P&H: Rejects Bail in Cyber Fraud Case, Cites Mule Account Role and Concealment of Earlier Bail Petition

Bharatiya Nagarik Suraksha Sanhita, 2023, S.483 — Bail — Successive bail application — Accused has a right to make successive applications for grant of bail and while entertaining such a subsequent bail application, Court is required to consider reasons and grounds on which earlier bail petition was...

Bharatiya Nagarik Suraksha Sanhita, 2023, S.483 — Bail — Successive bail application — Concealment of earlier petition — Fact that petition was second petition for grant of bail had been concealed by petitioner by mentioning it as first petition and such concealment was considered reason...

Bharatiya Nagarik Suraksha Sanhita, 2023, S.483, Bharatiya Nyaya Sanhita, 2023, Ss.318(4), 61 — Bail — Cheating — Petitioner in connivance with co-accused was alleged to have provided his bank account as a mule account for transfer of money extracted from complainant in a cyber fraud and...

Bharatiya Nagarik Suraksha Sanhita, 2023, S.483, Bharatiya Nyaya Sanhita, 2023, Ss.318(4), 61 — Bail — Cheating — In view of gravity of allegations, manner in which offences were committed, part played by petitioner and attendant facts and circumstances of case, petitioner was found not entitled...