RAJ KUMAR vs STATE (GOVT. OF NCT OF DELHI

Judgment text excerpt

$~6 * IN THE HIGH COURT OF DELHI AT NEW DELHI % Date of Decision: 21.04.2026 + BAIL APPLN. 1312/2026 RAJ KUMAR .....Petitioner Through: Mr. Arun Kumar Bharti and Mr. Manish Kumar, Advocates. versus STATE (GOVT. OF NCT OF DELHI .....Respondent Through: Mr. Amit Ahlawat, APP for State with SI Naveen, PS Cyber/NW. CORAM: JUSTICE GIRISH KATHPALIA J U D G M E N T (ORAL) 1. The accused/applicant seeks regular bail in case FIR No. 103/2025 of Police Station Cyber North-West Delhi for offence under Section 317(2)/61(2)/112 of BNS. 2. After last date, status report was filed. I have heard learned counsel for accused/applicant and learned APP for State assisted by IO/SI Naveen. 3. Broadly speaking, the prosecution case is as follows. From records of National Cyber Crime Reporting Portal (NCRP), information was obtained BAIL APPLN. 1312/2026 Page 1 of 3 pages Digitally signed by GIRISH KATHPALIA GIRISH DN: c=IN, o=HIGH COURT OF DELHI, 2.5.4.20=8401dd889b27a77b2f65ffffe4afec455 69af3962c6fb4835d435f97626cacca, ou=HIGH COURT OF DELHI,CID - 7047638, KATHPALIA postalCode=110003, st=Delhi, Signature Not Verified serialNumber=d3e86796451ec45c07b5d15570 996b40f80cbd2eee60402c487965ff801e26fa, cn=GIRISH KATHPALIA Date: 2026.04.21 05:47:10 -07'00' Digitally Signed By:RAHUL YADAV Signing Date:21.04.2026 18:19:26 leading to registration of the FIR, which revealed operation of several mule bank accounts in the area of North-West Delhi. Those accounts were being used for receipt and liquidation of the proceeds of cheating from across the country. Three of such mule bank accounts were identified and the same were being held by Mrs. Guneet Kaur Kalra, Mrs. Payal Mehra and Mr. Ramneek Tandon. Investigation has revealed that those accounts were opened by the main accused namely Sudhanshu Batra. Th