Shri K. Dhananjaya Reddy vs The State Of Andhra Pradesh on 27 July, 2026

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    Andhra Pradesh High Court – Amravati

    Shri K. Dhananjaya Reddy vs The State Of Andhra Pradesh on 27 July, 2026

                         IN THE HIGH COURT OF ANDHRA PRADESH
    APHC010235472026
                                         AT AMARAVATI                  [3396]
    
                                (Special Original Jurisdiction)
    
                      MONDAY, THE 27th DAY OF JULY 2026
    
                                   PRESENT
    
      THE HONOURABLE DR. JUSTICE VENKATA JYOTHIRMAI PRATAPA
    
               CRIMINAL PETITION Nos. 3700, 3701 & 3702 of 2026
    
    Criminal Petition No.3700 of 2026:
    
    Between:
       SHRI K. DHANANJAYA REDDY, S/O. K. REDDENNA, AGED ABOUT 61
       YEARSI.A.S RETIRED, R/O. FLAT NO.1004, C BLOCK, FORTUNE
       ONE, ROAD NO. 12, BANJARA HILLS, HYDERABAD, TELANGANA
                                               ... PETITIONER/ACCUSED No.31
                                         AND
       THE STATE OF ANDHRA PRADESH, REPRESENTED BY ITS ADDL.
       SUPERINTENDENT OF POLICE INVESTIGATINGOFFICER,SPECIAL
       INVESTIGATION TEAM SIT2ND FLOOR, OFFICE OF COMMISSIONER
       OF   POLICE,    VIJAYAWADA,NTR          KRISHNA   DISTRICT,   ANDHRA
       PRADESH REP BY ITS PUBLIC PROSECUTOR HIGH COURT OF AP
       AMARAVATI
                                               ...RESPONDENT/COMPLAINANT
    Counsel for the Petitioner/Accused No.31:
      1. SAI SARAN CHODISETTY
    Counsel for the Respondent/complainant:
      1. PUBLIC PROSECUTOR
      2. JAVVAJI SARATH CHANDRA
                                            2
    
    
    Criminal Petition No.3701 of 2026:
    Between:
       PELLAKURU KRISHNA MOHAN REDDY, S/O RAMA SUBBA REDDY,
       67    YRS,      VILLA     NO.9A,      SUNRISE      VALLEY,UPPERPALLY,
       ATTAPUR,RANGAREDDY, TELANGANA.
                                                 ...PETITIONER/ACCUSED No.32
                                          AND
       THE     STATE    OF     ANDHRA     PRADESH,      REP.    BY   ITS    PUBLIC
       PROSECUTOR,        HIGH       COURT      OF     ANDHRA    PRADESH,      AT
       AMARAVATHI.
                                                ...RESPONDENT/COMPLAINANT
    
    
    Counsel for the Petitioner/Accused No.32:
      1. T NAGARJUNA REDDY
    Counsel for the Respondent/complainant:
      1. PUBLIC PROSECUTOR
      2. JAVVAJI SARATH CHANDRA
    Criminal Petition No.3702 of 2026:
    Between:
       BALAJI GOVINDAPPA, S/O. MUNEGOWDA GOVINDAPPA, AGED 61
       YEARS,    FLAT        NO.101,   H.NO.     MCH     8-2-624/A/B/3/1,   BURRI
       RESIDENCY,      ROAD      NO.11,   CITY       CENTER,    BANJARA     HILLS,
       HYDERABAD - 500034
                                                 ...PETITIONER/ACCUSED No.33
                                          AND
       THE STATE OF ANDHRA PRADESH, REPRESENTED BY ITS ADDL.
       SUPERINTENDENT OF POLICE INVESTIGATING OFFICERSPECIAL
       INVESTIGATION          TEAM     (SIT)     2ND    FLOOR,       OFFICE    OF
       COMMISSIONER OF POLICE, VIJAYAWADA,NTR KRISHNA DISTRICT,
       ANDHRA PRADESH
                                                ...RESPONDENT/COMPLAINANT
                                               3
    
    
    Counsel for the Petitioner/Accused No.33:
        1. INAKOLLU VENKATESWARLU
    Counsel for the Respondent/complainant:
        1. PUBLIC PROSECUTOR
        2. JAVVAJI SARATH CHANDRA
    The Court made the following:
    COMMON ORDER:

    1. The instant Criminal Petitions under Sections 480 and 483 of

    Bharatiya Nagarik Suraksha Sanhita, 20231 have been filed by the Petitioners/

    SPONSORED

    Accused Nos.31, 32 and 33, seeking regular bail in connection with Crime

    No.21 of 2024 of CID Police Station, Mangalagiri, Guntur District registered for

    the offences under Sections 409, 420, and 120-B read with Sections 34, 37 of

    the Indian Penal Code, 18602 and Sections 7, 7(a), 8, 13 (1) (b) & 13(2) of the

    Prevention of Corruption Act, 19883.

    2. The case relates to the alleged large-scale irregularities in the

    excise policy and functioning of APSBCL during 2019-2024, including

    discriminatory OFS allocation and manipulation of the manual OFS system.

    Based on a complaint dated 26.08.2024, CID registered Crime No.21 of 2024

    on 23.09.2024 for the alleged offences and the present Petitioners were

    arraigned as Accused Nos.31 to 33 in the said crime.

    3. Petitioner / Accused No. 31, the former Secretary to the Chief

    Minister, alleged to have played a key role in suppressing popular liquor

    brands as part of a syndicate involving high-ranking officers, political

    1
    For short ‘BNSS’
    2
    For short ‘IPC
    3
    For short ‘PC Act
    4

    authorities, and close associates of Accused No.1. Petitioner / Accused No.

    32, a retired Special Deputy Collector, worked as Officer on Special Duty in

    the Chief Minister’s Office during the relevant period. Petitioner / Accused No.

    33 is alleged of being involved in a kickback scheme, collecting ill-gotten

    money as part of the conspiracy.

    4. Petitioners / Accused Nos.31, 32 and 33 were arrested on

    16.05.2025, 16.05.2025 and 13.05.2025 respectively and were remanded to

    judicial custody on 17.05.2025, 17.05.2025 and 14.05.2025 respectively,

    which was periodically extended from time to time. The Investigating Agency

    filed charge sheets dated 19.07.2025 and 11.08.2025 within the statutory

    period of 90 days. The learned Special Judge treated the charge sheets as

    incomplete and enlarged Petitioners/Accused Nos.31, 32 and 33 on default

    bail vide orders dated 06.09.2025. Aggrieved thereby, the State filed

    Crl.P.Nos.9363, 9364 and 9365 of 2025 before this Court, and the same were

    allowed vide Common Order dated 19.11.2025, directing Petitioners/ Accused

    Nos.31, 32 and 33 to surrender before the Special Court on or before

    26.11.2025. Aggrieved thereby, the Petitioners / Accused Nos.31, 32 and 33

    preferred S.L.P.(Crl.) Nos.,18853, 18836 and 18840 of 2025 before the

    Hon’ble Supreme Court of India, which were dismissed on 21.01.2026 by way

    of a Common Order, observing that, “in the peculiar facts and circumstances

    of this case, we are not inclined to interfere with the impugned order dated

    19.11.2025.” However, the Hon’ble Supreme Court directed that the interim

    protection granted vide Order dated 26.11.2025 shall continue to operate,
    5

    thereby enabling the Petitioners to seek regular bail before the Special Court.

    Pursuant thereto, the Petitioners filed applications before the Special Court

    seeking regular bail in Crl.P.Nos.,220, 230 and 255 of 2026. The said

    applications were dismissed by the Special Court, vide Common Order dated

    24.04.2026. Thereafter, the present applications are filed before this Court,

    seeking grant of regular bail.

    Arguments Advanced at the Bar

    5. Heard Sri S. Sriram, learned Senior Counsel assisted by Sri Sai

    Saran Chodisetty, learned counsel for the Petitioner/ A.31, Sri Siddharth

    Dave, learned Senior Counsel assisted by Sri T.Nagarjuna Reddy, learned

    counsel for the Petitioner/ A.32, Sri S.Niranjan Reddy, learned Senior Counsel

    assisted by Sri Inakollu Venkateswarlu, learned counsel for Petitioner / A.33,

    and Sri B. Adinarayana Rao, learned Senior Counsel assisted by Sri Javvaji

    Sarath Chandra, learned Special Prosecutor and Sri M.Lakshminarayana,

    learned Public Prosecutor for Respondent.

    6. In unison, Sri S.Sriram, Sri Siddhartha Dave and Sri S.Niranjan

    Reddy, Learned Senior Counsels would submit that, except for the present

    Petitioners, all other Accused who were arrested have already been released

    on bail, and the principle of parity applies. It is further submitted that the

    Investigating Agency has filed the police report against these Petitioners and

    that the investigation is complete as far as the present Petitioners are

    concerned. Learned Senior Counsels would further submit that, so far, a large

    number of witnesses have been examined and four supplementary charge
    6

    sheets have been filed, however, cognizance of the offences has not been

    taken. It is contended that prolonged pre-trial incarceration, without the trial

    commencing, constitutes a violation of the right to liberty. It is further

    submitted that nothing adverse has been reported against the Petitioners by

    the Investigating Agency after their release from the date of default bail. It is

    submitted that the Petitioners are senior citizens, that Petitioner/Accused

    No.32 has been suffering from old-age ailments, that there is no flight risk, and

    that the Petitioners have never interfered with the investigation in the present

    crime. Hence, it is prayed that bail be granted to the Petitioners/Accused

    Nos.31, 32 and 33.

    7. Per contra, Sri B. Adinarayana Rao, Learned Senior Counsel

    appearing for the State would submit that the Petitioners herein are the

    facilitators of the other Accused in committing the alleged large liquor scam,

    and hence, they cannot seek the benefit of the principle of parity. It is further

    submitted that the absence of any adverse report against the Petitioners after

    their release on interim bail is not a ground for grant of regular bail. He would

    further submit that consideration of a regular bail application presupposes that

    the Accused is in judicial custody, and that in the present case, the default bail

    order by virtue of which the Petitioners were released was itself set aside by

    this Court as illegal. It is also submitted that sanction, insofar as some of the

    Accused are concerned, has not yet been obtained, and hence, cognizance

    could not be taken. He concluded his submissions by praying for dismissal of

    the present applications.

    7

    Point for Determination

    8. Having heard the learned Senior Counsels appearing on both the

    sides and on perusal of the material available on record, the point that arises

    for determination in these petitions is as follows:

    Whether the respective Petitioners are entitled to the grant of regular

    bail?

    Determination by this Court

    9. Before delving into the question of grant of bail in each of these

    petitions, it is beneficial to state the settled principles of law governing bail

    jurisprudence.

    10. Consideration for the grant of bail is not governed by a straitjacket

    formula, and it has to be determined on a case-to-case basis, depending on

    the facts involved. A three-Judge Bench of the Hon’ble Supreme Court in P.

    Chidambaram v. Directorate of Enforcement,4 discussed the factors to be

    considered in dealing with a bail application, including the nature of accusation

    and severity of punishment, the possibility of tampering with witnesses, the

    likelihood of the accused’s presence being secured at trial, the character and

    antecedents of the accused, and the larger interest of the public or the State.

    11. It is also settled that economic offences constitute a class apart in

    the context of bail applications, as noted by the Hon’ble Supreme Court

    in Serious Fraud Investigation Office v. Nittin Johari5, Nimmagadda

    4
    (2020) 13 SCC 791
    5
    (2019) 9 SCC 165
    8

    Prasad v. CBI6, and State of Bihar v. Amit Kumar7, given that such offences

    involve deep-rooted conspiracies and pose a threat to the financial health of

    the nation, warranting a cautious approach. However, as clarified in P.

    Chidambaram (supra), even in cases of grave economic offence, it is not an

    invariable rule that bail must be denied, and the ultimate consideration

    remains case-specific, with the precedent of another case alone not being

    determinative. In a catena of decisions viz., Niranjan Singh v. Prabhakar

    Rajaram Kharote, 8 at para 3, and Ajwar v. Waseem, 9 at para 17, it has

    been cautioned by the Hon’ble Supreme Court that, at the stage of granting

    bail, a detailed examination of evidence and elaborate documentation of the

    merits of the case should be avoided. Thus, though satisfaction of a prima

    facie case is necessary, an exhaustive exploration of the merits ought to be

    avoided

    12. In Manish Sisodia v. Directorate of Enforcement, 10 the Hon’ble

    Supreme Court held that Article 21 serves as a constitutional safety valve that

    can override even the most stringent statutory bars to bail. It was held that 17

    months of pre-trial incarceration, without the trial commencing, constitutes a

    violation of the right to liberty. The Hon’ble Supreme Court also emphasized

    that prolonged pre-trial detention must not be utilized as a tool for punishment,

    as punishment should only follow a formal conviction. In Union of India v.

    6
    (2013) 7 SCC 466
    7
    (2017) 13 SCC 751
    8
    (1980) 2 SCC 559
    9
    2025 INSC 968
    10
    (2024) 12 SCC 660
    9

    K.A. Najeeb,11 the Hon’ble Supreme Court categorically held that gross delay

    in the disposal of trial justifies the invocation of Article 21, even in matters

    governed by laws with restrictive bail provisions. This position of law has also

    been recently reiterated by the Hon’ble Apex Court in Arvind Dham v

    Directorate of Enforcement.12

    13. Viewed together, the Court is required to keep in mind the nature

    of the accusations, the nature of the evidence in support thereof, the severity

    of the punishment that a conviction may entail, the character and

    circumstances peculiar to the accused, the reasonable possibility of securing

    the presence of the accused at trial, the reasonable apprehension of

    witnesses being tampered with, and the larger interests of the public and the

    State.

    14. In case at hand, the allegations levelled against the Petitioners

    /Accused Nos.31, 32 and 33 are undoubtedly serious in nature and pertain to

    economic offences involving substantial public interest. At the same time, it is

    trite that the gravity of the offence alone cannot be the sole ground to deny

    bail, particularly when the investigation is substantially complete and the

    Petitioners have been in custody for a considerable period. It is not in dispute

    that the Petitioners/Accused Nos.31, 32 and 33 are in judicial custody and that

    the charge sheet has already been filed. The investigation, insofar as the

    Petitioners are concerned, appears to have been completed. The Petitioners/

    Accused Nos.31, 32 and 33 have been in custody for a substantial period.

    11

    (2021) 3 SCC 713
    12
    2026 INSC 12
    10

    Prolonged incarceration pending trial, particularly in cases involving

    voluminous documentary evidence and multiple Accused, would inevitably

    delay the conclusion of the trial. Admittedly, the other Accused, with whom the

    Petitioners/Accused Nos.31, 32 and 33 are alleged to have a nexus in the

    alleged crime, have been granted bail. The investigation against the

    Petitioners being substantially complete, the likelihood of prejudice to the

    prosecution case can be adequately mitigated by imposing appropriate and

    stringent conditions. Though the principle of parity is not absolute and cannot

    be applied mechanically, no material distinction has been demonstrated to

    justify differential treatment resulting in the continued detention of the

    Petitioners/Accused Nos.31, 32, and 33.

    15. This Court is also unable to accept the submission that the

    Petitioners’ continued release is illegal, merely because the default bail order

    was set aside. Though this Court vide an order dated 19.11.2025, set aside

    the default bail order dated 06.09.2025, passed by the Special Court, the

    Hon’ble Supreme Court, while declining to interfere with that order, directed

    that the interim protection granted to the Petitioners shall continue to operate,

    and granted them liberty to seek regular bail. It is thus the order dated

    21.01.2026 of the Hon’ble Supreme Court, and not the default bail order, that

    presently enables the release of the Petitioners. The illegality of the default

    bail order therefore does not affect the validity of their continued release and

    this peculiarity of the situation cannot be held against the Petitioners.
    11

    16. As regards the submission that sanction, insofar as some of the

    Accused are concerned, has not yet been obtained, and hence cognizance

    could not be taken, this Court finds that the said circumstance cannot be held

    against the Petitioners. Recently, the Hon’ble Supreme Court, in Ravinder

    Mehta v. State of Uttar Pradesh13, while considering a similar situation

    where sanction for prosecution was yet to be granted despite the charge sheet

    having been filed, held that the delay in grant of sanction to prosecute cannot

    be used to the disadvantage of a citizen for curtailing his liberty. Applying the

    said principle to the facts of the present case, the pendency of sanction

    against some of the co-accused cannot, by itself, justify the continued

    incarceration of the Petitioners, particularly when the charge sheet qua the

    Petitioners has already been filed and the investigation, insofar as they are

    concerned is complete.

    17. As also discussed, prolonged pre-trial detention, particularly

    where the charge sheet has been filed, the investigation is substantially

    complete, cognizance of the offences has not yet been taken, and the trial is

    unlikely to conclude within a reasonable time, may infringe the guarantee of

    personal liberty under Article 21 of the Constitution of India. Having regard to

    the period of custody undergone by the Petitioners, the stage of the

    proceedings, the absence of material indicating a risk of abscondence or

    interference with the trial, and the principle that bail is the rule and jail is the

    exception, this Court is of the considered view that further incarceration of the

    Petitioners/Accused Nos.31, 32 and 33 is not warranted at this stage.
    13

    SLP (Crl.) No.9005/2026, dated 17 July 2026
    12

    Therefore, this Court is of the considered view that the Petitioners/Accused

    Nos.31, 32 and 33 are entitled to the benefit of bail.

    18. Accordingly, Criminal Petition Nos.3700, 3701 and 3702 of 2026,

    are allowed and the Petitioners/Accused Nos.31, 32 and 33 shall be released

    on bail, subject to the following conditions:

    (i) The Petitioners/Accused Nos.31, 32 and 33 shall execute

    personal bond for a sum of Rs.1,00,000/- (Rupees one lakh only) each with

    two sureties for a like sum each, to the satisfaction of the Special Court.

    (ii) The Petitioners/Accused Nos.31, 32 and 33 shall surrender their

    passports, if any, before the Special Court and shall not leave India without

    prior permission of the said Court.

    (iii) The Petitioner/Accused No.32 shall appear before the

    Investigating Officer as and when required and shall cooperate with further

    investigation, if any.

    (iv) The Petitioners/Accused Nos.31 and 33 shall appear before the

    Investigating Agency once in a month i.e., on 1st Sunday between 10.00 a.m.

    and 5.00 p.m., until further orders.

    (v) The Petitioners/Accused Nos.31, 32 and 33 shall not directly or

    indirectly tamper with evidence nor influence, intimidate, or induce any

    prosecution witness.

    (vi) The Petitioners/Accused Nos.31, 32 and 33 shall not contact any

    of the prosecution witnesses or co-accused, except during legal proceedings.
    13

    (vii) The Petitioners/Accused Nos.31, 32 and 33 shall file their

    affidavits before the Special Court disclosing all their movable and immovable

    properties, bank accounts, demat accounts, business interests, and financial

    holdings, whether held individually or jointly within a period of two weeks from

    the date of their release.

    (viii) The Petitioners/Accused Nos.31, 32 and 33 shall not make or

    publish or disseminate any information, statement, or post whether in print,

    electronic or social media concerning the present crime till conclusion of the

    trial.

    (ix) The Petitioners/Accused Nos.31, 32 and 33 shall not alienate,

    encumber, or create third-party interests in any property disclosed by them or

    identified by the prosecution, without prior permission of the Special Court.

    (x) The Petitioners/Accused Nos.31, 32 and 33 shall not operate or

    manage any company, firm, or bank account alleged to have been used in

    connection with the offence, except with prior intimation to the Investigating

    Agency.

    (xi) The Petitioners/Accused Nos.31, 32 and 33 shall furnish their

    active mobile number to the Investigating Officer and shall be available at all

    times and any change shall be intimated forthwith.

    In the event of violation of any of the above conditions, the prosecution

    shall be at liberty to seek cancellation of bail.

    14

    It is also made clear that the observations made in this order are only for the

    purpose of deciding the bail application and they shall not be construed as

    opinion on the merits of the Crime.

    Pending Interlocutory Applications, if any, shall stand closed.

    ________________________________________
    Dr.JUSTICE VENKATA JYOTHIRMAI PRATAPA
    Date:27.07.2026
    Dinesh
    15

    HON’BLE DR. JUSTICE VENKATA JYOTHIRMAI PRATAPA

    Crl.P.Nos.3700, 3701 & 3702 of 2026

    Dt.27.07.2026

    Dinesh



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