Final Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: BAIL APPLICATION NO. 1176/2025
STATE VS. LAXMI NARAYAN VAISHY
FIR NO. 34/2025
PS CYBER POLICE STATION, SOUTH WEST
u/S. 318(4)/61(2) BNS
19.07.2025
This is an application for regular bail filed on behalf of
applicant / accused Laxmi Narayan Vaishy.
Present: Sh. Ravindra Kumar, Ld. Addl. PP for the State.
Sh. Ajay Kumar, Ld. Counsel for applicant.
Complainant present in person.
It is submitted by the Ld. Defence Counsel that the applicant
has been falsely implicated in the present case. He is a taxi driver and
is the sole bread earner of his family consisting of his old aged
parents. He has no previous involvement. The investigation qua him is
already complete. The applicant is in custody since 14.06.2025. It is
further submitted that as per the report of the IO the cheated amount
was transferred into different accounts and no amount was received in
the account of the applicant. It is submitted that applicant is infact the
victim in the present case, however, without prejudice to his rights and
contentions during trial, he is ready to pay Rs. 50,000/- to the
complainant. It is prayed that the applicant be released on bail. He is
ready to abide by any condition imposed by the court.
….contd.
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At this stage, it is submitted by the complainant that he is ready
to accept the amount of Rs. 50,000/- without prejudice to his rights
and contentions during trial.
Perused the report of the IO. As per report of the IO, the
complainant has been cheated for the amount of Rs. 15 lacs
approximately. The said amount was transferred in different accounts.
One of the accounts is in the name of the applicant / accused Laxmi
Narayan Vaishy. It is stated that Rs. 50,000/- was transferred in the
account of the co-accused Mahender Singh out of the total cheated
amount and the present applicant had purchased the said account from
Mahender Singh for Rs. 10,000/- and further sent this account to a
Chinese National through telegram. It is stated that the said account
was used for receiving portion of the cheated money i.e. Rs. 50,000/-.
Considering the nature of allegations; that the applicant is in JC
since 14.06.2025; he has no previous involvement; the investigation
qua him is complete; he has paid the amount of Rs. 50,000/- to the
complainant without prejudice to his rights and contentions during
trial, let he be released on bail, subject to furnishing PB/SB in the sum
of Rs. 15,000/- to the satisfaction of ld. JMFC/Link JMFC/Duty
JMFC and further subject to following conditions :
….contd.
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1. The applicant shall intimate the Court by way of an affidavit
and to the Investigating Office regarding any change in
residential address.
2. The applicant shall appear as and when the matter is taken up
for hearing.
3. The applicant is directed to give his mobile number to the
Investigating Officer.
4. The applicant shall not, directly or indirectly, tamper with
evidence or try to influence the witnesses in any manner.
The amount of Rs. 50,000/- paid by the ld. counsel for
applicant to the complainant.
Nothing stated herein above shall tantamount as an expression
of opinion on the merits of the case. The copy of the order be given
dasti to the ld. counsel for accused / applicant and one copy of the
order be sent to concerned Jail Superintendent to be served upon the
accused / applicant.
Application is disposed of accordingly.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/19.07.2025
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