Facts
The applicant sought regular bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, in connection with Crime No. 32/2025, registered for an offence under Section 34(2) of the Chhattisgarh Excise Act, 1915.
Source reference: para. 1The prosecution alleged that suspicious bank accounts identified through the Ministry of Home Affairs’ Samanvaya Portal were used as mule accounts for cyber-fraud proceeds, and that certain amounts were credited to an account allegedly connected with the applicant.
Source reference: para. 2The applicant denied that the account belonged to him and relied on his custody since 17 April 2026, the filing of the charge-sheet, and the anticipated length of trial.
Source reference: para. 3The State opposed bail, referring to the alleged organized cyber-fraud racket and the denial of bail to similarly situated co-accused.
Source reference: para. 4This was the applicant’s second bail application; his first had been dismissed on 9 July 2026.
Source reference: para. 6Issues
Whether the applicant was entitled to regular bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, on the grounds advanced in his second application.
Source reference: paras. 1, 3, 6Whether any change in circumstances since dismissal of the first bail application justified reconsideration of bail.
Source reference: para. 6Law Applied
The application was considered under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, which governed the request for regular bail.
Source reference: para. 1The alleged offence was punishable under Section 34(2) of the Chhattisgarh Excise Act, 1915.
Source reference: para. 1In deciding the application, the Court considered the facts and circumstances, the nature and gravity of the allegations, the prior rejection of bail, the treatment of co-accused, and whether circumstances had changed since the earlier order.
Source reference: para. 6The order cited no precedent.
Source reference: no citationReasoning
The Court considered the applicant’s submissions concerning the disputed bank account, custody, filing of the charge-sheet, and expected trial delay, alongside the State’s opposition and the case diary.
Source reference: paras. 3–5It gave decisive weight to the gravity and nature of the allegations, the earlier rejection of the applicant’s bail application, the denial of bail to co-accused, and the absence of any change in circumstances.
Source reference: para. 6On that basis, it was not inclined to grant bail.
Source reference: para. 6Holding
The Court declined to grant regular bail.
The Court dismissed the second bail application.
Source reference: paras. 6–7Acts & Sections Cited
1 provisions across 1 statute referred to in this judgment. Each provision opens on LawLens.
Bharatiya Nagarik Suraksha Sanhita, 20231
Original Court PDF
PRADEEP KUMAR UIKEvsSTATE OF CHHATTISGARH
Click to open original judgment
Original judgment, available to read, download and summarize on LawLens.in
