC

7(S)/2022. Will dated 20.04.2018 has been prepared on

the document sheet on which date mentioned is

23.10.2019 i.e., after death of Raghunath on 04.05.2019.

The seizure mahazar dated 22.10.2020, under which

specimens admitted signature of deceased have been

collected from the hospital have been suppressed by

Special Investigation Team officials and it has been

replaced by mahazar dated 18.12.2022 under which the

admitted signature of Raghunath has been forged to tally

with the signature on the Will and it has been sent to FSL.

The FSL on examination has held that both signatures

– 12 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

have been made by one and the same person. The said

mahazar dated 18.12.2022 has been prepared in the PC of

sister of the petitioner. The CBI has now collected the said

mahazar dated 22.10.2020 and the documents seized

under it and has sent them along with the Will to CFSL,

Hyderabad. Wherein the signature on the Will is found to

be forged and stamp papers used are back dated. The

allegations in earlier crimes i.e., Crime Nos.89/2020 and

148/2020 are not same as that of present Crime

No.7/2021. The said Crime No.7/2021 which is now under

investigation under RC 7(S)/2022 by the CBI. The scope of

investigation in RC 7(S)/2022 is different than earlier two

crimes i.e., Crime Nos.89/2020 and 148/2020. Blank

stamp papers similar to that of used for Will and

agreements have been recovered from the possession of

the petitioner. The allegation against the petitioner is

grave. The petitioner is an influential person and there are

chances of him influencing the persons involved in the

investigation and witnesses as he did it earlier by

– 13 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

suppressing the mahazar with the help of ACP. The

Hon’ble Apex Court has granted 08 months time for

investigation by the CBI. Now the said 08 months time has

been expired during December -2025. The CBI has sought

for extension of time. The petitioner is having criminal

antecedents involved in NDPS and murder case. The

petitioner has sent threatening messages to the wife and

son of Raghunath. The offences alleged against the

petitioner namely Sections 255 and 467 of IPC are

provided with sentence of imprisonment for life. The

investigation is at final stage. If the petitioner is granted

bail, there are chances of him hampering the further

investigation and tampering the prosecution witnesses.

With these, he prays to reject the petition.

7. Learned Senior Counsel appearing for defacto

complainant would contend that the Crime No.7/2021 of

Halasurgate Police Station has been registered based on

the complaint filed by the Senior Sub -Registrar. The wife

of the deceased -Raghunath had filed complaint to the

– 14 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

Senior Sub -Registrar and based on that the Senior Sub –

Registrar had filed complaint registered in Crime

No.7/2021. The offence alleged against the petitioner is

an economic offence using counterfeit of stamp papers by

using franking machine. After death of Raghunath on

04.05.2019, Will has been created by the petitioner by

back-dating on counterfeit stamp paper and other

documents which are of the date backed to 10 years. The

petitioner and his family are powerful and there are

chances of him influencing the State machinery and the

State machinery works for him. The Special Investigation

Team in the charge sheet filed in Crime No.07/2021 has

dropped the name of this petitioner and his sister. The

wife of Raghunath, namely Manjula has filed protest

petition for further investigation under Section 173(8) of

Cr.P.C. Without considering the same, the Magistrate has

committed the case to the Sessions Court. Even the

Raghunath, who is dead has been made as accused No.8

in the charge filed by the Special Investigation Team in

– 15 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

Crime No.7/2021. The order passed by this Court in the

writ petition directing CBI investigation has been

challenged by the petitioner before the Hon’ble Apex

Court. The Hon’ble Apex Court has disposed of the said

petition. In the said SLP directed the CBI to complete the

investigation within 08 months. The charge sheet filed

against accused Nos.1 to 5 in Crime No.07/2021 by the

Special Investigation Team does not pertain to the stamp

papers used for Will and other documents under which the

petitioner is beneficiary. Section 255 of IPC attracts to the

person who will secure counterfeit stamp papers. Accused

Nos.1 to 5 in Crime No.7/2021 have been granted bail

after 3.5 years of their judicial custody on the reason that

the investigation had been stayed by the Hon’ble Apex

Court. The petitioner has won over State machinery and

the witnesses. The petitioner is involved in seven cases

including offences under NDPS Act, bomb blast at Chittur.

In his election nomination, he has mentioned that he is

involved in Crime No.145/2007. The CBI is investigating

– 16 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

regarding counterfeit stamp papers on which documents

are created under which petitioner is beneficiary. The

earlier conduct of the petitioner indicates that he is a

influential person and there are chances of he tampering

prosecution witnesses and hampering investigation. Merely

time granted by the Hon’ble Apex Court for investigation is

over is not a ground for grant of bail to the petitioner.

8. In reply, learned Senior Counsel for the

petitioner would submit that multiple FIR’s and crimes

have been registered against the petitioner with the same

set of facts i.e., counterfeit stamp papers, creating Will

and other documents, forging the signature of the

deceased -Raghunath and that is not permissible. Now all

the documents are with the CBI and the State agencies.

The documents with the State agencies i.e., Special

Investigation Team have been collected by the CBI. The

sister of the petitioner who has been arrested in RC

6(S)/2022 on 22.12.2025 on the same ground that she

has conspired with the petitioner to create Will has been

– 17 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

granted bail by the Magistrate. But the petitioner has been

arrested in different crime i.e., RC 7(S)/2022 merely,

because he has been granted anticipatory bail in RC

6(S)/2022. The time granted by the Hon’ble Apex Court

for investigation i.e., 8 months has been expired in

December – 2025. The CBI has not sought extension of

time and if CBI had sought extension of time there ought

to have been dairy number mentioned in the case status.

The petitioner has been acquitted in bomb blast case and

NDPS case registered against him has been quashed in

W.P.No.26737/2024 by order dated 23.06.2025 by

Coordinate Branch of this Court.

9. Having heard learned counsels for parties, the

Court has perused the materials placed on record.

10. FIR in Crime No. 7/2021 came to be registered

by the Halasurgate Police Station for offences punishable

under Sections 420, 255, 257, 259, 256, 258, 260 of IPC

against certain unknown persons on 04.01.2021 upon a

– 18 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

complaint lodged by Sri Krishna Naik, Sub-Registrar,

Gandhinagar alleging that he came to know through a

newspaper report dated 14.12.2020 published in

Prajavani, that forged documents were prepared using

Franking Machine PB No.6924 which belongs to his office

and 08 documents of Yelahanka Sub-Registrar Office, 09

documents of Shivajinagar Sub-Registrar Office and 05

documents of Kengeri Sub-Registrar Office while using

forged seal and signature of his office officials.

11. Smt. M Manjula and Sri Rohith who are the de-

facto complainants in Crime No.89/2020 and Crime

No.148/2020 respectively had approached this Hon’ble

Court in W.P.No.4333/2021 seeking direction to refer the

investigation of Crime No.7/2021 along with other two

FIR’s i.e., Crime No.89/2020 and Crime No.148/2020 by

CBI or Special Investigation Team headed by an officer of

the rank of an IGP. This Court vide order dated

28.04.2021 directed the State to assign the investigation

of all three FIR’s to Special Investigation Team headed by

– 19 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

an Officer of the rank of Deputy Commissioner of Police

who had not earlier dealt with those cases or held

supervisory jurisdiction over those police stations.

12. Pursuant to order dated 28/04/2021 of this

Hon’ble Court in W.P.No.4333/2021, the investigation of

all the three crimes came to be transferred to Special

Investigation Team headed by an officer of the rank of

Deputy Commissioner of Police. After a detailed

investigation, the Special Investigation Team filed ‘B’

closure report in Crime No.148/2020, Crime No.89/2020

categorically opining that no prosecutable material was

available to proceed further in the matter against the

petitioner and his other companion accused.

13. The Special Investigation Team conducted

investigation in Crime No.7/2021 and submitted a detailed

chargesheet against 8 accused persons including the 3

deceased (accused Nos.6 to 8) on 03.01.2022 before the

jurisdictional Magistrate and the jurisdictional Magistrate

– 20 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

has taken cognizance of the offence in C.C.No.544/2022

and committed the matter to the Court of Hon’ble LX Addl.

City Civil and Sessions Judge, Bengaluru (CCH-61) and the

same came to be registered as S.C.No.1522/2022 and

presently the case is transferred back to the jurisdictional

Magistrate and is pending consideration. The petitioner’s

statement was also recorded by the Special Investigation

Team during investigation.

14. Thereafter, upon a subsequent direction issued

by this Court vide order dated 03.09.2022 in

W.P.No.7784/2022 further investigation was entrusted to

the respondent-CBI, pursuant to which the present case

(Crime No. 7/2021) came to be re-registered as RC

07(S)/2022 under Sections 255, 256, 257, 258, 259, 260

and 420 of IPC against unknown persons.

15. The petitioner among others had preferred two

SLP’s bearing No.10449/2022 and 10515/2022 before the

Hon’ble Supreme Court of India challenging the order

– 21 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

dated 03.09.2022 passed by this Hon’ble Court in

W.P.No.7784/2022. The Hon’ble Apex Court had stayed

the investigation of the case vide order dated 14.11.2022

and thereafter was pleased to dismiss both the SLP’s on

23.04.2025 while directing the respondent-CBI to conclude

the investigation within 08 months from the date of receipt

of the order.

16. Based on the investigation conducted so far, it

is alleged that the petitioner was associated with certain

documents including a Will, relating to properties standing

in the name of late Shri K. Raghunath, which were later

produced before the Principal Senior Civil Judge, Bangalore

Rural, in O.S.No.246/2020. The respondent-CBI claims

that several of these documents, purportedly executed

during the lifetime of Shri Raghunath, contain disputed

signatures and that a number of such documents also bear

the signatures of the petitioner, who is stated to be a

beneficiary. It is further alleged that some documents may

have been prepared or printed after the death of Shri

– 22 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

Raghunath and were shown as having been executed

earlier, during his lifetime and that certain franking

impressions and official seals appearing on the documents

are not genuine. On this basis, the investigation suggests

that the documents were used in civil proceedings to

assert property-related claims, and that the petitioner,

along with other accused persons, is alleged to have

played a role in their creation and user to his advantage.

17. During the course of further investigation by

CBI in RC 7(S)/2022, the petitioner was arrayed as

accused No.9 and was arrested on 22.12.2025 since then

he is in custody.

18. The very same sets of allegations forming the

basis of RC 7(S)/2022 were earlier investigated by Special

Investigation Team pursuant to the orders of this Hon’ble

Court in W.P.No.4333/2021. After detailed investigation,

the Special Investigation Team filed ‘B’ Reports in Crime

No.89/2020 and Crime No.148/2020, concluding that the

– 23 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

allegations were false and the dispute was essentially civil

in nature. Even in Crime No.7/2021, the Special

Investigation Team filed a charge sheet against certain

other accused persons and did not array the petitioner as

an accused.

19. The petitioner prior to his arrest has produced

totally 59 documents under his letters dated 30.07.2025,

03.09.2025 and 24.09.2025 and they have been seized

under seizure memo dated 10.07.2025.

20. The petitioner who came to be arrested on

22.12.2025 has been taken to police custody for 07 days

and he has been interrogated. There is no recovery at the

instance of the petitioner.

21. The entire case of the prosecution rests on

documents which are already seized, available on record,

and subjected to forensic examination. The petitioner does

not hold custody of any document, seal, stamp, or

material object. When investigation is document-centric

– 24 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

and no recovery is pending, continued incarceration serves

no investigative purpose. The petitioner has already been

interrogated earlier by the Special Investigation Team.

22. Even as per the prosecution case, the alleged

counterfeiting of government stamps and seals is

attributed to some other accused persons who in fact have

been already charge-sheeted by the Special Investigation

Team. There is no direct allegation that the petitioner has

operated the franking machine, forged seals or

manufactured stamp papers. The allegation is one of

association or alleged usage.

23. During the course of further investigation by

the CBI, the petitioner was not immediately arrayed as an

accused. He appeared before the CBI-IO as and when

summoned and furnished all documents. CBI has already

collected documentary, oral, and circumstantial evidence.

24. The petitioner has instituted a civil suit in O.S.

No.246/2020 on 13.02.2020 before the Court of the

– 25 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

learned Principal Senior Civil Judge, Bengaluru Rural,

seeking declaratory and injunctory reliefs in relation to

certain properties which came to be bequeathed in his

favour under the Will dated 20.04.2018 against Smt. M.

Manjula, Sri Rohith and Sri Prathap, who are the heirs of

late Raghunath K. In the said suit, the Civil Court granted

an order of injunction in the nature of maintenance of

status quo on 28.02.2020. The validity of the Will is itself

the subject matter in O.S.No.246/2020 pending before the

competent civil court.

25. The Hon’ble Apex Court in the case of Dataram

Singh Vs State of Uttar Pradesh and Another15 has

observed as under:

”1. A fundamental postulate of criminal
jurisprudence is the presumption of innocence,
meaning thereby that a person is believed to be
innocent until found guilty. However, there are
instances in our criminal law where a reverse onus
has been placed on an accused with regard to some
specific offences but that is another matter and
15
Reported in (2018) 3 SCC 22

– 26 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

does not detract from the fundamental postulate in
respect of other offences. Yet another important
facet of our criminal jurisprudence is that the grant
of bail is the general rule and putting a person in
jail or in a prison or in a correction home
(whichever expression one may wish to use) is an
exception. Unfortunately, some of these basic
principles appear to have been lost sight of with the
result that more and more persons are being
incarcerated and for longer periods. This does not
do any good to our criminal jurisprudence or to our
society.”

26. The Hon’ble Apex Court in Sanjay

Chandra(Supra) has held as under:

“21. In bail applications, generally, it has
been laid down from the earliest times that the
object of bail is to secure the appearance of the
accused person at his trial by reasonable amount of
bail. The object of bail is neither punitive nor
preventative. Deprivation of liberty must be
considered a punishment, unless it is required to
ensure that an accused person will stand his trial
when called upon. The courts owe more than verbal
respect to the principle that punishment begins

– 27 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

after conviction, and that every man is deemed to
be innocent until duly tried and duly found guilty.”

27. It is contented that the offence of counterfeit of

stamp paper is economic offence and therefore, the

petitioner is not entitled for grant of bail. The Hon’ble

Apex Court has considered that an accused person to be

granted bail if the allegation is commission of economic

offence in the case of P. Chidambaram(Supra) wherein

it is held as under:

“23. Thus, from cumulative perusal of the
judgments cited on either side including the one
rendered by the Constitution Bench of this Court, it
could be deduced that the basic jurisprudence
relating to bail remains the same inasmuch as the
grant of bail is the rule and refusal is the exception
so as to ensure that the accused has the
opportunity of securing fair trial. However, while
considering the same the gravity of the offence is
an aspect which is required to be kept in view by
the Court. The gravity for the said purpose will
have to be gathered from the facts and
circumstances arising in each case. Keeping in view
the consequences that would befall on the society

– 28 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

in cases of financial irregularities, it has been held
that even economic offences would fall under the
category of “grave offence” and in such
circumstance while considering the application for
bail in such matters, the Court will have to deal
with the same, being sensitive to the nature of
allegation made against the accused. One of the
circumstances to consider the gravity of the offence
is also the term of sentence that is prescribed for
the offence the accused is alleged to have
committed. Such consideration with regard to the
gravity of offence is a factor which is in addition to
the triple test or the tripod test that would be
normally applied. In that regard what is also to be
kept in perspective is that even if the allegation is
one of grave economic offence, it is not a rule that
bail should be denied in every case since there is no
such bar created in the relevant enactment passed
by the legislature nor does the bail jurisprudence
provides so. Therefore, the underlining conclusion is
that irrespective of the nature and gravity of
charge, the precedent of another case alone will not
be the basis for either grant or refusal of bail
though it may have a bearing on principle. But
ultimately the consideration will have to be on case
to case basis on the facts involved therein and
securing the presence of the accused to stand trial.”

– 29 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

28. While considering application for bail, detailed

discussion of evidence and elaborated documentation on

merits is to be avoided. No party should have an

impression that his case has been pre-judged. The same

has been considered by the Hon’ble Apex Court in the case

of Vaman Narain(Supra).

29. The original will and other documents seized by

the Investigating Agency have been sent to CFSL,

Hyderabad, for examination and the Investigating Officer

has received the report. In the said report, it is opined

that the signature of deceased -Raghunath has been

forged. The main allegation against the petitioner is that

he used counterfeit stamp paper for creating documents

namely Will, agreements etc., to knock off the property of

the deceased -Raghunath. Considering the fact that the

disputed documents have been examined by the expert

and as the report and opinion have been received by the

Investigating Agency, itself indicates that the major

portion of the investigation is over. On query about the

– 30 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

stage of investigation with the Special Public Prosecutor

appearing for the CBI, he submitted that Investigation is

at final stage. Considering the said aspect, it can be said

that major portion of the investigation is over and

therefore, the petitioner is not required for further

custodial interrogation.

30. It is alleged that the petitioner had won over

the officers of State Investigating Agency and got FSL

report in his favour and the officers who helped the

petitioner have been booked. Now the matter has been

investigated by CBI, well-reputed Investigating agency. As

the major portion of the investigation is over and the fact

that the CFSL report has also been received by the

Investigating Agency, it cannot be now be alleged that

there are chances of the petitioner winning over the

Officers of the Investigating Agency and the prosecution

witnesses. Learned Senior Counsel for the petitioner

submitted that the petitioner is ready to be away from the

state of Karnataka and he will not enter the Karnataka and

– 31 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

any condition to that effect can be imposed. Learned

Senior Counsel further submitted that in order to meet the

flight risk to the petitioner is ready to surrender his

passport.

31. It is contented that the petitioner is involved in

bomb blast case and NDPS case. Learned Senior Counsel

for the petitioner has placed on record an order passed in

W.P.No.26737/2024 dated 23.06.2025, where under the

NDPS case registered against the petitioner in Special

C.C.No.491/2023 has been quashed. It is also submitted

that the petitioner has been acquitted in bomb blast case.

32. The Hon’ble Apex Court in Prabhakar Tiwari

Vs State of Uttar Pradesh and Another16 has held has

under:

“7. ……. The offence alleged no doubt is
grave and serious and there are several criminal
cases pending against the accused. These factors
by themselves cannot be the basis for refusal of
prayer for bail.”

16

Reported in (2020) 11 SCC 648

– 32 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

33. The Hon’ble Apex Court in Abhimanue Etc., Vs

State of Kerala17 has held has under:

“23. Our attention was also invited to the
status report filed by the State, to indicate the
various criminal antecedents of the appellants.
Suffice it to say, however, that such antecedents by
themselves cannot constitute a ground for denial of
bail. In this context, a useful reference may be
made to the decision of a coordinate Bench of this
Court in Ayub Khan v. State ofRajasthan of which
one of us (Augustine George Masih, J.) was a
member. The relevant paragraph there from is
extracted below:

10. The presence of the antecedents of
the accused is only one of the several
considerations for deciding the prayer for
bail made by him. In a given case, if the
accused makes out a strong prima
facie case, depending upon the fact situation
and period of incarceration, the presence of
antecedents may not be a ground to deny
bail. There may be a case where a Court can
grant bail only on the grounds of long

17
Reported in 2025 SCC OnLine SC 2037

– 33 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

incarceration. The presence of antecedents
may not be relevant in such a case. In a
given case, the Court may grant default bail.
Again, the antecedents of the accused are
irrelevant in such a case. Thus, depending
upon the peculiar facts, the Court can grant
bail notwithstanding the existence of the
antecedents…..”

34. It is submitted that the offence alleged against

the petitioner under Sections 255 and 467 of IPC are

provided with sentence of imprisonment which may extend

upto imprisonment for life. The said provisions also

provide that the sentence of imprisonment may be

imposed upto 10 years. The said aspect itself indicates

that it is not exclusively punishable with imprisonment for

life. Considering the above aspects and the fact that the

petitioner has been interrogated in police custody for 07

days and he is in judicial custody since last 02 months and

that the major portion of the investigation is over. The

petitioner has made out case for grant of bail with

conditions. The apprehension of the prosecution is that if

– 34 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

the petitioner is granted bail he will hamper the

investigation, tamper the prosecution witnesses, and

commit similar offence can be met with by imposing

stringent conditions.

35. In the result, the following

ORDER

i) The petition is allowed.

ii) The petitioner is granted bail in Crime

No.RC07(S)/2022/CBI/SCB/Chennai registered for

the offences punishable under Sections 120B read

with Sections 465, 467, 468, 471, 255, 256, 257,

258, 259 and 260 of IPC subject to following

conditions:

a) The petitioner -accused No.9 shall execute bail

bond for a sum of Rs.5,00,000/- with two

sureties for the like sum to the satisfaction of

the jurisdictional Court.

– 35 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

b) The petitioner -accused No.9 shall appear

before the Investigating Officer whenever called

for and cooperate for further investigation, if

any.

c) The petitioner -accused No.9 shall not directly

or indirectly make any inducement, threat or

promise to any person acquainted with the

facts of the case so as to dissuade him from

disclosing such a facts to the court or police

officer or tamper with the evidence.

d) The petitioner -accused No.9 shall surrender

his passport within one week after his release

on bail.

e) The petitioner -accused No.9 shall not enter

the State of Karnataka till final report is filed,

except for the purposes of further investigation

whenever summoned by the Investigating

Officer or attending the Court.

– 36 –

NC: 2026:KHC:12284
CRL.P No. 961 of 2026

HC-KAR

f) The petitioner -accused No.9 shall not tamper

the prosecution witnesses either directly or

indirectly.

g) The petitioner -accused No.9 shall not involve

in commission of any offence.

h) The petitioner -accused No.9 shall attend the

trial court on all dates of hearing unless

exempted and cooperate for speedy disposal of

the case.

If the petitioner -accused No.9 violates any of the

above conditions, the prosecution is at liberty to seek

cancellation of bail granted to him.

Sd/-

(SHIVASHANKAR AMARANNAVAR)
JUDGE

DSP
List No.: 1 Sl No.: 33
Ct.sm



Source link