Final Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SH.AMIT BANSAL
ASJ-02, PATIALA HOUSE COURT, NEW DELHI
Bail Matter No. 331/2026, 332/2026 and 333/2026
STATE Vs. 1. Shiv Kumar Ravidas
2. Dinesh Rabidas
3. Sanjay Ravidas
FIR No. 132/2025
P. S : Cyber , South West
U/s : 318(4)/319(2)/340/61(2) & 3(5) BNS
O R D E R
21.02.2026
1. This order shall dispose of three bail applications u/s 483 BNSS
filed on behalf of applicants/accused persons 1) Shiv Kumar Ravidas, 2)
Dinesh Rabidas and 3) Sanjay Ravidas for grant of regular bail. These
three bail applications have been taken up together as they pertain to the
same case and would be disposed of by this common order.
2. I have already heard the arguments and perused the record.
3. Ld. Counsel for the applicants/accused persons has submitted that
the accused persons are in custody in this case since 22.12.2025, charge
sheet has already been filed and the accused persons are not required for
further investigation. He has further submitted that the accused persons
Bail Matter No. 331/2026, 332/2026 and 333/2026
STATE Vs. 1. Shiv Kumar Ravidas
2. Dinesh Rabidas
3. Sanjay Ravidas
FIR No. 132/2025
P. S : Cyber , South West
U/s : 318(4)/319(2)/340/61(2) & 3(5) BNS
Page No.6 of 6
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are innocent and have been falsely implicated in the present case. He
stated that no further recovery has to be effected from the applicants. He
submitted that without prejudice to the rights and contentions of the
applicants, the applicants have today returned the alleged cheated amount
of Rs.8.33 lakhs in the form of three demand drafts to the
complainant/victim Sh. Arfeen Ahmad, who has also given his no
objection to the grant of bail to the applicants/accused persons. He
submitted that no application for bail has been filed or is pending before
Hon’ble High Court of Delhi or before Hon’ble Supreme Court of India.
He stated that any condition whatsoever may be imposed and the
applicants may be admitted to bail.
4. Per contra, ld. Addl. PP for State has opposed the present bail
applications and has submitted that the complainant/victim Mr.Arfeen
Ahmad was cheated to the tune of Rs.8.33 Lakhs on the pretext of KYC
updation of his Axis Bank Account by inducing him to click a malacious
link (APK File). He further submitted that during investigation it was
revealed that the applicants had impersonated themselves as Axis Bank
officials, they had made calls to victim and sent the malacious APK file
through
whatsapp. After gaining access to the bank account of the victim,
they transferred available balance or fraudulently obtained loans using
debit/credit cards and siphoned off the cheated amounts into mule
Bail Matter No. 331/2026, 332/2026 and 333/2026
STATE Vs. 1. Shiv Kumar Ravidas
2. Dinesh Rabidas
3. Sanjay Ravidas
FIR No. 132/2025
P. S : Cyber , South West
U/s : 318(4)/319(2)/340/61(2) & 3(5) BNS
Page No.6 of 6
-- 2 of 6 --
accounts which were later withdrawn through ATM Cards. He, however,
upon instructions of IO has stated that the charge sheet has already been
filed and the accused persons are not required for further investigation.
5. The complainant/victim Mr. Arfeen Ahmad was also present in the
court along with his ld. Counsel and was identified by the IO SI Amit
Kumar. He stated that his total cheated amount is Rs.8.33 Lakhs, today he
has received three demand drafts of Rs.3,77,800/-, Rs.2,27,600/- and
Rs.2,27,666/- from the side of applicants/accused persons (totalling
Rs.8,33,066/-) and he has no objection if the applicants/accused persons
are admitted to bail in this case. His separate statement was also recorded
which is as under:-
“ 21.02.2026
Statement of Sh.Arfeen Ahmad son of Sh. Saleem Ahmad, Aged about 43 Years,
At present Resident of RZ-40B/261, J-Block, Dayal Park, West Sagarpur, New
Delhi
On SA
I am the complainant/victim of the present case. The total cheated
amount in this case is Rs. 8.33 Lakhs. Today, I have received three demand
drafts i.e. demand draft no. 001693 dated 18.02.2026 drawn on Axis Bank for
Rs.3,77,800/-, demand draft no. 036427 dated 17.02.2026 drawn on Bank of
India for Rs.2,27,600/- and demand draft no. 211083 dated 18.02.2026 drawn on
State Bank of India for Rs.2,27,666/- from the side of applicants/accused
persons, namely, 1) Shiv Kumar Ravidas, 2) Dinesh Rabidas and 3) Sanjay
Bail Matter No. 331/2026, 332/2026 and 333/2026
STATE Vs. 1. Shiv Kumar Ravidas
2. Dinesh Rabidas
3. Sanjay Ravidas
FIR No. 132/2025
P. S : Cyber , South West
U/s : 318(4)/319(2)/340/61(2) & 3(5) BNS
Page No.6 of 6
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Ravidas. One copy of the said demand drafts with endorsement of my receiving
has also been placed on record.
I have no objection if the applicant/accused 1). Shiv Kumar
Ravidas, 2). Dinesh Rabidas and 3). Sanjay Ravidas are admitted to bail in this
case.
I am making the said statement voluntarily and without any force
or coercion in presence of my ld. Counsel Sh. Raja Ram, Enrollment No.
D/3603/2015.”
6. The case of the prosecution in nutshell is that the
complainant/victim Mr.Arfeen Ahmad was cheated to the tune of Rs.8.33
Lakhs on the pretext of KYC updation of his Axis Bank Account by
inducing him to click a malacious link (APK File). During investigation,
it was revealed that the applicants had impersonated themselves as Axis
Bank officials, they had made calls to victim and sent the malacious APK
file through
whatsapp. After gaining access to the bank account of the
victim, the money was fraudulently siphoned off.
7. Without commenting upon the merits of the case, it is an admitted
position that the complainant/victim has already received cheated amount
of Rs. 8.33 Lakhs from applicants/accused persons by way of three
demand drafts today. The complainant/victim Mr. Arfeen Ahmad has
already given his no objection to the grant of bail to all the above said
three applicants/accused persons. All the three accused persons are stated
to be in custody in this case since 22.12.2025, charge sheet has already
Bail Matter No. 331/2026, 332/2026 and 333/2026
STATE Vs. 1. Shiv Kumar Ravidas
2. Dinesh Rabidas
3. Sanjay Ravidas
FIR No. 132/2025
P. S : Cyber , South West
U/s : 318(4)/319(2)/340/61(2) & 3(5) BNS
Page No.6 of 6
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been filed and all the three applicants/accused persons are stated to be not
required for further investigation. The prosecution has also not raised any
serious apprehension that if applicants are admitted to bail then they are
flight risk or they may tamper with the evidence. No previous
involvement of the applicants is also mentioned in their respective replies
to their bail applications. In view of the above said discussion, period of
custody of about two months, no objection to bail given by the
complainant/victim and without commenting upon the merits of the case,
no fruitful purpose would be served by keeping both the above said
applicants in further custody. The applicant/accused 1) Shiv Kumar
Ravidas, 2) Dinesh Rabidas and 3) Sanjay Ravidas are thus admitted to
bail on furnishing a personal bond in the sum of Rs.50,000/- each with one
surety each of the like amount subject to the satisfaction of Ld.
CJM/Ld.Trial Court/Ld.Duty JMFC subject to the following conditions:
a) The applicants/accused persons shall be regular to appear before the
ld.trial court during the trial of the case.
b) The applicants/accused persons shall not commit any similar offence
or any offence while on bail.
c) The applicants/accused persons shall not make any inducement,
threat or promise to any witness or person acquainted with the facts
of the present case and shall not try to tamper with any evidence.
d) The applicants/accused persons shall not misuse the liberty of bail in
any manner and shall not flee from justice.
Bail Matter No. 331/2026, 332/2026 and 333/2026
STATE Vs. 1. Shiv Kumar Ravidas
2. Dinesh Rabidas
3. Sanjay Ravidas
FIR No. 132/2025
P. S : Cyber , South West
U/s : 318(4)/319(2)/340/61(2) & 3(5) BNS
Page No.6 of 6
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e) The applicants/accused persons shall not leave India without the
prior permission of the ld. Trial Court.
8. It is clarified that if the applicants/accused persons would violate
any of the above said condition of bail then the prosecution or the
investigating agency shall be at liberty to move an application for
cancellation of bail of the accused persons.
9. The observations as made in this order are only for the disposal of
the present bail applications and these shall not be any reflection on the
merits of the case.
10. The present bail applications are disposed of accordingly.
11.
Copy of this order be given dasti and be also sent to the concerned
Jail Superintendent for necessary information.
12. Signed copy of this order be placed in all the three files.
(Amit Bansal)
Roster Judge, ASJ-02
NDD/PHC/New Delhi
21.02.2026
Bail Matter No. 331/2026, 332/2026 and 333/2026
STATE Vs. 1. Shiv Kumar Ravidas
2. Dinesh Rabidas
3. Sanjay Ravidas
FIR No. 132/2025
P. S : Cyber , South West
U/s : 318(4)/319(2)/340/61(2) & 3(5) BNS
Page No.6 of 6
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