Swapnil Dubey v. the State of Chhattisgarh
Case brief
What is this about?
Bank account freeze / de-freeze during criminal investigation; Section 528 BNSS 2023 petition against trial and revisional orders; Crime No. 54/2025, Police Station Civil Lines, Raipur; Sections 420, 467, 468, 471 and 34 IPC (cheating/forgery); three accounts of petitioner frozen, alleged cheated deposits; government employee's salary credit blocked, financial hardship argued; CJM Raipur Criminal Case No. 14998/2025 (order dated 06.12.2025); 4th Additional Sessions Judge, Raipur Criminal Revision Case No. 09/2026 (order dated 12.01.2026); alleged swindling of several people in the name of providing employment; counsel unable to state employer department or number of accounts; no infirmity found, no interference; petition dismissed at motion stage; High Court of Chhattisgarh at Bilaspur; Judge Sanjay Kumar Jaiswal; NAFR.
What did the court decide?
Considering the overall material on record, and taking into account that the petitioner, along with his associates, has allegedly swindled money from several people in the name of providing employment, the Court found no infirmity or irregularity in the impugned order of the trial Court, as affirmed by the Revisional Court, warranting interference by this Court.