Patna High Court
Nitesh Kumar Singh @ Nitesh SinghversusThe State of Bihar
- Decided
- Disposal
- BAIL GRANTED
- Bench
- CHANDRA SHEKHAR JHA
Holding
The court held that bail should be granted as the implication was merely prima facie and based on a single transaction, and therefore the petitioner is entitled to release on bail.
Summary
The petitioner, Nitesh Kumar Singh, was not named in the FIR relating to a cyber fraud case involving illegal UPI withdrawals of Rs. 82,000. During investigation, a mobile used in the fraud was seized from a co-accused's shop, and the petitioner was implicated solely on the basis of a single Rs. 1,400 transaction made by the co-accused to him as a neighbor. The petitioner, a man of clean antecedent, sought bail, while the State opposed it. The court examined the prima facie nature of the implication, finding it based only on suspicion arising from the modest transaction. Consequently, the court ordered the petitioner’s release on bail with a bond of Rs. 10,000 and two sureties, invoking Section 482(2) of the Bhartiya Nayay Sanhita. The bail order is subject to the petitioner surrendering before the trial court within four weeks.
Issues considered
- What is the appropriate basis for granting bail to a person not named in the FIR but implicated solely on a minor financial transaction?
- Whether the suspicion arising from a single transaction justifies denial of bail under the provisions of Section 482(2) of the Bhartiya Nayay Sanhita.
Legislation cited
- Information Technology Act — s. 66(C), 66(D)
Subjects
- bail
- cyber fraud
- UPI fraud
- section 482
- IT Act
- investigation
- suspicion
Judgment
IN THE HIGH COURT OF JUDICATURE AT PATNA
CRIMINAL MISCELLANEOUS No. 26754 of 2026
Arising Out of PS. Case No.-3 Year-2026 Thana- Cyber P.S. District- Bhagalpur
======================================================
Nitesh Kumar Singh @ Nitesh Singh, S/o Prabhash Chandra Singh R/o
Village- Vikramshila Nagar, Kahalgoan, P.S- Kahalgoan, Dist- Bhagalpur.
... ... Petitioner/s
Versus
The State of Bihar. ... ... Opposite Party/s
======================================================
Appearance :
For the Petitioner/s : Mr.Swapnil Kumar Singh, Advocate
For the Opposite Party/s : Mr.Rajiv Nayan, APP
======================================================
CORAM: HONOURABLE MR. JUSTICE CHANDRA SHEKHAR JHA
ORAL ORDER
2 27-04-2026 Heard learned counsel appearing on behalf of the
petitioner and learned Additional Public Prosecutor appearing
on behalf of the State.
2. The accused/petitioner not named in FIR and
apprehending his arrest in connection with Cyber P.S. Case
No. 03 of 2026 registered for the offences punishable under
Sections 303(2), 317(2), 317(4), 317(5), 318(4) of
Bhartiya Nayay Sanhita and Section 66(C), 66(D) of IT Act.
3. As per FIR, some unknown persons committed
cyber fraud upon the informant and by using UPI withdrawn
illegally Rs. 82,000/-. A complaint was also lodged in this
connection on help line No. 1930.
4. It is submitted by learned counsel appearing on
behalf of the petitioner that during course of investigation,
Patna High Court CR. MISC. No. 26754 of 2026(2) dt.27-04-2026
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the alleged mobile which was used in cyber fraud was seized
from the mobile repairing shop of co-accused Saurav Kumar.
It is submitted that on his confession and also on the basis
of single transaction of Rs. 1400/- which was made by said
co-accused Saurav Kumar to this petitioner in personal
capacity being neighbour, the petitioner was implicated with
present crime in question, who is otherwise man of clean
antecedent.
5. Learned APP opposed the prayer of bail.
6. In view of aforesaid factual submissions and by
taking note of fact as prima facie the implication of
petitioner appears on the basis of suspicion arising out of
single transaction of Rs. 1400/- as discussed aforesaid,
accordingly, above named petitioner, in the event of his
arrest or surrender before the learned trial Court, within a
period of four weeks of the order, is directed to be released
on bail furnishing bail bond of Rs. 10,000/- (Rupees Ten
Thousand) with two sureties of the like amount each to the
satisfaction of the learned J.M. 1st Class,
Bhagalpur/concerned Court, where the case is pending in
Patna High Court CR. MISC. No. 26754 of 2026(2) dt.27-04-2026
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connection with Cyber P.S. Case No. 03 of 2026 subject to
the conditions as laid down under Section 482(2) of the
BNSS.
(Chandra Shekhar Jha, J)
veena/-
U T
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