Facts
The applicant, a 24-year-old resident of Saharanpur, was arrested on February 6, 2026, in connection with Crime No. 05/2025 involving a massive cyber fraud totaling ₹2.27 Crores.
Source reference: para. 1, 3It is alleged that the applicant participated in transactions amounting to ₹8.50 Lakhs.
Source reference: para. 3The applicant filed his first bail application under Section 483 of the Bhartiya Nagrik Suraksha Sanhita (BNSS), 2023, contending that the police failed to comply with mandatory arrest procedures.
Source reference: para. 1, 2The State opposed bail, citing the ongoing investigation and the risk of the applicant absconding as he resides in a different state.
Source reference: para. 3Issues
1. Whether the applicant is entitled to regular bail considering his age, lack of criminal antecedents, and the non-compliance of Section 41/41A of the Cr.P.C. by the Investigating Authority.
Source reference: para. 2, 6, 92. Whether the court can impose strict financial and residency conditions to mitigate the risk of the applicant absconding during trial.
Source reference: para. 3, 6Law Applied
The Court applied Sections 318(4) and 3(5) of the Bhartiya Nyaya Sanhita (BNS), 2023, and Section 66D of the I.T. Act regarding the substantive offences.
Source reference: para. 1Procedurally, it relied on Section 483 of the Bhartiya Nagrik Suraksha Sanhita (BNSS), 2023, for the grant of bail.
Source reference: para. 1Crucially, the Court invoked the mandatory guidelines for arrest established in *Arnesh Kumar v. State of Bihar (2014) 8 SCC 273* and *Satender Kumar Antil v. CBI (2022) 10 SCC 51*, which necessitate compliance with Section 41 and 41A of the Cr.P.C. (now integrated into BNSS) for offences punishable by less than seven years.
Source reference: para. 2, 9Reasoning
The Court observed that despite the seriousness of the cyber fraud, the mandatory provisions of Section 41/41A of the Cr.P.C. were not followed, as no notice was issued to the applicant prior to arrest.
Source reference: para. 3, 9The Court balanced the State's concern regarding the applicant’s out-of-state residence and the complexity of the "huge cyber fraud" against the applicant’s youth (24 years) and clean criminal record.
Source reference: para. 3, 6While acknowledging the increasing rate of cybercrimes, the Court reasoned that the interest of justice would be served by releasing the applicant on bail subject to stringent conditions—specifically a heavy cash deposit and local police reporting—to ensure his availability for a trial that is expected to take considerable time.
Source reference: para. 2, 6Holding
The Court allowed the bail application.
The applicant was ordered to be released on a personal bond of ₹1,00,000 with one solvent surety, subject to specific conditions: (i) depositing ₹5 Lakh within 48 hours before the trial court; (ii) surrendering his passport; and (iii) marking presence at the police station on the first Saturday of every month.
Source reference: para. 7, 6.1, 6.4, 6.6The Court also directed the trial court to take action against the police authorities for the non-compliance of Section 41/41A Cr.P.C. and the *Arnesh Kumar* guidelines.
Source reference: para. 9Original Court PDF
Mohmmad Azhar v. The State of Madhya Pradesh [2026:MPHC-JBP:19566]
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