Sudhanshu Rai alias Shubham Rai alias Jhabbu Rai vs State of U.P. — 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.