Final Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: BAIL APPLICATION NO. 1794/2024
STATE VS. SUMIT SHAH
FIR NO. 23/2024
PS: CYBER CRIME, SOUTH WEST
U/S. 420/419/120B IPC
22.11.2024
This is the application for regular bail filed on behalf of
applicant / accused Sumit Shah.
Present: Sh. Vikas, Ld. Add. PP for the State.
Sh. Pramod Tyagi and Sh. S.K. Maurya, ld. Defence
Counsels for accused.
Complainant is present through VC.
W/SI Priyanka is present on behalf of IO.
It is submitted by Ld. Defence Counsel that the accused
has no previous involvement. He is a young boy. He is in JC
since 09.10.2024 It is submitted by Ld. Counsel that the co-
accused Rajan Jha has transferred the amount of Rs. 3 lacs into
the account of the complainant on 24.10.2024 which was
received in the account of Aditya Sonkar, the primary account
holder. It is further submitted that the co-accused persons Rajan
Jha and Aditya Sonkar have already been released on bail,
hence, the applicant is also entitled for bail on the ground of
parity. It is submitted that the accused is ready to abide by any
….contd.
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condition imposed by the court. It is prayed that he be released
on bail.
During arguments, it is submitted by the IO that co-
accused Aditya Sonkar is the primary account holder in which
the amount of Rs. 3 lac of complainant Arjun Sethi was
transferred. It is submitted that the present applicant Sumit had
forwarded the said amount and received certain commission. It is
further submitted that co-accused Rajan had already transferred
the said amount of Rs. 3 lacs to the complainant which was
received in the account of Aditya Sonkar.
In the conspectus of the facts; considering the nature of
allegations; that accused Sumit is in JC since 09.10.2024; that he
has no previous involvement; co-accused Aditya Sonkar and
Rajan Jha have already been released on bail, let the accused
Sumit Shah is released on bail subject to furnishing PB/SB in
the sum of Rs.20,000/- to the satisfaction of Ld. JMFC/Link
JMFC/Duty JMFC and further subject to following conditions :
1. The applicant shall intimate the Court by way of an
affidavit and to the Investigating Office regarding any
change in his residential address.
….contd.
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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.
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. counsels for accused / applicant
and one copy of the order be sent to concerned Jail
Superintendent.
Application is disposed off accordingly.
(KIRAN GUPTA)
Addl. Sessions Judge-04
Patiala House Courts
New Delhi/22.11.2024
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