Banwarilal vs State APP — 78/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 483. Disposed: Contested--Bail Refused on 13th March 2026.

Case disposed

Bail Application

CNR: RJJW050001652026

Filing Number

165/2026

Filing Date

11-Mar-2026

Registration No

78/2026

Registration Date

11-Mar-2026

Court

NDPS Jhalawar District HQ

Judge

55-Judge Spl NDPS Court

Decision Date

13-Mar-2026

Nature of Disposal

Contested--Bail Refused

Last updated 31-May-2026

FIR Details

FIR Number

10

Police Station

Cyber Police Station Jhalawar

Year

2025

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 483

Petitioner(s)

  1. 1.Banwarilal

    Adv. Mr. Vinod Jain

Respondent(s)

  1. 1.State APP (Assistant Public Prosecutor)

Case History

  1. Case disposedDisposed

  2. 13-Mar-2026

    OrderView PDF

    Case Summary: 78/2026 - Banwarilal v. State APP Decision: The bail applications of Banwarilal and three co-accused (Subhash, Lalit, and Ankit) were rejected and dismissed on 13.03.2026. Key Reasoning: The court found credible evidence of an organized fraud syndicate involving government welfare schemes. The accused, led by mastermind Ramattar Saini, allegedly deceived rural residents by collecting their personal/financial data under false pretenses, then fraudulently accessed multiple bank accounts and portal systems (DMIS, e-services) to illegally divert crores of rupees from schemes like PM-KISAN and crop insurance. Investigation revealed ₹3.62 crore fraudulently transferred through fake beneficiaries. Given the sophisticated nature, large-scale financial theft, conspiracy among 16+ accused across multiple states, and risk of evidence tampering, bail was deemed inappropriate. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-Mar-2026

    Disposed

    Judge Spl NDPS Court

  4. 12-Mar-2026

    First hearing

    Initial hearing scheduled

  5. 11-Mar-2026

    Case filed

    Registration No. 78/2026

casestatus.in Summary

Case Summary: 78/2026 - Banwarilal v. State APP Decision: The bail applications of Banwarilal and three co-accused (Subhash, Lalit, and Ankit) were rejected and dismissed on 13.03.2026. Key Reasoning: The court found credible evidence of an organized fraud syndicate involving government welfare schemes. The accused, led by mastermind Ramattar Saini, allegedly deceived rural residents by collecting their personal/financial data under false pretenses, then fraudulently accessed multiple bank accounts and portal systems (DMIS, e-services) to illegally divert crores of rupees from schemes like PM-KISAN and crop insurance. Investigation revealed ₹3.62 crore fraudulently transferred through fake beneficiaries. Given the sophisticated nature, large-scale financial theft, conspiracy among 16+ accused across multiple states, and risk of evidence tampering, bail was deemed inappropriate. This case analysis is maintained by casestatus.in based on publicly available court records.

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