Sudhanshu Rai alias Shubham Rai alias Jhabbu Rai vs State of U.P. — 360/2026
Case under Bharatiya Nyaya Sanhita Section 3(5),319(2),318(4),338,336(3),340(1). Disposed: Contested--BAIL REFUSED on 12th March 2026.
Bail Application
CNR: UPCD010007462026
Filing Number
716/2026
Filing Date
24-Feb-2026
Registration No
360/2026
Registration Date
24-Feb-2026
Court
District and Session Judge
Judge
3-Special Judge SC & ST Act
Decision Date
12-Mar-2026
Nature of Disposal
Contested--BAIL REFUSED
Last updated 22-May-2026
FIR Details
FIR Number
01
Police Station
Cyber Crime Police Station Chandauli
Year
2026
Acts & Sections
Petitioner(s)
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1.Sudhanshu Rai alias Shubham Rai alias Jhabbu Rai
Respondent(s)
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1.State of U.P.
Case History
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Case disposedDisposed
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12-Mar-2026
OrderView PDF
Case Summary Case: Sudhanshu Rai alias Shubham Rai alias Jhabbu Rai vs. State of U.P. (Bail Application/716/2026) Court Decision: The Special Judge (SC/ST Act) at Chandauli rejected the bail application of the accused Sudhanshu Rai and co-accused on March 12, 2026. Key Reasoning: The court found substantial evidence that the accused were operating a cyber fraud scheme involving opening fraudulent bank accounts, selling bank details and ATM cards to online gaming operators for ₹10,000 per account, and using stolen SIM cards to add new account numbers. During arrest, police recovered multiple mobile phones, bank passbooks, ATM cards, SIM cards, and documents showing NCBI cyber complaints registered against the accused. The court determined that releasing the accused on bail posed a flight risk and danger to society given the organized nature of the cyber fraud operations. This case analysis is maintained by casestatus.in based on publicly available court records.
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12-Mar-2026
Disposed
Special Judge SC & ST Act
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11-Mar-2026
Hearing
Special Judge SC & ST Act
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06-Mar-2026
Hearing
Special Judge SC & ST Act
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24-Feb-2026
First hearing
Initial hearing scheduled
-
24-Feb-2026
Case filed
Registration No. 360/2026
Case Summary Case: Sudhanshu Rai alias Shubham Rai alias Jhabbu Rai vs. State of U.P. (Bail Application/716/2026) Court Decision: The Special Judge (SC/ST Act) at Chandauli rejected the bail application of the accused Sudhanshu Rai and co-accused on March 12, 2026. Key Reasoning: The court found substantial evidence that the accused were operating a cyber fraud scheme involving opening fraudulent bank accounts, selling bank details and ATM cards to online gaming operators for ₹10,000 per account, and using stolen SIM cards to add new account numbers. During arrest, police recovered multiple mobile phones, bank passbooks, ATM cards, SIM cards, and documents showing NCBI cyber complaints registered against the accused. The court determined that releasing the accused on bail posed a flight risk and danger to society given the organized nature of the cyber fraud operations. This case analysis is maintained by casestatus.in based on publicly available court records.
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