Imran Hussain v. the State of Assam
Case brief
What is this about?
Bail rejected; Section 483 BNSS 2023; digital/consumer loan fraud; 75 fake PAN numbers; 75 mobile numbers; uploaded Aadhaar Cards and KYC documents; L&T Financial Services; Rs. 2,70,00,000/- fraud; 42 bank accounts; 14 banks; Moirabari P.S. Case No. 241/2022; Sections 120(B)/406/419/420/468/471 IPC; added Section 467 IPC; Sections 66(C)/66(D) IT Act; identity theft; cheating; forgery; criminal conspiracy; Morigaon; Moirabari; Laharighat; Indusind Bank; Ujjivan Small Finance Bank; investigation ongoing; bail denial to prevent hampering of investigation; sufficient incriminating materials in case diary; accused availed 4 loans of Rs. 25,78,945/-; Gauhati High Court; Robin Phukan, J.; order dated 07.02.2025; co-accused bail BA No. 593/2023 dated 27.02.2023.
What did the court decide?
On perusal of the case diary, the present accused had availed four loans, involving Rs. 25,78,945/-.