Banwarilal vs State APP — 78/2026
Case under Bharatiya Nagarik Suraksha Sanhita Section 483. Disposed: Contested--Bail Refused on 13th March 2026.
Bail Application
CNR: RJJW050001652026
Filing Number
165/2026
Filing Date
11-03-2026
Registration No
78/2026
Registration Date
11-03-2026
Court
NDPS Jhalawar District HQ
Judge
55-Judge Spl NDPS Court
Decision Date
13th March 2026
Nature of Disposal
Contested--Bail Refused
FIR Details
FIR Number
10
Police Station
Cyber Police Station Jhalawar
Year
2025
Acts & Sections
Petitioner(s)
Banwarilal
Adv. Mr. Vinod Jain
Respondent(s)
State APP (Assistant Public Prosecutor)
Hearing History
Judge: 55-Judge Spl NDPS Court
Disposed
Arguments on Applications / Bail Applications / Arguments in Misc. Proceedings
| Date | Purpose |
|---|---|
| 13-03-2026 | Disposed |
| 12-03-2026 | Arguments on Applications / Bail Applications / Arguments in Misc. Proceedings |
Final Orders / Judgements
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.
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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