# Chandrabhan Singh Yadav v. State of U.P. Opp. Party

- **Citation:** (2022) 5 ILRA 1175
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2022-05-09
- **Bench:** Shekhar Kumar Yadav
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/chandrabhan-singh-yadav-v-state-of-u-p-opp-party-48451
- **Pages:** 9

## Headnote

(i) Criminal Law - Criminal Procedure
Code,1973 - Sections 161 & 439 - Indian
Penal Code,1860 - Sections 120-B, 406, 19
& 420 - Information Technology Act, 2008
- Sections 66, 66-(C) & 66-(D) - Application
for Bail - allegation of Cyber Crime - online
fraud of theft of money about 17 lacks from
victim's bank account - Admission of accused
persons - they are habitual & trained to commit
online fraud with innocent public - deserves no
mercy from court - hence bail application
rejected. (Para - 22)

(ii) Criminal Law - Criminal Procedure
Code, 1973 - Sections 161 & 439 - Indian
Penal Code,1860 - Sections 120-B, 406, 19
& 420 - Information Technology Act, 2008
- Sections 66, 66-(C) & 66-(D) - Cyber crime
is become very serious problem in our society -
court can pass directions in the public interest
by exceeding its jurisdiction - Government and
its machineries & departments (like Bank,
Telecom companies, Reserve Bank of India,
investigation agencies) should maintain trust of
public & account holders - it's time to take strict
steps against the cyber crime - Government
should fix the liabilities also upon Banks to
1176 INDIAN LAW REPORTS ALLAHABAD SERIES
secure the money of account holders. (Para -
14, 21)

Bail Application Rejected. (E-11)

List of Cases cited:-

## Text

5 All. Chandrabhan Singh Yadav Vs. State of U.P.
1175
Government Orders dated 04.12.2020 and
05.03.2021, the matter needs to be reexamined.

12.
While
setting
aside
the
impugned orders rejecting the candidature
of the candidates on account of the error
committed by them, we remit the matter to
the authority of the district concerned for
re-examination thereof in light of the
aforesaid judgment of the Supreme Court
and to take a final decision thereon.

13. It is made clear that candidates,
whose names do not find place in the select
list dated 12.5.2020, will not get any
benefit with the change of marks as their
merit position will not be changed for the
reason that in case this is allowed to happen
at this stage, it will open the entire selection
process which is not the spirit of the order
passed by this Court.

14. The entire process shall be
completed by the competent authority
within a period of one month from the date
of receipt of a copy of this order.

15. It is further directed that in case
any candidate is found entitled for
appointment and is offered appointment on
review of his/her case in terms of the
aforesaid directions, he/she shall get all the
benefits from the date, he/she joins the
service

16. The order passed in this bunch of
appeals/writ petitions may not be treated to
be an order in rem rather it is an order in
personam limited to the candidates before
the Court who were vigilant enough to
place their griev
ance before the Court.
----------
(2022)05ILR A1175
APPELLATE JURISDICTION
CRIMINAL SIDE
DATED: ALLAHABAD 09.05.2022

BEFORE

THE HON'BLE SHEKHAR KUMAR YADAV, J.

Criminal Misc. Bail Application 34421 of 2021
connected with
Criminal Misc. Bail Applications no. 39717 of
2021 & 55230 of 2021

Chandrabhan Singh Yadav ...Applicant
Versus
State of U.P. ...Opp. Party

Counsel for the Applicant:
Sri Varad Nath

Counsel for the Respondents:
G.A., Sri Rahul Kumar Gupta, Mrs. Archana
Singh, Sri Sushil Kumar Pal

(i) Criminal Law - Criminal Procedure
Code,1973 - Sections 161 & 439 - Indian
Penal Code,1860 - Sections 120-B, 406, 19
& 420 - Information Technology Act, 2008
- Sections 66, 66-(C) & 66-(D) - Application
for Bail - allegation of Cyber Crime - online
fraud of theft of money about 17 lacks from
victim's bank account - Admission of accused
persons - they are habitual & trained to commit
online fraud with innocent public - deserves no
mercy from court - hence bail application
rejected. (Para - 22)

(ii) Criminal Law - Criminal Procedure
Code, 1973 - Sections 161 & 439 - Indian
Penal Code,1860 - Sections 120-B, 406, 19
& 420 - Information Technology Act, 2008
- Sections 66, 66-(C) & 66-(D) - Cyber crime
is become very serious problem in our society -
court can pass directions in the public interest
by exceeding its jurisdiction - Government and
its machineries & departments (like Bank,
Telecom companies, Reserve Bank of India,
investigation agencies) should maintain trust of
public & account holders - it's time to take strict
steps against the cyber crime - Government
should fix the liabilities also upon Banks to
1176 INDIAN LAW REPORTS ALLAHABAD SERIES
secure the money of account holders. (Para -
14, 21)

Bail Application Rejected. (E-11)

List of Cases cited:-

1. Criminal Bail Application No. 20529 of 2021
order dated 12.01.2022

(Delivered by Hon'ble Shekhar Kumar
Yadav, J.)

 1. nkf.Md izdh.kZ tekur vkosnu i= la[;k
34421 o"kZ 2021]vkosnd pUnzHkku flag ;kno] nkf.Md
izdh.kZ tekur vkosnu i= la[;k 39717 o"kZ 2021]
vkosnd eksgu dqekj e.My ,oa nkf.Md izdh.kZ
tekur vkosnu i= la[;k 55230 o"kZ 2021] vkosnd
rkSlhQ teka }kjk eqdnek vijk/k la[;k 05 o"kZ 2020]
vUrxZr /kkjk 406] 419] 420] 120ch0] Hkk0 na0 la0 ,oa
/kkjk 66@66 1⁄4lh-1⁄2@66 1⁄4Mh1⁄2 vkbZ0 Vh0 ,DV] Fkkuk
lkbZcj Fkkuk] ftyk iz;kxjkt esa tekur ij eqDr
fd;s tkus gsrq izLrqr fd;k x;k gSA

2. pw¡fd mijksDr rhuksa tekur vkosnu i= ,d
gh ?kVukdze ,oa vijk/k ls lEcfU/kr gSA vr,o
mijksDr rhuksa tekur vkosnu i=ksa dk fuLrkj.k ,d
lkFk fd;k tkrk gSA

3. vfHk;kstu dFkkud la{ksi esa bl izdkj gS
fd oknh eqdnek ?ku';keth us ,d izkFkfedh fnuk¡d
19&10&2020 dks Fkkuk lkbZcj Fkkuk] tuin iz;kxjkt
esa bl vk'k; ls ntZ djk;h x;h fd izkFkhZ dsUnzh;
vk;q/k Hk.Mkj fNodh] uSuh iz;k;xjkt ls fnukad
31&7&2020 dks lsokfuo`Rr gqvk gSA fnuk¡d
11&9&2020 dks oknh us vius eks0 ua0 9935764397 ls
;ksuksa vIyhds'ku ds ek/;e ls ftldk [kkrk la[;k
36180638813 ls 598@&:i;s dk ,;jVsy dk fjpktZ
fd;kA pw¡fd mlds [kkrs ls 598@&:i;s dVus ds
ckotwn Hkh mldk eksckbZy fjpktZ ugha gqvk] ftldh
f'kdk;r mlus ekSf[kd :i ls ,d lIrkg ckn cSad esa
dhA cSad eSustj vfouk'k 'kqDyk us dgk bldh
f'kdk;r ,;jVsy vkfQl esa djksA ,d lIrkg ckn
mlus ,;jVsy vkfQl esa iSls dVus dh f'kdk;r dhA
yxHkx 25&27 fnu chr tkus ds ckn tc mlds [kkrs
esa iSlk okil ugha vk;k rks nksckjk ,;jVsy vkfQl
x;k ogka mldh iz'kkar 'kqDyk ls ckr gqbZ ftldk eks0
ua0 7318271451 gS] mUgksaus crk;k fd vkidks tgka
f'kdk;r djuh gS dj nhft,A fnukad 15&10&2020
dks yxHkx 11&45 cts mlds ikl ,d vKkr eksckbZy
uEcj 8389905260 ls Qksu vk;k og cksyk fd eSa
jkgqy cksy jgk gwa vkidks iSls okil djus gSA vki
viuk [kkrk la[;k rFkk vkbZ0 ,Q0 ,l0 lh0 dksM
crkb;s mlus crk fn;k rFkk tUefnu iwNus ij mls
Hkh crk fn;kA fQj dkxt ij 1960 vkSj 2020 rFkk
,0 Vh0 ,e0 fiu uEcj fy[kdj ;ksx djus ds ckn
mls crk fn;k rks mlds [kkrs esa 598@&:i;k vk
x;sA mlds ckn vks0 Vh0 ih0 vkus ij mls crk
fn;kA yxHkx 1&50&2&00 ?k.Vsa yxkrkj eSlst vkrs
jgs vkSj og vks0 Vh0 ih0 Hkstrk jgk mlds [kkrs ls
iSls dVrs jgs vkSj og vufHkK Fkk mlds csVs }kjk
eSlst ns[kus ij irk pyk fd mlds [kkrs ls iSls dV
jgs gSaA bldh f'kdk;r mlus cSad eSustj vfouk'k
'kqDyk ls dh rks mUgksaus dgk f'kdk;r vkids eksckbZy
ls gksxh] D;ksafd esjk loZj [kjkc gS] fQj mlds
eksckbZy ls fdlh ds ikl Qksu fd;k vkSj crk;k fd
vkidk ,0 Vh0 ,e0 ykd dj fn;k x;k gSA mlus
lcdqN ykd dj fn;k vkSj dgk mldh lkjh fudklh
psd }kjk gh gksA blds ckn mls ,d vKkr
ua0&7478428583 ls Qksu vk;k fd ,l0 ch0 vkbZ0
fnYyh eq[; czkUp ls ckr dj jgk gwa mlus crk;k fd
IysLVksj ij tkb;s vkSj mlis ,l0 ch0 vkbZ0 dk ,d
,si gS mls yksM dj yhft,A mlus xqLls esa Qksu dkV
fn;kA

4. blds ckn 'kke 5&7 cts ds chp iSls dVrs
jgsaA bldh f'kdk;r cSad eSusatj vfouk'k 'kqDyk ls
dh rks mUgksaus crk;k fd vkius ;ksuksa vIyhds'ku vkSj
usV cSafdax ugha can djok;k gS blfy, iSls dV jgs
gSaA bl ij mlus dgk fd vkius eq>s lUrq"V fd;k Fkk
fd vkids lc dqN ykd dj fn, x;s gSa blds ckn
nksuksa fnu dk LVsVesaV ekaxk rks og Hkh ugha ns ik jgs
gSaA mlds [kkrs ls dqy 16]78]380@&:i;s dV pqds
gSaA oknh dh mDr rgjhj ds vk/kkj ij lkbcj Fkkuk esa
eqdnek iathd`r fd;k x;kA

5. nkSjku foospuk vfHk;qDr pUnzHkku flag ;kno
iq= tokgj yky ;kno fuoklh xzke gjkZ;iqj] Fkkuk
dks[kjkt] ftyk dkS'kkEch] dk uke izdk'k esa vk;k
rRi'pkr mldh fxjQrkjh dh x;hA

6. vfHk;qDr pUnzHkku flag ;kno us vius c;ku
vUrxZr /kkjk 161 na0 iz0 la0 esa dgk gS fd og xzke
gjkZ;iqj esa xzkgd tulsok dsUnz pykrk gS mlds ikl
ekpZ 2020 esa Qksu vk;k vkSj Qksu djus okys us mlls
iwNk fd D;k djrs gks rks mlus crk;k fd og xzkgd
tulsok dsUnz pykrk gS rks Qksu djus okys us mlls
iwNk fd fctyh dk fcy Hkh tek djrs gks rks mlus
5 All. Chandrabhan Singh Yadav Vs. State of U.P.
1177
dgk gk¡ rks mlus iwNk fd rEgsa fdruk deh'ku feyrk
gS rks mlus crk;k fd mldks 1 ls 2 ijlsaV deh'ku
lh,llh feyrk gS rks mlus eq>ls dgk fd vxj rqe
eq>ls fctyh dk fcy ises.V djkrs gks rks eSa rqedks
20 ijlsaV deh'ku nwaxk eSaus dgk eq>s dSls Hkjkslk gks
rks mlus dgk fd rqe eq>s fctyh dh fcy Hkst fn;k
djks eSa iSls tek dj nwaxk ftlds ckn rqe mldks
csolkbM ij tkdj psd dj ldrs gks vxj ogka ij
fctyh dk fcy tek fn[kk;s rks eq>s iSls ns nsuk
ftlds ckn eSaus dke djuk 'kq: dj fn;k /khjs&/khjs
tku igpku c<+h rks irk yxk fd Qksu djus okyk
vkneh fcgkj dk jgus okyk gS vkSj ogha ls ;g dke
djrk gS mlds lkFk dbZ yksx 'kkfey gS ,d nks ckj
og Hkh mu yksxksa ls feyk gSA ;s lkjs yksx feydj
dbZ txgksa ls fctyh dk fcy o Qksu dk fjpktZ
djrs gSaA blds ckn eq>s izHkkjh fujh{kd }kjk fcgkj ls
lEcfU/kr yksxksa ds ckjs esa iwNus ij crk;k fd mu
yksxksa dk uke 'kqHkks'kkg iq= lqthr 'kkg irk jke d`".k
uxj] Fkkuk gfjgj ikjk rsukpqjk] Fkkuk bLykeiqj
tuin eqflZnkckn if'pe caxky] uhjt dqekj e.My
iq= rhjFkukFk e.My irk jkÅrkjk 1⁄4xkteksM1⁄2+ Fkkuk
fprjk tuin nso?kj >kj[kaM o riu dqekj e.My
iq= ljdkj e.My irk lqikbZMhg 1⁄4nf{k.kh cgy1⁄2 Fkkuk
tkerkMk >kj[kaM gS bUgh lc yksxksa ds lkFk og
fctyh ds fcy dk fjpktZ o Qksu fjpktZ dk dke
djrk gSA eSa cgqr xjhc vkneh gwa eSaus ykyp esa vkdj
,slk dke fd;k gS eSaus dksbZ vijk/k ugha fd;kA

7. nkf.Md izdh.kZ tekur izkFkZuk i= la[;k
34421 o"kZ 2021 esa vkosnd pUnzHkku flag ;kno dh
vksj ls fo}ku vf/koDrk Jh ojn ukFk] nkf.Md
izdh.kZ tekur izkFkZuk i= la[;k 39717 o"kZ 2021
esa vkosnd eksgu dqekj e.My ds fo}ku vf/koDrk
Jh jke tru ;kno] nkf.Md izdh.kZ tekur izkFkZuk
i= la[;k 55230 o"kZ 2021 esa vkosnd rkSlhQ teka
dh vksj ls fo}ku vf/koDrk Jh fnyhi dqekj
ik.Ms; dk ;g dFku gS fd vfHk;qDrx.k funksZ"k gS
vkSj mUgsa iz'uxr izdj.k esa >waBk Qlk;k x;k gS
muds dCts ls dksbZ cjkenxh ugha n'kkZ;h x;h gS
,oa u gh os izkFkfedh esa uketn gSA vr,o
mijksDr lHkh vfHk;qDrx.k tekur ij eqDr fd;s
tkus ;ksX; gSA

8. blds foijhr jkT; dh vksj ls Jh f'ko
dqekj iky] 'kkldh; vf/kDrk] Jh iz'kkUr dqekj] Jh
ykyef.k flag] fo}ku vij 'kkldh; vf/koDrkx.k
rFkk oknh dh vksj ls Jh lq'khy dqekj iky ,oa Jh
jkgqy xqIrk mifLFkr gSa rFkk muds }kjk tekur dk
fojks/k fd;k x;kA

9. fo}ku vij 'kkldh; vf/koDrk Jh iz'kkUr
dqekj us lEiw.kZ foospuk dh nSukafnuh U;k;ky; dks
fn[kkrs gq, crk;k x;k fd vkosndx.k@vfHk;qDrx.k
dk ,d fxjksg gS tks ns'k ds lqnwj jkT; tSls fcgkj]
caxky] e/; izns'k] mMhlk] NRrhlx<] >kj[kaM vkfn gS
vkSj usDlykbZV ,fj;k esa cSBdj lkbcj vijk/k dks
vatke nsrs gSa] tgk¡ ij iqfyl Hkh tkus ls Mjrh gSA Jh
iz'kkUr dqekj }kjk ;g Hkh crk;k x;k fd lkbcj
vijk/kh fxjksg esa vius&vius ySiVki ds }kjk cSad
xzkgdksa dks Qksu djds mUgsa Hkjekdj vFkok ykyp
nsdj mudk uEcj ys ysrsa gSa vkSj ;gha ls mudk [ksy
izkjEHk gks tkrk gSA lkbcj vijkf/k;ksa us gtkj ls
vf/kd yksxksa ds Hkzked uke o irs ls cSad [kkrk [kksy
j[kk gS] ftlesa cSad [kkrk/kkjdksa dk iSlk Bxh ds
ek/;e ls LFkkukUrfjr fd;k tkrk gS vkSj fQj mlh
LFkkukUrfjr cSad [kkrs ls iSlk fdlh vU; cSad esa
LFkkukUrfjr gksrk gS vkSj mu iSlksa dh fudklh yksu]
fcy] okVj fcy] gkÅl fcy vkfn dks tek djds
fd;k tkrk gSA tSlk fd orZeku eqdnesa esa vfHk;qDr
pUnzHkku flag ;kno us Lohdkj fd;k gS fd og ,d
lsok dsUnz pykrk gS ftlesa og yksxksa ds fcy ;k
mldk iSlk ysdj lEcfU/kr foHkkx ds [kkrs esa
vkuykbu tek djrk gS] cnys esa ,d nks izfr'kr dk
deh'ku foHkkx ls feyrk gSA vkxs ;g Hkh crk;k x;k
fd mijksDr vfHk;qDrx.k ,oa vU; us mlls dgk Fkk
fd og xzkgdksa ds fcy muds Qksu ij Hkst fn;k djsa]
os mls tek djk nsxk vkSj cnys esa 20 izfr'kr
deh'ku nsxsaA bl izdkj vfHk;qDr pUnzHkku flag ;kno
mDr yksxksa ds ikl fcy vkSj iSlk Hkstrk jgk vkSj
cnysa esa mls 20 izfr'kr deh'ku feyrk jgkA

10. nkSjku foospuk ;g rF; izdk'k esa vk;k fd
vfHk;qDrx.k us tks iSlk Bxh ds ek/;e ls Hkzked
[kkrksa esa LFkkukUrfjr fd;k Fkk] mls os Vh oSysV ,i]
ftlds ekfyd dquky gS] ds [kkrs esa LFkkukUrfjr djrs
Fks vkSj mlh [kkrs ls yksxksa dk fcy dk Hkqxrku djrs
gSa] bl dkj.k ls os idM+ esa ugha vkrs gSaA foospd
}kjk lEcfU/kr Hkzked [kkrksa dh tc iM+rky dh x;h
rks irk pyk fd veqd O;fDr dk uke] irk ,oa QksVksa
lHkh Hkzked gS ftls vfHk;qDrx.k ,oa muds lkFkh
pykrs gSaA orZeku okn esa oknh dk iSlk vufxur
Hkzked [kkrksa esa LFkkukUrfjr gq, gS] ftudk [kkrk/kkjd
mldh QksVksa uke vkSj irk lc xyr gSA foospd }kjk
;g Hkh crk;k x;k fd lkbcj dzkbe ,DliVZ ls jk;
ysdj dqN egRoiw.kZ dne lkbcj Bxksa dks idM+us ds
fy, fd;s tk jgsa gSa ftls lkoZtfud ugha fd;k tk
ldrk gS] blls Bx lko/kku gks tk;sxsa vkSj mUgsa
idM+k ughas tk ldsxkA U;k;ky; dks ;g Hkh voxr
djk;k x;k fd vfHk;qDr pUnzHkku flag ;kno us vius
1178 INDIAN LAW REPORTS ALLAHABAD SERIES
c;ku vUrxZr /kkjk 161 na0 iz0 la0 esas
lg&vfHk;qDrx.k lqcks 'kkg] fuoklh eqf'kZnkckn if'pe
caxky] rkSlhQ teka fuoklh eqf'kZnkckn if'pe caxky]
uhjt dqekj e.My] >kj[kaM] riu dqekj e.My]
tkerkM+k >kj[kaM dk uke fy;k gS] muesa ls vfHk;qDr
uhjt e.My] lqcks 'kkg vkSj rkSlhQ teka dh tekur
bl U;k;ky; us yhfMax tekur izkFkZuk i= la[;k
20529 o"kZ 2021] 1⁄4eqdnek vijk/k la[;k 407 o"kZ
20201⁄2] vUrxZr /kkjk 420] 467] 468] 471 Hkk0 na0 la0
,oa /kkjk 66 1⁄4Mh1⁄2 vkbZ0 Vh0 ,DV ftlesa mPp
U;k;ky; ds ,d iwoZ U;k;ewfrZ ds lkFk lkbcj Bxh
djds ikap yk[k dh jde muds [kkrs ls fudkyh x;h
Fkh] dh tekur fnukad 12&1&2022 dks bl U;k;ky;
}kjk [kkfjt dh tk pqdh gSA mDr vijk/k dh foospuk
esa Hkh bUgha vfHk;qDrksa }kjk ;g Lohdkj fd;k x;k Fkk
fd mudk lkbcj vijk/k dk ,d fxjksg gS tks iwjs
ns'k esa viuk tky fcNkdj cSad [kkrk/kkjdksa ds [kkrs
esa lkbcj lsa/k yxkdj mudk cSad [kkrk [kkyh dj
nsrk gSA mDr vijk/k esa lg&vfHk;qDr jktw jatu]
uhjt e.My] riu e.My us c;ku fn;k gS og fuEu
izdkj gSA

Þlg&vfHk;qDr jktw jatu iq= v'kksd Hkxr us
vius c;ku vUrxZr /kkjk 161 na0 iz0 la0 esa dgk gS
fd og >kj[k.M jkT; xzkeh.k cSad dk xzkgd lsok
dsUnz pykrk gS tks xk¡/kh pkSd ij mlds ?kj esa gh gSA
eksckbZy uEcj 7908793022 dks mlls vfHk;qDr uhjt
e.My mQZ jkds'k iq= rhjFkukFk e.My tks xkatk eksM+
Fkkuk fprjk tuin nso/kj >kj[k.M o riu dqekj
e.My iq= ljdkj e.My fuoklh lqikbZ Mhg Fkkuk
tkerkM+k ftyk tkerkM+k] >kj[k.M ckr djrs Fks
ysfdu dqN le; ls ckr ugha djrs gSaSA riu e.My
Hkh lqikjsM+h esa xzkgd lsok dsUnz pykrk gS rFkk uhjt
e.My mQZ jkds'k mlds lkFk gh mlds ikl vkrk
tkrk Fkk ysfdu ckn esa mls irk pyk fd uhjt mQZ
jkds'k o riu e.My Bhd O;fDr ugha gS D;ksafd
e.My o riu us ,d ckj mlls dgk fd os yksx
yksxksa ls ckr djds muds cSad [kkrksa dh fMVsy izkIr
djds vPNk iSlk dekrs gS vkSj ;fn og Hkh muds
lkFk feydj dke djsxsa rks dksbZ idM+ ugha ik;sxk
D;ksafd os yksx QthZ uke irk dk eksckbZy uEcj izkIr
djds mlls dk;Z djrs gS rFkk eksckbZy uEcj
7908793022 dh QthZ irs dk gh fle gSA bl ij
jktw jatu us euk dj fn;k rFkk riu us jktw jatu ds
HkkbZ vfer Hkxr dh QeZ tks VsafM+ax lc czksdj dk
dke djrk gS] fMesV ,dkm.V [kksyus ds fy, isij
fn, Fks ftls jktw jatu us euk dj fn;k fd buds
lkFk dke er djksA uhjt mQZ jkds'k e.My o riu
ls mldh ckr fnlEcj ds igys gqbZ FkhA vkxs ;g Hkh
dgk fd mls iwjk fo'okl gS fd uhjt mQZ jkds'k vkSj
riu e.My feydj /kks[kk/kM+h ls fdlh ds [kkrs ls
iSlk fudky ysrs gSaSA vkxs ;g Hkh dgk fd mldk
eksckbZy Qksu uEcj 7908793022 vkj- tSe 2 ds uke
ls lsy gSA

lg&vfHk;qDr uhjt dqekj e.My us vius
c;ku vUrxZr /kkjk 161 na0 iz0 la0 esa dgk gS fd
mlds ikl eksckbZy uEcj 7908793022 Fkk rFkk ;g
fle mls riu e.My tks mlds ekek dk csVk gSA
QthZ uke irk ds vk/kkj ij izkIr fd;k gqvk Fkk
ykdj fn;k Fkk ftlds ek/;e ls og riu e.My o
uhjt dqekj mQZ uhjt flUgk feydj yksxksa ds cSad
,dkm.V dh lwpuk izkIr djds /kks[kk/kM+h ls iSlk
fudky ysrs gSaA vkxs ;g Hkh dgk fd fnlEcj ekg esa
Hkh mu lHkh yksxksa us ,d fjVk;j tt efgyk dk iSlk
/kks[kk/kM+h ls fudky fy, Fks] ftlesa uhjt flUgk us
Yono App ds lgkjs ls iSlk fudkyk FkkA vkxs ;g
Hkh dgk fd os rhuksa yksx feydj vijk/k djrs gSaA
fle Hkh fnlEcj esa riu e.My ds nq?kZVuk esa ?kk;y
gksus ds ckn uhjt flUgk ds ikl jg x;k FkkA uhjt
dqekj mQZ uhjt flUgk tuojh esa fle ds lkFk jk¡ph
lkbcj Fkkuk }kjk idM+ fy;k x;k gS rFkk orZeku
le; esa jk¡ph tsy esa fu:} gSA vkxs ;g Hkh dgk fd
os yksx ,d lkFk feydj gh lkjk /kks[kk/kM+h ls iSlk
fudkyus dk dke djrs gSaA

blh izdkj riu dqekj e.My iq= ljdkj
e.My us vius c;ku vUrxZr /kkjk 161 na0 iz0 la0 esa
;g dgk gS fd og >kj[k.M jkT; xzkeh.k cSad dk
xzkgd lsok dsUnz pykrk Fkk rFkk mldh eqykdkr
uhjt dqekj mQZ uhjt flUgk iq= fou; fd'kksj izlkn
fuoklh ikdMhg eksgYyk csuk Fkkuk tkerkM+k] ftyk
tkerkM+k >kj[k.M ls gqbZ tks igys ls lkbcj vijk/k
djrk Fkk mlh us crk;k fd ,d xyr uke irk dk
fle ys vkvks rks /kks[kk/kM+h djds [kwc iSlk dek;k
tk;sxkA vkxs ;g Hkh dgk fd ,d O;fDr ?kwedj fle
csp jgk Fkk ftlls mlus eksckbZy uEcj 7908793022
uEcj dk fle [kjhnk rFkk og vius cqvk ds yM+ds
uhjt e.My mQZ jkds'k ls Hkh ckr fd;k rks og Hkh
rS;kj gks x;k mlus fle uhjt e.My dks ns fn;k
rFkk le; le; ij bdV~Bk gksdj yksxksa ls muds cSad
,dkm.V dh lwpuk izkIr djds iSlk fudky ysrs FksA
blh rjg fnlEcj ekg esa Hkh mu yksxksa us ,d fjVk;j
efgyk tt ds [kkrs ls uhjt flUgk ds ek/;e ls
nksuksa ,l0 ch0 vkbZ0 ds [kkrs ls yxHkx pkj yk[k
:i;k fudky fy, FksA uhjt e.My mQZ jkds'k rFkk
uhjt flUgk feydj gh lkjk /kks[kk/kM+h dk dk;Z djrs
gSa tks fle og [kjhn dj yk;k Fkk og uhjt e.My
ds ikl jgrk Fkk fdUrq fnlEcj ekg esa lkr rkjh[k
5 All. Chandrabhan Singh Yadav Vs. State of U.P.
1179
dks mldh xkM+h iyV tkus ds dkj.k nq?kZVuk esa mls
pksV vk x;h Fkh rc eksckbZy uEcj 7908793022 uEcj
dk fle uhjt flUgk ysdj pyk x;k FkkA nq?kZVuk ds
ckn ls mldh eqykdkr ugha gqbZ irk pyk fd lkbcj
Fkkuk jk¡ph ds eqdnesa esa fnukad 29&1&2021 dks idM+
fy;k x;k gS rFkk vkt Hkh jk¡ph esa fu:} gSAß

11. blh izdkj mDr ekeys esa fo}ku 'kkldh;
vf/koDrk dh vksj ls tks rdZ j[ks x;s gSa fd iz'uxr
vijk/k vkosndx.k }kjk dkfjr fd;k x;k gS ,oa
nkSjku foospuk vfHk;qDr jktw jatu iq= v'kksd Hkxr]
fuoklh tuin nso/kj] >kj[k.M] uhjt dqekj e.My
iq= rhjFk ukFk e.My tuin nso/kj] >kj[k.M] riu
dqekj e.My iq= ljdkj e.My] ftyk tkerkMk]
>kj[k.M dk uke izdk'k esa vk;k rRi'pkr mudh
fxjQrkjh dh x;hA ;g Hkh rdZ j[kk fd;k x;k fd
iz'uxr ekeys esa mijksDr vkosndksa }kjk vU;
vkjksfi;ksa ds lkFk feyh Hkxr djds foRrh;] lkbcj
/kks[kk/kMh dk vijk/k fd;k x;k gS vkSj xzkgd igpku
eksM~;wy 1⁄4fle1⁄2 rFkk cSad [kkrs ds fy, fufeZr ,oa
tkyh igpku i=ksa dk muds }kjk mi;ksx fd;k x;k
gSA mijksDr vijk/k ds dkfjr gksus esa muds }kjk
lfdz; Hkkxhnkjh dks LFkkfir djus ds fy, vfHk;kstu
ds ikl Ik;kZIr lk{; ekStwn gSA oknh eqdnek ds
foRrh;] lkbcj /kks[kk/kMh djds tks iSlk fudkyk x;k
mls isfV;e okysV 1⁄4PAYTMC 123456) ls lEc} okysV
uEcj 8343884119 ds ek/;e ls fudkyk x;k FkkA ;g
Hkh rdZ j[kk x;k fd iz'uxr izdj.kksa esa mi;ksx fd;s
x;s vkbZ0 ih0 ,SMsal dk fooj.k izkIr djus ds ckn
,d eksckbZy uEcj 7076707670 dk irk pyk gS
ftldk mi;ksx vkosnd lqHkks 'kkg }kjk fd;k tk jgk
Fkk vkSj tc mijksDr fQyidkVZ ds fooj.k dh tk¡p
dh x;h rks ;g irk pyk fd mDr okysV uEcj
8343884119 okysV uEcj ds ek/;e ls lkr eksckbZy
uEcj 7679054205 ds }kjk vkuykbZu [kjhns x;s Fks
tks vCnqy eksehu iq= uthc gqlSu fuoklh eq'khZnkckn
ds uke ij FkkA ;g Hkh rdZ j[kk x;k fd tc vCnqy
eksehu ls mijksDr [kjhnnkjh ds lEca/k esa iwaNrkaN dh
x;h rks mlus vius c;ku vUrxZr /kkjk 161 na0 iz0
la0 esa vfHk;qDr rkSlhQ teak fuoklh eq'khZnkckn dk
uke ysrs gq, crk;k fd mijksDr eksckbZy blh O;fDr
us fy, gSA ;g Hkh rdZ j[kk x;k fd tkap vf/kdkjh
}kjk tc lqHkks 'kkg dks fxjQrkj fd;k x;k rks mlds
dCts ls eksckbZy uEcj 7076707670 cjken gqvk tks
fd iz'uxr vijk/k esa iz;qDr gksus dh dM+h esa 'kkfey
gSA mijksDr vfHk;qDrksa us QthZ dkM+Z ds vk/kkj ij
fle fudyok;k vkSj czkMcS.M dusD'ku mDr eksckbZy
uEcj 7076707670 ij fy;k tks vfHk;qDr lqHkks 'kkg
}kjk iz;qDr fd;k tk jgk FkkA ;g Hkh rdZ j[kk x;k
fd tc eksckbZy uEcj 8343884119 dk xzkgd vkosnu
i= fudkyk x;k rks irk pyk fd ;g fdlh ubZe
ljdkj ds >wBs uke o udyh irs ds vk/kkj ij izkIr
fd;k x;k FkkA ;g Hkh rdZ j[kk x;k fd tkap ds
nkSjku irk pyk fd tks iSlk [kkrs ls fudkyk x;k Fkk
og ;ksuks ,si ds ek/;e ls fd;k x;k Fkk vkSj ftl
vkbZ0 ih0 irs dk mi;ksx fd;k x;k Fkk og eksckbZy
uEcj 7908793022 }kjk pyk;k tk jgk Fkk tc fd
mDr la[;k ds xzkgd vkosnu i= dk tk¡p vf/kdkjh
}kjk voyksdu fd;k x;k rks ;g irk pyk fd 'kqHk
yky galnk uke ds ,d O;fDr ds uke ij Fkk ftldh
e`R;q fnukad 21&6&2016 dks gks pqdh gSA tc lh0
Mh0 vkj0 }kjk mijksDr uEcj dk voyksdu fd;k
x;k rks eSDl ch ikVhZ esa ,d eksckbZy uEcj 1⁄4vFk~kZr
eksckbZy uEcj 70040973351⁄2 izkIr gqvk vkSj xzkgd
vkosnu i= izkIr fd;k x;k vkSj mldk voyksdu
fd;k x;k ftlesa v'kksd Hkxr iq= jktho jatu dk
uke lkeus vk;kA ;g Hkh rdZ j[kk x;k fd tc
jktho jatu ls iwNrkaN dh x;h rks mlus crk;k fd
og ,d xzkgd lsok iznkrk dsUnz pyk jgk gS vkSj
eksckbZy uEcj 708793022 dk mi;ksx uhjt e.My
mQZ jkds'k vkSj riu dqekj e.My }kjk fd;k tk jgk
FkkA uhjt e.My vkSj riu dqekj e.My HkkbZ gS vkSj
eksckbZy uEcj 7908793022 dk mi;ksx dj jgs Fks]
ftuds }kjk ;ksuks vIyhds'ku pyk;k tk jgk Fkk vkSj
mDr eksckbZy uEcj ,d e`r O;fDr ds tkyh nLrkost
ds vk/kkj ij izkIr fd;k x;k FkkA ,slh n'kk esa
vkosndx.k tekur ij eqDr gksus ;ksX; ugha gSA

12. iz'uxr ekeys esa vfHk;qDrksa ds fo}ku
vf/koDrkx.k ,oa Hkkjr ljdkj ds fo}ku vf/koDrk]
Hkkjr nwjlapkj ds vf/koDrkvksa us Hkh csckd rdZ j[krs
gq, dFku fd;k rFkk lekt esa c<+rs lkbcj vijk/k
dks jksdus esa egRoiw.kZ lq>ko fn, fd /kks[kk/kM+h ls cSad
xzkgdksa dk iSlk fudkyus dk iwjk izdj.k fjtoZ cSad ls
lEcfU/kr gS vkSj os gh blds ftEesnkj gSaA muds }kjk
vkxs ;g Hkh lq>ko j[kk x;k fd vk/kkj dkMZ ds
ek/;e ls cSad lHkh xzkgdksa ds [kkrs ij utj j[k
ldrh gSA

13. nkf.Md izdh.kZ tekur vkosnu i= la[;k
20529 o"kZ 2021 esa foLr`r vkns'k vkSj tks lq>ko
vf/koDrkvksa ds ek/;e ls fn, x;s mldk mYys[k
fd;k x;k gS rFkk jkT; ljdkj] Hkkjrh; fjtoZ ,oa
Hkkjr ljdkj dks fn, x;s lq>koksa ij vkt rd dksbZ
dk;Zokgh ugha dh x;hA

14. U;k;ky; vius {ks=kf/kdkj ls iw.kZr;k fHkK
gS vkSj mlls ckgj ugha tkuk pkfg, fdUrq tc ckr
1180 INDIAN LAW REPORTS ALLAHABAD SERIES
lekt vkSj ns'k ds fgr esas gks rks lq>ko nsus esa
{ks=kf/kdkj dk mYy?kau ugha gksrk gSA vr% U;k;ky;
iqu% viuh ckr nksgjkrh gSA lkbcj vijk/k tks ns'k
vkSj lekt ds fy, ,d cMk ladV cudj [kMh gS
ftlls cMh vkfFkZd gkfu Hkh gksrh gS] mlij /;ku nsuk
pkfg,A dsoy lkbcj vijk/k lsy cukus ls gh vijk/k
ugha :dsxk cfYd mlds fy, u;s midj.k] lalk/ku
,oa fo'ks"kK dh Vhe Hkh cukuh iMsxh vkSj mUgsa os
lqfo/kk;sa iznku djuh gksxh ftlds ek/;e ls os lkbcj
vijkf/k;ksa rd igqap ldsA lkFk gh Hkkjrh; fjtoZ cSad
us cSadksa ds fy, tks xkbM ykbu cuk;h gS og i;kZIr
ugha gSA blesa cSad dh tokcnsgh Hkh fuf'pr djuh
iMsxhA cSad ;g dgdj ugha cp ldrk fd xzkgdksa us
vks0 Vh0 ih0 ns fn;k ;k fQj cSad esa f'kdk;r fyf[kr
ugha dhA

15. orZeku ekeys esa oknh us cSad vkdj ;g dgk
fd mlds [kkrs ls Bxksa }kjk iSlk vkuykbZu fudkyk tk
jgk gS vkSj yxHkx nks yk[k :i;k fudy x;k gS] [kkrs
dks can dj nhft, fdUrq bl ij cSad eSustj us dgk fd
xzkgd vius Qksu ls can djsa u fd cSad can djsxkA lkFk
gh cSad eSustj ;g dgus ls Hkh ugh cp ldrs fd xzkgd
us mls fyf[kr ugha fn;k blfy, [kkrk can ugha fd;k
x;kA ifj.kke Lo:i nks yk[k :i;k ds ckn iUnzg yk[k
:i;k 1⁄4mlds ckn1⁄2 nks fnu ds vUnj fudy x;sA
ckotwn blds cSad izca/kd tks bl ekeys esa vfHk;qDr gS
dks fcuk fdlh vk/kkj ij dsl ls ckgj dj fn;k x;kA

16. orZeku ekeys esa foospd Jh jktho dqekj
frokjh us 'kiFki= vkSj izfrmRrj 'kiFki= nkf[ky fd;k
gS ftlesa crk;k x;k fd oknh ds [kkrs ls tks /kujkf'k
fudkyh x;h gS mls tkerkMk] >kj[kaM esa ruohj [kkau
ds vkbZ0 lh0 vkbZ0 lh0 vkbZ0 cSad ds [kkrk la[;k
257201502362 esa LFkkukUrfjr fd;k x;k gS ,oa eksckbZy
uEcj 7384867656 ls lEc} gS vkSj ftldk bZesy vkbZ0
Mh0 Clubda-375@ gmail. Com. gS ftldks xqxy ij
ns[kus ij irk pyk fd mDr cSad [kkrs dks eksckbZy uEcj
6289051549 ftldk vkbZ0 ,e0 bZ0 vkbZ0 uEcj
866750037730549 gS ls lapkfyr fd;k tk jgk gS ftls
rkjd ey pyk jgk gS vkSj yksds'ku irk djus ds ckn
vfHk;qDr eksgu dqekj e.My dks fxjQrkj fd;k x;k
ftlds dCts ls mDr eksckbZy ,oa bZ0 ,e0 vkbZ0 Qksu
cjken gqvkA

17. nkSjku foospuk ;g ik;k x;k fd oknh dk 17
yk[k :i;k tks fofHkUu cSad [kkrksa ds fofHkUu O;fDr;ksa ds
uke LFkkukUrfjr gqvk gS ftuesa vfHk;qDr cqf}'oj f'kdkjh]
if'pe caxky] nkeks'oj xkSre lkgw] lanhi dqekj]
jktLFkku] c`ts'k dqekj egkjk"Va] v'kh"k ceZu] if'pe
caxky] dkSf'kd djekdj] if'pe caxky] 'kgckt [kkau]
if'pe caxky] eks0 jdhcqy bLyke] if'pe caxky] lkSjo
dqekj feJk] Hkkxyiqj fcgkj 'kkfey gS] ftuds lEca/k esa
lacf/kr jkT;ksa dh iqfyl ls irk yxk;k tk jgk gSA
foospd Jh jktho dqekj frokjh }kjk ekeys dh xgu
Nkuchu dh x;h vkSj mUgkasus ekeys ds rg rd tkdj
vijkf/k;ksa dk irk yxk;k gS ftuesa ls dqN dks fxjQrkj
djds tsy Hkstk tk pqdk gS vkSj 'ks"k vijkf/k;ksa dh
fxjQrkjh gsrq lEcfU/kr jkT;ksa dh iqfyl ls lgk;rk
ekaxh x;h gSA Jh frokjh }kjk U;k;ky; dks crk;k x;k
fd 'ks"k vijk/kh ds feyus ij ns'k esa O;kIr lkbcj
vijk/k ij jksd yx ik;sxh D;ksafd buds gh }kjk iwjs ns'k
esa tky QSyk;k x;k gSA

18. lkbcj dzkbe iqfyl v/kh{kd] Jh f=os.kh
flag us U;k;ky; ds le{k fnukad 7&4&2022 dks
mifLFkr gksdj 'kiFki= nkf[ky fd;k gS ftlesa muds
}kjk dgk x;k fd mUgksaus 1⁄4lEcfU/kr cSad1⁄2 tgka ls
oknh ds lkFk vkuykbZu QzkM gqvk gS ogka ds cSad
izca/kd dks ,d i= fnukad 23&3&2022 dks fy[kdj
dqN tkudkjh yh gS tks 'kiFki= ds lkFk layXud 1
ds :i esa gS vkSj ftlesa muds }kjk fuEu iz'u iwNs
x; tks bl izdkj gS%&

1. Account Statement from 15.10.2020
to 17.10.2020 and also provide beneficiary
details.

2. SMS/OTP logs of fraudulent
transaction.

3. IP logs of fraudulent transactions
with date/time and evice ID/MACID/IMEI
No.

4. Mode of online transaction (Mobile
Banking/Internet Banking /UPI/Card not
present)

5. Date of complaint received in
Bank/Bank's
Call
Centre
by
victim
customer
regarding
frauddulent
transactons.

6. Which alternate delivery channels
(Mobile
Banking/Internet
Bancking/UPI/Card
Not
Present)
was
blocked/disabled
after
receiving
the
complaint from victim customer.

7. Date of blocking/disavling alternate
delivery
channerls
(Mobile
Banking/Ineernet Banking/UPI/Card Not
5 All. Chandrabhan Singh Yadav Vs. State of U.P.
1181
Present)
through
which
fraudulent
transactions had been done.

8.
Was
victim
customer's
Bank
account was frozen by bank branch after
receving the complaint from him on 15-102020 to avoid further loss? If not please
explain the reason.

9. Date of lodment of complaint at
Bank's Call Centre.

10. Victim customer (complaintnant) has
informed that his FD is also closed and
amount from his FD account is debited
whereas FD (Offline FD) was created by
bank branch and he had received FD
certificate/receipt by his brnach. Please
clarify the reason of closing offline FD and
debiting FD account (opended by bank
branch) through online banking channerl.
11. Also provide the rules/minutes of the
meeting /circular of your bank or RBI
wherein it is clearly metioned that offline FD
(FD created by bank branch) can be closed
and debited through online banking channel
whereas offline FD certificate/receipt is
provided to the customer by the offline FD
issuing bank branch.

19. mDr ds tokc esa cSad us tks mRrj fn, gS os
lUrks"ktud ugha gS tks fuEu gS%

(1) Accout Statement from 15.10.2020
to 17.10.2020 is provided at Branch level.
Benificiary details is in statement.

(2) For SMS/OTP Logs fraudulent
transactions (cm2it.cms@sbi.co.in is mailed)
This is at RBO1/IT level/ surveillance and
investigation deppt.

(3) IP LOGS ID/MACID/IMEINO. This
is at RBO1/IT level/ Surveillance and
investigation deppt.

(4) Mode of online Transaction-This is
at
RBOI/IT
LEVEL/surveillance
and
investigation deppt.

(5) Date of complaint received-Not
clear
so.
This
is
at
RBOI/ITLEVEL/surveillance
and
investigation deppt.

(6) Alternate channerl Block-Not clear
so.This is at RBOI/ITLEVEL/surveillance
and investigation depp

(7) Date of Blockging alternate
channerl-Not
clear
so.This
is
at
RBOI/ITLEVEL/surveillance
and
investigation depp.

(8)
Was
victim
customers
bank
account frozen by the Bank-Not clear
so.This is at RBOI/ITLEVEL/surveillance
and investigation depp.

(9) Date of lodgment of complaint at
Banks call centre-Not clear so.This is at
RBOI/ITLEVEL/surveillance
and
investigation depp.

(10) Closing of offline FD-Not clear
so.This is at RBOI/ITLEVEL/surveillance
and investigation depp.

(11) Circular of Offline FD Closure of
bank or RBI-Not clear so.This is at
RBOI/ITLEVEL/surveillance
and
investigation depp.

20. blh izdkj cSad ds fo}ku vf/koDrk Jherh
vpZuk flag us Hkh 'kiFk i= nkf[ky djrs gq, dgk fd
oknh us Lo;a viuk cSad [kkrk dk fMVsy lkbcj
vijkf/k;ksa dks fn;k gS blfy, cSad blds fy,
ftEesnkj ugha gSA U;k;ky; ds ;g iwNus ij fd tc
oknh us cSad esa vkdj fnukad 15&10&2020 dks ;g
crk;k fd mlds [kkrs ls nks yk[k :i;s dh vkuykbZu
dh Bxh gks x;h gS vkSj d`i;k mldk cSad ,dkmUV
can dj nhft, rc eSustj us mldk ,dkmUV D;ksa
ugha can fd;kA blds mRrj esa cSad ds fo}ku
vf/koDrk dk ;g rdZ gS fd cSad fcuk fyf[kr vkns'k
ls fdlh dk cSad [kkrk can ugh dj ldrk gS vkSj
oknh dks Lo;a [kkrk can djuk pkfg, Fkk vFkok mls
viuk [kkrk can djus ds fy, fyf[kr vkosnu djuk
pkfg, Fkk tks fd oknh }kjk ugha fn;k x;kA cSad ds
vf/koDrk dk nwljk rdZ ;g gS fd oknh us iqu% dgk
Fkk fd mlds [kkrs esa dqN iSls vkus okys gS] blfy,
mldk [kkrk can u fd;k tk,A cSad dh vksj ls fn,
x;s mDr nksuksa rdksZ esa fojks/kkHkkl gSA ,slk izrhr gksrk
gS fd cSad vius dks cpkus ds fy, fojks/kkHkklh c;ku
dj jgk gSA O;ogkjr% ;g dSls lEHko gS fd prqFkZ
Js.kh deZpkjh ds [kkrs esa 17 yk[k :i;s 1⁄4tks mls
1182 INDIAN LAW REPORTS ALLAHABAD SERIES
lsokfuo`Rr ls izkIr gqvk gS1⁄2] muesa ls nks yk[k :i;k
dh vkuykbZu cSad ls Bxh gks tk, vkSj og cSad tkdj
;g dgsa fd vHkh mldk [kkrk can er djks vkSj blds
ckn iqu% mlds [kkrs ls 15 yk[k :i;k vkSj fudy
x;kA ;g iw.kZr;k cSad dh ykijokgh ,oa ,d xSj
ftEesnkjkuk d`R; gSA f'kdk;rdrkZ ,d prqFkZ Js.kh
deZpkjh vkSj de i<+k fy[kk gSA cSad dks mlds lkFk
gq, igys fnu vkuykbZu Bxh ls lko/kku jguk pkfg,
Fkk vkSj ckdh dh 15 yk[k :i;k dh 'ks"k jde ij
jksd yxkuh pkfg, FkkA lkFk gh vkj0 ch0 vkbZ0 dh
xkbZM ykbu ds vuqlkj] LFkkukUrfjr cSad [kkrksa ij
jksd yxkus dh dk;Zokgh djuh pkfg, Fkh ftls cSad us
ugha dhA oknh ds /kkjk 161 na0 iz0 la0 ds vUrxZr
fn, x;s c;ku ls ;g iw.kZr% lkfcr gS fd cSad dh
ykijokgh ,oa xSj ftEesnkjkuk ds dkj.k oknh dk
[kkrk can ugha fd;k ftlls 15 yk[k :i;k lkbcj
Bxksa us fudky fy;kA oknh dh izkFkfedh ds dqN va'k
bl izdkj gS%&

Þblds ckn 'kke 5&7 cts ds chp iSls dVrs
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pUnzHkku flag ;kno us vius c;ku vUrxZr /kkjk 161
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tks iwjs ns'k esa lkbcj Bxh dk dke dj jgk gS ftUkesa
mDr lHkh vfHk;qDr 'kkfey gSA orZeku izdj.k esa mDr
rhuksa vfHk;qDrksa }kjk oknh ds cSad [kkrs ls vkuykbZu
lkbcj Bxh djds mldk 17 yk[k :i;s fudkyk gS
tks izFke }"V;k vijk/k curk gSA

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fcuk dksbZ fVIi.kh fd;s esjs fopkj ls vkosndx.k pUnzHkku
flag ;kno] eksgu dqekj e.My ,oa rkSlhQ teka dks
tekur ij eqDr djus dk dksbZ i;kZIr vk/kkj ugha ik;k
tkrk gSA

24. rnuqlkj vkosndx.k pUnzHkku flag ;kno]
eksgu dqekj e.My ,oa rkSlhQ teka ds mDr
tekur. vkosnu i= cyghu gS ,oa fujLr gksus
;ksX;
gSA
5 All. Ashok Kumar Yadav @ Ashok Kumar Vs. State of U.P. & Ors.
1183

25. rnuqlkj vkosndx.k pUnzHkku flag ;kno]
eksgu dqekj e.My ,oa rkSlhQ teka ds mijksDr
tekur vkosnu i= fujLr fd;s tkrs gSaA
----------
(2022)05ILR A1183
ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: LUCKNOW 23.05.2022

BEFORE

THE HON'BLE SUNEET KUMAR, J.
THE HON'BLE MANISH MATHUR, J.

Criminal Misc. Writ Petition No. 230 of 2022

Ashok Kumar Yadav @ Ashok Kumar
 ...Petitioner
Versus
State of U.P. & Ors. ...Respondents

Counsel for the Petitioner:
Lalta Prasad Misra, Avinash Singh, Sameer Kalia

Counsel for the Respondents:
G.A., Gaurav Mehrotra

(i) Criminal Law - Constitution of India,
1950
-
Article
226
-
Explosive
Substances Act, 1908 - Section 4/5,
National Investigation Agency Act, 2008
(duly Amended w.e.f. Dt. 02.08.2019) -
Sections 13,13(i), 22, 22(2)(ii) & 22(4),
National
Investigation
Agency
(Amendment) Act, 2019 - Amended
Schedule: - Writ of Prohibition - to restrain
for
further
proceeding
as
well
as
for
transmittance of record to the court of
competent jurisdiction - sole question of law
that-
as
to
whether
cases
in
which
cognizance has been taken by regular courts
under provision of an Act not included in the
schedule to Act, 2008 are required to be
transferred to the Special Court Act upon
subsequent inclusion of the offence under
schedule to Act of 2008 - held - change of
forum is being procedural law would have
retrospective operation - consequentially writ
petition allowed - direction accordingly.(Para -
13, 22, 25)

Writ Petition Allowed. (E-11)
List of Cases cited:-

1. Securities and Exchange Board of India Vs
Classic Credit Ltd. (2018 vol. 13 SCC 1),

2. Ramesh Kumar Soni Vs St. of M.P. (2013 vol.
14 SCC 696).

(Delivered by Hon'ble Manish Mathur, J.)

1. Heard Mr. Sameer Kalia, learned
counsel for petitioner, Mr. Shiv Nath Tilhari,
learned Additional Government Advocate for
opposite party no.1 and Mr. Shishir Jain,
learned counsel for opposite parties no.2 to 4.

2. In view of order being proposed to be
passed, notices to opposite party no.5 stand
dispensed with.

3. At the very outset, it may be
indicated that no counter affidavit has been
filed by the opposite parties till date but since
dispute pertains only to applicability of law
without the facts being disputed as such, the
matter is being decided in absence of the
counter affidavit with consent of learned
counsel for parties.

4. Petition has been filed seeking a writ
in the nature of prohibition to restrain further
proceeding in Case Crime No.561 of 2012,
State Versus Virendra Sharma and others
under Section 4/5 Explosive Substances Act,
1908 registered in Police Station- Kotwali
Mahoba, District Mahoba bearing case
no.2796 of 2012 which is pending before
opposite party no.4 i.e. the Chief Judicial
Magistrate, District Mahoba. Further prayer
for direction pertaining to transmittance of
records to the court of competent jurisdiction
at Lucknow has also been sought.

5. Learned counsel for petitioner
submits that the petitioner is conducting the
business of stone crushing and as such was