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Neutral Citation No. - 2025:AHC:110421 Court No. - 87 Case :- CRIMINAL MISC. BAIL APPLICATION No. - 5110 of 2025 Applicant :- Nilesh Balkrishan Salvi Opposite Party :- State of U.P. Counsel for Applicant :- Satya Narayan Gupta,Yogendra Pal Singh Counsel for Opposite Party :- G.A. Hon'ble Avnish Saxena,J.
1. The present bail application has been moved by the applicant-accused Nilesh Balkrishna Salvi for the offence punishable under Sections 318(4), 338, 340(2), 61(2) of B.N.S. and Section 66D of I.T.Act, in Case Crime No. 68 of 2024, Police Station- Cyber Crime, District-Meerut.
2. Mr.Arvind Mishra, learned advocate, appears on behalf of applicant and submits that the accused-applicant has been made escape goat in the matter of cyber crime, wherein bank account of the accused-applicant has been used by unscrupulous person, wherein Rs. 90 lacs has been deposited and disbursed. The account is seized by the bank having only Rs. 33 lacs. The FIR has been registered against the anonymous person. During investigation, the name of accused is reflected as his account is being used by the miscreants. The FIR has been lodged on 22nd September, 2024 by the informant on being duped of Rs. 1,73,80,000/-, wherein the informant was digitally arrested by stating, that his bank account is credited with nearly Rs. Six Crores, the prosecution is started against him, which led him to deposit money in various accounts, which he did.
3. Per contra, learned AGA opposes the bail and submits that charge sheet is submitted in the matter. The bank account number of accused has been used for transferring of money involved in the cyber crime.
4. This Court has taken into consideration the rival submissions made by the parties and perused the record.
5. The perusal of the record reveals that charge sheet is submitted. The accused is in jail since September 2024. The
account of the accused applicant is technically used for siphoning of cyber money. No other active role is shown against the accused-applicant.
6. Without touching the merit of the case, this bail application is allowed.
7. Let the accused applicant be enlarged on bail subject to furnishing a personal bond and two sureties each in the like amount to the satisfaction of the court concerned. Order Date :- 10.7.2025 Abhishek Sri. (Avnish Saxena,J.) Digitally signed by :- ABHISHEK RANJAN SRIVASTAVA High Court of Judicature at Allahabad