IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
RUPINDERJIT CHAHAL
Ahmed Jilan Shaikh – Appellant
Versus
State of Haryana – Respondent
JUDGMENT :
RUPINDERJIT CHAHAL, J.
1. Prayer in the present petition filed under Section 482 of the BNSS, 2023 is for grant of anticipatory bail to the petitioner in case FIR No.55 dated 30.10.2025 registered under Sections 318(4) of the Bharatiya Nyaya Sanhita, 2023, at Police Station Cyber Crime, District Bhiwani.
2. Brief facts as per the prosecution case are that the petitioner in connivance with other co-accused, duped the complainant for an amount of Rs.3,27,00,000/-. Hence, the present FIR.
3. Learned counsel for the petitioner has submitted that the petitioner has been falsely implicated in the present case. He argued that an amount of Rs.25 lakhs was transferred into his account without his knowledge, consent or participation in any fraudulent scheme. He further argued that Aadesh Kale is the close childhood friend of the petitioner and he contacted the petitioner and induced him to open a current bank account with Bank of Baroda on the name of proprietorship ‘ M/s A to Z Cushion maker’ on the pretext of 20% commission per transaction. Thereafter, said co-accused took cheque book, ATM card and e-mail ID of the petitioner including the SIM Card linked with the said bank account.
Custodial interrogation is essential for effective investigation in serious financial offences, particularly where the accused is a primary participant. Granting pre-arrest protection in such cases w....
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