Extracted from the PDF above. The PDF is authoritative.
IN THE HIGH COURT OF JUDICATURE AT PATNA CRIMINAL MISCELLANEOUS No.60140 of 2025 Arising Out of PS. Case No.-92 Year-2025 Thana- Cyber P.S. District- East Champaran ====================================================== Sanjeev kumar S/o Chandra Bhushan Shrivastava Resident of village - Raghunathpur, Chamara Godam, P.S.- Raghunathpur, Distt.- East Champaran ... ... Petitioner/s Versus The State of Bihar ... ... Opposite Party/s ====================================================== Appearance : For the Petitioner/s : Mr.Abhishek Kumar Mr. Hemant Ray For the Opposite Party/s : Mr.Mohammad Sufyan ====================================================== CORAM: HONOURABLE MR. JUSTICE CHANDRA PRAKASH SINGH ORAL ORDER 2 16-09-2025 Heard learned counsel for the petitioner and learned A.P.P for the State. 2. The petitioner has preferred this application for grant of regular bail in connection with Motihari Cyber P.S. Case No. 92/2025 dated 15.06.2025 registered for the offences punishable u/s 318(4), 319(2), 338, 336(3), 340(2), 303(2), 61(2), 317(5), 317(4) and 111 of the B.N.S., Section 66C and 66D of the I.T. Act and Section 25(1-B), 26 and 35 of the Arms Act. 3. As per the prosecution case, the police officials along with informant Rajeev Kumar Sinha, Inspector of police, Motihari Cyber P.S. raided the house of the holder of suspected mobile No. 9162687392 where he arrested the co-accused
Patna High Court CR. MISC. No.60140 of 2025(2) dt.16-09-2025 2/4 Dipanshu Pandey and Pappu Kumar. The co-accused, Dipanshu Pandey admitted that the mobile number belongs to him and there is a complaint of Rs. 50,000/- online financial fraud on the above mobile number. Then the above mobile along with other items like laptop, mobile, Cheque, Passbook, RC card and ATM Card were recovered from both of them and both of them were further inquired by police, they disclosed that they used to receive defrauded money in their account on commission basis and recently, he has received the defrauded money of Rs. 80,00,000/-. Further, he also disclosed that Satyam Saurabh and Ayush Kumar are the mastermind who used to transfer the defrauded money through cyber fraud and RSN games. He has also disclosed that there are many other persons involved in this racket namely Sanjeev Kumar, Ansh, Rohit Kumar, Yash, Abhinesh Kumar, Sumit Saurabh, Raj Kishor Ram. He has also disclosed that, on the order of Ayush Kumar he has sent the money to Sumit Saurabh where other persons of the racket also used to deposit the money.
Thereafter, police raided the room of the co-accused, Satyam Saurabh who fled away, on search, one cash counting machine, one country-made loaded revolver, 7 live cartridges, numerous mobile phones, ATM cards, cheque books, laptops, Rs. 7.5 lakhs, stamp of bank, diary, Thar vehicle
Patna High Court CR. MISC. No.60140 of 2025(2) dt.16-09-2025 3/4 and other articles were recovered and from the room of Sunil Kumar a mobile phone, Rs. 1,18,700/-, one desi loaded revolver, 6 live cartridges were recovered and from the bedroom of Sanjeev Kumar (petitioner), three mobile phones and Rs. 3,58,300/- was recovered. 4. Learned counsel for the petitioner has submitted that the petitioner is innocent and has falsely been implicated in this case. Nothing has been recovered from the conscious possession of the petitioner. The petitioner has no concern with the alleged recovery. The petitioner has clean antecedent as stated in para 3 of the bail petition. The petitioner is in custody since 17.06.2025. 5. Learned A.P.P. for the State has vehemently opposed the bail petition of the petitioner by submitting that the petitioner along with the other co-accused persons were involved in cyber fraud. 6. Considering the aforesaid facts and circumstances of the case as well as the period of custody, the petitioner above- named, is directed to be enlarged on bail on furnishing bail-bond of Rs.20,000/- (Rupees Twenty Thousand) with two sureties of the like amount each to the satisfaction of learned Court concerned, East Champaran, Motihari in connection with
Patna High Court CR. MISC. No.60140 of 2025(2) dt.16-09-2025 4/4 Motihari Cyber P.S. Case No. 92/2025, with the condition:- (i). The petitioner is directed to remain physically present before the learned Court below on each and every date, failing which on two consecutive dates without reasonable cause, the bail bonds of the petitioner is liable to be cancelled. (ii). If the petitioner is found involved in similar nature of offence in the future, the prosecution will be at liberty to move for cancellation of his bail bonds. 7. The application stands allowed.
atul/- (Chandra Prakash Singh, J) U T