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

2022 Supreme(HP) 85

VIVEK SINGH THAKUR
Pawan Kumar S/o Shri Lekh Ram – Appellant
Versus
State Of Himachal Pradesh Through Secretary (Home) To The Government Of Himachal Pradesh – Respondent


Advocate Appeared:
For the Appellant :Mr. Rajiv Rai & Mr. Gurdev Negi, Advocates
For the Respondent:Mr. Hemant Vaid, Additional Advocate General & Ms Divya Sood, Deputy Advocate General

ORDER :

Both these Petitions are being disposed of by this common order, as they arise out of the same FIR and involve similar questions of fact and law.

2. Petitioners Pawan Kumar (Cr.MP(M) No.484 of 2022) and Sanjeev Kumar (Cr.MP(M) No.555 of 2022) have filed the present Petitions, under Section 438 of the Code of Criminal Procedure (hereinafter referred to as ‘Cr.P.C.’), for grant of bail, in case FIR No.73 of 2022, dated 27.2.2022, registered under Sections 420, 120B of the Indian Penal Code (hereinafter referred to as ‘IPC’) and 5, 6 of the Prize and Money Circulation Schemes (Banking) Act, 1978, in Police Station Balh, District Mandi, Himachal Pradesh.

3. Status Report stands filed and placed on the file of Cr.MP(M) No.484/2022. Record has also been produced.

4. Prosecution case is that on 27.2.2022, complainant Manoj Kumar submitted a complaint in Police Station Balh, stating therein that in August 2020 his friend Pawan Sankhyan had introduced him with a person Sushil Jaryal, and Sushil Jaryal had stated that with a Plan in Crypto Currency an US Company ONYX Trading was there which had its browser registered as OFS Trading.com. Thereafter, he had demonstrated in his Mobile Phone

        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