Research › Search › Judgment

High Court of Jharkhand · body

2025 DAILYLAW 21756 (JHR)

MD SHALIM ANSARI ALIAS SHALIM ANSARI v. THE STATE OF JHARKHAND

A.B.A./5534/2024 · 2025-04-29

Sri Ananda Sen

Transfer Petitionbody2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

2025:JHHC:12791 IN THE HIGH COURT OF JHARKHAND AT RANCHI A.B.A. No.5534 of 2024 ------ Md. Shalim Ansari @ Shalim Ansari, son of Zameer Ahmad, resident of New Market, Patratu, P.O. TPS, P.S. Patratu, District Ramgarh. … … Petitioner Versus The State of Jharkhand. … … Opposite Party ------ CORAM : SRI ANANDA SEN, J. ------ For the Petitioner(s) : Mr. Rajesh Kumar, Advocate For the State : Mr. Manoj Kumar, A.P.P. ----- 05/ 29.04.2025 Heard the parties. 2. This anticipatory bail application under Section 482 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, has been preferred by the petitioner apprehending his arrest for offences under Sections 406, 420, 467, 468, 471, 504, 506, 120-B and 34 IPC. 3. It is alleged that one Jamir Miyan used to dupe several persons and employees of Central Coalfields Limited on the pretext of facilitating them in getting loan. It is alleged that once the loan was sanctioned, he used to withdraw the money and misappropriate the same with the help of several persons. 4. The allegation against the petitioner is that he is the driver of the main accused and is also involved in the occurrence. 5. Learned counsel representing the petitioner submits that just because the petitioner is the driver of the main accused, he has been implicated in this case. 6. During the course of argument, on query, learned A.P.P. after going through the case diary, has stated that the petitioner 2025:JHHC:12791 is the driver of the main accused and though there is an allegation that he was involved in the case but there is nothing in the case diary to suggest that any amount has been transmitted in his bank account. 7. Considering the fact that no amount has been transferred in the account of this petitioner and the petitioner is only the driver of the main accused, I am inclined to enlarge this petitioner on bail. 8. Accordingly, this Anticipatory Bail Application stands allowed. The petitioner, above named, is directed to surrender before the learned court below within four weeks from the date of receipt of copy of this order and on the event of his surrender or arrest, he shall be released on bail on furnishing bail bonds of Rs.20,000/- (Rupees Twenty Thousand) with two sureties of the like amount each, to the satisfaction of learned AJC-XVIII-cum- Special Judge, CBI, at Ranchi, in connection with C.I.D. Court Case No.2 of 2024 corresponding to C.I.D. P.S. Case No.3 of 2023, subject to the condition that one of the bailers should be a close relative of the petitioner and other should be a resident of State of Jharkhand, having sufficient landed property in his name or in the name of his ancestors in which he is having share and to that effect, he has to file an affidavit before the Trial Court indicating his share in the property. (ANANDA SEN, J.) Prashant. Cp-3