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2024 Supreme(P&H) 639

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
ANOOP CHITKARA, J.
Sumit Nandwani – Petitioner
Versus
State of Haryana – Respondent
CRM-M-22266 of 2024
Decided On : 03-07-2024

Advocates Appeared:
Mr. Vikas Arora, Advocate; For the Petitioner
Mr. Rajat Gautam, Addl. A.G., Haryana (through V.C.).
Mr. Sandeep Lather, Advocate for the complainant.
Mr. Satya Pal Jain, Additional Solicitor General of India with Ms. Meghna Malik, Central Government Counsel for UOI

The court granted bail to the petitioner due to extensive pre-trial custody, emphasizing the need for stringent conditions to prevent further offenses and ensure compliance during the trial.

Headnote:(A) Indian Penal Code, 1860 - Sections 420, 201, and 120-B - Bail application - The petitioner, accused of cyber fraud, sought bail after over five months of pre-trial custody, arguing that continued incarceration would cause irreversible injustice. The court noted the absence of criminal antecedents and the need for stringent bail conditions. (Paras 7, 12, 13)

(B) Cybercrime - The court highlighted the pervasive threat of cybercrime affecting citizens, emphasizing the need for governmental action to address issues related to fraudulent activities using prepaid SIM cards. (Paras 4, 6)

Facts of the case:
The petitioner was arrested in connection with a cyber fraud case involving multiple co-accused and significant financial losses to victims through fraudulent schemes. The investigation revealed the use of mobile numbers and SIM cards registered under different identities to facilitate the fraud. (Paras 8, 9)

Findings of Court:
The court granted bail to the petitioner, subject to conditions, emphasizing the need for the accused to attend trial and not influence witnesses. (Paras 13, 15)

Issues: The main issues included the justification for bail given the nature of the charges and the duration of pre-trial custody. (Paras 12, 13)

Ratio Decidendi: The court ruled that the petitioner made a case for bail based on the length of pre-trial custody and the absence of prior criminal activity, while imposing conditions to ensure compliance with the trial process. (Paras 12, 13)

Result: Petition allowed in aforesaid terms.

JUDGMENT

Anoop Chitkara, J. 

FIR No.

Dated

Police Station

Sections

36

16.12.2023

Cyber Crime, Hisar, Haryana

420, 201, 120-B IPC

On 29 May 2024, this Court had passed a detailed order and also arraigned the Union of India, Ministry of Telecommunication, Government of India through Secretary and added it as party respondent No.2 in the petition, and the matter was posted immediately after vacations, i.e., for 01-Jul-2024. The order dated 29-May-2024, as far as it relates to the Union of India, shall be read as part and parcel of this order.

2. However, in the mean me, the government has no filed the Telecommunications Act, 2023, which came into force on 26 Jun 2024.

3. Given this, no response is required from the Union of India.

4. Cybercrime has been affecting people across the Na on, irrespective of religion, region, education, or class. Newspapers, Magazines, YouTube channels, and social media are brimming with the ordeals of an uncountable number of innocent victims of cybercrime, and these reports cannot be brushed aside as agendas. Reference made to paragraphs 6 and 7 of the previous order dated 29 May 2024 which reads as follows:-

    "6. In India, citizens contend with the pervasive threat of cybercrime, leading to a heightened sense of vigilance and caution. This apprehension has led majority of people to refrain from answering calls from unfamiliar numbers, even when such communication may be necessary. The prevailing fear extends to the use of internet and mobile banking services, as individuals seek to safeguard themselves against potential cyber fraud. Consequently, this apprehension poses challenges as individuals strive to keep pace with the rapid advancements in technology and global connectivity. Complicating matters further is the reality that proficiency in technical knowledge or academic attainment does not necessarily confer Immunity against cyber threats, as cyber criminals often possess superior skills and tactics. Moreover, cyber-crime being a faceless borderless activity with multiple jurisdictional challenges, and the dearth of adequately trained and skilled investigators exacerbates the situation, emboldening these adept predators to exploit any opportunity for financial gain through extortion, manipulation, or thugee.

    7. Additionally, cyber criminal activities have led to a global tarnishing of India's reputation, particularly through fraudulent operations conducted from Indian soil, targeting people overseas. These encompass a range of scams such as counterfeit tech support services, fraudulent Amazon and gift card schemes, insurance fraud, courier frauds, and the unlawful conversion of cyber proceeds into cryptocurrencies like Bitcoin. Notably, a considerable proportion of these illicit endeavours are orchestrated via mobile devices. Following the exploitation of a certain number of victims, perpetrators routinely discard or deactivate their SIM cards, acquiring new ones to perpetuate their nefarious deeds. Disturbingly, reports suggest that these actors obtain prepaid SIM cards under not only their own identities but also those of unwitting individuals, o&en through deceitful means or even by remunerating for SIM card usage. Consequently, innocent individuals whose identities have been impersonated for obtaining these prepaid SIM cards frequently find themselves implicated as primary suspects. These innocent individuals, largely oblivious to their involvement, are confronted with accusations of complicity in financial crimes, notwithstanding their lack of activity associated with the phone numbers registered under their names. This dual predicament presents a considerable challenge whereby victims suffer financial losses while innocent parties endure unwarranted scrutiny and suspicion due to the unauthorized registration of SIM cards in their names."

5. Leaving uncovered milk in a cattery and threatening cats with a cage will only boil the people's rage.

6. Let the Secretary of Teleco

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