P&H: Grants Anticipatory Bail to Accused in Cheating Case as he joined investigation and was no longer required for custodial interrogation

punjab-haryana
⚖️ Order Date: 13 Aug 2026
Headnotes

Bharatiya Nagarik Suraksha Sanhita, 2023, S.482, Indian Penal Code, 1860, Ss.420, 120-B, Punjab Travel Professionals (Regulation) Act, 2014, S.13 — Anticipatory bail — Cheating — Petitioner was alleged to have introduced complainant to travel agents and State alleged that he induced payment for sending the complainant to USA —...

 


Facts of the Case

P&H: Grants Anticipatory Bail to Accused in Cheating Case as he joined investigation and was no longer required for custodial interrogation

The Punjab and Haryana High Court has granted anticipatory bail to Manjinderpal Singh alias Monu in a case involving allegations of cheating and criminal conspiracy in a travel-abroad matter.

The FIR had been registered under Sections 420 and 120-B of the Indian Penal Code and Section 13 of the Punjab Travel Professionals (Regulation) Act, 2014. The complainant alleged that he was cheated of about ₹14.59 lakh on the promise of being sent abroad. The petitioner’s role, according to the complaint, was that he introduced the complainant to the travel agents.

During the hearing, the petitioner argued that he had only...

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