Gandhi Ram Vs The State of Bihar

IN THE HIGH COURT OF JUDICATURE AT PATNA CRIMINAL MISCELLANEOUS No.4784 of 2020

Arising Out of PS. Case No.-526 Year-2013 Thana- SITAMARHI COMPLAINT CASE District- Sitamarhi

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Arbind Kumar Son of Late Sidheshwar Prasad (Wrongly mentioned as Singheshwar Prasad in the complaint petition) Resident of fMohalla- Naya Tola, Madhopur, P.S.- Basudeopur, Distt- Munger (Bihar)

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... ... Petitioner/s

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Versus

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The State of Bihar

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Pradeep Bharatiya S/o Late Mahabir Prasad Bhartiya Resident of MohallaLoha Patti, Main Road, In front of Mithila Cycle Store, Ward No.11, P.S.Sitamarhi, Distt- Sitamarhi.

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... ... Opposite Party/s

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with

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CRIMINAL MISCELLANEOUS No. 54512 of 2021

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Arising Out of PS. Case No.-526 Year-2013 Thana- SITAMARHI COMPLAINT CASE District- Sitamarhi

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Arun Kumar Rajak S/O Late Ramji Rajak R/O Swablambi Residency Apartment, Lohiya Nagar, Daud Bigha, District-Patna.

... ... Petitioner/s

Versus

The State Of Bihar

... ... Opposite Party/s

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with

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CRIMINAL MISCELLANEOUS No. 64790 of 2021

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Arising Out of PS. Case No.-526 Year-2013 Thana- SITAMARHI COMPLAINT CASE District- Sitamarhi

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Krishna Chaudhary S/o Late Bal Kishun Chaudhary R/o Mina Bazar Gali, P.S.f- Alamganj, District- Patna.

... ... Petitioner/s

Versus

The State Of Bihar

... ... Opposite Party/s

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with

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CRIMINAL MISCELLANEOUS No. 4416 of 2022

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Arising Out of PS. Case No.-526 Year-2013 Thana- SITAMARHI COMPLAINT CASE

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District- Sitamarhi

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Narendra Prabhakar @ Narendra Kumar Prabhakar S/O Late Braj Bihari Prasad Singh R/o Mohalla- Saidpur, Bhikhna Pahari, P.S.- Bankipur, DistrictPatna

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... ... Petitioner/s

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Versus

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Patna High Court CR. MISC. No.4784 of 2020(24) dt.19-01-2024 2/5

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The State Of Bihar

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... ... Opposite Party/s

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with

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CRIMINAL MISCELLANEOUS No. 7338 of 2022

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Arising Out of PS. Case No.-526 Year-2013 Thana- SITAMARHI COMPLAINT CASE District- Sitamarhi

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====================================================== Gandhi Ram S/o Late Kalicharan Ram R/o Mohalla- Dilwarpur, Bara, P.S.Kashim Bazar, District- Munger

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... ... Petitioner/s

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Versus

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The State of Bihar

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Pradeep Bhartiya S/o Late Mahabir Pd. Bhartiya R/o Mohalla- Lahapati, Main Raod, in front of Mithila Cycle Store, Ward No. 11, P.S. and DistrictSamastipur

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... ... Opposite Party/s

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with

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CRIMINAL MISCELLANEOUS No. 12879 of 2022

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Arising Out of PS. Case No.-526 Year-2013 Thana- SITAMARHI COMPLAINT CASE

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District- Sitamarhi

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Kiran Kumari W/o Dilip Kumar Resident of Mohalla- Sakari Gali, P.S.Alamganj, District- Patna. At present C/o Sri Chirg Bhai Parikh, MohallaBaikunth Park, Zetoria Road, District- Anand, State, Gujrat.

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... ... Petitioner/s

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Versus

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The State of Bihar

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Pradeep Bhatriya S/o Late Mahaveer Prasad Bhartiya Resident of MohallaLahapatti, Main Road, front of Mithila Cycle Store, Ward No. 11, P.S.Sitamarhi, District- Sitamarhi

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... ... Opposite Party/s

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with

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CRIMINAL MISCELLANEOUS No. 13516 of 2022

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Arising Out of PS. Case No.-526 Year-2013 Thana- SITAMARHI COMPLAINT CASE District- Sitamarhi

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Dilip Kumar S/o Late Shukhdeo Prasad Resident of Mohalla - Sakari Gali, P.S. - Alamganj, Distt. - Patna, At present C/o Sri Chirag Bhai Parikh, Mohalla - Baikunth Park, Zetoria Road, Distt. - Anand, State - Gujrat.

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... ... Petitioner/s

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Versus

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The State of Bihar

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Pradeep Bhartiya S/o Late Mahaveer Prasad Bhartiya Resident of Mohalla - Lohapatti, Main Road, front of Mithila Cycle Store, Ward No. 11, P.S. - Sitamarhi, District - Sitamarhi.

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... ... Opposite Party/s

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Patna High Court CR. MISC. No.4784 of 2020(24) dt.19-01-2024 3/5

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====================================================== Appearance : (In CRIMINAL MISCELLANEOUS No. 4784 of 2020) For the Petitioner/s : Mr. P. N. Shahi, Sr. Advocate Mr.Rakesh Kumar Sinha, Advocate Mr.Arun Kumar Pandey, Advocate For the State : Mr. Jharkhandi Upadhyay, APP For the Informant : Mr. Puspendra Kumar Singh, Advocate Ms. Divya Bharti, Advocate (In CRIMINAL MISCELLANEOUS No. 54512 of 2021) For the Petitioner/s : Mr.Chandra Bhushan Das, Advocate For the State : Mr.Rajiv Nayan, APP (In CRIMINAL MISCELLANEOUS No. 64790 of 2021) For the Petitioner/s : Mr.Chandra Bhushan Das, Advocate For the State : Mr.Kumar Veerendra Narayan, APP (In CRIMINAL MISCELLANEOUS No. 4416 of 2022) For the Petitioner/s : Mr.Chandra Bhushan Das, Advocate For the State : Mr.Nand Kishore Prasad, APP (In CRIMINAL MISCELLANEOUS No. 7338 of 2022) For the Petitioner/s : Mt. P. N. Shahi, Sr. Advocate Mr.Anurag Saurav, Advocate Mr. Deep Shekhar, Advocate Mr. Amit Anand, Advocate Ms. Diksha Singh, Advocate For the State : Mr.Shyam Kumar Singh, APP (In CRIMINAL MISCELLANEOUS No. 12879 of 2022) For the Petitioner/s : Mr.Sunil Kumar Singh, Advocate For the State : Mr.Shailendra Kumar, APP (In CRIMINAL MISCELLANEOUS No. 13516 of 2022) For the Petitioner/s : Mr.Sunil Kumar Singh, Advocate For the State : Mr.Upendra Kumar, APP

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CORAM: HONOURABLE MR. JUSTICE SANDEEP KUMAR ORAL ORDER

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24 19-01-2024

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Heard learned counsel for the petitioners and learned

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APP for the State.

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The petitioners apprehend arrest in connection with Complaint Case (Sitamarhi) No. 526(C) of 2013 instituted under Sections 406, 409, 420, 465, 467, 468, 471, 474 and 120(B) of the Indian Penal Code.

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As per the prosecution case, the accused persons opened a deposit scheme in the name of Central Bank Karamchari Swablambi Co-operative Society Limited and have

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Patna High Court CR. MISC. No.4784 of 2020(24) dt.19-01-2024 4/5

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cheated a number of persons including the complainant. The complainant has been cheated of Rs. 18,64,894/-. The petitioner Dilip Kumar has brought a demand draft of the above amount.

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In these circumstances, the petitioners are granted anticipatory bail.

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Considering the facts and circumstances of the case and submissions of learned counsel for the parties, in the event of arrest or surrender before the Court below within six weeks from today, the petitioners above named, be released on bail upon furnishing bail bonds of Rs.10,000/- (ten thousand) each with two sureties of the like amount each to the satisfaction of the learned Chief Judicial Magistrate, Sitamarhi/concerned Courts in Complaint Case No. 526(C) of 2013 (Sitamarhi), subject to the conditions laid down in Section 438(2) of the Code of Criminal Procedure, 1973.

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The demand draft deposited by the petitioner Dilip Kumar is returned to him and the same shall be produced by him in the Court below on the date he surrenders and furnishes his bail bonds. The demand draft shall be handed over to the complainant by the Court below.

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