Bail Eligibility & Procedure: Section 318 BNS
Legal guide to bail prospects, trial court jurisdiction, and anticipatory bail conditions for Cheating under Section 318 of the BNS.
Is Section 318 BNS Bailable?
Yes, this is a bailable offence. Under Indian criminal law (Schedule I of the BNSS / CrPC), bail is a matter of right for bailable offences. The accused is entitled to be released on bail immediately upon furnishing necessary bail bonds or surety to the police officer or the court.
Procedural Parameters
Bail Application Procedure
- Police Bail Bond: For bailable offences, bail bonds can be submitted directly at the police station under Section 478 BNSS.
- Magistrate Application: For non-bailable offences, file a bail application before the jurisdictional Magistrate Court under Section 480 BNSS.
- Sessions/High Court: If the Magistrate rejects bail, file an appeal or fresh bail application in the Sessions Court or High Court under Section 483 BNSS.
- Anticipatory Bail: In case of apprehension of arrest, apply for anticipatory bail under Section 482 BNSS before the Sessions Court or High Court.
Practical Checklist for Bail Filings
Verify Offence Classification
Confirm if the alleged offence is bailable or non-bailable based on the schedule of BNSS.
Secure Certified FIR Copy
Obtain a certified copy of the First Information Report (FIR) along with any witness statements recorded under Section 161 (or 180 BNSS).
Confirm Local Sureties
Arrange for two local sureties with clean credentials and verified identity/address proofs to execute the bail bond.
Address Flight Risk Concerns
Ensure the petition includes proof of local residence, employment, and family ties to demonstrate no risk of fleeing.
No Tampering Declaration
Explicitly state that the accused will fully cooperate with the investigation and will not contact witnesses or tamper with evidence.
Relevant Case Laws & Supreme Court Precedents
Satender Kumar Antil v. CBI (2022) 10 SCC 51
Comprehensive Supreme Court guidelines emphasizing that 'bail is the rule, jail is the exception' and specifying categories of offences for simplified bail procedures.
Arnesh Kumar v. State of Bihar (2014) 8 SCC 273
Mandates that police cannot make automatic arrests for offences punishable with imprisonment of 7 years or less without satisfying Section 41 (or 35 BNSS) requirements.
Sanjay Chandra v. CBI (2012) 1 SCC 40
Established that bail cannot be denied as a measure of pre-conviction punishment and trial delay is a valid ground for bail.
Specific Section Case Law
V Y Jose v State of Gujarat (2009) — Cheating — mens rea required
Specific Section Case Law
Hridaya Ranjan Prasad Verma v State of Bihar (2000) — Dishonest intention from inception