Dismissed

Sanjiv Kumar Suri S/O Shri Kasturilal v. State of Rajasthan

Rajasthan HC3 Jul 2025CRLMB/15370/2024

Case brief

AI extract

What is this about?

Regular bail applications under Section 483 BNSS arising from an FIR alleging SIM-swap cyber fraud of about ₹55 lakh from the complainant's bank account. Chargesheet already filed. Considering the serious nature of the allegations and amount involved, the High Court dismissed both bail applications without commenting on merits.

What the court decided

AI extract

Sanjiv Kumar Suri S/O Shri Kasturilal Vs State of… — Cheating and Forgery | Rajasthan HC (2025)

¶1

[2025:RJ-JP:24405]

¶2

HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR

¶3

S.B. Criminal Miscellaneous Bail Application No. 15370/2024

¶4

Sanjiv Kumar Suri S/o Shri Kasturilal, R/o Makan No. 406, Raja Gardan, Bastipir Dad Road Baba Khel, Jaldhar, Punjab. (Presently Petitioner Confined In Central Jail At Jaipur)

¶5

----Accused/Applicant

¶6

Versus

¶7

State Of Rajasthan, Through PP

¶8

----Respondent

¶9

Connected With

¶10

S.B. Criminal Miscellaneous Bail Application No. 535/2025 Ravindra Kumar S/o Shri Ashvini Kumar, Aged About 33 Years, R/o Makan No. 5, Gali No. 5, Lasuri Mohalla, Basti, Danishmanda, Police Station Basti, Bawa Khel, Jalandhar, Panjab. (Presently Petitioner Confined In Central Jail At Jaipur).

¶11

----Accused/Applicant

¶12

Versus

¶13

State Of Rajasthan, Through PP

¶14

----Respondent

¶15

For Applicant(s)	:	Mr. Ravi Kant Sharma,Adv.
For Respondent(s)	:	Mr. Vivek Sharma, Addl.G.A with
		Ms. Arti Sharma, Dy.G.A
		Mr. Nisheeth Dixit, Adv. for
		complainant

¶16

HON'BLE MR. JUSTICE ASHUTOSH KUMAR

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Order

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03/07/2025

¶19

1- izkFkhZ@vfHk;qDr latho dqekj lwjh iq= Jh dLrwjhyky dh vksj ls izLrqr tekur izkFkZuk&i= la[;k&15370@2024 rFkk izkFkhZ@vfHk;qDr jfoanz dqekj iq= Jh vf'ouh dqekj dh vksj ls izLrqr tekur izkFkZuk&i= la[;k 535@2025 viuh fu;fer tekur gsrq Hkkjrh; ukxfjd lqj{kk lafgrk]

[2025:RJ-JP:24405]

[CRLMB-15370/2024]

(2 of 4)

2023 dh /kkjk&483 ds vUrxZr iqfyl Fkkuk&lkbcj iqfyl Fkkuk ¼,Vh,l ,oa ,lvksth½] ftyk&,Vh,l ,oa ,lvksth esa ntZ izFke lwpuk fjiksVZ la[;k&05@2024] vijk/k vUrxZr /kkjk 66lh] 66Mh lwpuk izks|kSfxdh ¼la'kks/ku½ vf/kfu;e] 2008 o /kkjk 419] 420] 406 o 120ch Hkkjrh; naM lafgrk esa is'k fd;k x;k gSA

¶24

2- mDr nksuksa tekur izkFkZuk&i= ,d gh izFke lwpuk fjiksVZ ls lacaf/kr gksus ds dkj.k budk fuLrkj.k lqfo/kk dh n`f"V ls bl ,d vkns'k }kjk fd;k tk jgk gSA

¶25

3- nkSjkus cgl fo}ku vf/koDrk izkFkhZx.k@vfHk;qDrx.k dk rdZ jgk gS fd izkFkhZx.k@vfHk;qDrx.k dks bl ekeys esa >wBk Qalk;k x;k gSA izkFkhZx.k@vfHk;qDrx.k ds fo#) izdj.k esa vijk/k vUrxZr /kkjk 66lh] 66Mh lwpuk izks|kSfxdh ¼la'kks/ku½ vf/kfu;e] 2008 o /kkjk 419] 420] 406] 120ch Hkkjrh; naM lafgrk ds naMuh; vijk/k dk vkjksi i= is'k fd;k tk pqdk gSA izkFkhZx.k@vfHk;qDrx.k ds fo#) yxk, x, vkjksi eftLVªsV U;k;ky; }kjk fopkj.kh; gSaA izkFkhZx.k@vfHk;qDrx.k yacs le; ls U;kf;d vfHkj{kk esa py jgs gSaA izdj.k ds fopkj.k esa le; yxus dh laHkkouk gSA vr% izkFkhZx.k@vfHk;qDrx.k dks tekur ij fjgk fd, tkus dk fuosnu fd;k x;kA

¶26

4- blds foijhr fo}ku yksd vfHk;kstd rFkk ifjoknh ds fo}ku vf/koDrk us tekur izkFkZuk i= dk fojks/k djrs gq, rdZ fn;k fd izkFkhZx.k@vfHk;qDrx.k ds fo#) vkjksi gS fd mUgksaus ifjoknh dh eksckby fle tks fd mlds cSad [kkrs ls fyad gS] dks uktk;t :i ls can djokdj nwljh MwIyhdsV fle tkjh djok yh vkSj ifjoknh ds cSad [kkrs ls dqy 55 yk[k #i;s dh jkf'k /kks[kk/kM+h dj izkIr dj yhA mudk ;g Hkh rdZ jgk gS fd fnukad 17-03-2024 dks iwue ds [kkrs esa vkjVhth,l }kjk nks ckj esa 10]00]000@& :i;s o eksusflag ds [kkrs esa 5]00]000@& :i;s dk vkjVhth,l fd;k gqvk gS rFkk fnukad 18-03-2024 dks latho dqekj lqjh ds [kkrs esa 20]00]000@& :i;s dk vkjVhth,l fd;k gqvk gSA fnukad

[2025:RJ-JP:24405]

[CRLMB-15370/2024]

(3 of 4)

19-03-2024 dks vkbZ,eih,l }kjk rhu ckj 20]00]000@& :i;s VkalQj fd;s gq, gSA ifjoknh dks mDr jkf'k LFkkukUrj.k djus ds laca/k esa ,pMh,Qlh cSad ls dksbZ lwpuk ugha feyhA bl laca/k esa ifjoknh }kjk cSad dks dkj.k iwNk rks cSad us dgk fd ifjoknh ds [kkrs esa iwoZ ds fyad eksckbZy uacj 9413048450 dks gSd dj rhuksa yksxksa us "kM;a= jpdj ifjoknh dh QeZ ds [kkrs ls 55]00]000@& :i;s /kks[kk/kMh dj ifjoknh dk uqdlku fd;k gSA bl ekeys esa nksuksa gh vfHk;qDrx.k dh fyIrrk izekf.kr ikbZ xbZ gSA fo}ku yksd vfHk;kstd }kjk izdj.k dh rF;kRed fjiksVZ izLrqr dh xbZ gS] ftls fjdkWMZ ij fy;k tkrk gSA rF;kRed fjiksVZ ds vuqlkj ykHkkfUor [kkrk/kkjdksa ds cSad [kkrksa esa dqy 55 yk[k #i;s dh jkf'k tek gqbZ gS rFkk mDr jkf'k ifjoknh dks okil izkIr ugha gqbZ gSA vr% ekeys dh xaHkhj izdfr dks nf"Vxr j[krs gq, izkFkhZx.k@vfHk;qDrx.k dk tekur izkFkZuk i= [kkfjt fd, tkus dk fuosnu fd;k x;kA

¶31

5- lquk x;kA i=koyh dk voyksdu fd;k x;kA

¶32

6- i=koyh ds voyksdu ls izdV gksrk gS fd ;|fi ekeys esa izkFkhZx.k@vfHk;qDrx.k ds fo#) /kkjk 66lh] 66Mh lwpuk izks|kSfxdh ¼la'kks/ku½ vf/kfu;e] 2008 o /kkjk 419] 420] 406] 120ch Hkkjrh; naM lafgrk ds naMuh; vijk/k dk vkjksi i= is'k fd;k tk pqdk gS rFkk izkFkhZx.k@vfHk;qDrx.k ds f[kykQ yxk, x, lHkh vkjksi eftLVªsV U;k;ky; }kjk fopkj.kh; gSaA ekeys esa tks vkjksi izkFkhZx.k@vfHk;qDrx.k ij yxk, x, gSa mlds vuqlkj izkFkhZx.k@vfHk;qDrx.k }kjk ifjoknh ds lkFk lkbZcj Bxh dj dqy 55 yk[k #i;s dh jkf'k izkIr dh xbZ gS rFkk mDr jkf'k dks vius iz;ksx esa fy;k gSA ,slh ifjfLFkfr;ksa esa ekeys dh xaHkhj izdfr dks nf"Vxr j[krs gq, o izdj.k ds xq.kkoxq.k ij dksbZ fVIi.kh fd;s fcuk gLrxr ekeys esa izkFkhZx.k&vfHk;qDrx.k dk tekur izkFkZuk i= [kkfjt fd;k tkuk mfpr izrhr gksrk gSA

¶33

[2025:RJ-JP:24405] (4 of 4)

¶34

[CRLMB-15370/2024]

¶35

7- ifj.kker% izkFkhZx.k&vfHk;qDrx.k 1- latho dqekj lwjh iq= Jh dLrwjhyky o 2- jfoanz dqekj iq= Jh vf'ouh dqekj dh vksj ls izLrqr tekur izkFkZuk i=ksa dks vLohdkj dj [kkfjt fd;k tkrk gSA

¶36

(ASHUTOSH KUMAR),J

¶37

KESHAV VERMA/11-12

Sanjiv Kumar Suri S/O Shri Kasturilal v. State of Rajasthan

Case brief

What is this about?

What the court decided

Sanjiv Kumar Suri S/O Shri Kasturilal v. State of Rajasthan

Case brief

What is this about?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

Case details

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