Facts
The applicant was arrested in connection with Crime No. 03/2026 registered at Police Station Ambagarh-Chowki, District Mohla-Manpur-Ambagarh-Chowki, for offences under Sections 318(4), 317(4) and 3(5) of the Bharatiya Nyaya Sanhita, 2023, and Section 66(D) of the Information Technology Act, 2000.
Source reference: para. 1The prosecution alleged that, between 7 November 2025 and 6 December 2025, the complainant was contacted through WhatsApp and a mobile application by persons posing as representatives of a share-trading or investment platform.
Source reference: para. 2On the promise of exorbitant returns, the complainant transferred an aggregate amount of ₹1,49,50,000 to various bank accounts as instructed by the accused.
Source reference: para. 2The applicant contended that the electronic, banking and digital evidence was already in the possession of the investigating agency; no recovery had been made from him; the transferred funds were credited to accounts of co-accused persons; and his specific role or direct connection with the alleged inducement had not been established.
Source reference: para. 3He further submitted that he had no criminal antecedents, had remained in custody since 16 February 2026, and that the investigation was complete and the charge-sheet had been filed.
Source reference: para. 3Issues
Whether the applicant was entitled to regular bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, considering the nature of the allegations and the material collected during investigation?
Source reference: paras. 1, 5–6Whether continued incarceration was necessary when the charge-sheet had been filed, the applicant had no criminal antecedents, and he had remained in custody since 16 February 2026?
Source reference: para. 6What conditions should govern the applicant’s release on bail?
Source reference: para. 7Law Applied
The Court applied Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, governing the High Court’s power to grant regular bail.
Source reference: para. 1It considered the established bail principles requiring assessment of the nature and gravity of the accusation, the applicant’s criminal antecedents, the stage of investigation, the necessity of further custodial detention, and the likelihood of the trial being concluded within a reasonable time.
Source reference: para. 6The prosecution offences invoked were Sections 318(4), 317(4) and 3(5) of the Bharatiya Nyaya Sanhita, 2023, along with Section 66(D) of the Information Technology Act, 2000.
Source reference: para. 1Bail was granted subject to conditions intended to secure the applicant’s presence, prevent delay in trial, and address misuse of the liberty of bail.
Source reference: para. 7Reasoning
The Court considered the case diary and balanced the seriousness of the alleged cyber-fraud involving ₹1,49,50,000 against the circumstances favouring release.
Source reference: paras. 5–6Although the allegations were grave, the investigation had been completed and the charge-sheet had already been filed, reducing the need for further custodial interrogation.
Source reference: paras. 5–6The Court also took into account that the applicant had no criminal antecedents, had been in judicial custody since 16 February 2026, and that the trial was likely to take considerable time.
Source reference: para. 6On this cumulative assessment, the Court concluded that continued pre-trial detention was not justified and that the applicant could be released subject to stringent safeguards.
Source reference: paras. 5–6Holding
The High Court allowed the applicant’s first regular bail application and directed that Yusuf Sanghwani be released in Crime No. 03/2026 upon furnishing a personal bond with two local sureties in the like amount to the satisfaction of the concerned trial court.
The release was subject to conditions requiring him not to seek unnecessary adjournments when witnesses were present, to remain present before the trial court on scheduled dates, and to appear personally on the dates fixed for opening of the case, framing of charge, and recording of his statement under Section 351 of the BNSS.
Source reference: para. 7(i)–(iv)The order further authorized consequential proceedings in accordance with law in the event of misuse of bail or failure to appear pursuant to proclamation.
Source reference: para. 7(iii)Acts & Sections Cited
8 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Bharatiya Nyaya Sanhita, 20235
Bharatiya Nagarik Suraksha Sanhita, 20233
Original Court PDF
YUSUF SANGHWANIvsSTATE OF CHHATTISGARH
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