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

Shamikh Shahbaz Shaikh v. State Govt. Of NCT Of Delhi


$~

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 29th April 2025 Pronounced on: 14th May, 2025 + BAIL APPLN. 731/2025 & CRL.M.A. 5303/2025 INTERIM RELIEF, CRL.M.A. 5305/2025 SEEKING LEAVE TO FILE SYNOPSIS AND LIST OF DATES EXCEEDING FIVE PAGES SHAMIKH SHAHBAZ SHAIKH .....Petitioner Through: Mr. Aditya Wadhwa, Mr.

Sougat Mishra, Mr. Rohit Shukla and Ms. Nitika Duhan, Advs.

versus STATE GOVT. OF NCT OF DELHI .....Respondent Through: Mr. Aman Usman, APP for the State.

CORAM:

HON'BLE MR. JUSTICE RAVINDER DUDEJA

JUDGMENT

RAVINDER DUDEJA, J.

1. The present application has been filed seeking anticipatory bail in connection with FIR No. 30/2023 under Sections 419/420 IPC registered at Police Station Cyber Police Station, Rohini, Delhi.

2. FIR No. 30/2023 was registered at PS Cyber, Rohini, on the complaint of Pradeep Kumar Behera, who alleged being defrauded of Rs. 17,95,000/- in an online part-time job scam. The complainant was induced via WhatsApp and Telegram to perform investment-based tasks and transferred money from his Canara, SBI, and Federal Bank accounts, including Rs. 9,00,000/- to a Yes Bank account held by M/s Sanofi Enterprises. The funds were subsequently traced to ICICI

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