SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2021 Supreme(Del) 735

SUBRAMONIUM PRASAD
In the matter of : Moveen – Appellant
Versus
State – Respondent


Advocates Appeared:
For the Petitioner: Mr. Nikunj Verma.
For the Respondent:Mr. Amit Chadha, A.P.P., Mr. Vikas Pahwa, Senior Advocate with Mr. Rishikesh Kumar.

JUDGMENT :

Subramonium Prasad, J.

1. The petitioner has filed the present application for grant of interim bail for period of 30 days in FIR No. 39/2021 dated 07.02.2021 registered at Police Station Civil Lines for offences under Section 420 IPC.

2. The facts in brief leading to the instant petitions are as follows:-

    i. It is stated that the complainant uploaded certain articles up for sale on OLX website. In response to her offer of sale, she got a call from mobile No.8099320332 by one Raghuvendra Singh, who offered Rs.21,000/- for the said items, to which the complainant agreed and the transaction was to be done through online payment mode. A dummy transaction of Rs.21/- was done by Raghuvendra to verify the correctness of the transaction.

ii. It is stated that Raghavendra Singh resisted to do a complete transaction through internet banking and insisted to make transactions in tranches on Paytm, Google Pay, HDFC and SBI. It is stated that the complainant transferred a total of Rs.34,000/-. After which, the complainant was not able to contact the said Raghavendra Singh after calling multiple times and suspected that she had been defrauded by the said person.

iii. Based on this informati

        Click Here to Read the rest of this document
        1
        2
        3
        4
        5
        6
        7
        8
        9
        10
        11
        SupremeToday Portrait Ad
        supreme today icon
        logo-black

        An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

        Please visit our Training & Support
        Center or Contact Us for assistance

        qr

        Scan Me!

        India’s Legal research and Law Firm App, Download now!

        For Daily Legal Updates, Join us on :

        whatsapp-icon telegram-icon
        whatsapp-icon Back to top