IN THE HIGH COURT OF JUDICATURE AT PATNA CRIMINAL MISCELLANEOUS No.78792 of 2025 Arising Out of PS. Case No.-530 Year-2021 Thana- MOHANIYA District- Kaimur (Bhabua) ====================================================== Durga Prasad Dubey S/o- Vijay Narayan Dubey R/o- 131 Bonajhawar Colony, Edagah Kanpur, UP ... ... Petitioner/s Versus 1. The State of Bihar Bihar 2. Dhanju Devi w/o- Ravindra kr. singh r/o- kinarchola, jaitpurkula, ps- Bhagwanpur, dist- Kaimur ... ... Opposite Party/s ====================================================== Appearance : For the Petitioner/s : Mr. P.N. Shahi Sr. Adv. Mr.Surya Narayan Kumar For the Opposite Party/s : Mr.Anil Kumar Singh No. 1 Mr. Jharkhandi Upadhyay For the O.P. No. 02 : Mr. Umesh Kumar Mr. Abhishek Anand Mr. Shubhankar Raj For SEBI : Mr. Rajesh Ranjan ====================================================== CORAM: HONOURABLE MR. JUSTICE SANDEEP KUMAR ORAL ORDER 6 27-02-2026 Heard the parties. 2. The petitioner seeks bail in connection with Mohania P.S. Case No. 530 of 2021 registered for the offence under Sections 420, 406, 468, 34 of the Indian Penal Code and under Section 3 of the BPID Act. 3. The allegation against the petitioner is of cheating a huge amount of the investors. 4. The petitioner was granted provisional bail vide order dated 28.11.2025 for repaying the remaining cheated amount to the investors but today, the learned senior counsel for Patna High Court CR. MISC. No.78792 of 2025(6) dt.27-02-2026 2/2 the petitioner has submitted that the bank accounts of the petitioner has been freezed by SEBI and he has no money to return the investors unless SEBI frees the bank accounts of the petitioner and again he prays for some time. 5. Considering the facts of the case, this Court is not inclined to grant bail to the petitioner. 6. Accordingly, this application is dismissed. 7. The provisional bail granted to the petitioner vide order dated 28.11.2025 is hereby recalled and the petitioner is directed to surrender within two weeks from today. 8. Let a copy of this order be communicated to the Principal District and Sessions Judge, Kaimur through FAX for its compliance. Vikas/- (Sandeep Kumar, J) U