Bombay High Court
NIRAJ TIRTHKUMAR NAVLANIversusTHE STATE OF MAHARASHTRA
- Disposal
- DISPOSED OFF
- Bench
- SACHIN S DESHMUKH
Holding
The Court granted bail to the applicant.
Summary
The applicant, Niraj Tirthkumar Navlani, was arrested for alleged fraud involving a WhatsApp group, RTGS deposits and loss of funds, charged under Section 420 of the IPC and Sections 66(C) and 66(D) of the Information Technology Act. He contended that the investigation was complete, no property was recovered from him, a co‑accused had already been released on bail, and he was already on bail in a related case filed at another police station. The State opposed bail, arguing the seriousness of the offences and a risk of flight. The Court noted the parity with the co‑accused, the existence of bail in the other case, and that the trial would likely be prolonged, making continued incarceration unjustified. Accordingly, the Court granted regular bail on the condition of a cash and surety bond of Rs.50,000 each, with directions not to tamper with witnesses and to appear in court as required.
Issues considered
- The appropriateness of granting bail for offences under IPC Section 420 and IT Act Sections 66(C) and 66(D).
- Whether the risk of flight or witness tampering justifies denial of bail.
- Whether parity with a co‑accused already released on bail warrants the applicant's release.
Legislation cited
- Indian Penal Code, 1860 — s. 420
- Information Technology Act — s. 66(C), 66(D)
Subjects
- bail
- cyber fraud
- IPC 420
- IT Act 66C
- IT Act 66D
- RTGS
- parity
- flight risk
- witness tampering
Judgment
2026:BHC-AUG:1103
Bail Appln.No.2143/2025
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IN THE HIGH COURT OF JUDICATURE OF BOMBAY
BENCH AT AURANGABAD
BAIL APPLICATION NO.2143 OF 2025
Niraj Tirthkumar Navlani … APPLICANT
VERSUS
The State of Maharashtra … RESPONDENT
.......
Mr. A.A. Fulfagar, Advocate for applicant
Mr. S.D. Ghayal, A.P.P. for respondent – State
....…
CORAM : SACHIN S. DESHMUKH, J.
DATE : 13th JANUARY, 2026
PER COURT :
1. By this application, the applicant seeks his release on
regular bail in connection with Crime No.06/2024, registered with
Dharashiv Cyber Police Station, District Dharashiv for the offences
punishable under Section 420 of the Indian Penal Code and
Sections 66(C) and 66(D) of the Information Technology Act.
2. The prosecution case is that, the informant was added
in one Whatsapp group and he was called upon to buy certain
shares. Therefore, he deposited certain amount through RTGS
Bail Appln.No.2143/2025
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from his bank account. After initial transactions one person namely
Diya has shared one Whatsapp number and profit from the
transaction was shown on the said app. The informant also earned
and withdrew some amount, however, later on, when he kept on
depositing amounts after certain transactions, the person on
Whatsapp number stopped responding him and his amount was
not withdrawn. Therefore, the informant lodged the report.
3. Learned counsel for the applicant submits that, the
applicant has been arrested on 13/10/2025 and since then he is
custody. There is no recovery at the instance of the present
applicant. The investigation of the crime is complete and there is
nothing to be recovered at the instance of the applicant. It is further
submitted that, the co-accused is released on bail by this Court.
Moreover, the applicant is also released on bail in relation to the
same incident registered at Pimpri Chinchwad Cyber Police
Station. Hence, prayed to allow the application.
4. Learned A.P.P. has opposed the application, submitting
that the offence is serious in nature and expressed the
apprehension that there is possibility of applicant fleeing away if
released on bail.
Bail Appln.No.2143/2025
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5. Having heard the submissions of both the sides and
upon perusal of record including the chargesheet indicates that,
initially the F.I.R. was lodged against unknown person. The
applicant came to be arrested during the investigation along with
other co-accused. One of the co-accused namely Shalin has been
released on bail by this Court in Bail Application No.314/2025, vide
order dated 21/3/2025. As such, on the ground of parity also the
applicant deserves to be released on bail.
6. The record further indicates that, in respect of same
offence, another crime against the applicant was registered at
Pimpri Chinchwad Cyber Police Station. In the said case, the
applicant is already enlarged on bail.
7. Nevertheless, the investigation is complete for all
intents and purposes and considering the number of witnesses
which the prosecution is likely to examine during the course of trial,
the trial is unlikely to conclude within a reasonable period.
Therefore, in my considered opinion, indefinite incarceration of the
applicant is unjustified. Thus, the application warrants
consideration, and accordingly, the discretion deserves to be
exercised in favour of the applicant. Hence the order :
Bail Appln.No.2143/2025
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ORDER
(i) Bail Application is allowed.
(ii) The applicant Niraj Tirthkumar Navlani be released on bail
on furnishing P.B. and S.B. of Rs.50,000/- (Rupees Fifty
Thousand) with one solvent surety of the like amount in
the above crime, on the conditions that :
(a) The applicant shall not tamper with the prosecution
witnesses.
(b) The applicant shall remain present on each date,
unless exempted by the trial Court.
(iii) Needless to state that, the observations rendered herein
are confined to the present application, and the trial Court
shall not be influenced by the same.
(SACHIN S. DESHMUKH, J.)
fmp/-
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