IN THE HIGH COURT OF PUNJAB AND HARYANA
AT CHANDIGARH
CRM-M-16612-2026
Date of decision : 02.04.2026
Date of uploading : 02.04.2026
GURWINDER SINGH ………….Petitioner
Versus
STATE OF HARYANA …….Respondent
CORAM: HON'BLE MR. JUSTICE SUMEET GOEL
Present: Mr. Vikram Jeet Singh, Advocate for the petitioner.
Mr. Gurmeet Singh, AAG, Haryana.
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SUMEET GOEL, J. (ORAL)
1. Present petition has been filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (for short ‘BNSS’) for grant of regular bail to the petitioner in case FIR No.113 dated 25.06.2024 under Sections 420, 120-B of the IPC (corresponding Sections 318(4), 61 of BNS), registered at Police Station Cyber Manesar, District Gurugram.
2. The case set up in the FIR in question (as set out in the present petition by the petitioner) is as follows:-
“To, Manager, Police Station Cyber Manesar, Gurugram. Sir, It is humbly submitted that I, Mohit Kumar son of Satveer Singh, am currently residing as a tenant in village Nakhadaula, Manesar. I have started business in partnership in the name and style of Ganesh Shuttering Store near Lakshmi Hotel in Nakhadaula. My wife Situ Kumar teaches and undertakes coaching/tuition for children. I saw the videos/information about travelling abroad on the social media platform Instagram page named Planetguideoverseasch and its YouTube channel where a person named Gurvinder has posted many videos about sending abroad. I was impressed by his videos. After that, my conversation started on the number shown in the videos/Instagram page. They shared with me the mobile number of a girl named Neha 9780082123/9015157439. Thereafter I had a conversation with Neha and she called me to meet her at her office SCO No. 1130, 2nd Floor, Sector 22-B, Chandigarh and said that I will arrange meeting with my boss/senior Gurvinder and Anmol. In February 2024, I went to her office in Chandigarh where I met Gurvinder, who told me that his partner Anmol resides in U.K. and we all arrange your work visa for U.K.. Gurvinder assured me that my partner Anmol after getting completed procedure within two month will send you to U.K. The deal was settled for an amount of Rs. 25 lakhs and they asked me to arrange the amount. They thereafter sought COS letter from U.K. and t asked me to deposit Rs. 12.50 lacs and for this purpose they gave me two Bank Account numbers i.e. Yes Bank A/c No. 044663300000354 IFSC YESB0000466 and ICICI Bank Account No. 370501000568 IFSC ICIC0003705. I got transferred Rs. 13 lakhs and Rs.2.50 lakhs respectively in March 2024 through my bank account number PNB A/C No. 1021000100567834 and HDFC Bank A/c No. 50100424812520 through netbanking. After this Neha told me that U.K. Govt. have changed the rules, theye will again sought COS letter from U.K. and for this purpose the deal was settled for an amount of Rs. 2.50 lakhs. I gave the said amount in cash to Neha in her office at Chandigarh. On the same day they gave me a date of 24th at VFS Chandigarh for Biometric. When I went to VFS Chandigarh on 24 May 2024, then I was told that you have no for biometrics and your COS letter is also fake. Then I went to their office and I came to know that their office is closed for the last 10-15 days. In this way, they have cheated me to the tune of Rs. 18 lakh. I used to have communication with Anmol on his mobile No. 9888901426 and Gurvinder (9417092154) and Neha (9780082123) only through WhatsApp. The Print out of whatsapp chat with Neha is attached. Please take legal action against them. SD/ Mohit Kumar Mob.No. 9050843584. Today in Police Station Cyber Manesar a c complainant from Mohit Kumar son of Satveer Singh currently a tenant of village Nakhadaula, Manesar Mob. No: 9050843584, complaint (21306240021891) dated 03.06.2024 against the fraudster in the name of sending the complainant abroad on online Instagram for arranging visa have cheated with an amount of Rs.18 lakh through online advertisement. From the perusal of substance of the complaint and the technical investigation, it is found that offence under Section 420, 120-B IPC has been committed. The above said offence under above provisions of IPC has been registered. The computerized copies of the FIR are being prepared and will be sent to the Illaqa Magistrate and higher authorities for information. A specia
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