High Court of Chhattisgarh allowed first bail applications filed under Section 483 BNS 2023. Applicants, arrested via mule account racket charges, were released given lack of criminal antecedents, co-accused bail, and long trial duration.
Released on bail on personal bond of Rs. 50,000/- each with one surety in like sum.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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CGHC010325672026 2026:CGHC:40214
NAFR
HIGH COURT OF CHHATTISGARH AT BILASPUR
MCRC No. 7758 of 2026
Raja Gharami S/o Shri Ranjan Gharami Aged About 22 Years Resident Of Village Digama, Nehru Nagar, Police Station Gandhi Nagar, Ambikapur, District Surguja (C.G.). --- Applicant Digitally signed by NADIM MOHLE versus
versus
State Of Chhattisgarh Through Station House Officer Tarbahar, District Bilaspur (C.G.). --- Non-Applicant with
MCRC No. 8117 of 2026
1- Amiruddin @ Amir S/o Vakil Ahamd Aged About 28 Years R/o Maudahapara Near Satish Kirana Store, P.S. Maudahapra, Distt- Raipur (C.G.)
2- Mohammad Almas Gazi S/o Parvez Gazi Aged About 24 Years R/o Maudahapara Near Satish Kirana Store, P.S. Maudahapra, Distt- Raipur (C.G.)
--- Applicants
Versus
| State of Chhattisgarh Throu Bilaspur (C.G.). |
gh Station House Officer, Tarbahar, Bilaspur Distt- ---Non-Applicant |
|---|---|
| For Applicants | **:**Mr. Ajay Kumar Pandey, Advocate along with Mr. Wasim Miyan, Advocate |
| For Non-Applicant/State | **:**Mr. Dharmesh Shrivastava, Deputy Advocate General |
Hon’ble Shri Justice Rakesh Mohan Pandey
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Order on Board
15/09/2026
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co-accused persons were running an organized racket operating "mule accounts" to facilitate cyber fraud and financial laundering. During the probe, the name of the accused surfaced. Thereafter FIR was registered against the applicants. Hence the bail application.
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released on bail on the following conditions:-
(i) they shall not directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such fact to the Court;
(ii) they shall not act in any manner which will be prejudicial to fair and expeditious trial, &
(iii) they shall appear before the trial Court on each and every date given to them by the said Court till disposal of the trial.
Sd/-
Rakesh Mohan Pandey
JUDGE
Nadim
1 issue framed by the court
Whether bail should be granted to the applicants charged with monetary transaction offences through mule accounts.
2 provisions across 1 enactments
Raja Gharami
Amiruddin @ Amir
Mohammad Almas Gazi
State Of Chhattisgarh Through Station House Officer Tarbahar
Rakesh Mohan Pandey
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
