2.;.I,, . lN THE HIGH COURT OF ANDHRA PRADESH AT AMA MONDAY, THE TWENTY FIRST DAY OF JULY TWO THOUSAND AND TWENTY FIVE :PRESENT: THE HONOURABLE DR JUSTICE Y. LAKSHMANA RA CRIMINAL PETITION NO: 7113 OF 2025 Between : [3521 I Jahangirdar Gulamgaus Pasha @ Rehan @ Gulam Gouse, S/o.Pasha, aged abt 40 years, R/o.Alsharaf Apartment, A-Wing, Room No. 105, Devopada Kausa Mumbai, Thane West, Maharastra Petitioner/A3 AND The State ofAndhra Pradesh, SHO, CID, P.S., Mangalagiri, Represented by its public Prosecutor, High Court of Andhra Pradesh at Amaravati, Guntur District Respondent Petition under sectI-OnS 480 & 483 of BNSS (old Sections 437 & 439 of Cr.P.C), praying that in the circumstances stated I-n the affidavit filed in support Of the Criminal Petition, the High Court may be pleased to enlarge the Petitioners on Regular Bail in respect to the crime No.10/2025 on the file of CID Police Station, Mangalagiri. The petition coming on for hearing, upon perusing the petition and the grounds fI'led in Support thereof and upon hearing the arguments of sri ANAND KUMAR KOCHIRl, Advocate for the petitI-Oner and of PUBLIC PROSECUTOR for the Respondent and the court made the followI'ng,' it-I- /I,,,.t-/I/l ll APHCO10343832025 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATl (Special OrjgjnaI Jurjsdl-ctI-On) MONDAY, THE TWENTY FIRST DAY OF JULY TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE DR JUSTICE Y. LAKSHMANA RAO CRIMINAL PETITION NO: 71 13/2025. [3521] Between : ) Jahangirdar Gu]amgaus pasha AIjas Rehan Alias .npETIT[ONER/ACCUSED Gulam Gouse AND pTlse£taant:a:::I:Idhra Pradesh SHO C[D |||RESPONDENT/COMPLAINANT Counsel for the petitioner/accused: Anancl Kumar KochirI- Counsel for the Respondent/complainant: Public prosecutor 4 The Court made the following: 1 The Criml'naI PetI®tiOn has been filed under section 480 of the Bharatiya NagarI'k Suraksha sanhjta, 2023 (for brevity tthe BNSSJ) by the petjtI'Oner/Accused No.3 for granting of bail jn connectI'On With Crime No.10 of 2025 of C[D Police Station, Mangalagirj, registereci' for the alleged offences punishable under sections 318(4), 308(2), 351(2) of Bharatiya Nyaya sanhita, 2023 (for brevl'ty lthe BNSJ). I Dr.YLR, J Crl.P.No.7113 of 2025 Dated 21.07.2025 2. The case of the prosecution is that on 15.05.2025, the complainant lodged a report before the respondent police stating that his daughter had been residingl in the USA since 2006. Recently, certain individuals contacted her.through Facebook and initiated discussions about I cryptocurrency investments. Initially, she invested small amounts and received considerable returns in her bank account. Encouraged by the returns, she subsequently invested approximately 1.7 'million US dollars. Thereafter, the scammers demanded an additional amount of 184,000 USD, which his daughter agreed to pay at Ongole. The accused persons then began threatening, blackmailing, and harassing her by threatening to freeze the funds. Fearing for her safety and financial security, the present report was lodge`d, and a crime was registered accordingly. 3. Heard learned counsel for the petitioner and the leamed Assistant Public Prosecutor. 4. Sri Anand Kumar Kochiri, 'the learned counsel for the-petitioner, submits that the petitioner has not committed any offence; he was falsely implicated in this case; he is the sole breadwinner of the family; he is ready to abide any conditions to be imposed by this Court; and urged to grant bail to the petitioner. I 5. Per confra, Mr. Neelotphal Ganji, the learned Assistant Public Prosecutor, opposed in granting of bail stating that investigation is not yet <=rfe *~+ K -----.-------.-.-i 3 Dr.YLR, J Crl.P.No.7113 of 2025 Dated 21,07.2025 completed; if the petitl®oner is granted bail, he will repeat the same offence and urged to dismiss the bail petition. 6. Perused the record. 7. The allegation against the petI'tiOner/Accused No.3 is that he assisted I the Accused No.1 in giving access to and withdrawal of the money by operating network. The petitioner has been in judicial custody for the past 58 days. This Court, in Crl.P.No.6214 of 2025 on 01,07.2025, granted bail to the accused No.5. Considering the alleged role played by the petitioner/Accused No.3, the nature of the allegations leveled against hI'm, and the period of detention already undergone by the petitioner/accused No.3, this Court is inclined to enlarge the petitioner on bail with the following stringent conditions. .8. In the result, the crl'minal petition is allowed with the following conditions: i. The petitioner/A3 shall be enlarged on bail subject to he executing a bond for a sum of Rs.20,000/- (Rupees twenty thousand only) with two sureties for the like sum each to the satisfaction of the learned VI Additional Junior Civil Judge-Cum- SpeciaI Court for CID Cases, Guntur. ii. The petitioner/A3 shall appear before the station House Officer, CID Police StatI'On, Mangalagiri, on every saturday in between 10:00 am and 05:00 pm, till cognizance is taken by the learned the Trial Court. \``\ .-- I Dr.YLR, i Crl.P.No.7113 of 2025 Dated 21.07.2025 iii, The petitioner/A3 shall not leave the limits of the District without prior permission from the learned Trial Judge. iv. The petitioner/A3 shall not commit or indulge in commission of any offence in future. v. The petitioner/A3 shall cooperate with the investigating I officer in further investigation of the case and shall make himself available for interrogation by the ,investigatihg officer as and when required. vi. The petitioner/A3 shall not, directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him/her from disclosing such facts to the court or to any police officer. vii. The petitioner shall surrender his passport, if any, to the investigating officer. If he claims that he does not have a passport, he shall submit an affidavit to that effect to the Investigating Officer. //TRUE COPY// t! I. •Ti SD/- ,K.SRIN+ ASSISTAN c./ EEt E A RAJU ISTRAR SECTION-OFFICER For Tol 1. The VI Additional Junior Civil Judge-Gum-Special Court for CID cases, Guntur. 2. The II Additional Sessions Judge, Guntur . 3. The Superintendent, District Jail, Guntur. 4. The Station House Officer, CID Police Station, Mangalagiri 5. One CC to SRl. ANAND KUMAR KOCHIRI Advocate [OPUC] 6. Two CCs to Public Prosecutor. Hiahi a,nllrt nf AP rnI Ill HIGH COURT DR.YLRJ DATED:21/07/2025 BAIL ORDER CRLP.No.7113 of2025 ALLOWED `~ff!ftalT;)trL £ S f; 22 ,lW 2hi ::. :,, -_.__I-i. :.-,=.r =