Azmal Seikh @ Ajmal Sheikh v. The State of Assam

ORDER Date : 09.04.2024

Heard Mr. M. Rahman, learned counsel for the petitioner. Also heard Mr. B. Sarma, learned Additional Public Prosecutor appearing for the State.

¶2By filing this bail application under Section 439 Cr.P.C., by the petitioner, namely, Azmal Seikh @ Ajmal Sheikh has prayed for bail in connection with Page No.# 2/3 Moirabari P.S. Case No. 18/2024, registered under Section 120(B)/419/420/406/467/468/471/34 IPC r/w Section 66(C)/66(D) of I.T. Act.

¶3The background of the case is that on 23/01/2024 an FIR was lodged before the Superintendant of Police, Morigaon, alleging inter alia that the RUPAY credit card and other credit cards which allow linking of credit card to UPI transaction was introduced by the banks in the year 2023. The credit cards are virtual credit cards and no physical cards were issued by the Axis bank. Subsequently, some frauds were detected on impersonating as genuine customers applied for Axis cards by making fabricated pan cards. On the basis of the FIR, a case was registered vide Moirabari P.S. case no 18/2024.

¶4It is submitted by learned counsel for the petitioner that the petitioner is innocent and no way connected with the alleged offence. There is no any specific allegation found in the FIR against the petitioner. It is also submitted that the petitioner has been detained in custody since 08.02.2024. Considering the period of detention as well as the background of the case, the petitioner may be enlarged on bail.

¶5On the other hand, learned Additional Public Prosecutor has produced the case diary and submits that there are sufficient incriminating materials found in the case diary against the petitioner. The petitioner along with the other accused has impersonated the customer by fabricating Pancard and Aadhar. Considering the gravity of the offence, bail may not be granted to the petitioners.

¶6The allegation against the petitioner is that the accused/petitioner along Page No.# 3/3 with other accused took loan from several platform as well as Axis bank by making forged documents for their personal gain. However, considering the length of detention, bail is granted to the petitioner.

¶7Accordingly, the accused-petitioner, named above, shall be released on bail in connection with Moirabari P.S. Case No. 18/2024, registered under Section 120(B)/419/420/406/467/468/471/34 IPC r/w Section 66(C)/66(D) of I.T. Act, on furnishing bail bond of Rs.40,000/- with a suitable surety of the like amount to the satisfaction of learned CJM, Morigaon, Assam. The direction for bail is further subject to the conditions that the accused-petitioner:

(a) shall not leave the territorial jurisdiction of learned CJM, Morigaon, Assam, without prior written permission from him/her;

(b) shall not, directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the Court or to any police officer.

¶8In terms of the above, this bail application stands disposed of. JUDGE Comparing Assistant

Page No.# 1/3 GAHC010050682024 THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH) Case No. : Bail Appln./715/2024 AZMAL SEIKH @ AJMAL SHEIKH S/O SOMED ALI, VILL- TATIKATA, P.S.-MOIRABARI, DIST-MORIGAON, ASSAM VERSUS THE STATE OF ASSAM REPRESENTED BY THE PUBLIC PROSECUTOR, ASSAM Advocate for the Petitioner : MOTIUR RAHMAN Advocate for the Respondent : PP, ASSAM BEFORE HONOURABLE MRS. JUSTICE MALASRI NANDI