HIGH COURT OF JHARKHAND
SIRAJ ANSARI – Appellant
Versus
THE STATE OF JHARKHAND – Respondent
A.B.A. 3542/2022
['KHUSHBOO KUMARI', '', 'SONAL SODHANI', 'NILESH KUMAR', 'ALKA KUMARI', 'SHAILENDRA KUMAR TIWARI']
IN THE HIGH COURT OF JHARKHAND AT RANCHI
A.B.A. No.3542 of 2022
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Siraj Ansari
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Petitioner
Versus
The State of Jharkhand
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....Opposite Party
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Coram: HON’BLE MR. JUSTICE PRADEEP KUMAR SRIVASTAVA
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For the Petitioner
: Mr. Nilesh Kumar, Advocate
For the State
: Mr. S.K. Tiwari, Spl.P.P
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Order No.04 Dated- 18.08.2022
Heard learned counsel for the parties.
Apprehending his arrest in connection with Doranda P.S. Case
No. 129 of 2021 instituted under Sections 420, 406 of the Indian Penal
Code and Section 66(C) and 66(D) of I.T. Act, the petitioner has moved
this Court for grant of privilege of anticipatory bail.
As per FIR, the allegation is that, the informant’s mother called
through Just dial, Sadar Hospital, Ranchi for information regarding
Covaxin but the said number appears to be illegal. Thereafter, a call was
received from Mob. No.8389994661, who identified himself as Rajesh
Kumar and requested to deposit registration fee Rs.5/- through Paytm.
It is further alleged that a link was forwarded to informant’s mother in
the said link she put her account number, name, expiry date, CVV
Number and asked to forward this information to Mob. No.9717465555.
It is further alleged that she was asked to download Anytime App and
meanwhile, Rs.4,999 was debited and after sometime, she received an
OTP for withdrawal of Rs.49,999/- thereafter, she uninstalled the said
App and reported in the Cyber Crime Branch. It is further alleged that
total Rs.99,998/- has been withdrawn from the account of informant’s
mother.
Learned counsel for the petitioner has submitted that the
petitioner is innocent and has committed no offence at all as alleged in
F.I.R. It is further submitted that the mobile number mentioned in the
FIR does not belong to the petitioner and was never used by him. No
money has been transferred in the account of petitioner from the
account of victim. In case of his arrest at the hands of police, petitioner
shall sustain irreparable loss. It is further submitted that petitioner
undertakes to co-operate with the investigation of the case and will not
indulge in tampering with prosecution evidence and will abide by all
terms and conditions imposed by this Court in the matter of granting
anticipatory bail. Hence, it is submitted that the petitioner may be
extended the privilege of anticipatory bail.
Learned Addl.P.P appearing for the State opposes the prayer for
anticipatory bail of the petitioner and submits that in course of
investigation, on the basis of Mobile Call Details and use of SIM card
showing the involvement of present petitioner came into light in the
alleged offence. As per Para 40, serial 6 of case diary, it is found that
Mob.
No.8389994661
was
used
in
mobile
phone
of
IMEI
No.86579604376759 by one Swapan Haldar W/o Ranjan Halder, Add.-
Chowdhurichak Bhatia, Dholahat, Bhagabanpur Mathurapur-1, South
24 Parganas(WB) but the said Vivo Company mobile and SIM Card
having Mob. No. 605484846 issued in the name of petitioner, the
maximum tower location of the said mobile was shown near Khori
Mahua Gande, Giridih, Koromahua-01, Jharkhand. It is further
submitted that petitioner has criminal antecedent of similar type of
offence, hence, the custodial interrogation of petitioner is required for
further investigation. Hence, petitioner may not be extended privilege
of anticipatory bail.
Considering the facts and circumstances of this case, the nature
of allegation against petitioner coupled with materials available on
record showing prima-facie involvement of petitioner in the alleged
offence as per materials collected during the investigation and criminal
antecedent, I am not inclined to extend the privilege of anticipatory bail
to the petitioner. Accordingly, the prayer for antic