High Court Grants Anticipatory Bail to Appellant in SC/ST Act Case Over Loan Dispute, Citing Lack of Prima Facie Atrocity Offence and Financial Nature of Dispute

Sub Category: Bombay High Court Bench: AURANGABAD
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Case Note & Summary

The High Court allowed the criminal appeal and granted anticipatory bail to the appellant, who was accused of offences under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, and Bharatiya Nyaya Sanhita in connection with the suicide of Deepak, the informant's son. The case involved allegations that the appellant, along with others, harassed and abused Deepak on his caste due to non-repayment of a loan, leading to his suicide. The Court found that the First Information Report (F.I.R.) primarily indicated a financial dispute over loan transactions between the appellant's son and the deceased's mother, with no specific allegations of caste-based abuse by the appellant or knowledge of the victim's caste. The Court held that the dispute did not disclose grave criminal intent requiring custodial interrogation, and the appellant's willingness to produce the bond document mitigated the need for arrest. Consequently, the impugned order denying anticipatory bail was set aside, and bail was granted subject to conditions.

Headnote

The High Court of Judicature at Bombay, Aurangabad Bench, allowed the criminal appeal filed by the appellant-accused against the order of the Additional Sessions Judge-1/Special Judge, Nanded, which declined anticipatory bail in Crime No.357 of 2025 registered under Sections 108, 352, 351(3) of the Bharatiya Nyaya Sanhita and Sections 3(1)(r), 3(2)(va), 3(2)(5) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 -- The Court held that the dispute was predominantly financial in nature arising from loan transactions between the appellant's son and the deceased's mother, with no prima facie evidence of caste-based atrocities or knowledge of the victim's caste as required under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 -- The Court emphasized that custodial interrogation was unnecessary as the appellant was willing to produce the relevant bond document and there was no allegation of cheating, criminal breach of trust, extortion, or forgery -- Relying on precedents including Vasant Kerba Shinde Vs. State of Maharashtra and Keshav Reddy Vs. The State of Maharashtra, the Court granted anticipatory bail with conditions including cooperation with investigation and no tampering with evidence

Issue of Consideration: The Issue of whether the appellant was entitled to anticipatory bail in a case registered under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, and Bharatiya Nyaya Sanhita, involving allegations of caste-based abuse and harassment related to loan transactions

Final Decision

The High Court allowed the criminal appeal, set aside the impugned order dated 26.12.2025, and granted anticipatory bail to the appellant subject to conditions including executing a personal bond of Rs.25,000 with one surety, cooperating with the investigation, not tampering with evidence, and attending the police station as directed

2026 LawText (BOM) (02) 147

Criminal Appeal No. 37 of 2026

2026-02-26

Y. G. Khobragade J.

2026:BHC-AUG:8483

Mr. Vaibhav B. Dhage, Advocate for the Appellant, Mr. K. S. Patil, APP for Respondent No.1 – State, Mr. Arvind Gangadhar Jadhav and Ms Sanjivani B. Kadam, Advocates for Respondent No.2

Kausalyabai W/o Bhujangrao Telang

The State of Maharashtra, Ramdas S/o Rohidas Gajale

Nature of Litigation: Criminal appeal against denial of anticipatory bail in a case involving allegations under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, and Bharatiya Nyaya Sanhita

Remedy Sought

The appellant sought anticipatory bail to avoid arrest in connection with Crime No.357 of 2025

Filing Reason

The appellant challenged the order dated 26.12.2025 by the Additional Sessions Judge-1/Special Judge, Nanded, which declined anticipatory bail

Previous Decisions

The Additional Sessions Judge-1/Special Judge, Nanded, denied anticipatory bail to the appellant on 26.12.2025 in Criminal Bail Application No.1042 of 2025

Issues

Whether the appellant was entitled to anticipatory bail under Section 14-A of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, considering the allegations of caste-based offences and the financial nature of the dispute Whether custodial interrogation of the appellant was necessary given the lack of prima facie evidence of atrocities and the appellant's willingness to cooperate with the investigation

Submissions/Arguments

The appellant's counsel argued that the F.I.R. revealed loan transactions between the appellant's son and the deceased's mother, with no allegation of cheating, criminal breach of trust, extortion, or forgery against the appellant, and the appellant was willing to produce the bond document, making custodial interrogation unnecessary The appellant relied on precedents such as Vasant Kerba Shinde Vs. State of Maharashtra and Keshav Reddy Vs. The State of Maharashtra to contend that financial disputes do not typically require custodial interrogation and that the F.I.R. lacked averments about the appellant's knowledge of the victim's caste, a key ingredient for SC/ST Act offences

Ratio Decidendi

The Court held that the dispute was predominantly financial in nature arising from loan transactions, with no prima facie evidence to establish the ingredients of offences under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, such as knowledge of the victim's caste or intentional caste-based abuse, and custodial interrogation was not warranted as the appellant was cooperating and the case did not involve grave criminal intent

Judgment Excerpts

The Court observed that 'the dispute was predominantly financial in nature and it does not disclose any grave criminal intent requiring custodial interrogation of the present appellant' (Para 7) In reliance on Keshav Reddy case, the Court noted that 'to attract the offence under Section 3(1) or 3(2) of the Act of 1989, it is essential to demonstrate that the appellants committed the present crimes... not being a members of Scheduled Caste or Scheduled Tribe' and 'there must be prima facie affirmation or say in the FIR / complaint that the appellants-accused are not the member of Scheduled Caste or Scheduled Tribe' (Para 8)

Procedural History

Crime No.357 of 2025 was registered on 25.11.2025 with Itwara Police Station, Nanded, based on an oral report by respondent No.2 -- The appellant filed Criminal Bail Application No.1042 of 2025 seeking anticipatory bail, which was denied by the Additional Sessions Judge-1/Special Judge, Nanded, on 26.12.2025 -- The appellant filed Criminal Appeal No.37 of 2026 before the High Court, which was heard finally on 23.02.2026 and pronounced on 26.02.2026, granting anticipatory bail

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