Harshadbhai Kanubhai Chaudhary vs State Of Gujarat on 15 July, 2026

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    Gujarat High Court

    Harshadbhai Kanubhai Chaudhary vs State Of Gujarat on 15 July, 2026

                                                                                                                         NEUTRAL CITATION
    
    
    
    
                                 R/CR.MA/27397/2025                                       ORDER DATED: 15/07/2026
    
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                                          IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
    
                            R/CRIMINAL MISC.APPLICATION (FOR ANTICIPATORY BAIL) NO. 27397
                                                       of 2025
    
                            ==========================================================
                                                   HARSHADBHAI KANUBHAI CHAUDHARY
                                                                Versus
                                                          STATE OF GUJARAT
                            ==========================================================
                            Appearance:
                            MR. MAULIK M SONI(7249) for the Applicant(s) No. 1
                            MS ASMITA PATEL, APP for the Respondent(s) No. 1
                            ==========================================================
    
                              CORAM:HONOURABLE MR.JUSTICE SANJEEV J.THAKER
    
                                                                Date : 15/07/2026
    
                                                                 ORAL ORDER

    1) The applicant seeks the extraordinary relief of

    anticipatory bail without full and candid disclosure of his

    SPONSORED

    criminal antecedents. While some antecedents have been

    disclosed, others have been deliberately suppressed,

    resulting in a partial and misleading presentation before

    this Court.

    2) The present bail application is filed under Section

    482 of the Bharatiya Nyaya Suraksha Sanhita, 2023 (for

    short “BNSS”) for anticipatory bail in the event of arrest in

    connection with FIR being C.R. No.111822003200144 of

    2020 registered with Vansda Police Station, Dist. Navsari,

    for the offence under the provisions of the Prohibition Act.

    3) Rule. Learned APP waives service of notice of

    rule for respondent-state.

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    4) Heard learned advocate for the applicant and

    learned APP for respondent – State of Gujarat.

    5) Learned counsel for the applicant has submitted

    that during prohibition patrolling, the police carried out

    raid and found prohibited muddammal of Rs.17,32,800/-

    and therefore the present applicant is arraigned as an

    accused in connection with the FIR in question.

    6) Learned advocate for the applicant submitted that

    there is no recovery or discovery from the applicant and

    there is no prima facie case leveled against the present

    applicant as the applicant was not present at the time and

    place of the raid. Moreover, the applicant was not directly or

    indirectly in contact with the accused person namely

    Kailashkumar who was arrested from the spot by the police

    authority; that the applicant had not ordered any of the

    prohibited muddammal from the accused person.

    7) Learned advocate for the applicant has further

    submitted that there were three antecedents of the present

    applicant, out of which, the present applicant was acquitted

    in two offences and in one offence, the applicant is enlarged

    on anticipatory bail. Moreover, in the present case, nothing is

    required to be recovered from the applicant as muddamal is

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    recovered. However, the applicant is ready and willing to

    cooperate with the investigation, therefore, the present

    application deserves consideration.

    8) The learned APP has mainly argued that the

    applicant is very much involved in the offence; as per the

    statement of co-accused, at the time of raid, the applicant

    was in constant touch with the accused-Kailashkumar, which

    was also found out during the investigation. The liquor seized

    is worth Rs.17,32,800/-. Therefore, the present applicant is

    involved in the said offence and therefore, the application is

    required to be rejected.

    9) It is also argued by learned APP that there are five

    offences registered against the applicant and the same is

    suppressed by the applicant. He, therefore, submitted that the

    applicant is in habit of committing similar type of offences. It

    has been argued that though the applicant is aware that

    there is a prohibition of liquor in Gujarat, he has acted as a

    mediator to see that the liquor is supplied in Gujarat state

    and if the applicant is released, then possibility cannot be

    ruled out that the applicant shall indulge in such type of

    illegal activities and therefore, his custodial interrogation is

    required to curled out the truth as to who are the others to

    whom he had supplied in Gujarat therefore, the present

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    application does not deserve any consideration.

    10) Having heard learned advocates for the applicant

    and learned APP, it transpires from the record that the

    name of the applicant has been added on the basis of the

    statement of the co-accused, but at the time of investigation,

    statement of co-accused provides clues to the investigating

    agency as to how to investigate the case and thereafter the

    Investigating Officer has to collect evidence against the

    person who has been named as accused. In view of the said

    fact, there is no bar on considering the statement of the co-

    accused for investigation purpose, irrespective of the fact that

    the statement of the co-accused to police is not admissible in

    evidence before the Court, but police can certainly consider

    that statement as a clue while interrogating him further or

    other person arrested or interrogated during the course of

    investigation, as the said confession of co-accused gives a clue

    to the Investigating Authorities as to how to investigate the

    matter and against whom to investigate the matter.

    Therefore, in view of the aforesaid fact, the statement of the

    co-accused provides a clue for investigation and to unearth

    the truth, the statement of co-accused is required.

    11) Further, in the application, it has been stated that

    there are three offences registered against the applicant

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    which are as follows:

    (i) FIR No.124 of 2017 for the offence under
    Sections 65(e) and 81 of the Prohibition Act
    registered with Mandvi Police Station,

    (ii) C.R.No.11200051221551 of 2022 under
    Sections 65(a)(e), 81, 98(2) and 116(2) of the
    Prohibition Act registered with Dungra Police Station
    and

    (iii) C.R.No.11214002240036 of 2024 for the
    offences under Sections 65(a)(e), 81, 83, 98(2) and
    116(2) of the Prohibition Act registered with
    Umargadh Police Station.

    However, from the investigating papers referred to by learned

    APP, there are other two offences, in all five offences,

    against the applicant of similar nature, which are not

    disclosed by the applicant, which are as follows:

    (i) C.R.No.11214008201944 of 2020 registered
    with Bardoli, Surat Rural;

    (ii) C.R,No.11214032202175 of 2020 registered
    with Mandvi, Surat Rural.

    Therefore, even on the ground of suppression, concealment of

    selective disclosure of material fact, the same amounts to an

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    abuse of process of law and strikes at the very root of

    administration of criminal justice; and in the present case,

    the applicant has deliberately concealed all his criminal

    antecedents before this Court and there was only partial

    disclosure and therefore, the said conduct cannot be viewed

    as an isolated lapse.

    12) The Hon’ble Apex Court, in the case of Zeba Khan

    V/s State of Uttar Pradesh and Others, reported in 2026(0)
    AIJEL-SC 76597, has observed and held as under:

    “42. It has been consistently emphasised by this Court
    that an accused or applicant seeking bail is under a
    solemn obligation to make a fair, complete and candid
    disclosure of all material facts having a direct bearing
    on the exercise of judicial discretion. Any suppression,
    concealment or selective disclosure of such material facts
    amounts to an abuse of the process of law and strikes
    at the very root of the administration of criminal
    justice.

    43. In the present case, Respondent No. 2 deliberately
    concealed his criminal antecedents before the High
    Court, both in the petition for quashing FIR as well as
    in successive bail applications. Even before this Court,
    only partial disclosure was made in the counter-a davit,
    despite the existence of multiple criminal cases on

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    record. This conduct cannot be viewed as an isolated
    lapse but reflects a growing and disturbing trend of
    accused persons securing discretionary relief by
    suppressing material facts.

    46. Further, a three-Judge Bench of this Court in
    Kaushal Singh vs. State of Rajashtan, 2025 SCC
    OnLine SC 1473, recommended that all High Courts
    consider incorporating specific rules mandating disclosure
    of criminal antecedents and involvement in other
    criminal cases at the bail stage. The Court observed
    that such disclosure requirements would ensure informed
    adjudication and prevent abuse of judicial process, and
    accordingly directed circulation of the judgment to the
    Registrars General of all High Courts for appropriate
    consideration. The relevant paragraphs read thus:

    “22. Before parting, we would like to state that,
    accounting for the criminal antecedents of the
    accused while considering the bail applications has
    been the subject matter of concern for Courts
    across the country. The rules and orders of the
    Punjab and Haryana High Court, to be specific,
    Rule 5 of Chapter 1-A(b) Volume-V specifically
    provide as below:

    “5. Bail applications. – In every application
    for bail presented to the High Court the

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    petitioner shall state whether similar
    application has or has not been made to the
    Supreme Court, and if made shall state the
    result thereof. The petitioner/applicant shall
    also mention whether he/she is/was involved
    in any other criminal case or not. If yes,
    particulars and decisions thereof. An
    application which does not contain this
    information shall be placed before the bench
    with the necessary information.”

    23. We feel that every High Court in the country
    should consider incorporating a similar provision in
    the respective High Court Rules and/or Criminal
    Side Rules as it would impose an obligation on
    the accused to make disclosures regarding his/her
    involvement in any other criminal case(s)
    previously registered.

    24. It is, therefore, provided that a copy of this
    order shall be communicated to the Registrar
    Generals of all the High Courts so that
    incorporation of a similar Rule in the respective
    Rules can be considered, if such provision does not
    exist from earlier.” (Emphasis Supplied)

    48. Thus, this Court is of the view that every petitioner

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    or applicant seeking bail, at any stage of proceedings, is
    under an obligation to disclose all material particulars,
    including criminal antecedents and the existence of any
    coercive processes such as issuance of non-bailable
    warrants, declaration as a proclaimed offender, or
    similar proceedings, duly supported by an a davit, so as
    to promote uniformity, transparency and integrity in bail
    adjudication.”

    13) In the case of Munnesh V/s State of Uttar
    Pradesh, reported in 2025 LiveLaw(SC) 389, it is held
    by the Hon’ble Apex Court as under:

    “9. Be that as it may, since the petitioner has
    suppressed material facts with regard to his involvement
    in criminal cases, he is not entitled to the discretionary
    relief of bail…

    12. We, accordingly, direct that henceforth each
    individual who approaches this Court with a Special
    Leave Petition (Criminal) challenging orders passed by
    the high courts/sessions courts declining prayers under
    Sections 438/439 of the Code of Criminal Procedure,
    1973 or under Sections 482/483, Bharatiya Nagrik
    Suraksha Sanhita shall mandatorily disclose in the
    `SYNOPSIS’ that either he is a man of clean
    antecedents or if he has knowledge of his involvement

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    in any criminal case, he shall clearly indicate the same
    together with the stage that the proceedings, arising out
    of such case, have reached. Should the disclosure be
    found to be incorrect subsequently, that itself could be
    considered as a ground for dismissal of the special leave
    petition.”

    14) Further, from the investigating papers, it also

    transpires from the applicant was in constant touch with

    the accused no.1. The role of the applicant is stated to

    be the person who was to be contacted by the accused-

    Kailashkumar on his reaching Bardoli and therefore,

    prima facie, it cannot be said that he is not involved in

    the offence, though it is very much within the

    knowledge of the applicant that the Gujarat being a dry

    State, he has been a part of the commission of the
    offence of prohibition.

    15) In aforesaid backdrop, custodial interrogation is

    necessary. When serious offences are disclosed and

    involvement of an accused prima facie established then,

    the Court would be loath to lean in favour of grant of

    pre-arrest bail in absence of any other overriding

    considerations. The alleged offence is in nature of white

    collar and socioeconomic offence, this Court is conscious

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    with the safeguards provided under Section 482 of the

    BNSS (section 438 of the CrPC) and concept of the personal

    liberty. But herein, I am of the considered view that, the

    present offence is not just an offence against any

    individual rather the largest societal interest and public

    welfare is involved in and in such circumstances, the delicate

    balance is required to be maintained between two rights

    one against the personal liberty and second is societal

    interest. Arrest is part of the process of investigation and

    intended to secure several purposes, in which the accused

    may provide information, during the discovery of material

    facts and to relevant information.

    16) The Hon’ble Apex Court in the case of Jai Prakash

    Singh vs. State of Bihar & Anr. reported in (2012) 4 SCC
    379 has been pleased to hold as under:-

    “Parameters for grant of anticipatory bail in a
    serious offences are required to be satisfied and
    further while granting such relief, the court must
    record the reasons therefore. Anticipatory bail
    can be granted only in exceptional circumstances
    where the Court is prima facie of the view that
    the applicant has falsely been enroped in the
    crime and would not misuse his liberty.”

    17) It is appropriate to refer to the judgment of the

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    Hon’ble Apex Court rendered in the case of Pratibha

    Manchanda vs. State of Haryana reported in AIR 2023 SC

    3307, wherein the Hon’ble Apex Court has observed thus:-

    “19. The relief of Anticipatory Bail is aimed at
    safeguarding individual rights. While it serves as a
    crucial tool to prevent the misuse of the power of
    arrest and protects innocent individuals from
    harassment, it also presents challenges in
    maintaining a delicate balance between individual
    rights and the interests of justice. The tight rope we
    must walk lies in striking a balance between
    safeguarding individual rights and protecting public
    interest. While the right to liberty and presumption
    of innocence are vital, the court must also consider
    the gravity of the offence, the impact on society, and
    the need for a fair and free investigation. The court’s
    discretion in weighing these interests in the facts and
    circumstances of each individual case becomes crucial
    to ensure a just outcome.”

    18) Insofar as the submission on behalf of the

    applicant that in the present case, muddamal is

    recovered and therefore, no custodial interrogation is

    required is concerned, it is worthy to mention herein,

    prima facie case is made out against the present applicant

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    and there are serious allegations against the applicant

    that he was in active contact with other accused and he

    has actively participated in the offence. Thus, in order to

    reach to a logical conclusion of the investigation, the

    Investigating Officer deserves a free hand. There is no rule

    that if custodial interrogation is not required, then

    anticipatory bail is required to be granted. The

    custodial interrogation is one of the good grounds to

    reject the anticipatory bail application but merely

    because custodial interrogation is not required, itself is

    not a ground to allow the anticipatory bail application.

    In this regard, reference is required to be made to the

    decision of the Hon’ble Apex Court in the case of

    Sumitha Pradeep vs. Arun Kumar C.K. reported in 2022 SCC

    OnLine (SC) 1529, wherein it is observed and held as
    follows:

    “In many anticipatory bail matters, we have noticed
    one common argument being canvassed that no
    custodial interrogation is required and, therefore,
    anticipatory bail may be granted. There appears to be
    a serious misconception of law that if no case for
    custodial interrogation is made out by the prosecution,
    then that alone would be a good ground to grant
    anticipatory bail. Custodial interrogation can be one of
    the relevant aspects to be considered along with other

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    grounds while deciding an application seeking
    anticipatory bail. There may be many cases in which
    the custodial interrogation of the accused may not be
    required, but that does not mean that the prima facie
    case against the accused should be ignored or
    overlooked and he should be granted anticipatory bail.”

    19) Further keeping in mind the law laid down by

    the Hon’ble Supreme Court in the case of Siddharam

    Satlingappa Mhetre V/s State of Maharashtra and Others

    reported in (2011) 1 SCC 694, this is not a fit case to

    exercise the jurisdiction in favour of the applicant.

    20) In view of the above decision and in view of

    the facts and circumstances of this case, custodial

    interrogation of not only the applicant, but all other

    suspect/s is therefore imperative to unearth the truth.

    Hence, this is a not a fit case to exercise the

    jurisdiction in favour of the applicant.

    21) Further, Gujarat is a dry State and pursuant

    to Article 47 of the Constitution of India, the directive

    principles of the State policy, it is the duty of the State

    to raise the standard of living and improve the public

    health and for the said purpose, prohibition of such

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    intoxicating drugs being made compulsory in the Gujarat

    State. The State is committed to the ideas and principles of

    Father of Nation Shri Mahatma Gandhiji and State also

    firmly intends to eradicate the menace of consuming liquor

    or intoxicating drugs to overhaul the law relating to

    intoxicating drugs and total prohibition in the State and

    for that amendments also being made in the Gujarat

    Prohibition Act. Considering the aforesaid fact, prima facie

    involvement being made out, no case is made out to grant

    anticipatory bail to the applicant.

    22) For the foregoing reasons and considering the law

    laid down in the above cited decisions of this Court as

    well as the Hon’ble Apex Court, this Court is of the view

    that it is not a fit case to exercise the discretion under
    Section 482 of the BNSS in favour of the present

    applicant. Accordingly, present application does not deserve

    any consideration and is hereby dismissed. Rule is

    discharged.

    23) It is made clear that the observations made in the

    present order are tentative in nature and the learned trial

    Court shall decide the case of the applicant on its own

    merits without being influenced by the observations made

    in the present order.

    (SANJEEV J.THAKER,J)
    SRILATHA

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