Facts
The applicant was arrested in connection with Crime No. 90/2025 registered at Police Station Bodla, District Kabirdham, for offences under Sections 317(4), 318(2), and 61(2) of the Bharatiya Nyaya Sanhita, 2023 (“BNS”).
Source reference: para. 1The prosecution alleged that, pursuant to a cyber-cell complaint, ₹15,000 out of an alleged cyber-fraud amount of ₹7,39,500 was credited to the applicant’s Bandhan Bank account as part of a planned scheme to earn illegal money.
Source reference: para. 3The applicant’s earlier bail application had been rejected on merits on 26 November 2025.
Source reference: para. 2In the present second bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (“BNSS”), the applicant relied on completion of investigation, filing of the charge-sheet, absence of criminal antecedents, custody since 2 June 2025, and the fact that 9 of 19 prosecution witnesses had been examined and cross-examined.
Source reference: para. 4The State opposed bail, asserting that ₹6,23,103.04 connected with cyber fraud had been deposited into accounts of the applicant and his parents, that ₹36,14,817.36 had been transferred through UPI and IMPS, and that 38 financial-fraud complaints had been received from 16 States.
Source reference: para. 5Issues
Whether the applicant was entitled to regular bail under Section 483 BNSS in the second bail application, in light of the alleged cyber-fraud transactions and the rejection of his earlier bail application on merits?
Source reference: paras. 1–2, 5–7Whether the progress of the trial, including examination of 9 out of 19 prosecution witnesses and the applicant’s period of custody, constituted a change in circumstances or a new ground warranting reconsideration of the earlier bail order?
Source reference: paras. 4, 7Law Applied
The Court applied Section 483 BNSS, 2023, governing the High Court’s power to grant regular bail, read with Sections 317(4), 318(2), and 61(2) BNS, 2023, under which the applicant had been charged.
Source reference: para. 1The Court also applied the established principle governing successive bail applications that a subsequent application must ordinarily be founded on a material change in circumstances or a substantial new ground where the earlier application was rejected on merits.
Source reference: paras. 2, 7The seriousness and gravity of the alleged offences and the prosecution material are relevant considerations in determining entitlement to bail.
Source reference: paras. 5, 7Reasoning
The Court acknowledged the applicant’s reliance on the completion of investigation, filing of the charge-sheet, period of custody, absence of prior criminal antecedents, and partial examination of prosecution witnesses.
Source reference: para. 4However, the earlier bail application had been rejected on merits, and the State placed before the Court allegations of substantial cyber-fraud deposits, large-scale transfers, and complaints originating from multiple States.
Source reference: para. 5The Court held that the examination of 9 of 19 witnesses did not amount to a material change in circumstances or a new ground sufficient to disturb the earlier order.
Source reference: para. 7Considering the seriousness and gravity of the allegations, the Court concluded that the applicant did not make out a fit case for regular bail.
Source reference: para. 7Holding
The Court answered the issues against the applicant and rejected his second application for regular bail in Crime No. 90/2025 registered at Police Station Bodla for offences under Sections 317(4), 318(2), and 61(2) BNS.
The Court directed the trial court to make an earnest endeavour to conclude the trial within six months from receipt of the certified copy of the order, subject to there being no legal impediment.
Source reference: para. 9The Registry was directed to provide the certified copy of the order to the trial court for necessary compliance.
Source reference: para. 10Acts & Sections Cited
7 provisions across 3 statutes referred to in this judgment. Each provision opens on LawLens.
Bharatiya Nagarik Suraksha Sanhita, 20231
Bharatiya Nyaya Sanhita, 20233
Indian Penal Code, 18603
Original Court PDF
MOHAN JAISWALvsSTATE OF CHHATTISGARH
Click to open original judgment
Original judgment, available to read, download and summarize on LawLens.in
