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2025 DAILYLAW 56950 (CHH)

AMIT PAL v. STATE OF CHHATTISGARH

MCRC/9387/2025 · 2025-12-15

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Judgment text

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1 2025:CGHC:61330 NAFR HIGH COURT OF CHHATTISGARH AT BILASPUR MCRC No. 9387 of 2025 Amit Pal S/o Himachal Pal Aged About 34 Years R/o Village- Khaira (Jairam Nagar) Police Station Masturi, District- Bilaspur (C.G.) ... Applicant versus State Of Chhattisgarh Through- Station House Officer, Cyber Range- Bilaspur, District- Bilaspur (C.G.) ... Respondent For Applicant : Shri Sudhir Kumar Bajpai, Advocate. For Respondent/State : Shri Jitendra Shrivastava, G.A. Hon'ble Mr. Ramesh Sinha, Chief Justice Order on Board 16/12/2025 1. This is the first bail application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short ‘BNSS’) for grant of regular bail to the applicant who has been arrested in connection with Crime No.08/2025 registered at Police Station Cyber Range District Bilaspur (C.G.) for the offence punishable under Sections 61, 317(5), 318(4), 111(3)(4), 323 B.N.S. 2023. GOURI MUDALIAR Digitally signed by GOURI MUDALIAR Date: 2025.12.17 18:21:23 +0530 2 2. Case of the prosecution, in brief, is that on the basis of information received from the Samanavaya Portal operated by Government of India, different banks and the Police Headquarters, and after due investigation, it was found that the users and account holders of several banks namely UCO Bank, ICICI Bank, Kotak Mahindra Bank, SBI, Bandhan Bank, Bank of Baroda, Indian Bank and various other banks through conspiracy, money has been stolen from the account holders, without their consent and by luring them. These mule accounts were used to harm the victims and take, undue advantage of the defrauded money. Total 82 mule accounts have been duped and a total sum of Rs. 97,87,492/-was deposited fraudulently. The account holders knowingly committed fraud by handling their accounts and also helped in hiding and transferring the defrauded money. In light of the above information, the Police Station-Cyber Range, Bilaspur registered Crime No. 08/2025 on 13.02.2025 and in consequence of the same applicant was arrested on 25.02.2025. 3. It has been argued by learned counsel for the applicant that the applicant is innocent and falsely implicated in this case. It is further submitted that the co-accused, Shekhar Chaturthi and Yuvraj Singh Kashyap who are similarly situated with respect to the allegations and the nature of the offence, has been enlarged on bail by the Hon'ble Supreme Court in Special Leave to Appeal (Crl.) Nos. 10726 of 2025 and 11402/2025, vide order dated 16.09.2025 and 09.10.2025, respectively, on which ground the 3 bail application of co-accused namely, Mukhtar Khan was allowed vide order dated 11.11.2025 passed in MCRC No.9022/2025. Furthermore, the bail applications of the co-accused persons have been allowed by this Court vide order dated 08.05.2025 passed in MCRC No.2118/2025, 20.05.2025 passed in MCRC No.3966/2025, 29.05.2025 passed in MCRC Nos. 4137/2025, 4148/2025 and 4182/2025, 27.05.2025 passed in MCRC No. 4071/2025, 20.06.2025 passed in MCRC No.4039/2025, 20.06.2025 passed in MCRC No.4013/2025 & 17.11.2025 passed in MCRC No.8265/2025. The principle of parity in bail is a well- established legal position, whereby similarly placed accused persons should ordinarily be treated alike, unless there exists a material distinction justifying differential treatment. Learned counsel further submits that the applicant is willing to abide by any conditions imposed by this Court while granting ball, including furnishing personal bonds, sureties, or any other conditions deemed necessary to secure his attendance during the trial. As such, the applicant is entitled to the benefit of parity with the co- accused and should be granted bail pending investigation/trial. He further submitted that the applicant is in jail since 25.02.2025 and the conclusion of the trial is likely to take quite long time. Therefore, he prays for releasing the applicant on regular bail. 4. On the other hand, the learned State counsel opposes the ball application of the applicant and submitted that the applicant along with the co-accused persons have committed a fraud to the tune 4 of Rs. 97,83,492/- from 82 Bank Accounts, therefore the applicant is not entitled to be granted bail by this Court. 5. I have heard learned counsel for the parties and perused all of the documents available on record. 6. Taking into consideration the facts and circumstances of the case, nature and gravity of allegation levelled against the applicant and the fact that the co-accused, Shekhar Chaturthi and Yuvraj Singh Kashyap who are similarly situated with respect to the allegations and the nature of the offence, has been enlarged on bail by the Hon'ble Supreme Court in Special Leave to Appeal (Crl.) Nos. 10726 of 2025 and 11402/2025, vide order dated 16.09.2025 and 09.10.2025, respectively, on which ground the bail application of co-accused namely, Mukhtar Khan was allowed vide order dated 11.11.2025 passed in MCRC No.9022/2025. Furthermore, the bail applications of the co-accused persons have been allowed by this Court vide order dated 08.05.2025 passed in MCRC No.2118/2025, 20.05.2025 passed in MCRC No.3966/2025, 29.05.2025 passed in MCRC Nos. 4137/2025, 4148/2025 and 4182/2025, 27.05.2025 passed in MCRC No. 4071/2025, 20.06.2025 passed in MCRC No.4039/2025, 20.06.2025 passed in MCRC No.4013/2025 & 17.11.2025 passed in MCRC No.8265/2025, as such the principle of parity in bail cannot be overlooked, the applicant is similarly situated with respect to the allegations and the nature of the offence. No material distinction 5 has been brought to notice which would justify differential treatment in the matter of bail. The applicant has also undertaken to comply with all conditions that this Court may deem fit to impose to ensure his attendance during trial. In the said circumstance, this Court is of the view that the applicant is entitled to be released on bail in this case. 7. Accordingly, the bail application is allowed and it is directed that the Applicant- Amit Pal, involved in Crime No.08/2025 registered at Police Station Cyber Range District Bilaspur (C.G.) for the offence punishable under Sections 61, 317(5), 318(4), 111(3)(4), 323 B.N.S. 2023, be released on bail on his furnishing a personal bond with two sureties in the like sum to the satisfaction of the Court concerned with the following conditions:- (i) The applicant shall file an undertaking to the effect that he shall not seek any adjournment on the dates fixed for evidence when the witnesses are present in court. In case of default of this condition, it shall be open for the trial court to treat it as abuse of liberty of bail and pass orders in accordance with law. (ii) The applicant shall remain present before the trial court on each date fixed, either personally or through his counsel. In case of his absence, without sufficient cause, the trial court may proceed against him under Section 269 of Bharatiya Nyaya Sanhita. 6 (iii) In case, the applicant misuses the liberty of bail during trial and in order to secure his presence, proclamation under Section 84 of BNSS. is issued and the applicant fails to appear before the court on the date fixed in such proclamation, then, the trial court shall initiate proceedings against him, in accordance with law, under Section 209 of the Bharatiya Nyaya Sanhita. (iv) The applicant shall remain present, in person, before the trial court on the dates fixed for (i) opening of the case, (ii) framing of charge and (iii) recording of statement under Section 351 of BNSS. If in the opinion of the trial court absence of the applicant is deliberate or without sufficient cause, then it shall be open for the trial court to treat such default as abuse of liberty of bail and proceed against him in accordance with law. 8. Office is directed to send a certified copy of this order to the trial Court for necessary information and compliance. Sd/- (Ramesh Sinha) CHIEF JUSTICE gouri