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KARNATAKA HIGH COURT
MOHAMMAD NAWAZ, J
FAISAL AHMED – Appellant
Versus
THE STATE OF KARNATAKA – Respondent
| Table of Content |
|---|
| 1. fraudulent online investment scheme (Para 2 , 4 , 14) |
| 2. allegations and implications of the accused (Para 7 , 11 , 12) |
| 3. reasoning for bail application denial (Para 8 , 18) |
| 4. court's observations on economic offences (Para 10 , 16 , 17) |
| 5. final decision of the court (Para 19) |
CAV ORDER
This petition is preferred, praying to enlarge the petitioner on bail in Crime No.101/2024 of CEN Crime Police Station, Davanagere, registered for the offence punishable under Section 419 and 420 of IPC and 66(C), 66(D) of the Information Technology Act, 2000 . (for short ‘IT Act’).
2. The aforementioned case is registered on the first information lodged by one Smt.Shashikala D.G., wife of Gangadharappa, against an unknown person, referring to Mobile No.8768645483.
3. Heard the learned counsel for petitioner, learned Additional SPP for the State and perused the material on record.
4. Brief facts of the case:- The first informant is a resident of Davangere. She holds an SBI Account No.64108482486, IFSC SBIN0040792, linked to her mobile No.8971956067 and connected to Phonepe and Google Pay. Her sister, father and aunt also have accounts in SBI, HDFC and Canara Bank with linked mobile nu
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